REGULAR MEETING MINUTES AUGUST 19, 2014

I CALL TO ORDER BY BOARD PRESIDENT The Regular meeting of the Old Bridge Township Board of Education was held on August 19, 2014 and was called to order at 7:35 pm.

II STATEMENT OF ADEQUATE NOTICE BY BOARD PRESIDENT Pursuant to the New Jersey Open Public Meetings Act, N.J.S.A. 10:4-10, adequate notice of this meeting has been provided by advertising such notice in the Home News Tribune, the Asbury Park Press, the Board office, the schools, and on Cablevision Channel 118 and Verizon Fios Channel 24, and by filing such notice with the Township Clerk. This meeting was scheduled for Tuesday, August 19, 2014. The Board will take formal action on agenda items.

III STATEMENT REGARDING RECORDING OF MEETINGS BY BOARD SECRETARY The Old Bridge Township Board of Education acknowledges that the law of this state establishes that members of the public, including members of the board, have the right to record public board meetings, using audio or video recording devices, provided that the act of recording does not interfere with the business of this public board meeting. Therefore, the board makes it known that any such recording is to be considered the private recording of the individual and in no manner represents the official record of this board. The Board, therefore, takes no responsibility for such private recording and completely disavows any future use.

IV ROLL CALL BY BOARD SECRETARY Present Absent Also Present: Borsilli, Kevin  David Cittadino Superintendent  DiPrima, Sal  Kathleen Hoeker, Ed.D. Asst. Superintendent  Dunn, Richard  Donna Kibbler Asst. Superintendent Curr & Inst  Hopman, Annette  Joseph J. Marra SBA / Board Secretary  Mongon, Nancy  Rosanne Moran Director of Technology -- Singh, Balwinder  James Tuohy, Ed.D. Director of Special Services  Sulikowski, Matt  Chris Parton Board Counsel  Weber, Frank  Andriani, Donna (President) 

V PLEDGE OF ALLEGIANCE

VI MOMENT OF SILENCE In Memoriam Move the Board acknowledge the death of Joseph Sharar, HVAC Technician, Maintenance Department and Express its deepest sympathy to his family and friends.

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CODE OF ETHICS CORNER – Highlight of the Month

*Every Board member will refuse to surrender his/her independent judgment to special interest or partisan political groups or to use the schools for personal gain or for the gain of friends.

*in accordance with N.J.S.A 18A:12-24.1

ADDENDUM Move the Board accept the Addendum to the August 19, 2014 Agenda:

APPROVAL OF MINUTES Resolutions 1 Motion: BORSILLI Second: SINGH Roll Call Vote: Yes No Abstain / Pass Borsilli, Kevin  DiPrima, Sal  Dunn, Richard  Hopman, Annette  Mongon, Nancy  Singh, Balwinder  Sulikowski, Matt  Weber, Frank  Andriani, Donna  RESOLUTIONS PASSED: 9 0

VII APPROVAL OF MINUTES 1 Move the Board approve the following minutes:

Agenda Session June 10, 2014 Regular Meeting June 17, 2014 Special Meeting June 26, 2014 Special Meeting July 9, 2014 Closed Session June 10th & June 26th

APPROVAL OF MINUTES Resolutions 1 Motion: DUNN Second: MONGON Roll Call Vote: Yes No Abstain / Pass Borsilli, Kevin  DiPrima, Sal  Dunn, Richard  Hopman, Annette  Mongon, Nancy  Singh, Balwinder  Sulikowski, Matt  Weber, Frank  Andriani, Donna  RESOLUTIONS PASSED: 9 0

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VIII RECOGNITION

IX REPORT OF STUDENT REPRESENTATIVE TO THE BOARD

X SUPERINTENDENT’S REPORT . Mr. Chris McCue presented the results of the NJ Department of Education School Self-Assessment Reports for determined the district’s grades under the Anti-Bullying Bill of Rights. . Mr. Marra reported on the status of district summer projects.

XI PROGRESS TOWARDS GOALS

XII CORRESPONDENCE

XIII SPECIAL COMMITTEE REPORTS

XIV FACILITIES USE Move the Board acknowledge the Schedule of Facilities Usage Requests (on file in the business Office)

XV HEARING OF RESIDENTS (Agenda Items Only) Pursuant to the Open Public Meetings Act, the Board will set aside time during two sections of every public meeting for comments from the public. The first section will take place prior to the presentation of Agenda items for the Board's consideration and vote, and will be limited to comments on items listed for action tonight. The second section will take place immediately prior to the Good of the Order and Adjournment, and may include comments on any school district issue that a member of the public feels may be of concern to the residents of the school district. The Board encourages questions, feedback and viewpoints. School Boards are strengthened by diversity of viewpoints to foster dialogue in a spirit of school-community partnership that builds effective policy and problem-solving. The provisions of Board Bylaw 0167 shall be strictly enforced with regard to public comments: . All public comments shall be directed to the Board President, who may refer issues to Administrators, Committee Chairs, or the Board’s attorney; . The total time for each participant shall be five (5) minutes, during which time a member of the public may speak on as many items as he or she chooses; . No member of the public may “give their time” to another participant; . Respectful disagreement is expected and respected. However, the Board President reserves the right to interrupt, warn, or terminate a participant’s statements when the statement is too lengthy, abusive, obscene, or irrelevant to an item on the meeting’s action agenda; . The Board President also reserves the right to request an individual to leave the meeting, to enlist the assistance of law enforcement, and/or to call for a recess or adjournment of the meeting when the lack of public decorum so interferes with the orderly conduct of the meeting as to warrant such action.

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BOARD ACTION ITEMS . Formal Board action requires a Motion, a Second, an opportunity for discussion, and a Board vote consistent with Board Bylaw 0165. . Action items within Agenda categories will be Moved and Seconded as a group, and will generally be voted on as a group. However, after the Motion and Second, any Board member may request that an item be voted on separately, in which case the Board President and Board Secretary shall note such request, and a separate roll call vote will be held on the item or items. . Board members are encouraged to express their opinions and to engage in respectful debate on all issues coming before the Board for action. . The Board President reserves the right to close discussion. All Board members also reserve the right to call for the termination of debate when they believe that the discussion has become unproductive. A Motion to Call the Question (or “Previous Question”) interrupts further debate, requires a Motion, a Second and a roll call vote of two-thirds of the full membership of the Board. If successful, the Motion terminates all further discussion of the item or items, and the matters shall proceed to a vote. If the Motion to Call the Question is unsuccessful, debate on the original matters resumes. . Once all discussion of an item or group of items has been closed, Board members shall vote in favor of or against the item or items. Board members also reserve the right to abstain from a vote or to register “no vote.” Abstentions and “no votes” shall be recorded but shall not be counted as votes in favor of or against the action item or items. . Consistent with Robert’s Rules of Order, all discussion must take place prior to the vote, and Board members may not vote “with comment.”

XVI POLICY Present for first reading the following ByLaws/Policies/Regulations:

POLICY ALERT 202 ACTION P0141 Board Member Number and Term (Revised) RECOMMENDED P0143 Board Member Election and Appointment (Revised) RECOMMENDED P1581 Victim of Domestic or Sexual Violence Leave (M) (New) MANDATED P3125 Employment of Teaching Staff Members (M) (Revised) MANDATED P3230 Outside Activities (Revised) RECOMMENDED P3240 Professional Development for Teachers and School Leaders (M) (Revised) MANDATED R3240 Professional Development for Teachers and School Leaders (Revised) RECOMMENDED P4125 Employment of Support Staff Members (M) (Revised) MANDATED P4230 Outside Activities (Revised) RECOMMENDED P6511 Direct Deposit (New) RECOMMENDED P8507 Breakfast Offer Versus Serve (OVS) (New) RECOMMENDED P8508 Lunch Offer Versus Serve (OVS) (New) RECOMMENDED MISCELLANEOUS PER COMMITTEE P7440 Security of School Premises (Revised) RECOMMENDATION AND BOARD ATTORNEY REVIEW

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XVII CURRICULUM 1 Move the Board approve the following workshops/conferences: CONFERENCE/WORKSHOP/ NAME/TITLE DATE(S) COST SPONSOR/LOCATION Registration Fee $390.00 Meals & Incidentals $248.50 Anahita Keiller Lodging $ 276.00 College Board Forum, Travel approximately $448.00 A Director of Arts & 10/27 – 10/30/2014 Las Vegas, Nevada Total expenses not to exceed Culture $1362.50 Budget Account # 11-000-240-580-00-091 Registration Fee $500.00 Meals & Incidentals $99.00 James Tuohy Lodging $92.00 32nd Annual Autism Conference, Travel approximately $47.44 B Director of Special 10/23 & 10/24/2014 Atlantic City, NJ Total expenses not to exceed Services $738.44 Budget Account # 11-000-240-580-00-091 Martha Simon FEA/NJPSA Fall Conference, 10/16 & 10/17/2014 Registration Fee $240.00 Principal, CSMS Long Branch, NJ Travel approximately $16.74 Total expenses not to exceed C $256.74 Budget Account # 11-000-240-580-00-090 How to Investigate Harassment, William Rezes Intimidation, and Bullying Registration Fee $150.00 D Principal, Salk Middle 8/27/14 Claims, FEA/NJPSA, Monroe 11-000-240-580-00-090 School Township, NJ Kathleen Hoeker Character Education Partnership 11/1/14-11/2/14 *Total expenses not to exceed Assistant 21st National Forum on $500.00 to include lodging, meals & incidental expenses, E Superintendent Character Education, Washington, D.C. parking and transportation Budget Account # 11-000-230- 580-00-091 *Total expenses not to exceed Character Education Partnership $1,500.00 to include registration Thomas Ferry 21st National Forum on fee, lodging, meals & incidental F Principal, Cheesequake 10/30/14 – 11/2/14 expenses, parking and Character Education, School transportation Washington, D.C. Budget Account # 11-000-240- 580-00-090 *Total expenses not to exceed Character Education Partnership $1,500.00 to include registration Angela Ziemba 21st National Forum on fee, lodging, meals & incidental G Elementary Guidance 10/30/14 – 11/2/14 expenses, parking and Character Education, Counselor transportation Washington, D.C. Budget Account #11-190-100- 580-06-000 *Total expenses not to exceed Character Education Partnership $1,500.00 to include registration Laurie Anne Coletti 21st National Forum on fee, lodging, meals & incidental H Principal, McDivitt 10/30/14 – 11/2/14 expenses, parking and Character Education, School transportation Washington, D.C. Budget Account # 11-000-240- 580-00-090

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CONFERENCE/WORKSHOP/ NAME/TITLE DATE(S) COST SPONSOR/LOCATION *Total expenses not to exceed Character Education Partnership $1,500.00 to include registration Phyllis Bloom 21st National Forum on fee, lodging, meals & incidental I Elementary Guidance 10/30/14 – 11/2/14 expenses, parking and Character Education, Counselor transportation Washington, D.C. Budget Account #11-190-100- 580-11-000 Courtney Lowery Character Education Partnership 11/1/14 – 11/2/14 *Total expenses not to exceed Principal, Voorhees 21st National Forum on $500.00 to include registration fee, meals & incidental expenses, J School Character Education, Washington, D.C. parking and transportation Budget Account # 11-000-240- 580-00-090 *Total expenses not to exceed Character Education Partnership $1,500.00 to include registration Faye Bodenstein 21st National Forum on fee, lodging, meals & incidental K Elementary Guidance 10/30/14 – 11/2/14 expenses, parking and Character Education, Counselor transportation Washington, D.C. Budget Account #11-190-100- 580-17-000 *All lodging, meals, incidental expenses and mileage per diem rates in accordance with Accountability Regulations, N.J.A.C.6A:23A and Board Policy 6471.

2 Move the board approve the following Curriculum Guide(s): Course Name(s) Grade(s) Elementary Art K-2 Elementary Art 3-5 3 Move the Board approve the following curriculum guide(s) to be revised for the payment of 10 hours at the 2014-2015 contractual rate of $46.78. (Approximately 1x10x$46.78=$467.80) Budget A/C# 11 000 223 104 00 000 Course(s) Hour(s) AP Art History Grades 11-12 (1) writer 10 hours

4 Move the Board rescind a prior motion approved on the May 22, 2012 Agenda approving Global Studies to be written by Committee. 5 Move the Board approve the following curriculum guide(s) to be revised for the payment of 20 hours at the 2014-2015 contractual rate of $46.78. (Approximately 2x20x$46.78=$1,871.20) Budget A/C# 11 000 223 104 00 000 Course(s) Hour(s) World History CP Grade 9 (1) writer 20 hours Global Studies Honors Grade 9 (1) writer 20 hours 6 Move the Board approve the establishment of a Behavioral Disabilities special class at Madison Park Elementary school to meet the IEP needs of students with disabilities. 7 Move the Board approve the establishment of a Learning/Language Disabilities, mild/moderate class at Jonas Salk Middle School to meet the IEP needs of students with disabilities. 8 Move the Board approve the establishment of a Learning/Language Disabilities, mild/moderate class at Carl Sandburg Middle School to meet the IEP needs of students with disabilities. 9 Move the Board approve the establishment of a Learning/Language Disabilities, mild/moderate class at Ellen McDermott Grade Nine Center to meet the IEP needs of students with disabilities.

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10 Move the Board approve the establishment of a Learning/Language Disabilities, mild/moderate class at Old Bridge High School to meet the IEP needs of students with disabilities. 11 Move the Board approve the establishment of a Preschool Disabilities Full and Half Day at Southwood Elementary School to meet the needs of students with disabilities. 12 Move the Board approve the elimination of a Cognitive Impairments, mild special class at Carl Sandburg school. 13 Move the Board approve the elimination of a Preschool Disabilities Full and Half Day at James McDivitt Elementary School. 14 Move the Board approve the elimination of a Preschool Disabilities Full and Half Day at Scott Carpenter Elementary School. 15 Move the Board approve the following staff members as technology workshop facilitators for professional development training from September, 2014 and December, 2014 (PENDING ENROLLMENT) at a cost not to exceed $8,981.76. Budget account #11-000-223-104-00-000.

A Erica Szwalek Maximum of 6 hours @ $46.78 per hour Not to exceed $280.68 B Priscilla Sierra Maximum of 18 hours @ $46.78 per hour Not to exceed $842.04 C Tricia Barrett Maximum of 24 hours @ $46.78 per hour Not to exceed $1,122.72 D Andrew Lewis Maximum of 24 hours @ $46.78 per hour Not to exceed $1,122.72 E Stefanie Poehleman Maximum of 18 hours @ $46.78 per hour Not to exceed $842.04 F Kristen Shamey Maximum of 12 hours @ $46.78 per hour Not to exceed $561.36 G Christopher Burica Maximum of 12 hours @ $46.78 per hour Not to exceed $561.36 H Karen Walstein Maximum of 12 hours @ $46.78 per hour Not to exceed $561.36 I Judy Canose Maximum of 24 hours @ $46.78 per hour Not to exceed $1,122.72 J Lynda Naspo Maximum of 18 hours @ $46.78 per hour Not to exceed $842.04 K Angelo Ascione Maximum of 24 hours @ $46.78 per hour Not to exceed $1,122.72 L Michael Beckwith Maximum of 18 hours @ $46.78 per hour Not to exceed $842.04

Mr. Sulikowski Separated the following: CURRICULUM - Resolutions 2 through 15 Curriculum Motion #2 – A-K for discussion

Motion: DUNN Second: MONGON o Vote on #2 D-K o Vote on #2 A, B & C Roll Call Vote: Yes No Abstain / Pass Yes No Abstain / Pass Yes No Abstain / Pass DiPrima, Sal    Dunn, Richard    Hopman, Annette    Mongon, Nancy    Singh, Balwinder    Sulikowski, Matt    Weber, Frank    Borsilli, Kevin    Andriani, Donna    RESOLUTIONS PASSED: 9 0 9 0 8 1

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XVIII ATHLETICS 1 Move the Board approve the resignation of the following coaches for the 2014-2015 school year. Name Position Effective A Lauren Moroch OBHS, Head Coach-Gymnastics 06/30/14 (approved 06/26/14 agenda) B Richard Torok OBHS, Asst. Coach-Girls’ Volleyball 07/24/14 (approve 5/20/14 agenda) *out of district; **new person in position; *** reinstated/new position

2 Move the Board approve the employment of the following coaches for the 2014-2015 school year. Name Position Stipend Effective A Theresa Fischetti OBHS, Head Coach-Bowling Step 3 A/ $7,385 11/15/14 15-077, 15-118 B * Pete Brennan OBHS, Asst. Coach-Boys’ Winter Step 4/ $6,306 11/15/14 15-091 Track C * Rich Gebauer OBHS, Asst. Coach-Boys’ Winter Step 4/ $6,306 11/15/14 15-091 Track D Adrian Cline OBHS, Asst. Coach-Girls’ Winter Step 4/ $6,306 11/15/14 15-092 Track E Shannon Dabrio OBHS, Asst. Coach-Swimming Step 4/ $6,381 11/15/14 15-094 F Matt Donaghue OBHS, Asst. Coach-Boys’ Basketball Step 4/ $6,547 11/15/14 15-095 G */* Rory Levine OBHS, Asst. Coach-Boys’ Basketball Step 1 A/ $3,484 11/15/14 * Repl. M. Augliera 15-095 H Kevin McCann OBHS, Asst. Coach-Boys’ Basketball Step 4/ $6,547 11/15/14 15-095 I * Angela D’Amico OBHS, Asst. Coach-Girls’ Basketball Step 2 A/ $4,460 11/15/14 15-096 J Jon Bill OBHS, Asst. Coach-Girls’ Basketball Step 2 B/ $4,460 11/15/14 15-096 K William Comitini OBHS, Asst. Coach-Girls’ Basketball Step 1 B/ 3,484 11/15/14 15-096 L Marissa Oakes OBHS, Asst. Coach- Winter Step 3 A/ $2,997 11/15/14 15-098 Cheerleading M Edward Bucior OBHS, Asst. Coach-Bowling Step 1 B/ $3,402 11/15/14 15-099 N Patricia Horsley CSMS, Asst. Coach-Winter Step 4/ $3,535 11/15/14 15-109 Cheerleading O Greg Bahun JSMS, Asst. Coach-Girls’ Basketball Step 4/ $6,250 11/15/14 15-110 P Adam Tivald CSMS, Asst. Coach-Girls’ Basketball Step 4/ $6,250 11/15/14 15-111 Q Keith James JSMS, Asst. Coach-Boys’ Basketball Step 4/ $6,250 11/15/14 15-112 R ** Kevin Roberts CSMS, Asst. Coach-Boys’ Basketball Step 4/ $6,250 11/15/14 Repl. R. Arnao 15-113 S Robert Quinn JSMS, Asst. Coach-Wrestling Step 4/ $6,250 11/01/14 15-114 T Paul Poitras JSMS, Asst. Coach-Wrestling Step 4/ $6,250 11/01/14 15-114

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Name Position Stipend Effective U Rich Wasserman OBHS, Asst. Coach-Gymnastics Step 4/ $6,381 08/20/14 15-130 V ** Jonathon Bill OBHS, Asst. Coach-Girls’ Volleyball Step 2A/ $4,408 08/20/14 Repl. R. Torok 15-133 *out of district; **new person in position; *** reinstated/new position

ATHLETICS Resolutions 1 through 2 Motion: MONGON Second: SINGH Roll Call Vote: Yes No Abstain / Pass Dunn, Richard  Hopman, Annette  Mongon, Nancy  Singh, Balwinder  Sulikowski, Matt  Weber, Frank  Borsilli, Kevin  DiPrima, Sal  Andriani, Donna  RESOLUTIONS PASSED: 9 0

XIX FINANCE 1 Move the following bill lists dated August 13, 2014 be approved: $34,309.58 $106,598.32 $643,522.02 $216.00 $950.00

2 Move the Board of Education acknowledge Budget Transfers #11 to close out the 2013-14 School Year made over the summer as previously board approved at the June 17th Regular Meeting per Finance resolution # 9. (Attachment B-1). 3 Move the Board approve the following out-of-district placements for the 2013-2014 School Year (Attachment B-2). 4 Move the Board approve the following out-of-district placements for the 2014-2015 School Year (Attachment B-3). 5 Move the Board approve the following out-of-district placements for the 2014 Extended School Year (Attachment B-4). 6 Move the Board approve contracts with the Commission for the Blind to provide services to 16 eligible students for the 2014-2015 school year at the following level of services: Students Level of Services Cost per Student 15 1 $1,800.00 2 2 $4,300.00 1 3 $12,000.00

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7 Move the Board approve the services of Dr. Rajeswari Muthuswamy (Center for Behavioral Health) for psychiatric evaluations for the 2014-2015 school year at a cost of $500.00 for evaluations in her office and $575.00 for evaluations done at the schools.

8 Move the Board approve Independent Evaluations to be capped at $700.00 per evaluation, per Board Policy # 2468.

9 Move the Board accept the following funds for FY 2015 IDEA Federal Grants, effective 7/1/14 through 8/31/15: IDEA Basic Grant (3-21) $2,083,025 (non-public share - $102,161) IDEA Preschool Grant (3-5) $62,161 (non-public share - $441)

10 Move the Board of Education approve the following NonPublic Technology funded purchases via the Middlesex Regional Educational Services Commission in accordance with state mandates (on file in the business office): Date Quote NonPublic School Amount 7-31-14 QU 140729120479 Calvery Christian $2,397.00 7-31-14 FLVP691 Calvery Christian $2,327.92 6-3-14 QU 140602119639 Calvery Christian $3,995.00 5-28-14 682288445 Yeshiva Tiferes Naftoli $399.99 5-5-14 2201490653 Good Shepard Children’s Center $299.00 8-1-14 687739288 Kids Count Child Center $546.15 8-12-14 FLZH709 St. Ambrose School $6,573.50 8-13-14 2201685844 Goddard School $478.00 8-13-14 St. Thomas $12541.79

11 Move the Board of Education approve contractual mileage for regular business in excess of $1,500 in accordance with Board Policy and Accountability Regulations for the following staff members: Shanman Liao, World Language Teacher

12 Move the Board of Education approve the attendance of Student #802898 in an alternative educational program at the Middlesex County Academy for the 2014-2015 school year. Tuition and transportation are to be provided by the Old Bridge Board of Education.

13 Move the Board of Education approve the termination of Student #31748 from the Middlesex County Academy. Tuition and transportation to Middlesex County Academy, which was previously provided by the Old Bridge Board of Education, should be terminated. Student will be returning to Old Bridge High School effective September 1, 2014.

14 Move the Board approve the Shared Services Agreement for School Security for the three-year period of July 1, 2014 through June 30, 2017 between the Board and the Township of Old Bridge, for the provision of goods, services, staffing and security protocols to enhance the safety of students and staff at all school buildings in the district. Total cost in year one (1) not to exceed $526,296 Years two (2) and three (3) are subject to salary guide advancement pursuant to the Contract between the Township and PBA Local 127. This Agreement is not subject to public access or review pursuant to the New Jersey Open Public Records Act, N.J.S.A. 47:1A-1.1.

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15 Move the financial reports of the Treasurer of School Moneys for the month of May & June 2014 be approved. 16 Move the financial reports of the School Business Administrator for the month of May & June 2014 be approved. 17 Move the Board approve the School Business Administrator/Board Secretary’s 2013-2014 Budget Status: Pursuant to N.J.A.C. 6A:23A-16.10, I certify that as of JUNE 30, 2014 no budgetary account has obligations and payments (contractual orders) which in total exceed the amount appropriated by the district board of education pursuant to N.J.S.A. 18A:22-8.1 and N.J.S.A. 18A:22-34.

______Joseph J. Marra School Business Administrator/Board Secretary

18 Move the Board of Education approve the following resolutions:

RESOLUTION PROVIDING FOR THE REIMBURSEMENT OF EXPENDITURES FROM THE PROCEEDS OF NOT TO EXCEED $565,000 LEASE OF THE BOARD OF EDUCATION OF THE TOWNSHIP OF OLD BRIDGE, IN THE COUNTY OF MIDDLESEX, NEW JERSEY WHEREAS, the Board of Education of the Township of Old Bridge in the County of Middlesex, New Jersey (the “Board” when referring to the governing body and the “School District” when referring to the territorial boundaries governed thereby) is entering into a tax-exempt lease purchase agreement (the “Agreement”) with Municipal Leasing Consultants, or its assigns as Lessor in order to finance a capital project consisting of roof replacement at the Jonas Salk Middle School (the “Project”); and

WHEREAS, the Board seeks to adopt this resolution to evidence it’s intent to reimburse itself for capital expenditures with proceeds of the Agreement.

NOW, THEREFORE, BE IT RESOLVED by the Board as follows:

Section 1. The Board reasonably expects to reimburse itself from the proceeds of the Agreement for certain costs of the Project paid prior to the execution and delivery of the Agreement from sources other than the Agreement which have been or are reasonably expected to be reserved, allocated on a long-term basis or have otherwise been set aside by the Board, pursuant to its budget or financial policies with respect to any expenditures to be reimbursed. This Section 1 is intended to be and hereby is a declaration of the Board's official intent to reimburse any expenditures toward certain costs of the Project to be incurred and paid prior to the execution and delivery of the Agreement in accordance with Treasury Regulation Section 1.150-2, and no further action (or inaction) will be an abusive arbitrage device in accordance with Treasury Regulation Section 1.148-10 to avoid, in whole or in part, arbitrage yield restrictions or arbitrage rebate requirements under section 148 of the Code. The proceeds of the Agreement used to reimburse the Board for any expenditures toward certain costs of the Project will not be used directly or indirectly (i) to "refund" an issue of governmental obligations within the meaning of Treasury

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Regulation Section 1.150-1(d), (ii) to create or increase the balance in "replacement proceeds", within the meaning of Treasury Regulation Section 1.148-1 of the Agreement, or any other agreement, with respect to any obligation of the Board or to replace funds or (iii) to reimburse the Board for any expenditure or payment that was originally paid with the proceeds of any obligation of the Board. The Agreement used to reimburse the Board for any expenditure toward certain costs of the Project, as described above, will be issued in an amount not to exceed $565,000. The costs to be reimbursed with the proceeds of the Agreement will be "capital expenditures" in accordance with the meaning of section 150 of the Code and Treasury Regulation Section 1.150-1. This Section 1 shall take effect immediately, but will be of no effect with regard to expenditures for costs paid outside the permitted reimbursement period set forth in Treasury Regulation Section 1.150-2(d)(2).

Section 2. This Resolution shall take effect immediately.

19 Move the Board of Education approve the following change in Signators/Co-Signators for the Amboy National Bank Accounts as outlined below due to the reassignment of Principals for Carl Sandburg Middle School:

Signators/Co-Signators Substitute Signators Carl Sandburg M.S. Athletic Fund Account ADD: Martha Simon, Principal Kenneth Londregan, Vice Principal REMOVE: Joseph Marinzoli (reassigned) Ann Panagakos, Vice Principal Carl Sandburg M.S. Student Activities Account ADD: Martha Simon, Principal Kenneth Londregan, Vice Principal REMOVE: Joseph Marinzoli (reassigned) Ann Panagakos, Vice Principal

Ms. Mongon separated FINANCE Resolutions 1 through 19 PO 501714 from bill lists for Voting and Discussion.

Motion: DUNN Second: WEBER Vote on PO 501714 Roll Call Vote: Yes No Abstain / Pass Yes No Abstain / Pass Hopman, Annette   Mongon, Nancy   Singh, Balwinder   Sulikowski, Matt   Weber, Frank   Borsilli, Kevin   DiPrima, Sal   Dunn, Richard   Andriani, Donna   RESOLUTIONS PASSED: 9 0 8 1

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XX NON-CERTIFICATED PERSONNEL – OFFICE 1 Move the Board approve intermittent family leave for the following secretary: Name Type Unpaid Pamela McGovern Absence without pay 6/25/14, 7/18/14

2 Move the Board approve the following leave of absence(s) Name Type Paid Unpaid Mary Spina Medical 07/01/14-08/25/14 08/26/14-08/29/14 Barbara Staudt Medical 07/21/14-09/02/14

3 Move the Board amend the employment of Debra Frankfurt, Carl Sandburg Middle School Guidance Department, Classification C/Step 1, $29,453, effective 08/01/14 to 10/31/14, Classification C/Step 2, $ 30,268, 11/01/14-06/30/15. Account # 11-000-218-105-04-000. 4 Move the Board approve the employment of Laurie Amato, Carl Sandburg Middle School, Secretary, Classification C/Step 4 $32,038, effective September 1, 2014-06/30/15, replacing Diane Resnick, retiring 09/01/14. Account #11-000-240-105-04-000. 5 Move the Board approve the employment of Denise Cenatiempo, Secretary, Schirra Elementary School 2014-2015 school year, effective August 20, 2014, Classification D/Step 1, $31,414, Account #11-000-240-105-14-000. 6 Move the Board employ Jacqueline Yudman as a Substitute Clerical/Secretarial substitute for the 2014-2015 school year at $13.00 per hour when substituting for Classification A and B and $15.00 per hour when substituting for Classification C and D.

NCP – OFFICE Resolutions 1 through 6 Motion: MONGON Second: WEBER Roll Call Vote: Yes No Abstain / Pass Mongon, Nancy  Singh, Balwinder  Sulikowski, Matt  Weber, Frank  Borsilli, Kevin  DiPrima, Sal  Dunn, Richard  Hopman, Annette  Andriani, Donna  RESOLUTIONS PASSED: 9 0

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XXI NON-CERTIFICATED PERSONNEL – OPERATIONAL 1 Move the Board amend the employment of Wilhelm Kienhofer, HVAC Technician, Maintenance Department, Step 4 $46,806 + HVAC Stipend 07/02/14 to 10/31/14 $5,151 + Black Seal Stipend $1,344 07/02/14-10/31/14, 11/01/14-06/30/15, $5,228, + Black Seal Stipend $1,365, replacing Joseph Sharar, retired.

NCP – OPERATIONAL Resolution 1 Motion: MONGON Second: DUNN Roll Call Vote: Yes No Abstain / Pass Singh, Balwinder  Sulikowski, Matt  Weber, Frank  Borsilli, Kevin  DiPrima, Sal  Dunn, Richard  Hopman, Annette  Mongon, Nancy  Andriani, Donna  RESOLUTIONS PASSED: 9 0

XXII NON-CERTIFICATED PERSONNEL – OTHER 1 Move the Board withhold the employment increment and the salary adjustment increment of employee #6653, thereby setting the 2014-2015 year at $17,559.00. The School Business Administrator / Board Secretary will notify staff member #6653 within ten days of the action and the reason thereof. 2 Move the Board reassign the following Noonhour Supervisors from Substitute to Regular: Name School Effective James DeLamater Memorial 9/3/14 Samira Ahmed Madison Park 9/3/14 AMENDED (from June 26 Special Mtg. 9/9/14) Rosalie Cangro Schirra 9/3/14 AMENDED (from June 26 Special Mtg. 9/9/14) Kathleen Botte Southwood 9/3/14 AMENDED (from June 26 Special Mtg. 9/9/14)

3 Move the Board reassign the following Noonhour Supervisors, from 1-hour Noonhour Supervisor positions to 2-hour Noonhour Supervisor positions: NameFrom School Effective Irene Garbarino Grissom 9/3/14 Pikiza Siddique Cheesequake 9/3/14 Devyani Patel Shepard from Grissom 9/3/14 Barbara Parascandolo McDivitt 9/3/14 AMENDED (from June 26 Special Mtg. 9/9/14) Victoria Kogut Voorhees 9/3/14 AMENDED (from June 26 Special Mtg. 9/9/14) Jodi Marrero Voorhees 9/3/14 AMENDED (from June 26 Special Mtg. 9/9/14) Lena Fonarev Memorial 9/3/14 AMENDED (from June 26 Special Mtg. 9/9/14) Naomi D’Antona Southwood 9/3/14 AMENDED (from June 26 Special Mtg. 9/9/14) Diane Vigne Cooper 9/3/14 AMENDED (from June 26 Special Mtg. 9/9/14)

4 Move the Board employ the following Regular Noonhours for the 2014-2015 school year at a rate of **$14.63 per hour: REGULAR MEETING MINUTES 14 | P a g e

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Name School Effective Melissa Schneider Carpenter 9/3/14 Regina Ruane Verney Carpenter 9/3/14 Patricia Reitler Southwood 9/3/14 Diane Taddeo Schirra 9/3/14 Danielle Martino Memorial 9/3/14 Cheryl Bianchio Grissom 9/3/14 Marina Starinova Carpenter 9/3/14 AMENDED (from June 26 Special Mtg. 9/9/14) Cheryl Barnhardt Carpenter 9/3/14 AMENDED (from June 26 Special Mtg. 9/9/14)

5 Move the Board employ the following substitute Noonhour Supervisors for the 2014-2015 school year at **$9.20 p/hr: Name School Effective Karen DelGatto Cheesequake 9/3/14

6 Move the Board employ the following LTS Noonhour Supervisors for the 2014-2015 school year at **$9.20 p/hr: Name School Effective Grace Sulley McDivitt 9/3/14

7 Move the Board transfer the following Noonhour Supervisor: Name To From Effective Gina Cupo Miller Shepard 9/3/14

8 Move the Board accept the following substitute Noonhour Supervisor resignation: Name From School To Effective Christine Diele Madison Park 7/15/14

9 Move the Board accept the following Noonhour Supervisor resignation: Name From School To Effective Karen DelGatto Cheesequake 8/4/14

10 Move the Board reemploy the Paraprofessional Aides listed on Revised Schedule C-3 for the 2014- 2015 school year, effective September 1, 2014 (including authorization for employment in the Title 1, NCLB or IDEA Federal Programs). 11 Move the Board approve the reassignment of the following Paraprofessional Aides, effective September 1, 2014: NAME FROM TO Memorial – Resource Sandburg - Resource a Debra Benfante-Millan 11-213-100-106-00-000 11-213-100-106-00-000 Schirra - Autism Schirra - Resource b Joanne LaCava 11-214-100-106-00-000 11-213-100-106-00-000 Sandburg - Resource Memorial - Resource c Diane Larkin 11-213-100-106-00-000 11-213-100-106-00-000 Salk - LLD Salk - Resource d Melanie Palette 11-204-100-106-00-000 11-213-100-106-00-000

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OBHS – Main - Resource Voorhees – LLD e Debra Peterson 11-213-100-106-00-000 11-204-100-106-00-000 Madison Park – LLD Madison Park – BD/ED f Ascencion Reyes 11-204-100-106-00-000 11-209-100-106-00-000 Salk – Resource Salk - LLD g Nancy Schmidt 11-213-100-106-00-000 11-204-100-106-00-000 Glenn – PS Half Madison Park – LLD h Linda Harootunian 11-215-100-106-00-000 11-204-100-106-00-000 Grissom – Resource McDivitt – Resource i Zonnia Stetson 11-213-100-106-00-000 11-213-100-106-00-000 j Tina McIntosh OBHS – ESL OBHS – Resource 11-240-100-106-00-000 11-213-100-106-00-000 k Dawn Markell-Foo Grissom – Basic Skills OBHS – ESL 11-230-100-106-00-000 11-240-100-106-00-000

12 Move the Board approve the removal of Cassandra Duggan from the 2014-2015 Substitute Paraprofessional list effective September 1, 2014. 13 Move the Board approve the addition of Barbara Newman to the 2014-2015 Substitute Paraprofessional list effective September 1, 2014. 14 Move the Board approve a medical leave of absence (Workman’s Compensation) for the following Paraprofessional Aide: Name/School Effective Date: a Marsha Silverberg September 1, 2014 through Carpenter School November 19, 2014 (subject to change)

15 Move the Board accept the resignation of the following Paraprofessional Aides: Name Effective Date: a. Leighann Lorusso August 12, 2014 b. Julie Formica September 2, 2014 Added by Addendum: c. Jill DeCaro August 19, 2014

16 Move the Board accept the resignation of the following Substitute Paraprofessional Aide: Name Effective Date: a Victor Chin August 31, 2014

17 Move the Board approve the employment of the following highly qualified Paraprofessional Aides (Including authorization for employment in the Title I, NCLB, or IDEA Federal Programs): School / Step / Name Salary Effective Date Budget Code Credit $15,849 a Victor Chin Voorhees/MD 1/30 + 10% Bus Duty September 1, 2014 11-212-100-106-00-000 +$18 Lunch Duty through June 30, 2015

Madison Park – BD/ED $ 14,985 September 1, 2014 B Peter Campisi 1/0 11-209-100-106-00-000 + 10% Bus Duty through June 30, 2015 +$18 Lunch Duty

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$ 14,985 Glenn – PS Half + 10% Bus Duty September 1, 2014 c Lynn Santurro 1/0 11-215-100-106-00-000 +$18 Lunch Duty through June 30, 2015 Substitute $ 15,849 Amy Lennert McDivitt – LLD + 10% Bus Duty September 1, 2014 d 1/30 11-204-100-106-00-000 +$18 Lunch Duty through June 30, 2015 Repl. Julie Formica Substitute

18 Move the Board approve a 10% length of school day salary increment for the following Paraprofessional Aides for the 2014-2015 school year: NAME SCHOOL/BUDGET CODE a Lynn Arzig b Hanna Christ c Jacqueline Divins d Mary Horan Salk/Resource e Catherine Manise 11-213-100-106-00-000 f Melanie Palette g Debra Reed h Gregory Roseburgh i Beth Maffei Salk/LLD j Nancy Schmidt 11-204-100-106-00-000 k Susan Ahearn l Debra Benfante Millan m Nancy Cogland Sandburg/Resource n Cynthia Hadzimichalis 11-213-100-106-00-000 o Jeffrey Turkenitz p Josephine Wong q Monica Atzbi Sandburg/MD r Mary Ellen Ench 11-212-100-106-00-000 s Linda Walters t Karen Brown Sandburg/LLD u Maria Simone 11-204-100-106-00-000 Sandburg/ESL v Theresa Sebar 11-240-100-106-00-000 w Frances Capone x Katherine Corrao EMGNC/Resource y Ana Disimile 11-213-100-106-00-000 z Audrey Penksa aa Richardson Wong bb Eileen Bahun EMGNC/MD cc Melissa Sastoque 11-212-100-106-00-000 dd Giulia Scotto-DiClemente

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NAME SCHOOL/BUDGET CODE ee Laura Bakalchuk ff Andrew Borriello gg Carol Bracht hh Prudence D’Ambrosio ii Ann Dealy jj Joanne Fuentes OBHS – Main/Resource kk Barbara Klein 11-213-100-106-00-000 ll Tina McIntosh mm Carrie Parkin nn Mandana Pluchino oo Karen Schultz pp Lisa Tonnisen qq Mary Andretti OBHS – Main/MC rr Cathy Cohen 11-201-100-106-00-000 ss Robin Ponticello OBHS – Main/ESL tt Dawn Markell-Foo 11-240-100-106-00-000

19 Move the Board approve a 10% bus duty salary increment for the following Paraprofessional Aides for the 2014-2015 school year: NAME SCHOOL/BUDGET CODE a Bernadette Formica Carpenter/MD b Heather Olsen 11-212-100-106-00-000 c Maria Riporti Cooper/Resource d Shelly Avola 11-213-100-106-00-000 Cooper/Educational Advancement e Aimee Vagts 11-230-100-106-00-000 f Donna Caputo-O’Neil g Tammie Cirks h Aida Duffett i Elizabeth Feder j Donna Killian k Ida Klotz Glenn/ Pre-School Half l Sharon Leight 11-215-100-106-00-000 m Regina Natale n Kristine Redden o Nicole Sgotto p Donna Ventura q Lynn Santurro Grissom/LLD r Marilyn Nolan 11-204-100-106-00-000 s Mary Ellen Wilson Grissom/Resource t April Wunder 11-213-100-106-00-000 u Marisa Castronuovo v Tania Fugaro Madison Park/LLD w Laura Gula 11-204-100-106-00-000 x Linda Harootunian y Ascencion Reyes Madison Park-BD/ED z Peter Campisi 11-209-100-106-00-000

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NAME SCHOOL/BUDGET CODE aa ADMIN REMOVED bb Linda Feinberg cc Amy Lennert McDivitt/LLD dd Laraine Grimaldi 11-204-100-106-00-000 ee Doreen Jezycki ff Susan Trischetti gg Colette Carson McDivitt/Resource hh Katherine Strickon 11-213-100-106-00-000 ii Annette Antoniazzi jj Mary Ann Hegarty Memorial/LLD kk Gail Jesionka 11-204-100-106-00-000 ll Hannah Wilkinson Memorial/Resource mm Patricia Barone 11-213-100-106-00-000 nn Miriam Pace Miller/LLD oo Lois Raba 11-204-100-106-00-000 pp Cindy Dunn qq Rebecca Gamba rr Lisa Giaquinta ss Eileen Harris tt Janet Lazofsky Schirra/Autistic uu Laura Mazzella 11-214-100-106-00-000 vv Laura Mechkowski ww Lianne Politte xx Cherie Resnick yy Denise Santora zz Teresa Vento aaa Kathleen Charette Shepard/LLD bbb Debra Hartrum 11-204-100-106-00-000 ccc Deborah Perodeau ddd Conway eee Roxanne Laconti Southwood/LLD fff Deborah Richard 11-204-100-106-00-000 ggg Michael Rossi hhh Diane Caiazzo iii Carol Choffo jjj Sheba Datt kkk Diana Mateyka Southwood/Pre-School Full lll Kathleen Pellegrino 11-216-100-106-00-000 mmm Neelu Peshori nnn Dale Wasserman-Blair ooo Rebecca Weinstein ppp Varsha Mehta Southwood/Pre-School Half qqq Lisa Milazzo 11-215-100-106-00-000 rrr Kelly Bednarczuk Voorhees/MD sss Victor Chin 11-212-100-106-00-000 ttt Christine Bowman Voorhees/LLD uuu Elizabeth Hilowitz 11-204-100-106-00-000 vvv Debra Peterson www Jacqueline Divins xxx Mary Horan Salk/Resource yyy Melanie Palette 11-213-100-106-00-000 zzz Gregory Roseburgh

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NAME SCHOOL/BUDGET CODE Salk/LLD aaaa Beth Maffei 11-204-100-106-00-000 bbbb Monica Atzbi Sandburg/MD cccc Mary Ellen Ench 11-212-100-106-00-000 dddd Linda Walters eeee Karen Brown Sandburg/LLD ffff Maria Simone 11-204-100-106-00-000 gggg Jeffrey Turkenitz Sandburg/Resource hhhh Josephine Wong 11-213-100-106-00-000 iiii Eileen Bahun EMGNC/MD jjjj Melissa Sastoque 11-212-100-106-00-000 kkkk Giulia Scotto-DiClemente llll Frances Capone EMGNC/Resource mmmm Audrey Penksa 11-213-100-106-00-000 nnnn Mary Andretti OBHS – Main/MC oooo Cathy Cohen 11-201-100-106-00-000 pppp Robin Ponticello qqqq Laura Bakalchuk rrrr Andrew Borriello ssss Carol Bracht tttt Prudence D’Ambrosio OBHS – Main/Resource uuuu Tina McIntosh 11-213-100-106-00-000 vvvv Carrie Parkin wwww Mandana Pluchino xxxx Karen Schultz

20 Move the Board approve the following Paraprofessional Aides for $18.00 per hour for extensive lunch supervision by a paraprofessional for students with significant independence needs (mobility, feeding, and/or toileting), or the need to implement a strict behavior plan to ensure consistency or safety during lunch for the 2014-2015 school year: NAME SCHOOL/BUDGET CODE a Bernadette Formica Carpenter/MD b Heather Olsen 11-212-100-106-00-000 c Maria Riporti Grissom/Resource d April Wunder 11-213-100-106-00-000 e Ascencion Reyes Madison Park – BD/ED f Peter Campisi 11-209-100-106-00-000 g Cindy Dunn h Rebecca Gamba i Lisa Giaquinta j Eileen Harris k Janet Lazofsky Schirra/Autistic l Laura Mazzella 11-214-100-106-00-000 m Laura Mechkowski n Lianne Politte o Cherie Resnick p Denise Santora q Teresa Vento Shepard/LLD r Debra Hartrum 11-204-100-106-00-000 Southwood/LLD s Michael Rossi 11-204-100-106-00-000 REGULAR MEETING MINUTES 20 | P a g e

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NAME SCHOOL/BUDGET CODE t Diane Caiazzo u Carol Choffo v Sheba Datt w Diana Mateyka Southwood/Pre-School Full x Kathleen Pellegrino 11-216-100-106-00-000 y Neelu Peshori z Lisa Ruiz aa Dale Wasserman-Blair bb Rebecca Weinstein cc Varsha Mehta Southwood/Pre-School Half dd Lisa Milazzo 11-215-100-106-00-000 Voorhees/MD ee Victor Chin 11-212-100-106-00-000 ff Debra Reed Salk/Resource gg Gregory Roseburg 11-213-100-106-00-000 Sandburg/MD hh Linda Walters 11-212-100-106-00-000 Sandburg/Resource ii Josephine Wong 11-213-100-106-00-000 jj Eileen Bahun EMGNC/MD kk Melissa Sastoque 11-212-100-106-00-000

21 Move the Board approve the following Paraprofessional Aides for $18.00 per hour to be a substitute for extensive lunch supervision by a paraprofessional for students with significant independence needs (mobility, feeding, and/or toileting), or the need to implement a strict behavior plan to ensure consistency or safety during lunch for the 2014-2015 school year: NAME SCHOOL/BUDGET CODE a Carolyn Marottoli Carpenter/MD b Grace Sankar 11-212-100-106-00-000 c Marsha Silverberg Carpenter/Academic Support d Gail Vincentini 11-230-100-106-00-000 e Kimberly Douglas Cheesequake/Resource f Rosemary Vieira 11-213-100-106-00-000 g Sherri Grazioli Cheesequake/Educational Advancement h Emilia Hurst 11-230-100-106-00-000 i Maria Lisi Cooper/Resource j Shelly Avola 11-213-100-106-00-000 Cooper/Educational Advancement k Aimee Vagts 11-230-100-106-00-000 l Donna Caputo-O’Neil m Tammie Cirks n Aida Duffett o Elizabeth Feder p Donna Killian q Ida Klotz Glenn/ Pre-School Half r Sharon Leight 11-215-100-106-00-000 s Regina Natale t Kristine Redden u Nicole Sgotto v Donna Ventura w Lynn Santurro

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NAME SCHOOL/BUDGET CODE Grissom/Academic Support x Marcy Eberbach 11-230-100-106-00-000 Grissom/LLD y Marilyn Nolan 11-204-100-106-00-000 Grissom/Resource z Mary Ellen Wilson 11-213-100-106-00-000 aa Marisa Castronuovo bb Tania Fugaro Madison Park/LLD cc Laura Gula 11-204-100-106-00-000 dd Linda Harootunian ee Andrea Buscetta Madison Park/Educational Advancement ff Kathleen Caputo 11-230-100-106-00-000 gg Margaret Zlotkowski Maureen Camillary hh Colette Carson ii Ann Marie Pari McDivitt/Resource jj Katherine Strickon 11-213-100-106-00-000 kk Zonnia Stetson ll

mm ADMIN REMOVE nn Linda Feinberg oo Amy Lennert McDivitt/LLD pp Laraine Grimaldi 11-204-100-106-00-000 qq Doreen Jezycki rr Susan Trischetti ss Carmela Caparelli McDivitt/Educational Advancement tt Eileen Muirhead 11-230-100-106-00-000 uu Kellie Spinner vv Annette Antoniazzi ww Mary Ann Hegarty xx Gail Jesionka Memorial/LLD yy Settimo 11-204-100-106-00-000 zz Gina Valentine aaa Hannah Wilkinson bbb Patricia Barone Memorial/Resource ccc Diane Larkin 11-213-100-106-00-000 ddd June Charlop Memorial/Educational Advancement eee Gloria McDevitt 11-230-100-106-00-000 fff Susan Tuerk ggg Miller/Resource Rosemary Galioto 11-213-100-106-00-000 hhh Miriam Pace Miller/LLD iii Lois Raba 11-204-100-106-00-00 jjj Julia Chlebowski Miller/Academic Support kkk Sheila Evans 11-230-100-106-00-000 lll Danielle Dima Schirra/Resource mmm JoAnne LaCava 11-213-100-106-00-000 Schirra/Academic Support nnn Harriet Schaffer 11-230-100-106-00-000 ooo Kathleen Charette Shepard/LLD ppp Deborah Perodeau 11-204-100-106-00-00 Shepard/Resource qqq Deirdre Meindl 11-213-100-106-00-000

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NAME SCHOOL/BUDGET CODE Shepard/Academic Support rrr Rosemary Hogen 11-230-100-106-00-000 Shepard/ESL sss Carol Suarez 11-240-100-106-00-000 ttt Antoinette Conway Southwood/LLD uuu Roxanne Laconti 11-204-100-106-00-00 vvv Deborah Richard www Susanne Kirschner Southwood/Resource xxx Patricia Tucci 11-213-100-106-00-000 yyy Cheryl Johnson Southwood/Academic Support zzz Lisa Rifkin 11-230-100-106-00-000 Voorhees/MD aaaa Kelly Bednarczuk 11-212-100-106-00-000 bbbb Christine Bowman Voorhees/LLD cccc Elizabeth Hilowitz 11-204-100-106-00-000 dddd Debra Peterson eeee Diane DeFeo Voorhees/Resource ffff Dale Goldin 11-213-100-106-00-000 gggg Wendy Schaefer Voorhees/Academic Support hhhh Lori Wissner 11-230-100-106-00-000 iiii Lynn Arzig jjjj Hanna Christ kkkk Jacqueline Divins Salk/Resource llll Mary Horan 11-213-100-106-00-000 mmmm Catherine Manise nnnn Melanie Palette oooo Beth Maffei Salk/LLD pppp Nancy Schmidt 11-204-100-106-00-000 qqqq Susan Ahearn rrrr Debra Benfante Millan Sandburg/Resource ssss Nancy Cogland 11-213-100-106-00-000 tttt Cynthia Hadzimichalis uuuu Jeffrey Turkenitz vvvv Monica Atzbi Sandburg/MD wwww Mary Ellen Ench 11-212-100-106-00-000 xxxx Karen Brown Sandburg/LLD yyyy Maria Simone 11-204-100-106-00-000 Sandburg/ESL zzzz Theresa Sebar 11-240-100-106-00-000 EMGNC/MD aaaaa Giulia Scotto-DiClemente 11-212-100-106-00-000 bbbbb Frances Capone ccccc Katherine Corrao EMGNC/Resource ddddd Ana Disimile 11-213-100-106-00-000 eeeee Audrey Penksa fffff Richardson Wong

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22 Move the Board approve transfers of Registered Nurses for the 2014-2015 school year: Name From 13-14 To 14-15 A Michele Guidice, R.N. Memorial/Cooper- Southwood/Glenn-Floater Floater 11-000-213-11-000 11-000-213-11-000 B Mary Alice Maher, R.N. Voorhees – Floater Memorial/Cooper-Floater 11-000-213-11-000 11-000-213-11-000 C Maryann , R.N Southwood Shepard 11-000-213-16-000 11-000-213-15-000 D Jodi Smith, R.N. McDivitt – Floater GNC/McDivitt – Floater 11-000-213-11-000 11-000-213-11-000

NCP – OTHER - Resolutions 1 through 22 as amended by Addendum Motion: DUNN Second: HOPMAN Roll Call Vote: Yes No Abstain / Pass Sulikowski, Matt  Weber, Frank  Borsilli, Kevin  DiPrima, Sal  Dunn, Richard  Hopman, Annette  Mongon, Nancy  Singh, Balwinder  Andriani, Donna  RESOLUTIONS PASSED: 9 0

XXIII CERTIFICATED PERSONNEL 1 Move the Board approve the retirement of the following staff member(s) with deep appreciation for their years of dedicated service to the District. Name School Years of Service (Apprx) Effective A Susanne Miskiewicz, Ed.D. Cooper, Principal 5 01/01/15

2 Move the Board accept the following resignation(s): Name School/ Position Effective A Jennifer Fiedler CSMS, Special Education, Math 07/16/14 (approved 05/20/14 board meeting repl. B. Sitkowski)) B Karen Nelson OBHS, Family Consumer Science 07/14/14 (approved 06/14/14 board meeting repl. G. Markowitz C Ross Maddalon OBHS, Business 09/01/14 D Onorato LTS CSMS, Social Studies 08/06/14 Approved 06/25/14 Repl. C. Padernacht

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3 Move the Board employ the following teacher(s) for the 2014-2015 school year, and approve submission of an application to the Middlesex County Superintendent of Schools for Authorization for Emergent Hiring where necessary. (Including authorization for employment in the Title I, NCLB or IDEA Federal Programs): Name School Degree/Step Salary Tenure A Susan Karbowski OBHS, Fam. Cons. Science BA/ Step 01 $45,061 09/02/18 Repl. G. Markowitz 11-140-100-101-01-000 Eff : 09/01/14 Certification(s); 15-011, 15-060, 15- 121 B Christiane Azer JSMS, French BA/ Step 02 $46,261 09/02/18 Repl. C. Loiseau 11-130-100-101-03-000 Eff: 09/01/14 Certification(s): 15-048 PROV: French C Allison Freeman TBD, Speech Lang. Specialist MA/ Step 01 $49,605 09/02/18 Repl. E. Goldblatt 11-000-216-100-00-000 Stipend: Eff: 09/01/14 Certification(s): Prorated 15-102 Speech Lang. Specialist $1218/$1236 D Lynna Cirillo Glenn School Psychologist MA+30/ Step 09 $66,104 09/02/18 Repl. C. Colandrea 11-000-219-104-00-072 Stipend: Eff: 09/24/14 Certification(s): Prorated 15-103 School Psychologist $1951/$1981 E Justine Brybag Carpenter/Miller, Elementary BA/ Step 01 $45,061 09/02/18 Repl. J.Diken Art Eff: 09/01/14 11-120-100-101-00-061 15-104 Certification(s): CEAS: Art; PROV: Art F Alyssa Macy CSMS, Special Ed BA/ Step 01 $45,061 09/02/18 Repl. J. Fiedler- 11-213-100-106-00-000 rescinded Certification(s): employment (Repl. B. Sitkowski) Eff: 09/01/14 15-126 G Dionne Battaglino- OBHS, Comprehensive MA/ Step 09 $62,540 09/02/18 Trainor Business Repl. R. Maddalon 11-140-100-101-01-000 Eff: 09/01/14 Certification(s): 15-109 CE: Business: Accounting; CE: Busines: Finance/ Economics, Law CE: Comprehensive Bus.

4 Move the Board approve the following leaves of absence: Name Type Paid Unpaid A Lisa Torres Medical 01/17/14-02/21/14 JSMS Medical 02/22/14-08/31/14 EXTEND Medical 09/01/14-09/22/14 Medical 0923/14-11/02/14 EXTEND B Dana Wheeler Mat./Dis. 09/03/14-09/14-14 Shepard Mat./ Dis. 09/15/14-10/07/14 AMEND Child Carea 10/08/14-02/01/15 AMEND C Emp # 1518 Medical 06/18/14-06/30/14 RESCIND RESCIND D Pamela Jung Mat./Dis. 10/07/14-11/11/14 Voorhees Child Care 11/12/14-03/04/15

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Name Type Paid Unpaid E Laurie Rediker Mat./Dis. 04/21/14-05/07/14 CSMS ELA Mat./Dis. 05/08/14-06/17/14 EXTEND Child Care 06/18/14-08/31/14* 09/01/14-09/30/14 EXTEND F Elisa Viti Medical 01/06/14-01/10/14 OBHS, ASP 01/20/14-02/21/14 EXTEND 02/24/14-04/30/14 05/01/14-08/31/14 EXTEND 09/01/14-01/04/15 EXTEND G Meghan Hineson Mat./Dis. 11/10/14-12/25/14 Madison Park Child Care 12/26/14-03/31/15 H Mark Agolia, Ed.D. Fam. LOA 09/01/14-10/31/14 Supervisor *for benefit purposes

5 Move the Board employ the following personnel as long-term substitute(s) for the 2014-2015 school year, and approve submission of an application to the Middlesex County Superintendent of Schools for Authorization for Emergent Hiring, where necessary. (Including authorization for employment in the Title I, NCLB or IDEA Federal Programs): Name Position Degree/Step Salary Effective A Adele Marra- OBHS, Italian MA/ Step 01 $49,605 09/01/14-01/19/15 Gersbeck 11-140-100-101-01-000 ($22,322.25*) Repl. A. Rivezzi Certification(s); 15-012, 15-122 B Carmen Armenciu OBHS, German MA/ Step 01 $49,605 09/01/14-01/26/15 Repl. A. Cotis 11-140-100-101-01-000 ($22,322.25*) 15-052 Certification(s): CEAS: Students w/Disabilities; CEAS: German; CE: ESL; CEAS: English; CEAS: Elementary K-5;

C Carlee Augliera OBHS, English BA/ Step 01 $45,061 09/01/14-12/14/14 Repl. M. Curtis 11-140-100-101-01-000 ($15,771.35) 15-053 Certification(s): CEAS: English D Anne-Michael JSMS, Science MA/ Step 01 $49,605 09/01/14-11/02/14 Kretzer 11-130-100-101-03-000 ($9,921.00*) Repl. K. Bean Certification(s): 15-056 CEAS: Elem w/SMS Science PROV: Elem w/SMS Science E Patricia Gioiosa- Middle School Mathematics MA/ Step 01 $49,605 09/01/14-11/02/14 Stella 11-130-100-101-03-000 ($9,921.00*) Repl. V. Borre Certification(s): 15-057 CE: Elem w/SMS Math; CE: Elementary K-5; CE: Students w/Disabilities F Kelly Longberg Madison Park, ASP, Title 1 MA/ Step 04 $53,845+ 09/15/14-12/21/14 Repl. S. Delany 11-120-100-101-10-000 $693 ASP ($16,361.40*) (Kraemer) Certification(s): 15-073 Elementary; Preschool – Gr. 3 G RaeJillian DeNardo McDivitt, Kindergarten, LLD MA/ Step 01 $49,605 09/01/14-12/14/14 Repl. C. Paduch 11-204-100-106-00-000 ($12,401.25*) 15-074 Certification(s): CEAS: Students w/Disabilities; CEAS: Elementary K-6 REGULAR MEETING MINUTES 26 | P a g e

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H Jennifer Kennedy OBHS, Spanish BA/ Step 01 $45,061 09/01/14-LDC Repl. M. Kortland 11-140-100-101-01-000 15-083 (SAB LOA) Certification(s): I Jessica Tosonotti OBHS, English BA/ Step 01 $45,061 09/01/14-LDC Repl. R. O’Neill 11-140-100-101-01-000 15-084 (SAB LOA) Certification(s): CEAS: English J Brianne O’Connor OBHS, Physical Education BA/ Step 01 $45,061 09/01/14-11/5/14 Repl. E. Monigan 11-140-100-101-01-000 ($9,688.10*) 15-089 Certification(s): CEAS: Health & Phys Ed K Brenda Chesseri CSMS, Special Ed MA/ Step 04 $53,845 09/01/14-12/23/14 Repl. T. Chencharik Certification(s): ($18,845.75*) 15-105, 15,126 Handicapped; Elementary

L Deborah McGuire JSMS, Mathematics BA/ Step 01 $45,061 09/01/14-11/02/14 Repl. L. Torres 11-130-100-101-03-000 ($9,688.10*) 15-128 Certification(s): Mathematics M Ronald Nowicki OBHS, ASP BA/ Step 01 $45,061 09/01/14-12/23/14 Repl. E. Viti 11-140-100-101-01-000 $693 ASP ($17,365.71*) 15-129 Certification(s): CEAS; Mathematics; CEAS: Students w/Disabilities N Barbara Rosenblatt Shepard, Gr. 5 BA+15/ Step 01 $46,602 09/03/14-02/01/15 Repl. D. Wheeler 11-120-100-101-15-000 ($23,301*) 15-022 Certification(s): (Revise start date) REVISE Elementary K-5; Students w/Disabilities; CE: Sch. Bus. Administrator O Robert Weiss III CSMS, Social Studies BA/ Step 01 $45,061 09/01/14-LDC Repl. A. Onorato 11-130-100-101-04-000 (C. Padernacht) Certification(s): 15-068 CEAS: Social Studies *Estimate

6 Move the Board approve revision to the following extra-curricular position for the 2013-14 school year: Contractual Stipend Name Position 2013 * A Jamie Brown Literary Magazine Advisor - $1,089* Approved on February Eff: 09/01/13 OBHS 2014 agenda as Repl. S. Walsh prorated eff: 01/24/14

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7 Move the Board approve appointments to extra-curricular positions for the 2014-15 school year: Contractual Contractual Stipend Name Position Stipend 2014 2013 A Laurie Shelley Student Activities Advisor - $6,759 $6,659 Eff: 09/01/14 CSMS

8 Move the Board approve the following corrections to Schedule D-1, Tenured Personnel, for the 2014-2015 school year, effective 09/01/14 (approved on May 20, 2014 agenda): Name From To A Meryl Patmore Beryl Meryl B Karen Campbell Remove from MA/ Step 08/09 C Jennifer Washburn MA/ Step 09/10 MA+45 Step 09/10 D Maryann Villegas MA/ Step 16 MA+30/ Step 16 E Selda Celik Remove from MA+30/ Step 09/10 F Margaret Reiter Remove from MA+30/ Step 13/14 G Christie Robinson MA/ Step 10/11 H Jaime Diken MA/ Step 03/04

9 Move the Board approve the following corrections to Schedule D-4, Non-Tenured Personnel, for the 2014-2015 school year, effective 09/01/14 (approved on May 20, 2014 agenda): Name From To A Elizabeth Creveling MA+30/ Step 05/06 B Yvonne Yeh MA/ Step 06/07 C Anna Cotis MA/ Step 08/09

10 Move the Board approve the following correction to Schedule D-6-A, Completion of Top Step Longevity, for the 2014-2015 school year, (approved on May 20, 2014 agenda): Effective A Karen Lyon 01/01/15

11 Move the Board approve salary adjustments for the 2014-2015 school year. Attachment D-3

12 Move the Board approve the following reassignment(s) for the 2014-2015 school year: Name From To Sandburg and Salk (traveling teacher) Salk A Linda Costa (German) Account # 11-130-100-101-03-000 Account # 11-130-100-101-03-000 Account # 11-130-100-101-04-000 13 Move the Board approve the following transfers for the 2014-2015 school year effective as indicated: Name From To A Jason Faigin, Physical Education OBHS, EMGNC CSMS Eff: 09/01/14 11-140100-101-02-000 11-130-100-101-04-000 B Michael Corrigan, Physical Education OBHS, MC OBHS, EMGNC Eff: 09/01/14 11-140-100-101-01-000 11-140-100-101-02-000 C David Kiley, Physical Education CSMS OBHS, MC Eff: 09/01/14 11-130-100-101-04-000 11-140-100-101-01-000

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14 Move the Board approve the following teacher from 4/5th to 5/5th due to increased enrollment for the 2014-15 school year effective 09/01/2014:

Name From (2013-14) To (2014-15) Sandburg 4/5th schedule Sandburg 5/5th schedule Astra Brauer Account # 11-130-100-101-03-000 Account # 11-130-100-101-03-000

15 Move the Board approve the following staff member as a workshop presenter at the Kindergarten Smart Board workshop scheduled for August 27, 2014.

Tricia Barrett Maximum of 6 hours @ $46.78 p/h Not to exceed $280.68

16 Move the Board approve the following teachers at OBHS covering an additional period for the 2013- 2014 school year, effective Name Add’l Period Subject/Class Degree/Step Salary Amount per day Guide (Estimated) A John Moon LTS 1 Business MA/ Step 01 $49,605 $793.65 Eff: 06/02/14- 06/23/14 17 Move the Board approve the following staff members for a maximum of two hours each at the hourly contractual rate of $46.78 per hour to work the Freshmen Orientation as part of the Summer Transition program. A Michael Bilello B Judy Emslie C Tania Goncalves D Thomas Knowles E Judy Maniscalki F Lauren Phillips G Filomena Santorelli H Danielle Tribuzio I Katherine Westrol J Rory Yakubov 18 Move the Board approve Rosemary Mauro to work up to twenty (20) hours maximum at $46.78 per hour (11-140-100-101-01-000) for OBHS Student Accounts in July and August 2014. 19 Move the Board approve compensation for the following Elementary Substitute Principals for the Heart Saver Training which is required by Janet’s Law effective September 1, 2014, (3 x $46.78 x 3 hours = $421.02) 02.11.14 agenda: (Home account) A Maryann Villegas B Tricia Barret

20 Move the Board pay Lori Obdyke $1,500 SADD Advisor stipend for 2013-2014 as approved on the June agenda. She has completed all the necessary work. 21 Move the Board approve that Hedy Pal will do field research on the BASC-3, from September 2014 to June 2015. 22 Move the Board approve the following reassignments for the 2014-2015 school year: Name From To A Ryan Sobin Shepard RE Madison Park BD 11-213-100-101-00-000 11-209-100-101-00-000 B Danielle Susi Shepard LLD Shepard RE 11-204-100-101-00-000 11-213-100-101-00-000

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23 Move the Board approve the following transfers for the 2014-2015 school year: Name From To A Jennifer Hagan Madison Park LLD Shepard LLD 11-204-100-101-00-000 11-204-100-101-00-000 B Elizabeth Creveling Glenn PSD Southwood PSD 11-215-100-106-00-000 11-215-100-106-00-000 C Alexis Doukas Southwood PSD Glenn PSD 11-215-100-106-00-000 11-215-100-106-00-000

24 Move the Board approve the following presenters for the new teacher orientation scheduled for August 19-20, 2014:

A Trish Barrett B Phyllis Bloom C Laurie Coletti

25 Move the Board approve the following staff members assigned to mentor candidates in the Provisional Teacher Program for the 2014-2015 School Year. Mentor Teacher School & Certification A. Ana La Placa Carmen Armenclu OBHS – German – K-12 - CEAS B. Melissa Dilger Courtney Ciccone Schirra Elem – Elementary K-6 & TOSD – CEAS’ C. Elizabeth Paone Vincent Galya Shepard Elem – Health & PE - CEAS D. Julia Olson Kelly Hahn Voorhees Elem – Elementary – K-6 - CEAS E. Lois Waltz Renee Kraft Voorhees Elem – Preschool & Elem – CEAS’ F. Camille Quarto Sandra Jean- Romain Glenn School – Preschool – Gr – 3 & TOSD – CEAS’ G. Michele Curtis Jessica Tosonotti OBHS – English – K-12 - CEAS H. Elizabeth Soporowski Kristy Tymon Carpenter Elem. -Preschool – Gr 3 - CEAS

26 Move the Board employ the following substitute teachers for the 2014-2015 School Year, effective August 20, 2014 upon completion of fingerprinting and receipt of “Notification Clearance” from the Criminal History Review Unit of the New Jersey Department of Education. (Including Authorization For Employment In The Title 1, NCLB or IDEA Federal Programs). Name Degree Certification/Certificate Per Diem A. Charles Bentivenga MA Business Computer Applications 104. 92 & Information Technology B. Margaret Johnson, RN ASN Substitute Nurse 104.92 C. Scott Titmas BA Elementary - K-6 - CEAS 104.92

27 Move the Board remove the following substitute teachers from the SubstituteTeacher and Nurse Roster effective June 17, 2014. Name Degree Certification/Certificate A Lenore Bacher MA Elementary – N-8 B Saul Dorosin MA Handicapped – K-12 C Vincent Gayla BA Health & PE – K- 12 D Susan Markowitz BA Art – KL-12

Please Note: All substitute teachers may work in Grades K – 12. The following “Budget Category” account numbers reflect all work assignments referencing substitute teachers:

Substitute Kind – 11-110-100-101-00-001; (Grades 1 – 5) 11-120-100-101-00-001; (Grades 6 – 8) 11-130-100-101-00-001; (Grades 9 – 12) 11-140-100-101-00-001; (Special Education) 11-000-217-100-00-000; (BSIP) 11-230-100-101-00-000; (ESL) 11-240-100-101-00-000

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28 Move the Board approve the funding for the following teachers and staff members employed and assigned to the ESEA-NCLB Program for the 2014-2015 school year effective 9/1/14 (Schedule D-15)

29 Move the Board approve Stacy Villa to provide up to 20 hours of Transition Planning at the hourly rate of $46.78 between August 20, 2014 and September 1, 2014. Budget Account: 11-213-100-101- 00-000

30 Move the Board approve transfers of the following Certificated School Nurses for the 2014-2015 school year: Name From 13-14 To 14-15 A Denise Dempsey, CSN Schirra McDivitt 11-000-213-14-000 11-000-213-11-000 B Zheta Harris, CSN McDivitt Southwood 11-000-213-11-000 11-000-213-16-000 C Aliza Marques, CSN Shepard Schirra 11-000-213-15-000 11-000-213-14-000

31 Move the following stipend be awarded to the following staff member for the 2014-2015 school year, in accordance with the current OBAA contract: Name Position Stipend Effective A Martha Simon Elementary Interview Tier II - $1,920 07/01/14-08/19/14 Committee Chair (prorated) Rescind stipend due to transfer A Christopher McCue Elementary Interview Tier II $1,920 August 20, 2014 Repl. M. Simon Committee Chair (prorated)

32 Move the Board approve the assignments for the following staff members for the 2014-2015 school year due to full day kindergarten and changes in the ESL population: Name 14-15 School Year 14-15 School Year Veronica O’Brien A Carpenter PM Shepard AM From Cheesequake AM/PM B Natasha Rivera Cheesequake AM/PM

Neelam Agnihortri C Cooper AM McDivitt PM From Cooper/McDivitt AM/PM D Cheryl Greenfield Cooper PM Memorial AM E Adriana Fernandez Madison Park AM/PM

F Susan Berrios Madison Park AM/PM

H Cynthia Fasanella McDivitt AM/PM

J Lisa Illions Miller AM/PM

K Marlene Director Miller AM/PM

l Kaia Karmyn Shepard AM/PM

33 Move the Board approve the following teachers at OBHS covering an additional period for the 2014- 2015 school year, effective 09/01/14: Additional Fraction Teacher/ Effective Class #class of Salary Amount Period Dates Period/week Prorated MaryLynn Birsin Consumer Science 1 $61,796.00 $12,359.20 9/1/14- 6/30/15 MA+45-6 Amy Chernet Consumer Science 1 $51,726.00 $10,345.20 9/1/14- 6/30/15 BA-6 Robin Lecesse Cosmetology 1 $48,363.81 $9,672.76 9/1/14- 6/30/15 REGULAR MEETING MINUTES 31 | P a g e

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ND-6 Patricia Palehonki Cosmetology 1 $48,363.81 $9,672.76 9/1/14- 6/30/15 ND-6 Bernard Mathews Music 1 $60,159.00 $12,031.80 9/1/14- 6/30/15 MA+30-6 Patricia Morrison Design Technology 1 $57,065.00 $11,413.00 MA-6 9/1/14- 6/30/15 Angela Kelly Psychology 1 $57,065.00 $11,413.00 9/1/14- 6/30/15 MA-6 Paul Salisbury Psychology 1 $61,796.00 $12,359.20 9/1/14- 6/30/15 MA+45-6 Steven LaPeruta PRORATED $53,845.00 9/1/14-12/31/14 MA-4 World Language 1 $10,769.00 $55,415.00 1/01/15-6/30/15 MA-5 $11,083.00 Diane McGinn Special Ed 1 $57,065.00 $11,413.00 9/1/14- 6/30/15 MA-6 David Morrongiello Business $61,796.00 $12,359.20 9/1/14- 6/30/15 MA+45-6 1 Sharon Nolan Business 1 $51,726.00 $10,345.20 9/1/14- 6/30/15 BA-6 Vito Cangelosi Business 1 $61,796.00 $12,359.20 9/1/14- 6/30/15 MA+45-6 William Schmoker Science 1 $57.065.00 $11,413.00 9/1/14- 6/30/15 MA-6 Adrian Cline Industrial Tech 1 $51,726.00 $10,345.20 9/1/14- 6/30/15 BA-6 Michael Kinsey Science 2/24 $57,065.00 $4,755.42 9/1/14- 6/30/15 MA-6 Adele Cockrill Science 2/24 $51,726.00 $4,310.50 9/1/14- 6/30/15 BA-6 ADDED BY ADDENDUM: 34 Move the Board approve the following CPR/AED certified OBPS employed nurses to provide district wide training as required to remain compliant with Janet’s Law which is effective 9/1/2014. Ten classes with 12 employees per class @ 3 nurses x 4 hours each (46.78) = ($5613.60). Audrey Baker OBHS Main Pam Herbert OBHS Main Dorothy Matrale OBHS Main Aliza Marques Shepard Rosa Maria Verdadeiro Salk Karen Mnich Sandburg

CERTIFICATED Resolutions 1 through 34 as amended by Addendum Motion: DUNN Second: HOPMAN Roll Call Vote: Yes No Abstain / Pass Weber, Frank  Borsilli, Kevin  DiPrima, Sal  Dunn, Richard  Hopman, Annette  Mongon, Nancy  Singh, Balwinder  Sulikowski, Matt  Andriani, Donna  RESOLUTIONS PASSED: 9 0

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XXIV NON-CERTIFICATED PERSONNEL TRANSPORTATION 1 Move the Board of Education rescind the resignation motion of Danielle Silva which appeared on the Special Meeting Agenda of June 26, 2014 under Non-Certificated Personnel Transportation Resolution #1. 2 Move the Board approve the following non-tenured employee reinstatements for the 2014-2015 School Year: 10-Month Bus Salary/Longevity 2014-2015 Salary/Longevity 2014-2015 Salary Budget Account No. Drivers Step Salary Step 1/1-6/30/15 9/1-12/31/14 9/1-12/31/14 1/1-6/30/15 Kohler, Laura Step 1 $22,340.00 Step 2 $23,000.00 90% 11-000-270-160-00-124 10% 11-000-270-163-00-138

10-Month Bus Salary/Longevity 2014-2015 Salary/Longevity 2014-2015 Salary Budget Account No. Aides Step Salary Step 1/1-6/30/15 9/1-12/31/14 9/1-12/31/14 1/1-6/30/15 Silva, Danielle N/A $13.75/Hr. N/A $14.03/Hr. 90% 11-000-270-107-00-126 10% 11-000-270-163-00-138

3 Move the Board amend the Budget Account No.’s as follows for the Summer School Bus Aides: 90% 11-000-270-107-00-126 10% 11-000-270-163-00-138

4 Move the Board employ the following substitute school bus aides for the 2014-2015 school year: Substitute Bus Aides 2014-2015 Hrly. Salary Budget Account No. Sharoykin, Alexander $13.75/Hr. 90% 11-000-270-107-00-126 10% 11-000-270-163-00-138 Davis, Lindsey $13.75/Hr. 90% 11-000-270-107-00-126 10% 11-000-270-163-00-138 5 Move the Board approve the employment of Rosario Montante, as Substitute School Bus Driver, effective August 29, 2014, at an hourly salary of $14.10. (Budget Account No. 90%: 11-000-270-160-00-127; 10%: 11-000-270-163-00-138) 6 Move the Board approve the employment of Lori Kenny, as Substitute School Bus Driver, effective August 29, 2014, at an hourly salary of $14.10. (Budget Account No. 90%: 11-000-270-160-00-127; 10%: 11-000-270-163-00-138)

NCP – TRANSPORTATION Resolutions 1 through 6 Motion: MONGON Second: SINGH Roll Call Vote: Yes No Abstain / Pass Borsilli, Kevin  DiPrima, Sal  Dunn, Richard  Hopman, Annette  Mongon, Nancy  Singh, Balwinder  Sulikowski, Matt  Weber, Frank  Andriani, Donna  RESOLUTIONS PASSED: 9 0

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XXV SUPPLIES, EQUIPMENT AND SERVICES 1 Move the Board approve the purchase of a differentiated literacy solution package from Achieve 3000 in the amount of $88,542.80. (funding provided by 2014-15 IDEA funds) 2 Move the Board approve the following project change orders: Change Project-Additions & Alterations Amount Vendor Order # Jonas Salk MS – Roof Replacement 1 $ 80,000.00 M.B.T. Construction 3845-110-14-1007 Memorial – Kindergarten Alterations 1 Asbestos Abatement $ 13,800.00 N.E. Interior Services 3845-130-14-2000 Memorial – Kindergarten Alterations 2 Sheetrock $ 3,680.00 N.E. Interior Services 3845-130-14-2000

3 Move the Board approve the purchase in the amount of $62,150.00 for 200 refurbished IPADS (with a one year warranty) and 10 charging carts in accordance with the joint purchasing agreement with Hi-Nella Board of Education, State ID#234HNSDIPS. ADDED BY ADDENDUM: 4 Move the board approve supplies for CPR/AED training for the 2014-2015 school year not to exceed $2000.00. This would include CPR cards, CPR infants, lungs, infant masks, valves, shields and healthcare provider books.

SUPPLIES, EQUIPMENT AND SERVICES Mr. Weber separated #3 by Resolutions 1, 2 and 4 as amended by Addendum discussion and voting.

Motion: Second: Vote on #3 Roll Call Vote: Yes No Abstain / Pass Yes No Abstain / Pass DiPrima, Sal   Dunn, Richard   Hopman, Annette   Mongon, Nancy   Singh, Balwinder   Sulikowski, Matt   Weber, Frank   Borsilli, Kevin   Andriani, Donna   RESOLUTIONS PASSED: 9 0 7 2

XXVI TRANSPORTATION 1 Move the Board amend the following routes for the 2014-2015 Extended School Year: ROUTE SCHOOL CONTRACTOR AMENDMENT E3073 Children’s Center #1 School Dayz 38 Days ESHUTTLE Children’s Center #2 School Dayz 51 Days E3701 Summit Speech School Dayz 30 Days E3811 Bayshore Jointure Commission Unlimited 30 Days E3011 East Mountain Unlimited 30 Days

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2 Move the Board amend the following Joint Transportation Agreement for the ESY 2014-2015 School Year: ROUTE SCHOOL HOST JOINER AMOUNT EFFECTIVE 3701S Summit Speech Old Bridge South River $109.00 Per Diem 30 Days

3 Move the Board amend the following Routes for the 2014-2015 School Year: ROUTE SCHOOL CONTRACTOR AMOUNT EFFECTIVE J882 Madison Park Unlimited $45.00 Per Diem/Aide 9/1/2014 S942 New Road Unlimited $45.00 Per Diem/Aide 9/1/2014 L931 Memorial Wehrle $50.00 Per Diem/Aide 9/1/2014

4 Move the Board suspend the following Routes for the 2014-2015 School Year: ROUTE SCHOOL CONTRACTOR AMOUNT EFFECTIVE 3181 YCS Garfield Park School Dayz $272.52 Per Diem 9/1/2014 Academy 3801 Raritan Valley Academy Unlimited $151.35 Per Diem 9/1/2014 – 45 Day Program

5 Move the Board approve the following Renewal Contracts for the 2014-2015 School Year: (Attachment E-1)

6 Move the Board approve the following Joint Transportation Agreements for the 2014-2015 School Year: ROUTE SCHOOL HOST JOINER AMOUNT EFFECTIVE 3701 Summit Speech Old Bridge South River $19,940.40 Per Diem 9/1/14 J/OL2/1151 St. Stan’s/OLV Sayreville Old Bridge $4,420.00 Per Diem 9/1/14

7 Move the Board approve the following Routes for the 2014-2015 School Year: ROUTE SCHOOL CONTRACTOR AMOUNT EFFECTIVE 1311 Miller Browntown $91.15 Per Diem 9/1/14 1608 Southwood First Student $71.87 + $30.00/Aide Per Diem 9/1/14 2451 Mater Dei First Student $16,504.52/Annual 9/1/14 2071 OBHS First Student $53.99 Per Diem 9/1/14 3191 Montgomery Academy MRESC Amount based on the Commission 9/1/14 guidelines and current rates. Includes an administrative fee. 1420 Hawkswood School MRESC Amount based on the Commission 9/1/14 guidelines and current rates. Includes an administrative fee. 8086/1162 ALC To New Horizon MRESC Amount based on the Commission 9/1/14 guidelines and current rates. Includes an administrative fee. 3682 Bright Beginnings MRESC Amount based on the Commission 9/1/14 Learning Center guidelines and current rates. Includes an administrative fee. 4041 Perth Amboy Vo-Tech MRESC Amount based on the Commission 9/1/14 guidelines and current rates. Includes an administrative fee. 2051 Immaculate Conception MRESC Amount based on the Commission 9/1/14 guidelines and current rates. Includes an administrative fee. 3412 Academy Learning MRESC Amount based on the Commission 9/1/14 Center guidelines and current rates. Includes an administrative fee.

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3771 St. Joseph’s School For MRESC Amount based on the Commission 9/1/14 The Blind guidelines and current rates. Includes an administrative fee. 3201 Piscataway Regional Day School Dayz $126.82 + 40.00/Aide Per Diem 9/1/14 3073 Children’s Center of School Dayz $159.77 + $35.00/Aide + 9/1/14 Monmouth $40.00/Aide Per Diem New Horizons, School Dayz $136.33 + $30.00/Aide Per Diem 9/1/14 Neptune to Home 3701 Summit Speech School Dayz 184.62 + $40.00/Aide Per Diem 9/1/14 Center School School Dayz $161.68 Per Diem 9/1/14 3281 Cambridge School Dayz $192.19 Per Diem 9/1/14 New Grange School Dayz $70.16 Per Diem 9/1/14 3601 Eden Institute School Dayz $176.11 Per Diem 9/1/14 4017 East Brunswick School Dayz $80.33 Per Diem 9/1/14 Vo.Tech. 3181 YCS Garfield Park School Dayz $272.52 Per Diem 9/1/14 Academy 4011 Sandburg Shamrock $90.31 Per Diem 9/1/14 2060 OBHS Shamrock $85.75 Per Diem 9/1/14 1303 Miller Shamrock $92.31 Per Diem 9/1/14 3061 Schroth School Shamrock $283.71 + $40.00/Aide Per Diem 9/1/14 3162 Center For Lifelong Shamrock $201.48 + $52.00/Aide Per Diem 9/1/14 Learning (W/C) 2067 OBHS Unlimited $90.89 Per Diem 9/1/14 1607 Southwood Unlimited 90.89 + $45.00/Aide Per Diem 9/1/14 3631 Oakwood Academy Unlimited $73.97 Per Diem 9/1/14 1409 Schirra Unlimited $149.00 Per Diem 9/1/14 4061 Mast, Sandy Hook Unlimited $176.84 Per Diem 9/1/14 3801 Raritan Valley 45-Day Unlimited $151.35 Per Diem 9/1/14 Program 3231 UMDNJ Unlimited $149.36 Per Diem 9/1/14 1310 Miller Unlimited $99.84 Per Diem 9/1/14 3412 Woodcliff Academy Unlimited $139.78 Per Diem 9/1/14 3411 Academy Learning Unlimited $188.00 + $58.00/Aide Per Diem 9/1/14 Center 3413 Academy Learning Unlimited $168.00 + $48.00/Aide Per Diem 9/1/14 Center 1001 Christian Brothers Wehrle $37,982.00/Annual 9/1/14 Academy 1021 Red Bank Catholic Wehrle $20,300.00/Annual 9/1/14 1116 McDivitt Wehrle $75.63 + $20.00/Aide Per Diem 9/1/14 1710 Voorhees Wehrle $89.20 + $48.00/Aide Per Diem 9/1/14

TRANSPORTATION Resolutions 1 through 7 Motion: MONGON Second: DIPRIMA Roll Call Vote: Yes No Abstain / Pass Dunn, Richard   Hopman, Annette   Mongon, Nancy   Singh, Balwinder   Sulikowski, Matt   Weber, Frank   Borsilli, Kevin   DiPrima, Sal   Andriani, Donna   RESOLUTIONS PASSED: 9 0

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XXVII MISCELLANEOUS 1 Move the Board approve the following meetings: Date Type Location Time September 9 Agenda Session Admin Bldg Conference Room 7:30 pm September 16 Regular Meeting OBHS – Main TV Studio 7:30 pm

2 Move the attendance at committee meetings for the month of JUNE 2014 be recorded. DATE COMMITTEE / ATTENDEES POLICY COMMITTEE June 4 Matt Sulikowski, Kevin Borsilli, Annette Hopman, Nancy Mongon, Donna Andriani David Cittadino, Donna Kibbler BUILDINGS, GROUNDS & TRANSPORTATION June 11 Richard Dunn, Balwinder Singh, Nancy Mongon Kathleen Hoeker, Ed.D., Joseph Marra

3 Move the Board accept/approve the report of the Superintendent of Schools and District Anti- Bullying Coordinator with regard to the following Harassment, Intimidation and Bullying complaints received, investigated and acted upon pursuant to N.J.S.A. 18A:37-15 and Board Policy 5512 for the period of 5/20/14 through 6/23/14. a. HIB Complaint 13-14:104 b. HIB Complaint 13-14:105 c. HIB Complaint 13-14:106 d. HIB Complaint 13-14:107 e. HIB Complaint 13-14:108 f. HIB Complaint 13-14:109 g. HIB Complaint 13-14:110 h. HIB Complaint 13-14:111 i. HIB Complaint 13-14:112 j. HIB Complaint 13-14:113 k. HIB Complaint 13-14:114 l. HIB Complaint 13-14:115 m. HIB Complaint 13-14:116 n. HIB Complaint 13-14:117 o. HIB Complaint 13-14:118 p. HIB Complaint 13-14:119

4 Move the Board approve the 2014 New Jersey Department of Education School Self-Assessment Reports for determining grades under the Anti-Bullying Bill of Rights. 5 Move the Board approve Robyn Denney, work study student, to work in the Main Office at OBHS effective August 20, 2014 for the 2014-2015 school year at a rate of $8.25 per hour (Account # 11- 000-240-105-00-088). 6 Move the fire/security drill dates, evacuation and generator tests for the month of June 2014, be recorded. Fire Drill Security Drill Evacuation Time Evacuation Time School Date Min Sec Generator Date Min Sec Type Carpenter 6/6 3 47 Working 6/20 8 23 Evacuation Drill (non-fire) Cheesequake 6/20 1 3 Working 6/12 12 5 Evacuation Drill Cooper 6/17 1 45 n/a 6/20 15 -- Lockdown Safe Corner Glenn 6/6 -- 41 Working 6/17 -- 43 Evacuation Grissom 6/3 1 8 n/a 6/6 5 27 Bomb Threat Evacuation McDivitt 6/4 -- 58 Working 6/16 3 -- Bomb Threat Evacuation Madison Park 6/6 1 09 Working 6/11 11 -- Lockdown and Evacuation Memorial 6/16 4 -- Working 6/6 12 -- Evacuation Drill Miller 6/4 -- 42 Working 6/18 2 40 Safe Corner Drill Schirra 6/11 3 -- Working 6/20 5 -- Bomb Threat Evacuation Shepard 6/16 -- 52 n/a 6/20 5 -- Lockdown Safe Corner

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REGULAR MEETING MINUTES AUGUST 19, 2014

Fire Drill Security Drill Evacuation Time Evacuation Time School Date Min Sec Generator Date Min Sec Type Southwood 6/18 1 30 Working 6/20 4 30 Active Shooter Safe Corner Drill & Evacuation Voorhees 6/16 3 -- Working 6/23 5 -- Lockdown Salk 6/19 2 54 Working 6/23 7 4 Bomb/Evacuation Sandburg 6/16 1 31 Working 6/23 9 56 Bomb Threat Evacuation OBHS-Main 6/13 5 30 Working 6/13 7 -- Shelter in Place OBHS-GNC 6/13 4 2 Working 6/13 7 -- Shelter in Place

Resolutions 1 through 6 Motion: DUNN Second: SINGH Roll Call Vote: Yes No Abstain / Pass Hopman, Annette   Mongon, Nancy   Singh, Balwinder   Sulikowski, Matt   Weber, Frank   Borsilli, Kevin   DiPrima, Sal   Dunn, Richard   Andriani, Donna   RESOLUTIONS PASSED: 9 0

XXVIII BOARD SECRETARY AND BOARD BUSINESS



XXIX HEARING OF RESIDENTS (Any school district issue) The meeting was open to the hearing of residents. That portion of the meeting was closed.

Upon motion duly made by Weber and seconded by Dunn, the board unanimously voted to adjourn. (8:57 pm).

Respectfully submitted,

Joseph J. Marra School Business Administrator/ Board Secretary Certified as to legality only Chris Parton , Esq.

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