Board Meeting - February 23, 2021

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Dates: 
Friday, February 19, 2021 - 2:30pm
THE PUBLIC SCHOOLS  
METUCHEN, NEW JERSEY
 
TUESDAY, FEBRUARY 23, 2021
 
MEETING AGENDA
 
of the Metuchen Board of Education
Metuchen High School
400 Grove Avenue
Metuchen, NJ  08840
 
 
 
 

1.Call to Order

 

2.Flag Salute

 

3.Notice of Meeting

I hereby make this statement to indicate compliance with the Open Public Meetings Act known as Chapter 231 of the Public Laws of New Jersey, 1975, which became effective 90 days after enactment, January 19, 1976.
Notice of this meeting was given by providing the location, time and date of this meeting, and posting of the same on the front door of the Board of Education offices, by delivering copies to the Borough Hall and the Metuchen Public Library, The Home News and Tribune, The Criterion Sentinel, The Star Ledger, The Metuchen Mirror, and by filing a copy with the Borough Clerk as prescribed by this law.
 

4.Roll Call

Mr. Benderly
 
Ms. Killean
 
Ms. Cook
 
Mr. Lifton
 
Mr. Derflinger
 
Mr. Manley
 
Mr. Glassberg
 
Mr. Suss
 
Dr. Johnson-Marcus
 
 
 
 
 
 

5.Showcase of Success

  1. The Vivaldi String Ensemble is a chamber group made up of select students from the MHS Orchestra. Students rehearse every week for an hour after school, preparing a wide variety of music from Classical, Pop, Broadway, and much more. Tonight they will be playing the first movement of "Palladio" by composer Karl Jenkins. "Palladio" was famously featured in a commercial for De Beers Diamonds in 1993 and has become a staple of String Orchestra repertoire ever since. 
  2. Moss School Governor’s Educator of the Year Recipients – Ms. Michele Herold and Ms. Nga Pham
  3. Student Advisory Board
 

6.Meeting Open to the Public (for any topic)

 

7.Presentations

  1. Review of Technology, Transportation and School Based budgets – Mr. Harvier
       

8.Reports

  1. President’s Report
  2. Superintendent’s Report
  3. Business Administrator/Board Secretary’s Report
  4. Committee Reports

 

9.Old Business

 
  1. New Business

11.Approval of Minutes of the Board of Education Meetings

Move to approve the minutes of the following meetings:
February 9, 2021
Special Business Meeting (1)
February 9, 2021
Special Executive Meeting (2)
February 9, 2021
Board Meeting
 
 

12.Meeting Open to the Public (for any topic)

 

13.Recommendations of the Superintendent of Schools

(at this time the Board will take formal action on the following items – see attachments)
Often times it may appear to members of our audience that the Board of Education takes action with very little comment and in many cases a unanimous vote. Before a matter is placed on the agenda at a public meeting, the administration has thoroughly reviewed the matter with the Superintendent of Schools. If the Superintendent is satisfied that the matter is ready to be presented to the Board of Education, it is then referred to the appropriate board committee. The members of the board committee work with administration and the Superintendent to assure that the members fully understand the matter. When the committee is satisfied with the matter, it is presented to the Board of Education for discussion before any final action is taken. Only then, is it placed on the agenda for action at a public meeting.
 
  1. PERSONNEL – see attached
 
Motion/Second/Comments/Roll Call
 
 
  1. FINANCE
 
 
Motion/Second/Comments/Roll Call
 
 
  1. Treasurer of School Monies and Board Secretary’s Reports
Move to approve the Treasurer of School Monies’ Report, and Board Secretary’s Report as of December 31, 2020.
 
 
  1. Payment of Bills
  1. Board Secretary’s Certification
Pursuant to N.J.A.C. 6:20-2A.10(d), the Board Secretary has certified that as of February 23, 2021 no budgetary line item accounts have obligations and payments which exceed the amount appropriated by the Board of Education.
 
________________________________________                  _______________
Michael A. Harvier, Board Secretary                         Date
 
  1. Approve the Following Items Submitted by the Board Secretary
Payment of bills and claims, as shown on the attached list(s) that have been certified by the Board of Education and filed in the Business Office.
 
  1. Budget Transfers
Move to approve budget transfers effective December 31, 2020.
 
  1. Student Agreement
Move to approve the settlement agreement of Student #2021119.
 
  1. Speech and Language Evaluations
Move to approve Marlana Hamfeldt Loden to conduct Speech and Language evaluations, as needed, at a rate of $415 per evaluation.
 
  1. Educational Evaluations
Move to approve Tomasso Educational Services to conduct Educational Evaluations, as needed, at a rate of $550 per evaluation and $75/hour for meeting.
 
  1. Educational Evaluations
Move to approve Brunswick Reading and Speech Center
 
 
 
 
 
 
 
 
 
  1. Professional Development
Move to approve the following professional development activities as shown on the attached chart:
 
End Date
Activity Title
Last, First Name
Building
Requested
Payment Method
FFPI #
2/25/2021
2/25/2021
NJASCD Early Childhood Conference
McKenna, Katherine
Moss
 $        50.00
FFPI
21-067
2/25/2021
2/25/2021
NJASCD Early Childhood Summit Conference
Masters, Sarah
Moss
 $     100.00
FFPI
21-068
3/3/2021
3/5/2021
Character.org Spring 2021 Virtual Forum
Levin, Lisa
CES
 $     179.00
Other
 
3/4/2021
3/4/2021
The Nurtured Heart Approach ®: Transforming Substance Use Prevention, Treatment and Recovery Outcomes
Rubin, Samantha
MHS
 $        90.00
FFPI
21-075
3/5/2021
3/5/2021
Using the Patterns of Strengths and Weaknesses (PSW) Model to Identify Specific Learning Disabilities (SLD) and Other Learning Problems
Rosa, Daniel
EMS
 $        60.00
FFPI
21-073
3/11/2021
3/11/2021
MINDSET: Let's Keep Positive
Spring, Christina
CES
 $               -  
No cost
 
3/13/2021
3/13/2021
Get Your Teach On' Level Up Virtual Conference
Spak, Jennifer
CES
 $     159.71
FFPI
21-070
3/13/2021
3/13/2021
Get Your Teach On: Level Up Virtual Conference
Signorile, Vincent
CES
 $     159.71
FFPI
21-069
3/19/2021
3/19/2021
Inclusion Leadership Conference
Pasquale, Jennifer
CES
 $        50.00
FFPI
21-071
3/19/2021
3/19/2021
NJCIE Inclusion Leadership Conference
Omark, Lindsey
CES
 $        50.00
FFPI
21-072
3/25/2021
3/25/2021
Kids and Adults Coping in the United States of Anxiety
Spring, Christina
CES
 $               -  
No cost
 
4/1/2021
4/1/2021
Substance Use and Youth: Current Trends. Warning Signs, and Engagment Techniques
Rubin, Samantha
MHS
 $        90.00
FFPI
21-074
4/22/2021
4/22/2021
Making Sense of our Natural World
Spring, Christina
CES
 $               -  
No cost
 
 
 
- - - - - - - - - - - - - - - - - end of finance section - - - - - - - - - - - - -
 
 
  1. POLICY 
 
Nothing at this time
 
 
                    - - - - - - - - - - - - - end of policy section - - - - - - - - - - - - -
 
  1. CURRICULUM
 
Motion/Second/Comments/Roll Call
 
 
  1. Music Curriculum Guide
Move to approve the revised curriculum guide for the following subject:
 
Revised Curriculum Documents
Subject
Description
Music
MHS Music Technology
 
 
               - - - - - - - - - - - - end of curriculum section - - - - - - - - - -
 

14.Meeting Open to Public (for any topic)

 

15.Announcements

 

16.Motion to Go Into Executive Session (when applicable)

 
Resolution to Close Meeting
BE IT RESOLVED, pursuant to the Sunshine Act, N.J.S. 10:4-12 and 13, that the Board of Education will now meet in executive session to discuss _____________________________________ and that matters discussed will be disclosed to the public as soon as the reason for confidentiality no longer exist.
  1. Adjournment
 
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Groups audience: