Minutes of the Regular Public Meeting June 21,...

13
RIVER EDGE BOARD OF EDUCATION RIVER EDGE, NEW JERSEY 07661 “Building Bright Futures Together” Minutes of the Regular Public Meeting June 21, 2017 7:30 PM Public Meeting The Board of Education, Borough of River Edge, County of Bergen, State of New Jersey met in the New Bridge Center Project Room, 410 Bogert Road, River Edge, NJ 07661. CALL TO ORDER AND FLAG SALUTE Mrs. Myers called the meeting to order at 7:30 PM. MISSION STATEMENT Ms. Danahy read the Mission Statement. ROLL CALL Present on roll call were Ms. Dansky, Ms. Danahy, Mrs. Myers and Mr. Sim. Also present were Dr. Ben-Dov, Mr. Bellino, Mrs. Heitman, approximately 8 members of the public. OPEN PUBLIC MEETINGS NOTICE Mr. Bellino read the Open Public Meeting Act Notice. SPECIAL/DISCUSSION ITEMS Public Comment on Agenda Items - None REPORTS SUPERINTENDENT Dr. Ben-Dov reported on the following: 2016-17 School Year concludes tomorrow. It was a very productive year academically. STEAM started last year and exploded.New Report Cards and Parent Portal were introduced for grades K and 1. The use of Meaningful Technology to support all learning was extensive to name just few highlights. Our two 6 th Grade Graduations took place; Cherry Hill School Monday evening at River Dell High School with approximately 700 people in attendance. Roosevelt School was Tuesday evening. It was more intimate in the RS gym and the weather cooperated. Both graduations were very successful. Award ceremonies at Cherry Hill School took place this morning with County, State, and National honors. We look forward to the Roosevelt School Awards tomorrow morning. Dr. Ben-Dov expressed her gratitude and thanked the entire staff; Administrators, Custodians, Office Personnel, Parents, PTO’s and The Board of Education for their support. With a few gaps in our Administrative staff this year everyone’s support was truly important.

Transcript of Minutes of the Regular Public Meeting June 21,...

Page 1: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

RIVER EDGE BOARD OF EDUCATION

RIVER EDGE, NEW JERSEY 07661

“Building Bright Futures Together”

Minutes of the Regular Public Meeting – June 21, 2017

7:30 PM Public Meeting

The Board of Education, Borough of River Edge, County of Bergen, State of New Jersey met in the New

Bridge Center Project Room, 410 Bogert Road, River Edge, NJ 07661.

CALL TO ORDER AND FLAG SALUTE

Mrs. Myers called the meeting to order at 7:30 PM.

MISSION STATEMENT

Ms. Danahy read the Mission Statement.

ROLL CALL

Present on roll call were Ms. Dansky, Ms. Danahy, Mrs. Myers and Mr. Sim. Also present were Dr. Ben-Dov, Mr. Bellino, Mrs. Heitman, approximately 8 members of the public.

OPEN PUBLIC MEETINGS NOTICE

Mr. Bellino read the Open Public Meeting Act Notice.

SPECIAL/DISCUSSION ITEMS

Public Comment on Agenda Items - None

REPORTS

SUPERINTENDENT

Dr. Ben-Dov reported on the following:

2016-17 School Year concludes tomorrow. It was a very productive year academically.

STEAM started last year and “exploded.” New Report Cards and Parent Portal were

introduced for grades K and 1. The use of Meaningful Technology to support all learning

was extensive to name just few highlights.

Our two 6th Grade Graduations took place; Cherry Hill School Monday evening at River Dell

High School with approximately 700 people in attendance. Roosevelt School was Tuesday

evening. It was more intimate in the RS gym and the weather cooperated. Both

graduations were very successful.

Award ceremonies at Cherry Hill School took place this morning with County, State, and

National honors. We look forward to the Roosevelt School Awards tomorrow morning.

Dr. Ben-Dov expressed her gratitude and thanked the entire staff; Administrators,

Custodians, Office Personnel, Parents, PTO’s and The Board of Education for their support.

With a few gaps in our Administrative staff this year everyone’s support was truly important.

Page 2: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

Dr. Ben-Dov said that it was great to see so many teachers and staff members at the

graduations this week and she thanked them for being there.

Dr. Ben-Dov was pleased to report that all the administrative positions in district have been

filled. Tonight the Board will vote on AnneMarie Spiegel (Literacy Coach/Supervisor).

Roosevelt School certificated positions are filled at this time and Cherry Hill School has a

few outstanding classroom teacher’s positions to fill. We had one teacher retire and we are

moving a teacher from Roosevelt School to Cherry Hill School. We are observing demo’s

and expect to fill them in early summer along with Leave Replacements.

Dr. Ben-Dov thanked Joe Bellino, Interim Business Administrator/Board Secretary, for his

help from December through our Budget Development. Not an easy process while doing

this part time. This is Joe’s last meeting.

Our new Business Administrator/Board Secretary, LuAnne and Dr. Ben-Dov will begin

working next week. They will set up committee meetings for the year. Dr. Ben-Dov asked

the Board if they would prefer another Wednesday night for committee meetings or a

Tuesday once a month.

There will be a great deal of Curriculum work over the summer; Report Cards for Grades 2-

6, STEAM. We will need to add ELA work now or at the July 26th meeting.

There will possible be additional State Aid to underfunded districts to serve students’

educational needs. We are considered an underfunded district. We hope to know by the

end of June if we receive our share of ($297,535.)

Wishing everyone a Great Summer

PRINCIPAL

Ms. Heitman reported on the following:

End of a great year winding down. We had our final field days and field trips

Graduation at the River Dell High School overall went well. This was new for all; teachers,

support staff and students. Everyone deserves a thank you for a well done job. Ms. Brooks,

Principal at RDHS and staff were very accommodating and helpful. Thank you to their

custodians and technology department. We are very proud of our students

BOARD SECRETARY

Mr. Bellino reported on the following:

Sincerely thanked the Board and Dr. Ben-Dov for the priveledge and experience to work

with them.

Tonight we will approve the revised Board Secretary Reports. Noting 99% of original report

was correct.

PRESIDENT

Mrs. Myers reported on the following:

We have a meeting scheduled with the Mayor, Council and Recreation Department to

discuss the fields and Shared Services.

July 9th Eagle Scouts Troop #2295 will hold a ceremony and a Board Member will represent

our Board.

Page 3: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

COMMITTEES

MOTIONS TO BE ACTED UPON

A. ADMINISTRATION / POLICY

1. That the Board of Education approve the Minutes and Confidential Minutes of June 7, 2017. (Addendum)

2. That the Board of Education designate Louise Anne Napolitano as Custodian of Public

Records for the 2017 - 2018 school year.

3. That the Board of Education approve the staff development and travel as per the

schedules for June 2017 including relevant mileage reimbursement. (Addendum)

4. WHEREAS, the Board of Education is meeting in public session on June 21, 2017.

WHEREAS, certain business transactions must necessarily be addressed during the hiatus of public sessions of the Board, including but not limited to, the offering of contracts of employment, NOW THEREFORE BE IT RESOLVED that the Superintendent of Schools is authorized to offer contracts of employment on behalf of the Board between June 21, 2017 and September 6, 2017 subject to final approval of the Board at the next Regular Public Meeting.

5. That the Board of Education designate Eifert, French & Company of Tenafly, New

Jersey as the Board Broker of NESBIG insurance fund for the 2017 - 2018 school year.

6. That the Board of Education approve the Business Administrator/Board Secretary to pay

bills, as necessary, during the month of August which will be ratified at the next Regular

Public Meeting.

7. That the Board of Education approve the summer hours beginning June 26, 2017

through August 25, 2017 for 12 month employees.

8. That the Board of Education approve the following State Contract vendors for 2017-

2018.

Apple Computer MRESC#15/16-69 Technology

School Specialty Contract # 80986 Instructional Supplies

GovConnection Contract # NCPA 01-44 Technology

Spruce Industries MRESC#14/15-34 Custodial Supplies

Northeast Janitorial ESCNJ #14/15 -34 Custodial Supplies

Northeast Janitorial ESCNJ#15/16-44 Custodial Equipment

CDW Government (Cisco) Contract# 65MCESCCPS Technology

Keyboard Consultants MRESC #11/12-17 Technology

Motion by: Ms. Dansky, Second by Mr. Sim Ayes: Mrs. Myers, Ms. Danahy, Ms. Dansky, Mr. Sim Nays: None

Page 4: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

B. CURRICULUM/EDUCATION

1. That the Board of Education approve the Bilingual/ESL Three-Year Program Plan for

school years 2017 - 2020.

2. That the Board of Education approve the Bilingual Waiver for the 2017 - 2018 school

year.

Motion by: Mr. Sim Seconded by: Ms. Danahy

Ayes: Mrs. Myers, Ms. Dansky, Mr. Sim, Ms. Danahy

Nayes: None

C. BUILDINGS & GROUNDS

1. That the Board of Education designate Stan Stevens as the Integrated Pest

Management Coordinator for the 2017 - 2018 school year.

Motion by: Ms. Danahy Seconded by: Ms. Dansky

Ayes: Mrs. Myers, Mr. Sim, Ms. Danahy, Ms. Dansky

Nayes: None D. FINANCE/GRANTS/GIFTS

1. That the Board of Education authorize Office Account Signatures to the following

individuals to approve the Petty Cash Reimbursements:

Louise Anne Napolitano, Board Secretary/Business Administrator

Dr. Tova Ben Dov, Superintendent of Schools

FURTHER, that the maximum allowable amount per warrant be established at

$125.00 providing all necessary claims are found to be in order according to the law.

2. That the Board of Education Designate Purchasing Agent:

WHEREAS, the recent changes to the Public School Contracts Law gave Boards of

Education the ability to increase their bid threshold up to $40,000 and

WHEREAS, N.J.S.A. 18A:18A-3A, permits an increase the bid threshold is a Qualified

Purchasing Agent is appointed as well as granted the authorization to negotiate and

award such contracts below the bid threshold: and

WHEREAS, A.C. 5:34-5 et seq. establishes the criteria for qualifying as Qualified

Purchasing Agent; and

RESOLVED, that the governing body of the River Edge Board of Education in the

County of Bergen, in the State of New Jersey hereby establishes its bid threshold at

$36,000; and be it further

RESOLVED, that the governing body hereby appoints Louise Anne Napolitano

as the Purchasing Agent to exercise the duties of a purchasing agent pursuant to

N.J.S.A.18A: 18A-2b, with specific relevance to the authority, responsibility, and

accountability of the purchasing activity of the Board of Education.

Page 5: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

3. That the Board of Education approve the bills & claims dated June 2017 totaling

$ 607,898.26 including checks # 39844 through #3 9954. Payrolls dated May15, 2017

and May 31, 2017, totaling $1,108,013.60 issued therefore, a copy of such warrants list

be attached as part of these minutes. (Addendum).

4. That the Board of Education approve the Budget Transfers for the school year 2016

2017 as of April 30, 2017. (Addendum)

5. That the River Edge Board of Education approve the Secretary’s and Treasure Reports

for the period ending April 30, 2017. (Addendum)

Be it further resolved that the Board approve the corrected Fund 10 Secretary’s Report for the following months; July 2016, August 2016, September 2016, October 2016, November 2016 and December 2016. (Addendum)

Further, we certify that as of April 30, 2017 after review of the secretary’s monthly

financial report (appropriations section) and upon consultation with the appropriate

district officials, to the best of our knowledge no major account or fund has been

over expended in violation of N.J.A.C. 6A:23-2.11 and that sufficient funds are available

to meet the districts financial obligation for the remainder of the fiscal year. (Addendum)

6. That the Board of Education approve the FY 2017-2018 tuition for out-of-district

students attending River Edge Schools as follows:

Pre-K (3 days) $ 2,550 Pre-K (4 days) 3,150 Grades 1-5 12,624 Grade 6 12,152 Multiple Disabled (10 month) 55,268 Autistic (10 month) 67,156

7. That the Board of Education approve the acceptance and submission of the application

for the SFY 2018 IDEA-B Grant as follows:

Basic IDEA Grant $169,116 Pre-School Idea Grant $12,779 Basic Non-Public $181,771 Pre-School Non-Public 3,334 Total $350,887 Total $16,113

8. That the Board of Education accept the gift for a Buddy Bench at Roosevelt School in

the amount of $1,855.00 from Heart to Heart, Wilson’s Auto Body, JoAnn Wilson,

Roosevelt PTO and Todd Ouida Children’s Foundation.

9. WHEREAS, NJSA 18A:21-2 and NJSA 18A:7G-13 permit a Board of Education to

establish and/or deposit into certain reserve accounts at year end, and

WHEREAS, the aforementioned statutes authorize procedures, under the authority of the Commissioner of Education, which permit a Board of Education to transfer anticipated excess current revenue or unexpended appropriations into reserve accounts during the month of June by board resolution, and WHEREAS, the River Edge Board of Education wishes to deposit anticipated current year surplus into a Capital Reserve account at year end, and

WHEREAS, the River Edge Board of Education has determined that up to $200,000 is available for such purpose of transfer;

Page 6: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

NOW THEREFORE BE IT RESOLVED by the River Edge Board of Education that it hereby authorizes the district’s School Business Administrator to make this transfer consistent with all applicable laws and regulations.

10. WHEREAS, NJSA 18A:21-2 and NJSA 18A:7G-13 permit a Board of Education to

establish and/or deposit into certain reserve accounts at year end, and

WHEREAS, the aforementioned statutes authorize procedures, under the authority of the Commissioner of Education, which permit a Board of Education to transfer anticipated excess current revenue or unexpended appropriations into reserve accounts during the month of June by board resolution, and WHEREAS, the River Edge Board of Education wishes to deposit anticipated current year surplus into a Maintenance Reserve account at year end, and WHEREAS, the River Edge Board of Education has determined that up to $200,000 is available for such purpose of transfer;

NOW THEREFORE BE IT RESOLVED by the River Edge Board of Education that it hereby authorizes the district’s School Business Administrator to make this transfer consistent with all applicable laws and regulations.

. That the Board of Education approve all salaries paid for the Post Dismissal

Instructional Academy for Cherry Hill students be charged to the Title I Grant for the 2016-2017 School Year.

Motion by: Ms. Danky Seconded by: Mr. Sim Ayes: Ms. Danahy, Mrs. Myers, Ms. Dansky, Mr. Sim Nayes: None

E. PERSONNEL

1. That the Board of Education, with the recommendation of the Superintendent, approve

the per diem rate, on file in the board office for Louise A. Napolitano for work performed, as needed, from June 26, 2017 to June 30, 2017.

Motion by: Mr. Sim Seconded by: Ms. Danahy Ayes: Ms. Dansky, Mrs. Myers, Mr. Sim, Ms. Danahy Nayes: None

2. That the Board of Education, with recommendation of the Superintendent,

approve Anne Marie Spiegel for the position of Literacy Coach and Instructional

Supervisor for the 2017 - 2018 school year.

Motion by: Ms. Danahy, Seconded by: Ms. Dansky, Mr. Sim, Mrs. Myers Ayes: Mr. Sim, Mrs. Myers

Nayes: None

3. That the Board of Education accept, with regret, the resignation of Jennifer Novegrod, Lunch Aide, effective June 21, 2017. (Addendum)

4. That the Board of Education, with the recommendation of the Superintendent,

approves a Maternity/Disability leave of absence for Julie Fallon to commence on or about November 6 , 2017 through December 22, 2017, followed by a Federal/State Family leave of absence to commence on or about January 2, 2018 through March 26, 2018. (Addendum)

5. That the Board of Education approve the transfer of Whitney Castellvi, teacher from

Roosevelt School to Cherry Hill School effective September 1, 2017.

6. That the Board of Education authorize the payment due the following employees for unused sick days as per the REEA contract.

Nancy Davis Helen Hodges Paul Scott Nova Vasquez

Page 7: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

7. That the Board of Education authorize the payment due to MaryEllen Cameron for unused sick days.

8. That the Board of Education, with the recommendation of the Superintendent,

approve Dr. Christopher Nicpon, School Doctor, from September 1, 2017 to June 30, 2018 at an annual rate of $3,500.

9. That the Board of Education approve the following staff members for Summer Curriculum and Report Card work at a rate of $50.00 per hour.

10. That the Board of Education, with the recommendation of the Superintendent, approve the employment of the following ABA Aides for the Building Bridges Extended School Program, In-Home Instruction, $35.00 per hour from August 1, 2017 to August 31, 2017.

NAME HRS

Batista, Melvin 20

Benetiz, Francisco 20

Blackwell, Sandy 55

Capozzi, Rhonda 15

DeLucia, Amanda 40

Douglas, Alrick 20

Falzone, Lizette 35

Ferrigno, Nicolette

20 Gargiulo, Ashley 25

REPORT CARDS HRS

Adimando, Ashley 10

Baragona, Michelle 10

Campbell, Nicole 10

DeVasto, Kaitlyn 10

Glaydura, Jennifer 10

Guida, Lauren 10

Haggerty, Joanne 10

O’Keefe, Christine 10

Rothschild, Heather 10

Wendrychowicz, Kelly 10

CURRICULUM HRS

Aday, Casey, 10

Cardia, Sharon 10

DelPriore, Rebecca 10

DeVasto, Kaitlyn 10

Guida, Lauren 10

Hafers, Nancy 5

Krupka, Jamie, 10

Miele, Susan 10

Werner, Nevin 10

NAME HRS

Gleason, Alex 15

Linton, Angel 30

Maurice, Diana 15

Seifert, Paige 40

Sweet, Courtney 35

Tricario, Theresa 10

Wallace, Deanna 45

Yphantides, Laura 30

Page 8: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

11. That the Board of Education, with the recommendation of the Superintendent,

approve Cheryl Maguire, Clerical Aide, at her hourly rate not to exceed $5,000.00, from July 1, 2017 to August 31, 2017.

12. That the Board of Education, with the recommendation of the Superintendent, approve The employment of Kim Chamberlain, Bus Aide/Preschool Aide for the summer Enrichment Program, from July 3, 2017 to July 31, 2017, 3.25 hours per day at her contractual rate.

13. That the Board of Education approve, with the recommendation of the Superintendent, Kyle Corbliss, part-time Technology Assistant, for a maximum of 300 hours at a rate of $8.50 per hour, for the period of June 26, 2017 to August 31, 2017.

14. That the Board of Education, with the recommendation of the Superintendent, approve Alia Garcia as a Student Teacher, from September 5, 2017 to December 1, 2017.

Motion by: Ms. Danahy, Seconded by: Mr. Sim Ayes: Ms. Dansky, Mrs. Myers, Ms. Danahy, Mr. Sim Nays: None

15. That the Board of Education, with the recommendation of the Superintendent, approve the following as substitute employees for the 2017-2018 School Year:

Substitute Teachers

Stacey Anastos Rebecca Burns Amanda Conroy Maryann Cutrupi Ann Drossman Matthew Fairchild Carolyn Gallagher Alia Garcia Carol Gardocki

Ellen Grayson Lisa Guinta Peter Himmelberg Sereyeong Jung Jeanmarie Kossuth Mariana Marinich Pamela Mirabella Lucia Moran Rebecca Myers

Amanda Naimaister Patricia Nicoletti Patricia Olski Paloma Pepi Mark Reinke Julie Rocconova Sharon Sulner Jeffrey Tucker

Substitute Clerical Aide JoAnn Jennings Maureen Finnegan Theresa Sims Audrey Traynor Yvonne Bell Substitute Nurses Lisa Derbalian Pamela McConville

Page 9: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

16. That the Board of Education, with the recommendation of the Superintendent, approve the following Child Study Team members for summer work for the period beginning July 3, 2017 to August 25, 2017 up to 10 days at their contractual rate. Maryann Durante Susan Klepper Stacy Socha

Motion by: Mr. Sim Seconded by: Ms. Danahy Ayes: Ms. Dansky, Mrs. Myers, Mr. Sim, Ms. Danahy Nayes: None

17. That the Board of Education approve the attainment of the Superintendent’s Goals and subsequent submission to the County Office as follows:

Quantitative Goal # 1

by June 2017, the district will increase the amount of services being offered through Region V, resulting in enhanced opportunities for students and cost savings (per unit of service) of at least 5% as compared to 2015-2016. Currently The River Edge School District uses Region V for a variety of related services. Beginning July, 2016, the district will establish increased shared services through Region V. To advance this goal, the Superintendent will conduct a needs assessment to identify potential growth areas for shared services. In addition, the Superintendent will participate in monthly meetings with the Region V consortium to enhance current practices and develop new programs.

(3.33%, $5,161.50)

Quantitative Goal # 2 By June 2017 the superintendent will conduct 110 walkthroughs using the My Learning Plan walkthrough tool that was specifically created for River Edge School District. Walkthroughs will provide snapshots of classroom lessons and non-classroom staff activities. The goal of the walkthroughs is to establish PD needs and drive differentiated professional development for all staff. The superintendent will also hold three meetings with all administrators conducting the walkthroughs and instructional rounds to establish the needs based on trends being observed and identified by the administrative staff.

(3.33%, $5,161.50)

Quantitative Goal # 3 The Superintendent will establish the need to define and note the use of meaningful technology in the classrooms. By June 2017, 50% of observations/walkthroughs will note recommendations and/or commendations reflecting the use of meaningful technology in grades 3-6 classrooms

(3.33%, $5,161.50)

Qualitative Goal # 4 The superintendent will provide opportunities for New Family Outreach through informal

means as a vehicle for increased participation of new families in school and community

events. Starting with a joint venture between RE Board of Education, Mayor and

Council, and PTO’s at a “kickoff event” on September 15th, new families will be invited

to attend informal evenings throughout the year that will help them navigate life in a

new culture through the guidance of professional and lay school leadership. (2.5%,

$3,875)

Qualitative Goal # 5 to embark on the creation of two STEAM Labs (one in each building) and initiate the

implementation of STEAM projects and activities on all grade levels that reflect the

integration of NGSS, technology, engineering, art, and math. Following research,

exploration, renovations, curriculum development, and PD the labs will be operational

during the 2016-17 school year while full implementation is planned as a two year

project. (2.5%, $3,875)

Page 10: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

18. That the Board of Education, with the recommendation of the Superintendent, approve

the following teacher at her contractual hourly rate, for the Month of July 2017. Name Hours

Laura Linder 1 day per week / not to exceed 4 hours per day

Motion by: Ms. Dansky Seconded by: Mr. Sim Ayes: Mrs. Myers, Ms. Danahy, Ms. Dansky, Mr. Sim Nays: None

F. RIVER EDGE SPECIAL EDUCATION

1. That the Board of Education approve a Tuition Contract with the CTC Academy in

Fair Lawn, for a student whose name is on file in the Board Office. Transportation will

be provided through Region V. The tuition rates are as follows:

$7,717.99 Extended Year Summer Program 2017 $75,961.27 2017 - 2018 School Year

2. That the Board of Education approve a Tuition Contract with the Sage Day School in

Mahwah, for a student whose name is on file in the Board Office. Transportation will

be provided through Region V. The tuition rate is as follows:

$3,200.00 Extended Year Summer Program 2017 $58,230.00 2017 - 2018 School Year

Motion by: Ms. Danahy, Seconded by: Ms. Dansky Ayes: Mrs. Myers, Mr. Sim, Ms. Danahy, Ms. Dansky Nays: None G. REGION V ADMINISTRATION & TRANSPORTATION

1. That the Board of Education approve the bills & claims dated June, 2017 totaling $1,019,998.86 including checks # 68297 through # 68495.

2. That the Board of Education approve with the recommendation of the Superintendent,

the employment of the Region V Staff for the 2017-2018 school year as per the list, on file in the District Office.

3. Be it resolved that the Region V Council for Special Education will operate a Workforce

Investment Board (WIB) Grant-Funded Summer Work Readiness program (Project SCOPE) for its Member Districts and be it further resolved that the River Edge Board of Education, upon recommendation of the Superintendent, approves the following Staff members for the 2017-2018 SCOPE program:

Deborah Keeling-Geddis Job Coach Pene Weber Job Coach Christie Abromowicz Job Coach Farah Dunham Job Coach Brandice Moore Job Coach Portia Harrison Job Coach Patrice Coleman Job Coach Sonia Brown Job Coach Marissa Ruggiero Job Coach Kevin Cooper Job Coach Marisel Lopez Job Coach Rod Bernard Job Coach

Page 11: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

Andrew Paspalas Job Coach Lisa Schiff Job Coach Jack Mullen Job Coach Judon Foster Job Coach Victoria Dyker Job Coach

4. Be it resolved that the Region V Council for Special Education will provide shared services for its member districts and be it further resolved that the River Edge Board of Education, upon recommendation of the Superintendent, approve the following Region V Shared Services Consultants, Psychologists, Learning Disabilities Teacher Consultants, Social Workers, Speech Language Specialists, Occupational and Physical Therapists, Translators to provide evaluations, direct services and consultation, to non-public and public schools for member districts upon request for the 2017-2018 school year.

Meghan Murphy Speech and Language Specialist Nicole Hodges Occupational Therapist Kristen Sellix Licensed Certified Social Worker Mary Jo Armen School Psychologist Madeleine Koransky Home Instructor

Motion by: Ms. Dansky Seconded by: Mr. Sim Ayes: Ms. Danahy, Mrs. Myers, Ms. Dansky, Mr. Sim Nays: None

5. Be it resolved that the Region V Council for Special Education will provide shared services for its member districts and be it further resolved that the River Edge Board of Education, upon recommendation of the Superintendent, approve the following Region V Shared Services Consultants, Psychologists, Learning Disabilities Teacher Consultants, Social Workers, Speech Language Specialists, Occupational and Physical Therapists, Translators to provide evaluations, direct services and consultation, to non-public and public schools for member districts upon request for the 2017-2018 school year.

Caitlyn Indyk Speech and Language Specialist Sarah Feder Speech and Language Specialist Meghan Murphy Speech and Language Specialist Speak2Me LLC Speech and Language Specialist Claudia Broglio Speech and Language Specialist Roberta Cozic Speech and Language Specialist

Laura Dispoto Speech and Language Specialist Ellen Gruber Speech and Language Specialist Leslie Harmony Speech and Language Specialist Christine Higgins Speech and Language Specialist Beth Levitown Speech and Language Specialist DM Speech Inc Speech and Language Specialist Rona Himber Speech and Language Specialist Lori Rosner Speech and Language Specialist Ilana Schuchman Speech and Language Specialist Mara Stensrud Speech and Language Specialist Even Weber Speech and Language Specialist

Stacy Weinberg Speech and Language Specialist Kristen Sellix Licensed Certified Social Worker Lisa Borges-Stellato Social Worker Heather Gilgallon Social Worker Oswald Sanchez Social Worker Ronni Steinwolf Social Worker Victoria Wozniak Social Worker Jamie Fugowski Physical Therapist

Page 12: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

Jana Zimmerman Physical Therapist Mary Jo Armen School Psychologist Tapia First Review LLC Bilingual Psychologist Theresa Alston Psychologist Joseph Cafaro Psychologist Andrea Facciolo Bilingual Psychologist Wendy Herrera Bilingual Psychologist Christina Lazar Bilingual Psychologist Mala Data Psychologist Malat Evaluation and Counseling Psychologist Maria Manning Psychologist Nathalie Martin-Ziras Psychologist Colleen Mullen Psychologist Erika Oak Psychologist Erika Feldman Basis Psychologist Jennifer Pappachristou Psychologist Norma Reyes Psychologist Kerry Sardina Psychologist Lindsay Petouvis Psychologist Carlos Yepez Psychologist Sherelyn Zea Psychologist Madeleine Koransky Home Instructor Jessica Paige-Lippe Behaviorist Learning By Design LLC Behaviorist Kerrie O’Hagan Behaviorist Laura Sylvia Audiologist Arlene Brofsky Learning Disabilities Teacher Consultant Arlene Goldis Learning Disabilities Teacher Consultant Idelle Schwinder Learning Disabilities Teacher Consultant Sharyn Pasternack Learning Disabilities Teacher Consultant Deborah Rogoff Learning Disabilities Teacher Consultant Laurie Braunstein Occupational Therapist Nicole Hodges Occupational Therapist Blanche Buchwald Occupational Therapist Alyssa Ruback Occupational Therapist Aviva Goldwasser Occupational Therapist Jennifer Schoenbrun Occupational Therapist Jenny Shatzel Bilingual Occupational Therapist Tamar Shtrambrand Bilingual Occupational Therapist Abel Casteneda Bilingual Learning Disabilities Tchr Consultant 8 Transportation Transporter Ace Transportation Transporter Alpha Care Transporter American First Choice Transporter D&M Tours Transporter Destiny 23 Transporter Durham School Services Transporter First Student Transporter FS Transportation Transporter Galaxia Express LLC Transporter Hernandez Medical Transporter Jacoup's Transportation Transporter John Leckie Inc. Transporter Morgan Ed’l Services Transporter Ombali LLC Transporter Pro Trans School Transportation Transporter R&V Transportation Transporter Radiant Transportation Transporter Rinaldi Transportation Transporter S&D Transportation Transporter

Page 13: Minutes of the Regular Public Meeting June 21, 2017riveredgeschools.org/2016-2017/agenda-minutes/minutes/6-21-17.pdf · CDW Government (Cisco) Contract# 65MCESCCPS Technology Keyboard

Soliman Transportation Transporter So Bergen Jointure Commission Transporter Swift Medical Service Transporter Town & Country Bus Company Transporter Valley Transportation LLC Transporter We Care Transport Transporter Supreme Consultants Translation Delta T Nursing Agency Care Finders Nursing Agency Specialty Profess’l Srvs Corp Nursing Agency EPIC Healthcare Nursing Agency Innovative Therapy Group Nursing Agency J & B Therapy Home Instruction Secura Nursing Agency Phoenix Healthcare Nursing Agency

Educational Services Commission of NJ Direct Service provider Motion by: Mr. Sim Seconded by: Ms. Danahy Ayes: Mrs. Myers, Mr. Sim, Ms. Danahy Nayes: None Abstention: Mrs. Dansky OLD / NEW BUSINESS – None PUBLIC DISCUSSION - None

CLOSED SESSION Motion made by Ms. Danahy, Seconded by: Ms. Dansky to reconvene and adjourn the regular public meeting at 8:05 All Ayes (voice) That in accordance with the provisions of the Open Public Meetings Act the River Edge School District Board of Education shall conduct a closed session pursuant to the exceptions prescribed by N.J.S.A. 10:4-12 for the purpose of discussing:

A. Negotiations Update B. Legal Matters Update C. Contractual Issues

It is anticipated that the length of time of this closed session will be approximately sixty minutes and that no action will be taken in public after the closed session. The minutes of the closed session will be released when the need for confidentiality in accordance with N.J.S.A. 10:4-12 no longer applies. ADJOURNMENT Motion made by Mr. Sim, Seconded by Ms. Dansky to adjourn the regular public meeting at 8:25. All Ayes (voice) Joseph Bellino Board Secretary/Business Administrator