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BOARD OF EDUCATION School District of South Orange and Maplewood, NJ 525 Academy Street, Maplewood, NJ 07040 AGENDAPUBLIC BOARD MEETINGMonday, September 16, 2013 |
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7:30 PM |
REGULAR MEETING |
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Call to Order – Announcement of Notice Roll Call Pledge of Allegiance Board Recognition Approve Board Minutes: Executive & Public Session Minutes: August 26, 2013 |
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7:35 PM |
SUPERINTENDENT’S MONTHLY PROGRESS REPORT ON DISTRICT GOALS |
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7:50 PM |
HEARING OF INDIVIDUALS AND DELEGATIONS |
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8:20 PM |
DISCUSSION |
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· 2013 NJASK and HSPA results · Board Goals 2013-14 · Board of Education Requests for Budget Analyses · 2014-2015 School Calendar · Board Member Code of Ethics · Capital Plan Update · Committee Reports · Policy 3144.12 Certification of Tenure Charges – Inefficiency – 1st reading · Policy 3144.3 Suspension Upon Certification of Tenure Charges – 1st reading · Policy 3372 Teaching Staff Member Tenure Acquisition – 1st reading · Policy 3373 Tenure Upon Transfer to Promotion – 1st reading · Policy 3374 Tenure Upon Transfer to an Underperforming School- 1st reading · Policy 4124 Employment Contract – 1st reading |
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9:30 PM |
ACTION |
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3059 |
Approve: A) Resignations; B) Appointments; C) Appointment Of Leave Replacement Staff For The 2013-2013 School Year; D) Change In Start Date E) Leaves Of Absence; F) Salary Adjustment For The 2012-2013 School Year; G) Stipends; H) Staff Funded by Title I; I) Summer School |
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3060 |
Approve: A) Appointment Of Substitute Teachers For The 2013-2014 School Year; B) Appointment of Substitute Secretary for the 2013-14 School Year at the Hourly Rate of $10; C) Appointment of Home Instructor for the 2013-2014 School Year at the Hourly Rate of $35; D) Appointment of Long-Term Substitute for the 2013-2014 School Year Paid at the Daily Rate of $160; E) Appointment Of Out-Of-District Coach For The 2013-2014 School Year |
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3061 |
Approve: A) 2013-2014 Extended School Year Out of District; B) 2013-2014 School Year Out of District Placements |
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3062 |
Approve: An Educational Research Project |
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3063 |
Approve: Confidential Special Education Agreement |
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3064 |
Approve: A) Financial Reports; B) Board Of Education’s Monthly Certification; C) Approve Attendance And Work Related Travel Expenses D) Approve Contract For A Professional Development Day For Teachers Of Grades K-5 With New Directions For Excellence For The 2013-2014 School Year; E) Approve Contract For A Professional Development Day For Teachers Of Grades K-5 With Staff Development Workshops, Inc. For The 2013-2014 School Year; F) Approve Agreement With The New Jersey Fencing Alliance; G) Approve Tuition Agreement With Essex County Vocational Schools For The 2013-14 School Year; H) Approves Local Government Energy Audit; I) Approves Agreement With PSE&G For Maplewood Middle School; J) Approves Agreement With PSE&G For Clinton Elementary School; K) Approves Agreement With PSE&G For Jefferson Elementary School; L) Approves Agreement With PSE&G For Tuscan Elementary School; M) Approve Special Education Related Service Providers For The 2013-14 School Year; N) Accept FY 2014 Federal Individuals With Disabilities Education Act, Part-B Basic And Preschool Entitlements; O) Accept Donation To Marshall School; P) Approve Tuition For Regular Education Students Attending Essex Regional Educational Services Commission Essex High School In The Extended School Year Education Program For The 2013-14 School Year; Q) Approve Change Order To Structural Repairs At Columbia High School Project; R) Accept Donation To Jefferson School; S) Approve Contract For Professional Development For Teachers And Administrator With Dr. Anne Gregory For The 2013-2014 School Year; T) Approves Memorandum Of Understanding With The State Of New Jersey Office Of Emergency Management; U) Approves Agreement with PSE&G for Seth Boyden Elementary School; V) Authorize Architect to Prepare and Submit Schematic Plans for Seth Boyden Outdoor Learning Center; W) Amend LRFP to Include Seth Boyden Outdoor Learning Center; X) Accept Donation to Tuscan School |
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3065 |
Approve: Class Field Trip Destinations |
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3066 |
Amend 2013-2014 School Calendar |
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3067 |
Committee Charges |
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9:45 PM |
HEARING OF INDIVIDUALS AND DELEGATIONS |
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10:00 PM |
The Board of Education will meet in Closed Session on Monday, October 21, 2013, at 6:30 pm in the Superintendent’s Office to discuss personnel and legal issues, negotiations and other matters to be announced at a later date. Immediately following the Closed Session, the Board of Education will meet in Public Session at 7:30 pm in the District Meeting Room, 525 Academy Street, Maplewood, NJ. Action will be taken. |
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The Board of Education will meet in Closed Session on Monday, November 18, 2013, at 6:30 pm in the Superintendent’s Office to discuss personnel and legal issues, negotiations and other matters to be announced at a later date. Immediately following the Closed Session, the Board of Education will meet in Public Session at 7:30 pm in the District Meeting Room, 525 Academy Street, Maplewood, NJ. Action will be taken. |
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