WOODBURY HEIGHTS ELEMENTARY SCHOOL DISTRICT WOODBURY HEIGHTS, NJ REGULAR MEETING OF THE BOARD MINUTES October 14, 2014

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1 WOODBURY HEIGHTS ELEMENTARY SCHOOL DISTRICT WOODBURY HEIGHTS, NJ REGULAR MEETING OF THE BOARD MINUTES October 14, 2014 Call Meeting To Order I, Robert Truhan, Board President, call this meeting to order under the Open Public Meetings Act at 7:00 PM. This is to advise the general public and to instruct that it be recorded in the Minutes, that in compliance with Chapter 231 of the Public Laws of 1975, entitled the "Open Public Meetings Act," the Woodbury Heights Board of Education on February 28, 2013, caused to be posted at the Business Office of the Board of Education located at 100 Academy Avenue, Woodbury Heights, New Jersey and advertised in the Gloucester County Times on March 2, 2013 and the Courier Post on March 2, 2013 a meeting notice setting forth the time, date and location of this meeting. Pledge Of Allegiance Roll Call MEMBERS PRESENT MEMBERS ABSENT OTHERS PRESENT Mrs. Donnetta Beatty Mrs. Vikki Holmstrom Mr. Scott D. Henry, Board Secretary Mr. Richard Gambale Mrs. Kathleen Smith Mrs. Janis Gansert, Chief School Administrator Mr. Jim Kelleher Mrs. Laurie Trocolli Mr. Robert Truhan APPROVAL OF MINUTES Motion by Trocolli seconded by Gambale that the Board of Education approve the minutes of the September 9, 2014 regular board meeting as presented in duplicated form and to dispense with the reading of same. FINANCIAL REPORT PERIOD ENDING JULY AND AUGUST, 2014 Motion by Beatty seconded by Trocolli that the Board of Education approve the following resolution: Board Secretary Financial, Revenue and Treasurer's Reports A. Board Secretary s Report in accordance with 18A: and 18A: 17-9 for the months of July and August The Board Secretary certifies that no line item account has been over expended in violation of N.J.A.C. 6A: 23A (c) 3 and that sufficient funds are available to meet the District s financial obligations for the remainder of the fiscal year. B. Treasurer s Report in accordance with 18A:17-36 and 18A:17-9 for the months of July and August The Treasurer s and Secretary s report are in agreement for the months of July and August 2014.

2 October 14, 2014 Woodbury Heights Board of Education Page 2 of 8 Communication C. Board Secretary in accordance with N.J.A.C. 6A:23A (c) 2 certifies that there are no changes in anticipated revenue amounts or revenue sources. D. Board of Education Certification - pursuant to N.J.A.C. 6A:23A (c) 4 We certify that after review of the secretary s monthly financial report (appropriations section) and upon consultation with the appropriate District officials, that to the best of our knowledge no major accounts or funds have been over expended in violation of N.J.A.C. 6A:23A (b) and that sufficient funds are available to meet the District s financial obligations for the remainder of the fiscal year. October 14, 2014 Scott D. Henry, Business Administrator Date Recognition Of Citizens Agenda Items Only The public is reminded that they should attempt to resolve problems and/or complaints through initial contact with the staff member or members involved therein, the school Chief School Administrator prior to petitioning the Board of Education. Complaints should only be brought to the Board after the appropriate school staff has had a reasonable opportunity to resolve the problem at the employee level. Statements should be limited to topics to be addressed on the published agenda and limited in length to 5 minutes. Ms. Carlene Brodsky and Mrs. Rose Lore were present. Heights Happenings Secretary's Report Mrs. Rose Lore updated the Board through Heights Happenings. (see attached hand-out) Mr. Henry updated the Board on the following items of interest: A. Board Member Mandated Training All Board members required to complete mandated training have been registered for on-line training. Training must be completed by December 31, 2014 or the Board may be subject to an ethics violation. - Mr. Gambale, Mrs. Gansert and Mr. Henry will be attending the NJSBA Annual Conference in Atlantic City. Will report on activities/training sessions attended. B. District Audit Auditors have completed field work and we are hoping to receive a draft of the audit soon. We do not anticipate any issues. Audit will be filed with the Department of Education in a timely manner. Chief School Administrator's Report Mrs. Gansert updated the Board on the following: A. Gloucester County Department of Health Flu Clinic October 28 th B. Safe Routes to School Walking Wednesdays events will take place October 22 nd, October 29 th, November 12 th and November 19 th to promote safe walking to school. Mrs. Gansert and Mr. Gambale have reviewed meeting locations for potential safety concerns. C. Fire Prevention Day There was a very interesting and entertaining presentation by the Woodbury Hts. Volunteer Fire Department. Mrs. Gansert thanked the volunteers for their time and dedication to the community.

3 October 14, 2014 Woodbury Heights Board of Education Page 3 of 8 Old Business New Business Finance Committee D. Harassment, Intimidation and Bullying (HIB) Update: None to report. Month HIB Reported Case No. Determined HIB Sept BUDGET APPROPRIATION TRANSFERS JULY 2014 Motion by Trocolli seconded by Kelleher that the Board of Education, on the recommendation of the Chief School Administrator and the School Business Administrator, approve the attached budget appropriation transfers between accounts in the GAAP format. WORKSHOPS/ CONFERENCES Motion by Trocolli seconded by Beatty that the Board of Education, on the recommendation of the Chief School Administrator, approve or acknowledge the following meeting(s) and/or workshop/conference(s): Name Workshop/Conference Date(s) Cost Carlene Visalli New School Health Model 9/17/2014 $49.00 Carlene Visalli NJ State Nurses Assoc. Fall Conf. 10/25/14 $55.00 Janis Gansert NJ School Boards Annual Conf. 10/28-1/0/30 $ mile Richard Gambale NJ School Boards Annual Conf. 10/28-10/30 $ mile PROFESSIONAL DEVELOPMENT CONTRACT Motion by Trocolli seconded by Kelleher that the Board of Education, on the recommendation of the Superintendent and School Business Administrator, approve a contract in the amount of $1, with Reading and Language Centers (RLAC) to provide Phonics First Foundations training on October 2-3, 2014 and November 18, GCSBA/NJSBA Buildings And Grounds

4 October 14, 2014 Woodbury Heights Board of Education Page 4 of 8 USE OF FACILITIES Motion by Gambale seconded by Trocolli that the Board of Education, on the recommendation of the Chief School Administrator, approve the following use of facilities, pending receipt of required documentation: Group Date(s)/Location Time Girl Scouts Daisies Every other Monday Starting 6:00 pm -7:00 pm Molly Burow & Michelle Parker 9/29/14 in the MP Room COMPREHENSIVE MAINTENANCE PLAN Motion by Gambale seconded by Trocolli that the Board of Education, on the recommendation of the School Business Administrator, adopt the resolution approving the district comprehensive maintenance plan: Whereas, the Department of Education requires New Jersey School districts to submit three-year maintenance plans documenting "required" maintenance activities for each of its public school facilities, and Whereas, the required maintenance activities as listed in the attached document for the school facilities of the Woodbury Heights School District are consistent with these requirements, and Whereas, all past and planned activities are reasonable to keep school facilities open and safe for use or in their original condition and to keep their system warranties valid; and Now Therefore Be It Resolved, that the Woodbury Heights School District hereby authorizes the School Business Administrator to submit the attached Comprehensive Maintenance Plan for the School District in compliance with Department of Education requirements. Policy Curriculum, Students And Community NEW JERSEY CHILD ASSAULT PREVENTION (NJCAP) recommendation of the Chief School Administrator and the School Business Administrator, approve to accept a grant from the New Jersey Child Assault Prevention (NJCAP) project of the Department of Children and Families for the school year. FIELD TRIPS recommendation of the Chief School Administrator, approve the following field trip experience: Grade Activity Date/Time 6 th Grade Red Bank Battlefield 10/17/14 9:30 am - 2:00 pm 4 th Grade Colonial Pennsylvania Plantation $15.00 per student for 26 students 11/4/14 9:00 am - 2:30 pm

5 October 14, 2014 Woodbury Heights Board of Education Page 5 of 8 5 th & 6 th Grade Gateway HS Play 11/20/14 9:00 am 11:15 am Chorus Auletto s Senior Holiday Luncheon 12/10/14 12:30 pm 1:30 pm 5 th & 6 th Grade Gateway HS Spring Musical 3/19/15 9:30 am - 1:00 pm 3 rd Grade Franklin Institute March TBD, 8:45 am - 1:45 pm 5 th Grade Parkview School Young Authors 3/25/15 9:00 am - 11:15 am 2 nd Grade Academy of Natural Sciences March TBD, 9:00 am 1:30 pm 5 th & 6 th Grade Gateway HS Musical Festival 4/9/15 12:30 pm parent pickup 6 th Grade Smithsonian, Washington, DC 4/11/15 7:00 am 8:00 pm 1 st Grade Adventure Aquarium 5/2/15 9:00 am 1:45 pm Kindergarten Broadway Theatre 5/8/15 9:30 am 11:30 am 6 th Grade Gateway HS visit 5/13/15 9:15 am 11:30 am 5 th Grade Franklin Institute 5/28/15 9:30 am 1:45 pm 6 th Grade Riversharks Game Safety Patrol 6/5/15 9:45 am 1:45 pm SCHOOL SAFETY AND SECURITY PLAN recommendation of the Chief School Administrator, approve the School Safety and Security Plan for the school year. SUMMER OT AND PT SERVICES recommendation of the Chief School Administrator and the School Business Administrator, approve the contracts with the Gloucester County Special Services School District to provide Occupation and Physical Therapy for the period July August 31, 2014 as detailed below: OT 12.5 hours $83.00 per hour $1, PT 4.75 hours $83.00 per hour $ STUDENT SERVICES recommendation of the Chief School Administrator approve the additional student services listed below: C.D. Discrete Trial 2 hours/week $18.45 p/hr Provider: Helen Koehn Personnel HIRING SUBSTITUTES recommendation of the Chief School Administrator, approve the following certified on call substitutes for the school year:

6 October 14, 2014 Woodbury Heights Board of Education Page 6 of 8 NAME Shanyn Fleming Francis Ferris Denise Andrews Kaitlyn Reim POSITION Teacher Custodian & Substitute Lunch Aide Teacher Teacher HIRING PART- TIME ONE-ON- ONE AIDE recommendation of the Chief School Administrator, approve the hiring of, Carlene Brodsky, 1:1 Aide for 4 hours per day, 5 days per week for student E.C. at a rate of $12.00 per hour for the school year. HIRING LUNCH/ RECESS AIDES recommendation of the Chief School Administrator, approve the hiring of the following lunch / recess aides for 1.5 hours per day, 5 days per week at a rate of $10.00 per hour for the school year as follows: NAME Kate McKelvey Lisa Hess POSITION Lunch / Recess Aide Lunch / Recess Aide IN-HOME SPEECH SERVICES recommendation of the Chief School Administrator, approve Tracy Johnson to provide In Home Speech Services to student S.M for the period July 1, 2014 through June 30, 2015 for one hour per week at the rate of $55/hour. HIRING DISCRETE TRIAL AIDE recommendation of the Chief School Administrator, approve Helen Koehn as an Instructional Aide to provide Discreet Trial services at a rate of $18.45/hour. Recognition Of Citizens For Non-Agenda Items Only The Public is reminded that they should attempt to resolve problems and/or complaints through initial contact with the staff member or members involved therein and the Superintendent prior to petitioning the Board of Education. Complaints should only be brought to the Board after the appropriate school staff has had a reasonable opportunity to resolve the problem at the employee level. Statements should be limited in length to 5 minutes.

7 October 14, 2014 Woodbury Heights Board of Education Page 7 of 8 Ms. Carlene Brodsky and Mrs. Rose Lore were present. EXECUTIVE SESSION Matters to be discussed under Section 8, Open Public Meeting Act. Motion by Trocolli seconded by Kelleher to adopt the following resolution to recess meeting to discuss negotiations at 7:25 PM. Resolution for Executive Session: Whereas Section 8 of the Open Public Meeting Act, Chapter 231, P.L. 1975, permits the exclusion of the public from a meeting in certain circumstances, and whereas this public body is of the opinion that such circumstances presently exist. Now, therefore, be it resolved by the Woodbury Heights Board of Education, County of Gloucester, State of New Jersey, as follows: 1. The public shall be excluded from discussion and action upon hereafter specified subject matters. They are: a. Any matter which by express provision of federal law or state statute or rule of court shall be rendered confidential. b. Matters dealing with Federal Funding. c. Discussion of any materials, the disclosure of which would constitute an unwarranted invasion of individual privacy. d. Matters dealing with collective bargaining. e. Matters dealing with the sale or purchase of public land. f. Discussion of any pending or anticipated litigation or contract negotiation. RETURN TO PUBLIC SESSION Motion by Kelleher seconded by Beatty to return to open public session at 7:38 PM. WOODBURY HTS EDUCATION ASSOC & BOARD OF EDUCATION CONTRACT Motion by Trocolli seconded by Kelleher that the Board of Education, on the recommendation of the Negotiations Committee, approve the 3-year contract between the Woodbury Heights Education Association and the Board of Education, for the period July 1, 2014 through June 30, Roll Call Vote: Gambale, Kelleher, Trocolli, and Truhan voting YES. Beatty ABSTAINING Other Business Board/Committee Meetings Next meeting date: Tuesday, November 11, 2014 at 7:00 PM

8 October 14, 2014 Woodbury Heights Board of Education Page 8 of 8 PAYMENT OF BILLS Motion by Trocolli seconded by Kelleher that the Board of Education, on the recommendation of the Superintendent and School Business Administrator, approve payment of bills as follows (Bill list attached): ACCOUNT PERIOD/BATCH # TOTAL AMOUNT July 2014 Payroll/P004 $11, July 2014 Payroll/P005 $24, July 2014 Payroll/P006 $5, August 2014 Payroll/P007 $16, August 2014 Payroll/P008 $13, August 2014 Payroll/P009 $2, September 2014 Warrant/P011 $33, September 2014 Payroll/P012 $97, October 2014 Warrant/P013 $148, Total $205, ADJOURNMENT Motion by Trocolli seconded by Gambale to adjourn meeting at 7:40 PM. Respectfully submitted, Scott D. Henry Board Secretary

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