Public notice of this meeting pursuant to the Open Public Meeting Act has been given by the Board Secretary in the following manner:

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1 Public notice of this meeting pursuant to the Open Public Meeting Act has been given by the Board Secretary in the following manner: (a) Posting written notice on the official school bulletin board of the Pennsauken Campus, Pennsauken, NJ and the Gloucester Township Campus, Gloucester Township, NJ on November 6, (b) Mailing written notice to the Courier Post and South Jersey Times Newspapers on November 6, (c) Filing written notice with the County Clerk on November 13, The regular meeting of the Board of Education of the Technical Schools in the County of Camden was held on, at 7:00 p.m. in the in the 1st floor conference room of the Science and Horticultural Center of the Pennsauken Campus. William T. Mink, Ed.D., president, called the meeting to order. The following members were present: C. Ann Volk, Bart Mueller and William T. Mink, Ed.D. Alfred C. Fisher and Jason Ravitz, board members, were absent. Also present were Patricia Fitzgerald, John Marcellus, Scott Kipers, Teresa Stallone, Ed.D., Bonnie Durant, Leo Lampman, David Patterson, Esquire, Christine Helmbold and Jaquana Thomas, student representative. PLEDGE OF ALLEGIANCE HONORS AND RECOGNITION - None PRESENTATION Camden County Technical Schools HSPA Scores/Student Achievement Assessment Data, presentation given by John Marcellus, Assistant Superintendent. Inserted on page 80-A through 80-B. PRESIDENT S REPORT None SUPERINTENDENT S REPORT - Quality Single Accountability Continuum (QSAC) District Performance Review (DPR) Results received from the NJDOE. PUBLIC COMMENT - None (The length of time scheduled for public discussion will be held to five minutes for individual speakers) OLD BUSINESS - None

2 BUSINESS OFFICE The business administrator recommends the following: On motion of Ms. Volk, seconded by Mr. Mueller, to approve and ratify the following requests. MINUTES To approve the minutes of the August 20, 2014 regular meeting of the board of education. FINANCIAL Board Secretary s Certification. 1. Board Secretary s Report in accordance with 18A: and 18A: 17-9 for the months of June and July 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, and inserted on page 80-C through 80-PP. 2. Reconciliation Report in accordance with 18A:17-36 and 18A:17-9 for the months of June and July The Reconciliation Report and Secretary s Report are in agreement for the months of June and July 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. 4. 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. 5. To approve and ratify the board officer s action in paying payroll and accounts payable warrants issued since the last board meeting as categorized below: July 2014 Payroll 909, Payroll Taxes/Deductions 68, Energy Lease Payment 519, Petty Cash Insurance Total 1,498,505.42

3 BUSINESS OFFICE FINANCIAL (continued) 5. Payroll and accounts payable warrants continued: August 2014 Payroll 1,006, Payroll Taxes/Deductions Health benefits 75, , Insurance 4, Supplies Sewage Connection 335, , Utilities 90, Repairs Cleaning/Repairs 15, Conferences/Seminars 1, Legal Miscellaneous 6, , Other Purchased Property 11, Professional Services Rentals 23, , Security Student Transportation Technical Services 10, , Travel Total 2,375, To approve the appropriation adjustments (revised June 2014 and July 2014) made within the and the school budget as previously reviewed and approved by the superintendent, and inserted on page 80-QQ through 80-WW. 7. To approve and ratify the following resolution. BE IT RESOLVED by the Board of Education of the Technical Schools in the County of Camden that authorization is hereby granted to participate in the County of Camden Cooperative Pricing Bid, to include Camden County Bid A-42/2014 awarded to United Sales USA Corp for Group 1 and 3, AmSan for Group 2, Central Poly-Bag Corp for Group 4 and Jersey Paper Plus for Group 5, for the purchase of janitorial supplies and paper products for the term commencing on or about August 1, 2014 through July 31, 2016.

4 BUSINESS OFFICE FINANCIAL (continued) 8. To approve and ratify the following resolution. BE IT RESOLVED by the Board of Education of the Technical Schools in the County of Camden that authorization is hereby granted to participate in the County of Camden Cooperative Pricing Bid, to include Camden County Bid A-49/2014 awarded to WB Mason, Office Basics and Paper Mart for the purchase of copy and computer paper and envelopes for the term commencing on or about September 1, 2014 through February 28, To approve and ratify following resolution. BE IT RESOLVED by the Board of Education of the Technical Schools in the County of Camden that authorization is hereby granted to participate in the County of Camden Cooperative Pricing Bid, to include Camden County Bid A-57/2014 awarded to Majek Fire Protection, Inc., for fire suppression system inspection, testing and maintenance for the term commencing on or about September 1, 2014 through August 31, To approve the following resolution. BE IT RESOLVED by the Board of Education of the Technical Schools in the County of Camden that the contract between Camden County Educational Services Commission and Camden County Technical Schools is hereby approved, to provide physical therapy services during the school year. A. Purchasing 1. To approve the following resolution. BE IT RESOLVED by the Board of Education of the Technical Schools in the County of Camden that authorization/ratification is hereby granted to approve the state contract purchases, for the period July 10, 2014 September 9, 2014 totaling $511,662.81, and inserted on page 80-XX through 80-AAA.

5 BUSINESS OFFICE - Continued A. Purchasing (continued) 2. Bids were received on September 9, 2014 at the Gloucester Township Campus: #14-03 Welding Gases/Anthony Deprince GTC/PC Praxair/Welco $25,408.80* Air Gas USA, LLC $30, South Jersey Welding $38, *To authorize the award purchase order/contract to the lowest responsible bidder. 3. To approve the following resolution. BE IT RESOLVED by the Board of Education of the Technical Schools in the County of Camden that authorization is granted to renew, for the school year, the following bid contract services, in accordance with N.J.S.A. 18A:18A-42 with the Fair and Open Process (N.J.S.A A-20.4 et.seq.) in the amount of $2,445.00: Update Governance Manual By-Laws and - Strauss Esmay Associates, LLP Policies and Manual of Administrative Regulation 4. To approve the School Business Administrator to authorize a reduction of $25, to the Chartwells Food Service Management Company Projected Operating Statement s profit/loss/breakeven guarantee. This reduction is based on the recommendation to direct adult (faculty/staff) meal revenue, which are prepared at the expense of the local program instructional budget via the Culinary Arts Career Programs, to the general fund. NOTE: This is a change in anticipated revenue to the Cafeteria Enterprise Account originally included in Food Service Management Company s Projected Operating Statement. B. Field Trips None C. Sport Schedules - None

6 BUSINESS OFFICE (continued) D. Miscellaneous 1. To approve the Camden County Technical Schools Food Service Biosecurity Management Plan, for the school year, as filed with the business administrator/board secretary. 2. To authorize the Early Childhood Education Center to offer an optional hot lunch program to the 3-5 year old students at a cost of $2.50 per meal during the school year. 3. To authorize the Early Childhood Education Center Closure Schedule, as inserted on page 80-BBB. 4. To approve the following resolution. BE IT RESOLVED by the Board of Education of the Technical Schools in the County of Camden that the President and Members and/or designees of the Board of Education be approved to attend the New Jersey School Board association conference in Atlantic City, NJ, October 28-30, Total registration fee $1, (Group Rate). 5. To approve Annie Keller, CCTS 2014 Early Childhood Education Career Program graduate, to complete her required fifteen hour field experience for her Camden County College Early Childhood coursework at the Early Childhood Education Center for Fall 2014 Semester. 6. To approve the revised Facility Usage fees for the school year, as on file with the business administrator/board secretary. 7. To approve Buildings and Grounds to accept a donation of approximately 100 2x2 square tubing and assorted stainless steel panels from Lidestri Food and Beverage, Pennsauken, NJ, and will be distributed to the welding career programs to be used to teach students how to weld.

7 BUSINESS OFFICE D. Miscellaneous (continued) 8. To authorize and ratify the following organizations/schools to use the facilities, at the designated campus, at fees (if applicable) approved by the board of education and subject to availability: Date Organization Facility Requested for Use Campus Fee Camden County College Various classrooms and career GTC N/A School Year program areas for Technical Institute offerings (after school hours) 9/16/14 Annual Evaluation Calibration Business Conference Center GTC 7:30 a.m. 2:30 p.m. Training for CCTS Administrators Guest: Louis Giunta Contact: Carmel Nefferdorf 9/22/14 PAC Meeting Business Conference Center GTC N/A 6:00-8:30 pm Contact: Barbara Orsatti 10/7/14 NJ Smart Training NJDOE Business Conference Center GTC N/A 8:30 a.m. 3:30 p.m. Guest: Arenda Kelly-Fleming, NJDOE Contact: Arenda Kelly-Fleming 10/14,15,16,20, Swim Mechanics Pool GTC $1, ,23,27,29,30, Contact: Robert Lucas & 11/3,5,6,10, 12,13/14 11/21,22,23,26, NJ Surf Drum & Bugle Corp. Building #4 GTC $12, & 12/19,20,21/14& Contact: Robert Lucas 1/16,17,18 & 2/13, 14,15, & 3/6,7, 8,& 4/24,25,26 &5/8,9,10,22,23, 24,25,&6/5,6,7, 12,13,14&8/1/15 *Fees are approximate due to facility availability (e.g. cancellations due to weather conditions). **Indicates a change from a previous board approved motion.

8 BUSINESS OFFICE D. Miscellaneous (continued) 9. To authorize the following, as safety and health program officials/committee members, for the school year, in accordance with N.J.A.C. 6A: (b). Scott Kipers Dawn Sponheimer Teresa Stallone Bonnie Durante Gregory Cappello Alice Conley Rosa Brockington John Hourani Leo Lampman Siobhan Kelly Dino Acevedo Andrew Richert Roger Carter Tyrone Nock Joseph Rossi School Business Administrator/Board Secretary, Co-Chairperson SAC/District Anti-Bullying Coordinator, Co-Chairperson Principal Gloucester Township Principal Pennsauken Campus Assistant Principal Pennsauken Campus Director of Athletics and Student Activities Pennsauken Campus Assistant Principal Gloucester Township Campus Assistant Principal Gloucester Township Campus Director of Special Education Coordinator of Job Placement/Cooperative Education Chief Buildings and Grounds Officer Assistant to Chief Buildings and Grounds Officer AFSCME Union Official Chief Security Officer Security Resource Officer BUSINESS OFFICE The business administrator recommends the following: Financial - None A. Purchases ADDENDUM To approve the amendment to the following resolution previously approved on June 18, Request for proposals were received on June 12, 2014 at the Gloucester Township Campus for food management services. BE IT RESOLVED by the Board of Education of the Technical Schools in the County of Camden that the proposal received on June 12, 2014, for food management services for the school year, be awarded to Chartwells School Dining Services, in the fixed management fee amount of $70, in accordance with the Fair and Open Process (N.J.S.A A-20.4 et.seq.) (Guaranteed Profit/Loss of $120,000)

9 BUSINESS OFFICE B. Field Trips: None C. Sport Schedules: None D. Miscellaneous ADDENDUM (continued) 1. To authorize the following organizations/schools to use the facilities, at the designated campus, at fees (if applicable) approved by the board of education and subject to availability: Date Organization Facility Requested for Use Campus Fee 10/25/14 CCTS Staff Recognition Outdoor Yard Sale GTC N/A (rain date 10/26/14) Parking lots, Bldgs. #10 & #11, restrooms and Set up in the Business Conf. Ctr. 2. To ratify the GTC Culinary Arts Department to cater a luncheon on behalf of the Camden County Public Events Department on September 14, 2014 at the Regional Emergency Training Center at Lakeland with staffing provided by William Washart and Carmina Shaffer. The purpose of the luncheon is for a memorial service for a former Camden County firefighter. The following costs to be reimbursed to the district: Food: $2,400 (200 persons at $7.00 per person) and Staffing: up to $ (two persons at 8 hours at a rate up to $30.00 per hour). Total reimbursement: up to $2, To approve the district staff menu pricing for the Culinary Arts faculty lines as inserted on page 80-CCC through 80-DDD. On roll call vote: AYES: Mr. Mueller, *Ms. Volk, Dr. Mink NAYS: None *Ms. Volk abstained on the following: Financial/Items #1, #2, #3, #4, #5, #6, #7, #8, #9 A. Purchasing/Items #2, #3, #4 Addendum/Items under Purchasing and Miscellaneous

10 PENNSAUKEN CAMPUS INFORMATIONAL ITEM(S): Jaquana Thomas will serve as the CCTS Board of Education s student liaison for the Pennsauken Campus from September 2014 until June Student Representative Jaquana Thomas reviewed the highlights of student achievements for the school year. The principal recommends the following: On motion of Dr. Mink, seconded by Ms. Volk, to approve and ratify the following requests. A. Expenditures To authorize Camfel Productions to give a Quest for Respect presentation to students, October 9, 2014, at a cost of $1,190.00, to be paid with local funds. B. Field Trips 1. To authorize the following field trips, to take place during school hours, transportation will be provided by school/coach bus (TBD by written authorization of the school business administrator). No local funds shall be used for any field trip: Date Destination Team/Club Teacher(s)/Advisor(s) Students 10/6/14 Pyne Point, Wiggins Park Env. Sci. I II Marlene Brubaker, Jeff King, 20 Camden, NJ Chem Honors Alice Conley 10/7/14 Pyne Point, Wiggins Park Env. Sci. II, III, IV Marlene Brubaker, Jeff King, 15 Camden, NJ Alice Conley 10/10/14 FEA Conference Center, SKillsUSA Richard Zadroga, Charles 8 Monroe Twp. NJ Siedlecki 2. To authorize the following field trips, to take place during non-school hours, transportation will be provided by school/coach bus (TBD by written authorization of the school business administrator). No local funds shall be used for any field trip: Date Destination Team/Club Teacher(s)/Advisor(s) Students *12/13/14 Motion to change location for the FFA Conference to Rutgers-Cook College (previously approved 8/20/14 for Middlesex Tech) *Indicates a change from a previous board approved motion.

11 PENNSAUKEN CAMPUS B. Field Trips 3. To authorize the following field trips, to take place during school hours; transportation will be provided by school/coach bus (TBD by written authorization of the school business administrator). Local funds are requested: Date Destination Team/Club Teacher(s)/Advisor(s) Students Cost Per Total *11/20/14 Motion to include a cost for 16 students to attend the FFA State Competition, $9.00 per student for a total of $ (previously approved 8/20/14) 10/10-11/14 Leadership and FFA Experience Development Marlene Brubaker (advisor) 12 Jeff King (chaperone) $ (meals) Conf., Wyndham Garden, Trenton, NJ Chaperone(s): $ compensation, $16.50 per day/meals: $ $ *Indicates a change from a previous board approved motion. C. Sport Schedules 1. To approve the revised Fall sports schedules for the school year, and inserted on page 80-EEE through 80-FFF. 2. To approve fall sports practices to start on dates set forth by the New Jersey State Interscholastic Athletic Association and the Olympic Conference. These practices shall take place after approval of facility use by Dino Acevedo, chief buildings and grounds officer. D. Miscellaneous 1. To approve and ratify Felicia Easterling, a student at Rowan University, to complete her Counseling Internship, at the Pennsauken Campus, September 2, 2014 through May 4, Ms. Easterling will be assigned to Monique Randolph, guidance counselor. 2. To authorize homebound instruction for student, SID # , at an hourly rate of $41.00, based on the Nonathletic Extracurricular Activities Salary Guide Schedule B, of the CAM/VOC Education Association Agreement, beginning on September 4, 2014 to November 17, 2014, 5 hours per week for 10 weeks, at a total cost of $2,

12 PENNSAUKEN CAMPUS D. Miscellaneous (continued) 3. Motion to affirm the following Monthly Enrollment and Drill Reports: Enrollment Count for the Pennsauken Campus as of September 5, 2014: 732 Fire Drill: July 14, 8:30 a.m. Security Drill: Shelter in Place: July 16, 8:30 a.m. PENNSAUKEN CAMPUS The principal recommends the following: A. Expenditures: None B. Field Trips: None C. Sport Schedules: None D. Miscellaneous ADDENDUM 1. To approve and ratify the following Structured Learning Experiences Students*/Cooperative Education Students** changes for the school year: Student ID# Assignment Start Date/End Date Transportation Visitations Conducted By ** Dunkin Donuts 9/15/14-6/18/15 Co-op Bus Charene Scheeper ** Wendy s 9/22/14-6/18/15 Co-op Bus Charene Scheeper 2. To authorize the following club/class/sport members to sell/collect/sponsor the following as fundraisers. *Indicates a change from a previous board approved motion: Date Club/Class/Sport Sell/Collect/Sponsor Cost 9/18/14-11/14/14 Girls' Volleyball(to be sold by parents) Snacks and drinks at games $.50-$ /15/14-3/14/15 Basketball(to be sold by parents) Snacks and drinks at games $.50-$2.00 3/15/15-6/14/15 Softball(to be sold by parents) Snacks and drinks at games $.50-$2.00 On roll call vote: AYES: Mr. Mueller, Ms. Volk, Dr. Mink NAYS: None

13 PENNSAUKEN CAMPUS D. Miscellaneous (continued): Monthly HIB Report September 2, 2014 to September 5, 2014: Pennsauken Campus 1. Number of reports of HIB this month: 0 Number of HIB reported this year: 0 Number of confirmed HIB this year: 0 2. Status of investigated HIB incidents: Investigated and not confirmed*: 0 Investigated and confirmed*: 0 *Parents or guardians will be informed of these incidents by the Principal or designee within 5 days of this report to the BOE. 3. Number of HIB incidents based on the following protected categories: Number of Lead Measure Training Program Implementation Date Incidents Investigator Imposed (if applicable) (if applicable) Race Color Religion Ancestry National Origin Gender Sexual Orientation Gender Identity and Expression Mental Disability Physical Disability Sensory Disability Other Distinguishing Characteristic

14 GLOUCESTER TOWNSHIP CAMPUS The principal recommends the following: On motion of Mr. Mueller, seconded by Mr. Volk, to approve and ratify the following requests. A. Expenditures 1. To approve Dawn Sponheimer and volunteer students to present an Anti-Bullying student performance, October 8, 2014, during Parent Night, in the cafetorium, at a cost of $ to be utilized for food and beverages for the volunteer students, to be paid with the GTC HS General Student Activity Account. 2. To approve Joyce Turner, Allied Health teacher, to provide CPR training to 27 Allied Health students. Students will receive Virtua Education certification cards, at a total cost of $ payable to Virtua Education, to be paid with local funds. B. Field Trips 1. To authorize the following field trips, to take place during school hours; transportation will be provided by school/coach bus (TBD by written authorization of the school business administrator). No local funds shall be used for any field trip: Date Destination Team/Club Teacher(s)/Advisor(s) Students 10/10/14 NJ Future Educators of America Early Childhood Julie Laucks 15 Conf., Rowan University, Glassboro, NJ May 2015 Home Health Aide Fingerprinting, Allied Health Joyce Turner 27 Morphotrust, Cherry Hill, NJ 2. To authorize the following field trips, to take place during school hours; transportation will be provided by school/coach bus (TBD by written authorization of the school business administrator). Local funds are requested: Date Destination Team/Club Teacher(s)/Advisor(s) Students Cost Per Total *9/12/14 Motion to add an additional 4 students to BBQ Cook-off at Regional Emergency Training Center (previously approved 8/20/14) *Indicates a change from a previous board approved motion.

15 GLOUCESTER TOWNSHIP CAMPUS B. Field Trips 3. To authorize the following field trips, to take place during non-school hours; transportation will be provided by school/coach bus (TBD by written authorization of the school business administrator). Local funds are requested: Date Destination Team/Club Teacher(s)/Advisor(s) Students Cost Per Total *6/24/15-7/4/15 Motion to rescind the trip to China (previously approved October 16, 2013) 10/18/14 Duel on the Delaware, FIRST Anthony Deprince (advisor), 50 N/A Salem Co. Community Sandra Castagna (chaperone), College, Carney s Point, NJ John Kammler (chaperone), Alan Norton (chaperone) Chaperones: $ compensation: $ TOTAL COST: $ /12/14 STEM Education Presentation, Hatboro FIRST Anthony DePrince (advisor), Andrew McAlpin (advisor), 30 N/A Horsham HS, Horsham, PA John Kammler (chaperone), Alan Norton (chaperone) Chaperones: $ compensation: $ TOTAL COSET: $ C. Sport Schedules: None D. Miscellaneous 1. To authorize the following club/class/sport members to sell/collect/sponsor the following as fundraisers. *Indicates a change from a previous board approved motion: Date Club/Class/Sport Sell/Collect/Sponsor Cost 9/10/14-6/18/14 FFA Sell nursery stock, plants, flowers $1.00-$ /22/14-10/3/14 Freshman Class Sell Yankee Candles $4.00-$ /3/14-11/21/14 FCCLA Sell beaded bracelets $ /15/14-12/19/14 FCCLA Sell Santa hats $ /15/14-1/15/15 FCCLA Sell Joe Corbi pizza and desserts $5.00-$ /5/15-2/17/15 NHS Sell Yankee Candles $4.00-$ /23/15-3/6/15 Freshman Class Sell Gertrude Hawke catalog items $3.00-$25.00

16 GLOUCESTER TOWNSHIP CAMPUS D. Miscellaneous (continued) 2. To authorize the following meeting, workshop, training, conference and/or clinic, cost to be paid by the board of education unless otherwise indicated. *Indicates a change from previous board approved motion: Date Destination Teacher/Staff/Advisor/Coach Cost Per Total *10/15/14 Motion to approve Sarah Daly to attend the HESAA Financial Aid Workshop (previously approved as TBD on 8/20/14) 9/23/14 School Lunch Verification Christian Galietta, John N/A N/A Workshop, Gloucester County Hourani College, Sewell, NJ 9/24/14 Agricultural Education Professional Brian Burns $55.00 $55.00 Development Conference, Rutgers Eco (FFA Funds) Complex, Columbus, NJ 9/30/14 NJSIAA/NJSCA Bowling Coaches John Kammler, Cainan Noon $80.00 $ Clinic, North Brunswick, NJ (Athletic Funds) *Indicates a change from previous board approved motion. 3. To approve and ratify the following Structured Learning Experiences Students*/Cooperative Education Students** changes for the school year: Student ID# Assignment Start Date/End Date Transportation Visitations Conducted By ** Wastequip 9/8/14-6/19/15 Coop Bus Siobhan Kelly, Ed.D. * SLE: Unpaid structured learning experience ***SLE: Paid structured learning experience ** Cooperative education: Paid learning experience ****SLE: Volunteer/Community Service/Service Learning 4. To approve all Gloucester Township Campus career teachers to participate in one industrial visit during the school year. 5. To authorize Morphotrust to fingerprint CNA students from both campuses at the Gloucester Township Campus, December 19, 2014, at no cost to the board of education. 6. Motion to affirm the following Monthly Enrollment, Suspension, and Drill Reports: Enrollment Count for the Gloucester Township Campus as of August 29, 2014: 1,443 Fire Drill: July 14, 2014 On roll call vote: AYES: Mr. Mueller, Ms. Volk, Dr. Mink NAYS: None

17 GLOUCESTER TOWNSHIP CAMPUS D. Miscellaneous (continued): Monthly HIB Report September 2, 2014 to September 5, 2014: Gloucester Township Campus 1. Number of reports of HIB this month: 0 Number of HIB reported this year: 0 Number of confirmed HIB this year: 0 2. Status of investigated HIB incidents: Investigated and not confirmed*: 0 Investigated and confirmed*: 0 *Parents or guardians will be informed of these incidents by the Principal or designee within 5 days of this report to the BOE. 3. Number of HIB incidents based on the following protected categories: Number of Lead Measure Training Program Implementation Date Incidents Investigator Imposed (if applicable) (if applicable) Race Color Religion Ancestry National Origin Gender Sexual Orientation Gender Identity and Expression Mental Disability Physical Disability Sensory Disability Other Distinguishing Characteristic

18 SPECIAL EDUCATION/CHILD STUDY TEAM The director of special education recommends the following: On motion of Mr. Mueller, seconded by Ms. Volk to approve and ratify the following request. A. Expenditures: None B. Field Trips: None C. Sport Schedules: None D. Miscellaneous To authorize the extension of educational services for student, SID # Instructional services provided by Mr. Thomas Mahoney due to student unable to do homebound instruction by computerized format, September 8 to October 31, 2014, at an hourly homebound rate of $41.00, not to exceed $ , based on the Nonathletic Extracurricular Activities Salary Guide Schedule B of the CAM/VOC Education Association Agreement, or upon negotiations. On roll call vote: AYES: Mr. Mueller, Ms. Volk, Dr. Mink NAYS: None

19 CURRICULUM/INSTRUCTION/ASSESSMENT/GRANTS The assistant superintendent of curriculum, instruction, assessment and grants recommends the following: On motion of Ms. Volk, seconded by Dr. Mink, to approve and ratify the following requests. A. Expenditures: None B. Employment 1. To approve Mark Shulman, author of Scrawl, to work with small/large groups of students to ensure enduring understanding of summer reading initiative, October 2014, at a cost of $1, per diem, not to exceed $3,800.00, to be funded by NCLB FY To approve John Zeck, highly skilled professional, to conduct staff training in mentoring and to provide instructional coaching for ELA teachers, September 18, 2014 through June 30, 2015, for 44 hours, not to exceed $2,200.00, to be funded by NCLB FY15. C. Field Trips: None D. Miscellaneous 1. To authorize and ratify the following meeting, workshop, training, conference and/or clinic, cost to be paid by the board of education unless otherwise indicated: Date Destination Teacher/Staff/Advisor/Coach Cost Per Total *8/19 & 8/21/14 Motion to change the funding to RTTT3, for Christian Galietta (GTC), training for new administrators, for $375.00,(previously approved on 8/20/14, NCLB FY15). 9/11/14 NJAFPA September Seminar, John Marcellus N/A N/A Sheraton, Eatontown, NJ 9/18/14 Addressing Student Residency and Angelo DeStefano $ $ Attendance Challenges, Legal One, (Funded by NCLB FY15) North Hunterdon-Voorhees High School, Annandale, NJ 9/19/14, 10/17/14, New Jersey Green Program of Study Sustainability Workshop, Joseph Bouchard N/A N/A 11/14/14, 1/6/15, NJSBA, Trenton, NJ 3/13/15, 4/17/15

20 CURRICULUM/INSTRUCTION/ASSESSMENT/GRANTS D. Miscellaneous 1. Meeting, workshop, training, conference and/or clinic (continued): Date Destination Teacher/Staff/Advisor/Coach Cost Per Total 9/23/14 Verification Workshop, Free and Angelo DeStefano, Peggy N/A N/A Reduced Lunch Program, Gloucester Lewis County College, Sewell, NJ 9/19/14 District Test Coordinator Lara Hilaman N/A N/A Training, (NJDOE), The Hotel ML, Mt. Laurel, NJ 9/24/14 Mandatory Update for Nurse Aide Sandra Batdorf, Joyce N/A N/A Training and Competency Training Turner, Jackie Clarke (NATCEP), NJ Department of Health, Trenton, NJ 10/3/14 College Board Counselor Workshop, Victoria Hampton-Turner N/A N/A Rider University, Lawrenceville, NJ 10/7/14 Camden County Fall 2014 NJSMART Carol Hill N/A N/A Technical Assistance Session, Conference Center, CCTS 10/8/14 Experienced Bilingual/ESL/ELS Lois Bucholski N/A N/A Supervisors Training, Middlesex County College, Edison, NJ 10/17/14 NJ Council of Administrators of Leo Lampman $ $ Special Education (NJCASE), Fall (Funded Locally) 2014 Conference, Molly Pitcher Inn, Red Bank, NJ 10/20/14 NJ Association of School Social Suzanne Rea $95.00 $95.00 Workers, 16 th Annual Fall Workshop, (Funded Locally) NJPSA/FEA, Monroe, NJ

21 CURRICULUM/INSTRUCTION/ASSESSMENT/GRANTS D. Miscellaneous 1. Meeting, workshop, training, conference and/or clinic (continued): Date Destination Teacher/Staff/Advisor/Coach Cost Per Total 10/30/14, New Jersey Literacy Consortium, Deborah Brennan, Karen $1, /10/14, Kean University, School for Global DiGiacobbe, Stephanie Reeve, (Funded by NCLB FY15) 3/10/15, Education & Innovation, Union, NJ Megan Thompson (Alternates: 5/21/15 JoAnn Filer, Anne Johnson, Anne Maxfield, Ryan McCarty, Julianna Tress, Danielle Tsoukalas, Dennis O Connor, Francis Williams) 10/29/14 Fall 2014 Curriculum Connections Julie Laucks N/A N/A Conference, (NJAFCS/EFAC-NJ), RWJ Hamilton/Center for Health and Fitness, Mercerville, NJ 11/4-7/14 Professional Learning Communities John Marcellus $2, at Work Institute, Solution Tree, (Funded by NCLB FY15) Charlotte Convention Center, Charlotte, NC Approval subject to the Camden County Executive Superintendent of Schools, due to out of state travel. 11/10/14 Commissioner s Regional Patricia Fitzgerald, John N/A N/A Convocation, NJASA, Hammonton Marcellus High School, Hammonton, NJ 11/11/ Cooper Bone and Joint Michael Foster N/A N/A Athletic Trainers Symposium, Scottish Rite Auditorium, Collingswood, NJ *Indicates a change from a previous board approved motion.

22 CURRICULUM/INSTRUCTION/ASSESSMENT/GRANTS D. Miscellaneous (continued) 2. To approve the following staff to participate on the Option II Committee: Eva Cetrullo Angelo DeStefano Bonnie Durante Siobhan Kelly Theresa Phillips Anthony DePrince Karen DiGiacobbe Patricia Fitzgerald John Marcellus Teri Stallone 3. To approve the following staff to participate on the District Evaluation Advisory Committee (DEAC) during the school year: Terry Bles Juana Bonilla-Snow David Hummell 4. To approve John Marcellus, assistant superintendent, to teach courses on an as-needed basis, for NJPSA/FEA, in the NJ EXCEL Program for Aspiring Administrators, to be compensated by NJPSA/FEA. 5. To approve the following revised curricula adopted and aligned to the 2014 Common Core State Standards: Mathematics: Algebra I, Algebra II, Geometry, Pre-calculus 6. To approve the following revised curriculum, adopted and aligned to the 2014 Next Generation Science Standards: Science: General Science 7. To approve the replacement of CCTS Policies and Regulations with Strauss Esmay Policies and Regulations. On roll call vote: AYES: Mr. Mueller, Ms. Volk, Dr. Mink NAYS: None

23 CENTRAL ADMINISTRATION The superintendent of schools recommends the following: On motion of Ms. Volk, seconded by Dr. Mink, to approve and ratify the following requests. A. Resignations/Terminations/Retirements B. Employment To ratify and approve the employment status of the following employee(s) for the reason indicated: Name Position Location Effective Reason Carolyn Bates Substitute Teacher ADM 9/17/14 Discontinuation of Service Russell Bates Substitute Teacher ADM 9/17/14 Discontinuation of Service James Burns Substitute Teacher ADM 9/17/14 Discontinuation of Service Patty Carr Substitute Teacher ADM 9/17/14 Discontinuation of Service Randy Conley Substitute Teacher ADM 9/17/14 Discontinuation of Service Sarah Daly Yearbook Editorial Advisor GTC 9/1/14 Resignation Senior Class Advisor GTC 9/10/14 Resignation Christa DiStefano Substitute Teacher ADM 9/17/14 Discontinuation of Service Linda Evans Custodian B&G/GTC 10/1/14 Retirement Keith Flores Substitute Teacher ADM 9/17/14 Discontinuation of Service John Gragilla Substitute Teacher ADM 9/17/14 Discontinuation of Service Mary Holben SkillsUSA Advisor GTC 9/1/14 Resignation Jason Kendall Substitute Teacher ADM 9/17/14 Discontinuation of Service Ian Lightcap Substitute Teacher ADM 9/17/14 Discontinuation of Service Ugonna Onyekwelu Substitute Teacher ADM 9/17/14 Discontinuation of Service George Peters Substitute Teacher ADM 9/17/14 Discontinuation of Service Mark Quattrone SkillsUSA Advisor GTC 9/1/14 Resignation Myca Seaforth Substitute Teacher ADM 9/17/14 Discontinuation of Service Jewel Taylor School Security Officer ADM 8/31/14 Resignation John Tribble Substitute Teacher ADM 9/17/14 Discontinuation of Service Mary Kate Walsh Full Time Technician GTC 8/25/14 Resignation Noelle Walker Substitute Teacher ADM 9/17/14 Discontinuation of Service Stephen White Substitute Teacher ADM 9/17/14 Discontinuation of Service 1. To approve and ratify the employment of the following substitute teacher(s), for the school year, on an emergent and provisional basis and subject to the approval of the Department of Education based on the results of the criminal record check pursuant of N.J.S.A. 18A:6-7.1 et seq., 18A:39-17 et seq. and 18A: et seq.: Arlene Bunch Nadia DeMartino Hend Hashem Patricia Keller Robert McCoy Alfredo Mercado Cassandra Pressley Valeria Rojas

24 CENTRAL ADMINISTRATION B. Employment (continued) 2. To approve the reassignment of the following non-tenured educational service provider (tenure as a teacher), effective as soon as a suitable replacement can be found through June 30, 2015, commensurate with the terms of the Administrators Association Agreement: Name Previous Assignment New Assignment Months Salary Sarah Daly 1550-Spanish Teacher/GTC 3101-School Counselor/GTC 10 $55,000 (prorated) 3. To ratify and approve the employment of the following full-time, ten-month teachers, based on the approval of the Department of Education based on the results of a criminal record check pursuant to N.J.S.A. 18A: et seq., N.J.S.A. 18A:39-17 et seq. and N.J.S.A. 18A:4.13. et seq., at the appropriate salary(ies) commensurate with the terms of the CAM/VOC Education Association Agreement or upon negotiations (pending clearances/employment/education verifications): Name Position Effective Location Column Step Salary Michele Jowanna Mathematics 9/18/14 GTC A 1 $47,656 (prorated) Addys Mossayebi Spanish 9/25/14 GTC A 1 $47,656 (prorated) Dewitt Timmons Law and Public Safety 9/1/14 PC A 2 $47, To approve the reassignment of the following full-time employee, at the appropriate prorated salary commensurate with the terms of the CAM/VOC Education Association Agreement or upon negotiations: Name Previous Assignment New Assignment Group Step Months Salary Effective Ruth Seitzinger ADM-Clerk-Typist/Group I ADM-Secretary II 3 12 $24,218 9/18/14 5. To approve the employment of the following full-time, clerk-typist, effective as soon as a suitable replacement can be found for her current part-time, clerk-typist position through June 30, 2015, based on the approval of the Department of Education based on the results of a criminal record check pursuant to N.J.S.A. 18A: et seq., N.J.S.A. 18A:39-17 et seq. and N.J.S.A. 18A:4.13. et seq., at the appropriate, prorated salary(ies) commensurate with the terms of the CAM/VOC Education Association Agreement (pending clearances and employment verifications): Name Location Group Months Step Salary Robin Hurt SE I 10 7 $23,187 (prorated)

25 CENTRAL ADMINISTRATION B. Employment 6. To approve and ratify the employment of the following coaches/advisors, September 1, 2014 through June 30, 2015, at the amount listed, based on the Extracurricular Salary Guide B of the CAM/VOC Education Association Agreement or upon negotiations: PENNSAUKEN CAMPUS Name Position Step Salary Jonathan Greenstein CAPA 1 $1,025 (shared stipend) William McCartney Assistant Boys Basketball 4 $7,346 Rhonda Ritz Tornado Times 1 $1, To ratify and approve the employment of the following part-time employees, for the school year, based on the approval of the Department of Education and on the results of a criminal record check pursuant to N.J.S.A. 18A: et seq., N.J.S.A. 18A: et seq. and N.J.S.A. 18A: 4-13 et seq., as well as certification related to the position, to be paid as listed, or upon negotiations: GLOUCESTER TOWNSHIP CAMPUS Name Position Effective Salary Corinne Attig Scorekeeper/Clock Operator 9/15/14 $69.00 per event Christine Buck Athletic Site Supervisor 9/15/14 $69.00 per event Joseph Camporeale Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor Anthony Copestick Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor Marie Copestick Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor Christine FitzGibbon Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor Barry Galasso Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor Teri Hardmeyer Athletic Site Supervisor 9/15/14 $69.00 per event John Kammler Athletic Site Supervisor 9/15/14 $69.00 per event Joseph Knowles Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor

26 CENTRAL ADMINISTRATION B. Employment 7. Part-time employees (continued): Name Position Effective Salary Thomas Mahoney Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor Amy McDonald Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor Cainan Noon Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor Timothy Petrillo Athletic Site Supervisor 9/15/14 $69.00 per event Laura Russo Athletic Site Supervisor 9/15/14 $69.00 per event Joshua Schultz Athletic Site Supervisor 9/15/14 $69.00 per event Robert Sweeney Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor Nicholas Tarasevich Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor Jimmy Ye Scorekeeper/Clock Operator 9/15/14 $69.00 per event Athletic Site Supervisor 8. To approve the employment of the following part-time employee(s), for the school year, not to exceed 29 hours per week, no benefits, based on the approval of the Department of Education based on the results of a criminal record check pursuant to N.J.S.A. 18A: et seq., N.J.S.A. 18A:39-17 et seq. and N.J.S.A. 18A:4.13. et seq., as well as certification related to the position: Name Part-Time Position Location Effective Hourly Rate of Pay *Motion to add an additional location, GTC, for Dinah Ballard and Lisa Ann Melograno, bus drivers. (previously approved for PC only on 8/20/14) Ronald Bemberry School Security Officer ADM 9/18/14 $15.55 Eric Carr Lifeguard GTC 9/18/14 $11.50 Timing System Operator GTC 9/18/14 $19.00 Zach Cohen Lifeguard GTC 9/18/14 $11.50 Timing System Operator GTC 9/18/14 $19.00

27 CENTRAL ADMINISTRATION B. Employment 8. Part-time employee(s), not to exceed 29 hours per week, no benefits (continued): Name Part-Time Position Location Effective Hourly Rate of Pay Robert Cook Lifeguard GTC 9/18/14 $11.50 Timing System Operator GTC 9/18/14 $19.00 William Harkashimer Lifeguard GTC 9/18/14 $11.50 Timing System operator GTC 9/18/14 $19.00 Caitlyn O Neil Lifeguard GTC 9/18/14 $11.50 Timing System Operator GTC 9/18/14 $19.00 James Rodia Lifeguard GTC 9/18/14 $11.50 Timing System Operator GTC 9/18/14 $19.00 Tristen Sheridan Lifeguard GTC 9/18/14 $11.50 Timing System Operator GTC 9/18/14 $19.00 Alexander Weis Lifeguard GTC 9/18/14 $11.50 Allison Wilkom Lifeguard GTC 9/18/14 $11.50 Timing System Operator GTC 9/18/14 $19.00 *Indicates a change from a previous board approved motion. 9. To ratify and approve the employment of John Kammler, masonry instructor, to work after school hours (including weekends) for Buildings and Grounds, to complete the renovations to the nurse and guidance offices at the Pennsauken Campus, effective September 10-27, 2014, at an hourly rate of $21.00 and not to exceed 40 hours. 10. To ratify and approve the employment of Brian Bakota, automotive technology instructor, to work after school hours on bus repairs, as needed, in the absence of Wayne Davis, assistant auto mechanic, at an hourly rate of $21.00, effective September 10, 2014, until Mr. Davis returns. D. Miscellaneous 1. To approve the following resolution. BE IT RESOLVED by the Board of Education of the Technical Schools in the County of Camden that an unpaid leave of absence, subject to the provisions of the Family Medical Leave Act, be approved/ratified for , September 4, 2014, intermittently, through June 30, 2015.

28 CENTRAL ADMINISTRATION D. Miscellaneous (continued) 2. To approve the implementation of the training, support and evaluation process of the Provisional Teacher Program for the following teacher during the school year: Name Course Campus Primary Mentor Dewitt Timmons Law and Public Safety PC Charene Scheeper Addys Mossayebi Spanish GTC Alina Moro 3. To approve the following prorated salary increase, in accordance with the salary guide, due to reason indicated: From To Name Column/Step Column/Step Salary Advancement Reason Effective Addie Pendleton A 11 C 11 $77,052 Shop/Related Permanent Certificate 9/1/14 and Shop/Related Bachelor s Degree Justin Relkin A 9 C 9 $64,436 Shop/Related Permanent Certificate 9/1/14 and Shop/Related Bachelor s Degree Judith Tencza A 11 C 11 $77,052 Shop/Related Permanent Certificate 9/1/14 and Shop/Related Bachelor s Degree Robert Turner A 11 E 11 $78,067 Shop/Related Permanent Certificate 9/1/14 and Shop/Related Master s Degree 4. To approve and to approve the submission of the results of the School Self-Assessment for Determining Grades/Under the Anti-bullying Bill of Rights ACT for the Gloucester Township and Pennsauken Campuses, to the New Jersey Department of Education (previously presented at the 6/18/14 board meeting by the district s anti-bullying coordinator). 5. To approve the revision of the Camden County Technical Schools Organizational Chart, and inserted on page 80-GGG. 6. To approve the following NJQSAC District Improvement Plan Review Committee Members for SY : William Mink Patricia Fitzgerald Scott Kipers John Marcellus Bonnie Durante or designee (school administrator) Leo Lampman Teri Stallone or designee (school administrator) Lauren Iannece Ryan McCarty Thomas Mitchell

29 CENTRAL ADMINISTRATION D. Miscellaneous (continued) 7. To approve the following resolution. BE IT RESOLVED by the Board of Education of the Technical Schools in the County of Camden that the NJ QSAC Statement of Assurance is reviewed and verified for submission to the New Jersey Department of Education, and inserted on page 80-HHH through 80-WWW. ADDENDUM CENTRAL ADMINISTRATION The superintendent of schools recommends the following: A. Resignations/Terminations/Retirements: None B. Employment 1. To approve the employment of the following full-time, technician, based on the approval of the Department of Education based on the results of a criminal record check pursuant to N.J.S.A. 18A: et seq., N.J.S.A. 18A:39-17 et seq. and N.J.S.A. 18A:4.13. et seq., at the appropriate, prorated salary(ies) commensurate with the terms of the CAM/VOC Education Association Agreement (pending clearances and employment verifications): Name Location Effective Months Step Salary Alysha Buete GTC 9/18/ $22,422 (prorated) 2. To approve and ratify the employment of the following coaches/advisors, September 1, 2014 through June 30, 2015, at the amount listed, based on the Extracurricular Salary Guide B of the CAM/VOC Education Association Agreement or upon negotiations: PENNSAUKEN CAMPUS Name Position Step Salary Lauren Iannece Freshman Class Advisor 1 $1,756.00

30 ADDENDUM - continued CENTRAL ADMINISTRATION B. Employment (continued) 3. To approve the employment of the following coaches/advisors, September 18, 2014 through June 30, 2015, at the amount listed, based on the Extracurricular Salary Guide B of the CAM/VOC Education Association Agreement or upon negotiations: GLOUCESTER TOWNSHIP CAMPUS Name Position Step Salary Julie Laucks SkillsUSA Advisor 4 $4, (prorated) 4. To approve the employment of the following part-time employee(s), for the school year, not to exceed 29 hours per week, no benefits, based on the approval of the Department of Education based on the results of a criminal record check pursuant to N.J.S.A. 18A: et seq., N.J.S.A. 18A:39-17 et seq. and N.J.S.A. 18A:4.13. et seq., as well as certification related to the position: Name Part-Time Position Location Effective Hourly Rate of Pay Valerie Carmody Accountant (Temporary) ADM 10/1/14 $50.00 C. Sport Schedules: None D. Miscellaneous 1. To approve the annual update of the Uniform State Memorandum Agreement Between Education and Law Enforcement Officials for the Camden County Technical Schools. 2. To approve of the following position description, and inserted on page 80-XXX through 80-ZZZ. Accountant (Temporary/Part-time) On roll call vote: AYES: Mr. Mueller, Ms. Volk, *Dr. Mink NAYS: None *Dr. Mink abstained on D. Miscellaneous/Item #6.

31 PUBLIC PARTICIPATION A member of the public asked if the members of board of education will be attending the Schools Board Convention in October. (The length of time scheduled for public discussion will be held to five minutes for individual speakers) EXECUTIVE SESSION On motion of Mr. Mueller, seconded by Ms. Volk, to adjourn the open public meeting for the purpose of discussion in Executive Session. The Board entered into Executive Session at 8:10 p.m. WHEREAS, the Camden County Technical Schools Board of Education ( Technical Schools ) is subject to the Open Public Meetings Act, N.J.SA.A. 10:4-1 et seq. ( Act ) which requires that its meetings be open to the general public; and WHEREAS, Section 10:4-12 of the Act permits the Technical Schools Board of Education to go into closed session, which is not open to the general public, for certain limited purposes enumerated in that Section; and WHEREAS, the Technical Schools hereby desires to adopt this Resolution to go into closed session at this time in order to: Discuss matters deemed confidential by express provision of Federal or State Law or Rule of Court; Discuss matters in which release of the information would impair a right to receive funds from the United States Government; X Discuss matters the disclosure of which constitutes an unwarranted invasion of individual privacy, including but not limited to, information relative to an individual s personal or family circumstances and any material relating to medical, rehabilitation, custodial, or child protection issues; Monthly HIB Reports and County Request for Information X Discuss Collective Bargaining Agreements; Negotiations Discuss any matter involving the purchase, lease or acquisition of real property with public funds, the setting of bank rates or investment of public funds where it could adversely affect the public interest if disclosed; Discuss any tactics and techniques utilized in protecting the safety and property of the public if disclosure would impair such protection and/or any investigations or violations or possible violations of the law; X Discuss any pending or anticipated litigation or contract negotiation (other than collective bargaining) in which the Technical Schools are or may become a party and/or any matters falling within the attorney-client privilege; and/or A/R v. CCTS; Facilities Management Proposal/Meridian; Letter of Interest from school Discuss any matter involving the appointment, termination, terms and conditions of employment, evaluation of performance of, any specific prospective or current public officer or employee of the Technical Schools;

32 EXECUTIVE SESSION (continued) WEREAS, the Technical Schools believes that the matters discussed in closed session can be disclosed to the general public at such time when the President and Board Members of the Technical Schools have determined the matters discussed are no longer required to be maintained as confidential and adopt a further resolution to place the Closed Session Minutes into the Public Minutes Record Book. NOW, THEREFORE, BE IT RESOLVED, that the President and Board Members of the Technical Schools hereby resolves to go into closed session for the reasons articulated above immediately after passage of this Resolution. This Resolution shall be kept on file for public inspection in accordance with statutory provisions. On roll call vote: AYES: Mr. Mueller, Ms. Volk, Dr. Mink NAYS: None The president adjourned the Executive Session of the board meeting at 8:35 p.m. The regular meeting was resumed, the president called the meeting to order with roll call and the following members were present: Mr. Mueller, Ms. Volk, Dr. Mink. RETURN TO PUBLIC SESSION On motion of Mr. Mueller, seconded by Ms. Volk, to return to open session at 8:35 p.m. On roll call vote: AYES: Mr. Mueller, Ms. Volk, Dr. Mink NAYS: None David C. Patterson, Esquire, stated that there were no decisions made in Executive Session except for a resolution to authorize the settlement of the A/R vs. CCTS lawsuit.