26
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING MAY 8, 2019 MINUTES 1 DISTRICT GOALS 2018-2019 1. The district will increase engagement and differentiation to promote student- centered practice. 2. The district will support a tiered system approach to addressing chronic absenteeism. 3. The district will promote teacher leadership by defining and improving opportunities for teacher leadership to support organizational growth and capacity. Learners Today . . . Leaders Tomorrow 1.0 Opening Procedures 1.1 The meeting was called to order at 7:30 p.m. by Board President Bright, in the Keyport High School Cafeteria, 351 Broad Street. 1.2 Flag Salute 1.3 Opening Statement “Public notice of this meeting has been advertised in the Asbury Park Press on January 9, 2019, as approved at the reorganization meeting of the Board of Education held on January 2, 2019. Notice has been posted in accordance with the Open Public Meetings Act of 1975, Chapter 231, effective January 16, 1976, in the Board Office, 370 Broad Street. A copy of this notice is also on file in the office of the Borough Clerk”. Members of the public wishing to address the Board of Education on both agenda and non-agenda items must state their name, address, and are requested to limit their comments to five (5) minutes when it appears the public comment portion of the meeting may exceed thirty minutes in duration. The public participation portion of the meeting is open to citizens of Keyport for the purpose of addressing agenda and non-agenda items. Issues raised by members of the public might require review and investigation and may or may not be responded to by the Board or Superintendent during the meeting. All comments will be considered and a response will be forthcoming if and when appropriate.

KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

  • Upload
    others

  • View
    2

  • Download
    0

Embed Size (px)

Citation preview

Page 1: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

1

DISTRICT GOALS 2018-2019

1. The district will increase engagement and differentiation to promote student-

centered practice.

2. The district will support a tiered system approach to addressing chronic

absenteeism.

3. The district will promote teacher leadership by defining and improving

opportunities for teacher leadership to support organizational growth and

capacity.

Learners Today . . . Leaders Tomorrow

1.0 Opening Procedures

1.1 The meeting was called to order at 7:30 p.m. by Board President Bright, in

the Keyport High School Cafeteria, 351 Broad Street.

1.2 Flag Salute

1.3 Opening Statement

“Public notice of this meeting has been advertised in the Asbury Park

Press on January 9, 2019, as approved at the reorganization meeting of the

Board of Education held on January 2, 2019. Notice has been posted in

accordance with the Open Public Meetings Act of 1975, Chapter 231,

effective January 16, 1976, in the Board Office, 370 Broad Street. A copy

of this notice is also on file in the office of the Borough Clerk”.

Members of the public wishing to address the Board of Education on both

agenda and non-agenda items must state their name, address, and are

requested to limit their comments to five (5) minutes when it appears the

public comment portion of the meeting may exceed thirty minutes in

duration.

The public participation portion of the meeting is open to citizens of

Keyport for the purpose of addressing agenda and non-agenda items.

Issues raised by members of the public might require review and

investigation and may or may not be responded to by the Board or

Superintendent during the meeting. All comments will be considered and a

response will be forthcoming if and when appropriate.

Page 2: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

2

The Board asks that members of the public be courteous and mindful of

the rights of individuals when speaking. Specifically, comments regarding

students and employees of the Board are discouraged and will not be

responded to by the Board. Students and staff have specific legal rights

afforded by the laws of New Jersey. The Board bears no responsibility nor

will it be liable for any comments made by any member of the public.

This meeting is being tape-recorded for the purpose of Board review and

future reference and to assist in the preparation of minutes.

1.4 Roll Call

Mrs. Abrahamsen Mr. McGrogan, UB Rep.*

Mr. Bright, President Mr. Moroney

Mr. Hausmann, Vice President Mrs. Panzarelli

Mrs. Kutschman Mr. Stahley

Ms. Malinconico (absent) Mr. White

Student Council Representative: Julian Rebelo

*Union Beach representative abstains on all matters other than matters

relating to Keyport High School Union Beach students.

1.5 Student Council Representative Report

2.0 Presentation –

2.1 Recognition of HS Track & Field Team (moved to June 5 Board Meeting).

3.0 President’s Remarks

Mr. Bright commented that it is good to be back. He congratulated Jack

Hausmann for new board member certification and also congratulated Jim

McGrogan for serving 20 years as a board member.

4.0 Communications – Dr. Savoia

5.0 Public Participation – Agenda Items

April Riley, 213 Maple Place, was looking at the agenda with salaries. As a

parent of a special needs child, she is upset with the difference in salaries between

aides and teachers. It takes a special set of skills to be an aide.

Page 3: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

3

6.0 Superintendent Report

6.1 Superintendent’s Report – Dr. Savoia

Goal Updates

The 2019 School Climate survey is available on our website at

www.kpsdschools.org

Year to date at Central School we have 37 students who are determined

to be chronically absent (10% and over). At this time last year, there

were 69 students that were chronically absent. This data does include

Pre K. Please follow us on Twitter @KeyportSchools and utilize our

hashtag to retweet our daily messages.

Schoolwide Meeting on May 7, 2019

Professional development was provided by Mrs. Sussino for staff to

utilize LinkIT to create tests.

Mrs. Clayman & Mrs. Andrews are attending a tiered system of support

professional development opportunity.

PLCs have met this week to conclude their student and educator goals.

Community

Municipal Alliance Meeting 5/14/19

Borough Articulation 5/13/19

5/19/2019 Scholar Athlete Luncheon (Alexis Breen-basketball, soccer,

and track & field)

Keyport Public Library 5/9/19

KHS & Central School

Teacher & Student of the Month

Central School - April

o Kindergarten – Penelope Sargent & Tyler Card

o 1st Grade – Reagan Abrahamsen & Nicholas Uroza

o 2nd Grade – Kyleigh Close & Axel Olivea

o 3rd Grade – Michaela Henderson & Sean Connallon

o 4th Grade - Ingrid Lopez & Hailie Specchio

o 5th Grade – Keira Masongo & Uriel Marroquin

o 6th Grade – Megan Hausmann & Scott Graham

o 7th Grade – Aleydy Merino-Moreno & Daniel Soriano

o 8th Grade – Matthew Metrick & Ethan Douglas

o Mrs. Marinos & Mrs. McGlue

High School - April

o 9th Grade – Beltran Gonzalez

o 10th Grade – Emma Grabowski

o 11th Grade – Lucas Dant

o 12th Grade – Jordan Bright

o Mrs. Popiel & Mr. Glezman

Page 4: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

4

We have been selected again to host visits from the NIEER (National

Institute for Early Education Research) through NJDOE to observe our

preschool classrooms.

In collaboration with John Henry (NJSBA), we are hosting a

leadership/I-STEAM Day on June 6th at KHS. Students will participate

in team building and STEAM Tank Challenge activities. Our television

studio will be recording the event.

Ashely Taylor (KHS Teacher of the Year) AP Biology stop motion

animation videos as a summative assessment based on DNA replication.

o https://docs.google.com/presentation/d/e/2PACX-

1vTi_bHGYvX0TxB0ErJ14mQXplpVLuOD0sKfS3qC3KGTqM

NGflwnVC9KdvZpYuZpC6uCYd9C04gT3Xmu/pub?start=false

&loop=false&delayms=3000

HIB

Since May 1, 2019, zero investigations have been conducted at KCS. Zero

incidents are pending and zero are unfounded. There has been one

investigation conducted at KHS. One incident is pending and zero are

unfounded. Consequences and services are provided as per Policy 5512 and

5560.

Upcoming Events

o 5/8/2019 KSEPAC Meeting

o 5/9/2019 KCS PK Grandfriends Visit

o 5/9/2019 KHS Talent Show

o 5/10/2019 KCS K Mother’s Day Celebration

o 5/14/2019 Boys Volleyball @ Central Jersey Prep Charter

o 5/15/2019 KEA Negotiations

o 5/16/2019 Young Author Night – Barnes & Noble 5-7 p.m.

o 5/17/2019 5th Grades Leads Graduation

o 5/17/2019 KSEPAC Hero Basketball

o 5/22-23/19 KCS Drama Club Performances

o 5/22/2019 KAA & KEA Negotiations

o 5/22/2019 Grades 6-8 Career Day

o 5/28/2019 KCS K Concert during the day

o 5/28/2019 KCA Negotiations

o 5/29/2019 Mandatory Prom Meeting – Alternative Date

o 5/30/2019 KCS MS Field Day

o 5/31/2019 8th Grade Dance

o 6/5/2019 Goal Presentation

o 6/6/2019 KCS Field Day

o 6/7/2019 KHS Junior/Senior Prom

o 6/11/2019 KHS Awards Night

o 6/13/2019 KCS Graduation

o 6/14/2019 KHS Graduation

o 6/17/2019 Last day for Staff

Page 5: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

5

o 7/22/2019 BOE Retreat

7.0 Board Secretary’s Report – Mr. Rapolla

7.1 Motion to approve the following minutes:

April 10, 2019 Regular Minutes and closed session

7.2 Motion to change the date of board meeting from June 12, 2019, to

June 26, 2019.

Motion was made by Mrs. Panzarelli, seconded by Mr. Hausmann to approve

motions 7.1 to 9.16. Motions 7.1 and 7.2 carried by unanimous roll call vote of 9-

0.

8.0 Buildings & Grounds – Mr. Rapolla

8.1 Facilities Update

Mr. Rapolla discussed a letter received from NW Financial Group

regarding selling bonds. He explained inaccuracies in the letter.

The HVAC project at Keyport Central School has started. Electricians

have been working after school hours. They are laying electrical wires

throughout the building. This will allow the actual HVAC units to be

installed in a timely manner once the students and staff leave the building

in mid-June.

Additionally, there will be a trailer used for storage located in back of the

Central School gym on the grass section.

We have received permits from the town for the projects. We have also

received a permit from the Freehold Conservation District to proceed with

the waterproofing project at Keyport High school.

8.2 Use of Facilities

9.0 Finance

9.1 Motion to approve the following resolution:

Be It Resolved that the financial reports of the Secretary to the Board of

Education and the Cash Report dated March 31, 2019, which are in

agreement, be accepted and submitted and attached to and made a part of

the minutes of this meeting.

Page 6: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

6

Be It Further Resolved that pursuant to N.J.A.C. 6A:23A-16.10(c)4 that

after a review of the secretary’s monthly financial report and upon

consultation with the appropriate district officials, to the best of our

knowledge, no major account or fund has been overexpended and that

sufficient funds are available to meet the District’s financial obligations

for the remainder of the fiscal year.

9.2 Motion to approve bills for the month of May in the amount of

$713,876.10 and supplemental bills for April in the amount of $26,755.07.

9.3 Motion to approve the transfer of funds for the month of March as

follows:

From To Amount

11-120-100-101-02-01

Gr 1-5 Class Coverage

11-110-100-101-02-01

PreK/Kind Cl Coverage

11-130-100-101-02-01

Gr 6-8 Class Coverage

(Adj. 121)

$3,000

$3,000

11-000-230-339-05-01

Architect/Engineer Fees

11-000-230-331-05-01

Legal Fees

(Adj. 124)

$1,900

11-000-230-590-05-00

Election/Public Info Exp

11-000-230-530-11-01

Postage

(Adj. 125)

$500

12-000-400-450-00-00

Construction Services

12-000-40-334-00-00

FA & CS Arch/Eng Svcs

(Adj. 128/131)

$180,500

11-000-291-241-11-00

Pers Contribution

11-000-291-250-11-00

Unemployment Contributn

(Adj. 132)

$800

11-000-251-592-07-00

Printing Expenses

11-000-230-530-11-01

Postage

(Adj. 135)

$1,800

9.4 Motion to reappoint Spiezle Architectural Group, Inc. as Architect of

Record for the 2019-2020 school year at a rate of $170 per hour.

9.5 Motion to reappoint the firm Suplee, Clooney & Company, Westfield,

New Jersey to provide the necessary professional auditing services

required by the Keyport Board of Education for the period July 1, 2018,

through June 30, 2019, at a cost not to exceed $35,000

Page 7: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

7

9.6 Motion to reappoint Adams, Gutierrez & Lattiboudere, LLC, as board

attorney for the period July 1, 2019, to June 30, 2020, at rate of $150 per

hour, not to exceed $75,000.

9.7 Motion to appoint Dr. Robert Morgan as School Physician for the 2019-

2020 school year at an annual salary of $9,750.

9.8 Motion to approve a service agreement with Johnson Controls for the

2019-2020 school year to service pneumatic controls, and heating

computer at a cost of $34,434 (11-000-261-420-11-02-000).

This contract is awarded without competitive bids as a professional service

under the provisions of the Local Public Contracts Law because such law

permits agreements for such service without bidding.

9.9 Motion to approve an agreement with Oxford Consulting Services, Inc., to

provide occupational therapy sessions at a rate of $85 per hour for four

days per week on an hourly basis to Keyport School District, for 2019-

2020 school year.

9.10 Motion to approve Home Care Therapies, LLC, d/b/a Horizon Healthcare

Staffing Corporation to provide Physical Therapy services for the 2019

Extended School Year and for the 2019–2020 school year at the rate of

$120 per hour.

9.11 Motion that the Keyport Board of Education hereby approves the digital

submission of the application for the 2019 Safety Grant Program through

the New Jersey Schools Insurance Group for the purposes described in the

application in the amount of $6,620.14 for the period July 1, 2019, to

June 30, 2020, program period.

9.12 Motion to approve the Shared Services Agreement between Keyport

Public Schools and the Borough of Keyport for one School Resource

Officer at a cost of $41,000 and for one Special Law Enforcement Officer

III at a cost of $28.60 per hour for the 2019-2020 school year.

9.13 BE IT RESOLVED that the Keyport Board of Education hereby approves

the agreement in OAL Docket No. EDS-01102-2019S, Agency Ref. No.

2019-29201, involving a minor student, and directs the administration to

implement the terms of said agreement.

9.14 Motion to approve the contract with Maschio’s Food Service Inc.,

Chesters, NJ to operate the Food Service Program for Keyport Public

`Schools for the 2019-2020 school year on a flat management-fee

basis. The Local Education Agency shall pay Maschio’s an annual

Page 8: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

8

management fee in the amount of $11,958.80. The management fee shall

be payable in monthly installments of $1,195.88 per month commencing

on September 1, 2019, and ending on June 30, 2020.

Maschio’s guarantees a return to the Local Education Agency in the

amount of $20,000. In the event the actual bottom line of the operational

report (total revenue from all sources less program costs, including the

management fee) is below this amount, Maschio’s shall be responsible for

any shortfall.

9.15 Be It Resolved, that the Board Attorney is authorized to file a Petition with

the Commissioner of Education to address issues related to the send-

receive relationship with the Union Beach Board of Education and any

other involved districts. Be it further resolved, that an initial budget for

related attorney and expert fees is approved in an amount not to exceed

$50,000.00, subject to future review and further Board action.

9.16 Motion to approve the following resolution:

Adoption of the 2019-2020 School Year Budget

And Tax Levy

WHEREAS, the Keyport Board of Education adopted a tentative budget

on March 13, 2019, to be submitted to the Executive County

Superintendent of Schools for approval, and

WHEREAS, the tentative budget was approved by the Executive County

Superintendent of Schools on March 28, 2019, and

WHEREAS, the tentative budget was advertised in the legal section of the

Asbury Park Press on April 15, 2019; and

WHEREAS, the tentative budget was presented to the public during a

public hearing on May 1, 2019; and

Capital Reserve Account Withdrawal

RESOLVED that the Keyport Board of Education requests the approval a

capital reserve withdrawal in the amount of $725,000. The district intends

to utilize these funds for track refurbishment at the Keyport High School.

Capital Reserve Account Withdrawal

RESOLVED that the Keyport Board of Education requests the approval a

capital reserve withdrawal in the amount of $85,700. The district intends

Page 9: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

9

to utilize these funds for Building Exterior Repairs at the Keyport Board

Office.

Tuition Reserve Withdrawal

RESOLVED that the Keyport Board of Education requests the approval a

tuition reserve withdrawal in the amount of $100,000.

Maintenance Reserve Withdrawal

RESOLVED that the Keyport Board of Education requests the approval a

maintenance reserve withdrawal in the amount of $325,000. The district

intends to utilize these funds for maintenance expenditures in the same

amount from account 11-000-261-420.

Emergency Reserve Withdrawal

RESOLVED that the Keyport Board of Education requests the approval an

emergency reserve withdrawal in the amount of $50,200. The district

intends to utilize these funds for security improvements.

Adjustment

Banked Cap

RESOLVED that the Keyport Board of Education includes in the

proposed budget the adjustment for banked cap in accordance with

N.J.A.C. 6A:23A-10.3(b). The district has fully exhausted all eligible

statutory spending authority and must increase the base budget in the

amount of $45,677 for the purposes of Classroom Technology. The district

intends to complete said purposes by June 2020.

NOW THEREFORE BE IT RESOLVED that the budget be adopted for

the 2019-2020 School Year using the 2019-2020 state aid figures and the

Secretary to the Board of Education be authorized to submit the following

adopted budget to the Executive County Superintendent of Schools in

accordance with the statutory deadline:

Page 10: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

10

GENERAL SPECIAL DEBT

FUND REVENUES SERVICE TOTAL

2019-2020 Total

Expenditures $20,353,450 $1,437,257 $667,832 $22,458,539,

Less: Anticipated

Revenues $10,505,360 $1,437,257 $207,457 $12,150,074

Taxes to be

Raised $9,848,090 $0 $460,375 $10,308,465

Travel and Related Expense Reimbursement

WHEREAS, the Keyport Board of Education recognizes school staff and

Board members will incur travel expenses related to and within the scope

of their current responsibilities and for travel that promotes the delivery of

instruction or furthers the efficient operation of the school district; and

WHEREAS, N.J.A.C. 6A:23A-7.2 et seq. requires Board members to

receive approval of these expenses by a majority of the full voting

membership of the Board and staff members to receive prior approval of

these expenses by the Superintendent of Schools and a majority of the full

voting membership of the Board; and

WHEREAS, a Board of Education may establish, for regular district

business travel as defined in NJAC 6A:23A-1.2, which includes

attendance at regularly scheduled in-State county meetings, Department or

Association sponsored events or in-State professional development

activities for which the registration fee does not exceed $150 per

employee or board member, where prior Board approval shall not be

required unless the annual threshold for a staff member exceeds $1,500 in

a given school year (July 1 through June 30); and

WHEREAS, the Keyport Board of Education established $35,000 as the

maximum travel amount for the current school year and has expended

$27,000 as of this date; now

THEREFORE, BE IT RESOLVED, the Board of Education approves

travel and related expense reimbursements in accordance with N.J.A.C.

6A: 23A-7.3, to a maximum expenditure of $35,000 for all staff and board

members for the 2019-2020 school year.

Page 11: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

11

A4F

Tax Levy Certification Form A and B

RESOLVED, that the amount required for school purposes in the school

district of Keyport, County of Monmouth for the 2019-2020 school year is

$10,308,465 and is required to be levied for local school district purposes.

Adoption of Tax Levy Schedule

Recommend the Board of Education Adopt the tax levy schedule for the

2019-2020 and authorize the Business Administrator to submit the

schedule to the Municipal Clerk for the collection of the local school

district taxes for school district purposes.

Tax Payment Schedule

Keyport Board of Education

Taxes to Be Received $10,308,465

General Fund

Debt Service

$9,848,090

$460,375

Due Date Current Expense Debt Service Total Payment

July 31, 2019 $984,809 $984,809

August 31, 2019 $984,809 $230,188 $1,214,997

Sept. 30, 2019 $984,809 $984,809

October 31, 2019 $984,809 $984,809

November 30, 2019 $984,809 $984,809

January 31, 2020 $984,809 $230,187 $1,214,996

February 28, 2020 $984,809 $984,809

March 30, 2020 $984,809 $984,809

April 30, 2020 $984,809 $984,809

May 31, 2020 $984,809 $984,809

Motion was made by Mrs. Panzarelli, seconded by Mr. Hausmann to approve

motions 7.1 to 9.16. Motions carried by unanimous roll call vote of 9-0 with the

exception of Mr. McGrogan who voted negative on 9.15 which carried by roll

call vote of 8-1.

Mr. White asked about timeframe for the track.

Mr. Bright asked about the urgency to get the air condition done in Central School.

Mr. Moroney asked if there is an understanding of when the track would actually

be ready. Mr. Rapolla could get that timeframe once he tells the contractors they

can move forward with the project since the budget passed.

Page 12: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

12

10.0 Curriculum

10.1 Motion to accept April 2019 Security Drills as follows:

School Name Drill Type Occupants Involved Date & Time

Keyport High School Shelter in Place All Students & Staff April 11 @

8:20 a.m.

Keyport High School Fire Drill All Students & Staff April 11 @

3:00 p.m.

Central School Fire Drill All Students & Staff April 10 @

1:45pm

Central School Shelter in Place All Students & Staff April 18 @

1:15pm

10.2 Motion to approve the following bus drill:

School Name Drill Type Occupants Involved Date & Time

Keyport High School Bus Drill Helfrich (2005) April 15, 2019

@ 7:30 a.m.

Keyport High School Bus Drill Union Beach (Bus 6) April 15, 2019

@ 7:30 a.m.

Keyport High School Bus Drill Union Beach April 15, 2019

@ 7:30 a.m.

10.3 Motion to accept the Harassment, Intimidation and Bullying (HIB)

incident reports as follows:

Date School Incidents Reported HIB

April 2019 Central 4 3

April 2019 KHS 2 1

10.4 Motion to approve the following class trips:

Grades 11-12 Crim. Soc/AP US

History

Superior Court of New Jersey Monmouth

Vicinage, Freehold, NJ

Student Council/Safety Patrol Six Flags Great Adventure Jackson, NJ

Senior Class The Quarry Swim Club, Hopewell, NJ

Grades 9 -12 & Grades 6-8 Grounds for Sculptures, Hamilton, NJ

10.5 Motion to authorize the Affirmative Action Team to conduct a Needs

Assessment and develop a Comprehensive Equity Plan for 2019-2022.

Page 13: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

13

Motion was made by Mrs. Panzarelli, seconded by Mr. Moroney to approve

motions 10.1 to 12.1. Motions 10.1 to 10.5 carried by unanimous roll call vote of

9-0.

11.0 Personnel

11.1 Motion to approve the following teachers for the Title III Summer

program for KCS students to run at Keyport High School from July 22 to

August 1 at a rate of $35 per hour (or hourly contractual amount) not to

exceed $1,100 to be paid from Title III funds:

Cynthia Dinardi Tamme Manganelli Alyssa Buttacavole

Lesley Guttman Amy Rodriguez Roxana Harrison

Susanne Leandro

11.2 Motion to approve the following 2019 summer hours for the Child Study

Team staff:

STAFF POSITION DAYS RATE NOT TO

EXCEED

Monica Peter Psychologist 12 $321.82 $3,862

Jaclyn Tynan LDTC 12 $351.60 $4,220

Cerelle White Social Worker 12 $390.84 $4,691

11.3 Motion to approve the following teachers to work the Summer School

Program (Grade 6 to 9) at Keyport High School from July 8 to August 1,

2019:

NAME

POSITION

HOURS

HOURLY

RATE

NOT TO

EXCEED

Diane Quinn English 64 $35 $2,240

Kyle Keelen Math 64 $35 $2,240

11.4 Motion to approve the following hours for the 2019 Extended School Year

(ESY) which runs from July 8 through August 1, 2019:

NAME

POSITION

HOURS

HOURLY

RATE

NOT TO

EXCEED

Claudia Koumoulis PSD Teacher 80 $40.96 $3,277

Heidi Martin PSD Aide 80 $15.29 $1,224

Shaun Lyons SE Teacher 64 $40.50 2,592

Christina Smith Aide 64 $15.29 $979

Julie Nichols Aide 64 $15.29 $979

Page 14: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

14

Marisol Kamper Aide 64 $15.29 $979

Brienne Klausmann Aide 64 $15.29 $979

Lynne McGlue Nurse 48 $55.35 $2,657

Kim Chudzik Nurse 16 days $200 per

diem

$3,200

Suzanne Palmer Speech 72 $47.97 $3,454

Poonam Lokanadham OT 64 $85.00 $5,440

Cynthia LoCastro PT 20 $115.00 $2,300

11.5 Motion to approve the following 2019 summer hours for the Guidance

Staff:

COUNSELOR DAYS PER DIEM RATE

Stacey Oxley 14 $404.74

Kristen Corsale 14 $311.81

Lindsay Thein 4 $311.10

Ashley Zingara 3 $284.82

11.6 Motion to accept the retirement of Barbara Salvadore, School Nurse,

effective July 1, 2019.

11.7 Motion to approve David Applegate as a Summer Student Tech Assistant

at the rate of $10 per hour, not to exceed $2,700, effective July 1, 2019,

through August 31, 2019.

11.8 Motion to approve the following students for summer student custodian

positions at the rate of $10 per hour, not to exceed $640 effective July 1,

2019, through July 31, 2019.

Noah Olsen James Staeger Eduardo Rocha

11.9 Motion to appoint the following for the 2019-2020 school year:

Affirmative Action Officer Michael Waters

504 Compliance Officer Joseph Palumbo

District Anti-Bullying Specialist Joseph Palumbo

District Homeless Liaison Denise Cleveland

District Stability Liaison Denise Cleveland

Central School Education Liaison

& CS Anti-Bullying Specialist

Lindsay Meyer-Thein

High School Education Liaison &

HS Anti-Bullying Specialist

Kristen Corsale

Page 15: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

15

11.10 Motion to approve Josh Smolskis as Custodian for the 2018-2019 school

year at a prorated salary of $34,565, Step 1, pending criminal background

clearance.

11.11 Motion to approve Kaitlin Quinn as a Leave Replacement for Sara

Monteiro from May 13, 2019, through June 14, 2019, pending criminal

background clearance at the certified substitute rate of $85 per diem.

11.12 Motion to approve Michaela Pembleton as a Leave Replacement for

Lauren Stone from May 9, 2019, through June 14, 2019, pending criminal

background clearance at the certified substitute rate of $85 per diem.

11.13 Motion to approve the following personnel for the Keyport School

Extendicare Program for the 2019-2020 school year to be paid from the

Enterprise Fund (0409).

Name Position Stipend

Lynn Ferber Site Manager $3,000

LeeAnn Romanetz Site Manager $3,000

Name Position Stipend

Lynn Ferber Teacher $35 per hour

Amy Mantino Teacher $35 per hour

LeeAnn Romanetz Teacher $35 per hour

Lisa Snowden Teacher $35 per hour

Lori Kernan Substitute Teacher $35 per hour

Sandy Krause Substitute Teacher $35 per hour

Alison Lampart Substitute Teacher $35 per hour

Amy Rodriquez Substitute Teacher $35 per hour

Andrea Walsh Substitute Teacher $35 per hour

Name Position Stipend

Deborah Balletta Aide $15.29 per hour

Pauline Clowney Aide $15.29 per hour

Minnelly Guerrero-Ventura Aide $15.29 per hour

Marisel Kamper Aide $15.29 per hour

Jean Leonard Aide $15.29 per hour

Heidi Martin Aide $15.29 per hour

Nancy Schanck Aide $15.29 per hour

Charlene Stumpf Substitute Aide $15.29 per hour

11.14 Motion to approve the following staff for the 2019-2020 school year

pending negotiations:

Page 16: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

16

Last Name

First Name

Position

Step

2019-2020

Salary

Andrews Amanda Teacher MA 6 62,363

Annucci Alexa Teacher BA 7 60,651

Anshelewitz Wilbett Teacher BA 4 54,751

Bartolone Krista Teacher BA 6 58,651

Bender Micah Teacher MA +30 9 70,319

Boehler Barbara Teacher BA 2 52,651

Borrelli Sharon Teacher BA 16 85,152

Bower Steven Teacher BA 6 58,651

Braithwaite Deboney Teacher BA 13 74,456

Burgener Margaret Teacher MA 16 88,864

Burgess Ronald Teacher BA 7 60,651

Buttacavole Alyssa Teacher BA 5 56,651

Castellano Kelly Teacher BA 7 60,651

Chudzik Douglas Teacher MA 13 78,168

Clayman Ilene Teacher MA 9 68,463

Corsale Kristen Teacher MA 6 62,363

Cowen Christine Teacher BA 13 74,456

Crincoli Cadie Teacher BA 2 52,651

Cunningham Vanessa Teacher MA 7 64,363

D’Amico Angela Teacher BA 2 52,651

Deily Cynthia Teacher MA 11 73,113

DeToro Andrea Teacher MA 4 58,463

Dinardi Cynthia Teacher MA 7 64,363

Dos Santos Stephanie Teacher BA+30 4 56,607

Ferber Lynn Teacher MA 16 88,864

Fernandez Alicia Teacher BA 2 52,651

Francisco Alissa Teacher BA 5 56,651

Fuller Jennifer Teacher MA 9 68,463

Glezman Jason Teacher MA+30 4 60,319

Goldsmith Nicole Teacher BA+30 7 62,507

Gramaglia Grace Teacher MA 14 80,948

Green Elissa Teacher MA 4 58,463

Gries Nicole Teacher BA 6 58,651

Guttman Lesley Teacher BA+30 6 60,507

Harrison-

Mendoza

Roxana Teacher MA 2 56,363

Herring Nicholas Teacher BA 2 52,651

Hilliard Brendan Teacher BA 4 54,751

Iannotta Emily Teacher BA 2 52,651

Page 17: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

17

Jala Susan Teacher BA 16 85,152

Keelan Kyle Teacher MA 6 62,363

Kernan Lori Teacher MA 16 88,864

Koumoulis Claudia Teacher BA 3 53,251

Krause Sandy Teacher BA 16 85,152

Kreutzer Jillian Teacher MA+30 5 62,219

Lampart Alison Teacher MA 6 62,363

LaSalle Casey Teacher BA 5 56,651

Lavilla Judy Teacher BA+30 14 79,092

Leandro Susanne Teacher MA 4 58,463

Lloyd Lauren Teacher BA 7 60,651

Lois Andrew Teacher BA 7 60,651

Lyons Shaun Teacher BA 2 52,651

Mack Mary Ann Teacher MA 5 60,363

Manganelli Tamme Teacher MA 16 88,864

Mantino Amy Teacher MA 15 83,798

Marinos Alexis Teacher BA 4 54,751

Marsh Lauren Teacher MA 3 56,963

Martin Adrienne Teacher MA 16 88,864

McCully Suzanne Teacher BA 16 85,152

McGlue Lynne Teacher BA 12 71,956

McGlynn Kaitlyn Teacher BA 8 62,651

McGrogan Jeanmarie Teacher BA 13 74,456

Meyer-Thein Lindsay Teacher MA+30 5 62,219

Miller Peter Teacher BA 6 58,651

Minuskin Staci Teacher BA 9 64,751

Montiero Sarah Teacher BA 4 54,751

Morelos Daniel Teacher BA 4 54,751

Murphy Cassandra Teacher MA 16 88,864

Murray Claire Teacher BA 16 85,352 *

Oxley Barrett Teacher BA+30 15 81,942

Oxley Stacey Teacher MA 14 80,948

Palmer Suzanne Teacher MA 6 62,363

Perri Tina Teacher MA 15 83,798

Peter Monica Teacher MA 7 64,363

Popiel Amanda Teacher BA 6 58,651

Portee Marie Teacher MA 8 66,363

Quinn Diane Teacher BA 9 64,751

Racioppi Dawn Teacher BA +30 15 81,942

Reash Jean Teacher BA+30 16 87,208 *

Recco Philip Teacher BA 10 66,851

Page 18: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

18

Reggio Candice Teacher MA 9 68,463

Ricca Mary Ann Teacher BA+30 5 58,507

Ring Kelly Teacher BA 5 56,651

Rodriguez Amy Teacher BA+30 5 58,507

Rogers Valerie Teacher BA 15 80,086

Rojas-

Gutierrez

Jennifer Teacher BA 12 71,956

Romanetz Lillian Teacher MA 10 70,563

Rowald Tiffany Teacher BA 7 60,651

Santoro Michele Teacher BA+30 6 60,507

Schwarz, Jr. Stephan Teacher BA 11 69,401

Schwartz Jessica Teacher BA 4 54,751

Seres Nicole Teacher BA 4 54,751

Slattery Tiffani Teacher MA 14 80,948

Snowden Lisa Teacher BA 16 85,152

Sproat Jennifer Teacher MA 16 88,864

Stetz Robert Teacher MA+60 15 87,510

Stewart Owen Teacher BA 4 54,751

Stone Lauren Teacher MA 14 80,948

Stroud Melanie Teacher BA 14 77,236

Taylor Ashley Teacher BA 5 56,651

Torchia Jennifer Teacher BA 6 58,651

Tynan Jacklyn Teacher MA+30 9 70,319

Vincent Lindsay Teacher BA 5 56,651

Vitucci Gina Teacher MA 6 62,363

Wackowski Michele Teacher BA 16 85,152

Wallin Lisa Teacher BA 6 58,651

Walsh Andrea Teacher MA 15 83,798

Wesley Erica Teacher MA 14 80,948

Wesley, Jr. James Teacher BA 12 71,956

Westendorf Jeanne Teacher MA 6 62,363

White Cerelle Teacher MA 13 78,168

Zingara Ashley Teacher MA 3 56,963

*Includes $200 SE Stipend

Page 19: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

19

Last Name

First Name

Position

2019-2020

Salary

Alvarez Tyler PT Aide 10,491

Balletta Debra PT Aide 10,491

Barry Virginia PT Aide 10,491

Brady

Leonard

Jean PT Aide 10,491

Clowney Pauline FT Aide 18,348

Gilgannon Kelsey PT Aide 10,491

Gonzalez Eileen FT Aide 18,348

Guerrero-

Ventura

Minnelly FT Aide 18,348

Kamper Marisel FT Aide 18,348

Klausman Brienne PT Aide 10,491

Layana Aracelis PT Aide 10,491

Martin Heidi FT Aide 18,348

Nichols Julie PT Aide 10,491

Peterson Larry Hallway Monitor 21,322

Schanck Nancy PT Aide 10,491

Smith Al Security 20,114

Smith Christina PT Aide 10,491

Stazzone Jackie FT Aide 18,348

Stumpf Charlene FT Aide 18,348

Waters Megan FT Aide 18,348

Wojewodzki Victoria Para 22,913

Last Name

First Name

Position

2019-2020

Salary

Cleveland Denise Director Of Special Services 120,981#

Egan Christina Supervisor of Language Arts 98,695

Flynn Kevin Athletic Director/VP 116,690

Godlesky Laura Director of Curriculum 117,070#

Mammano Erik Principal 114,070

Palumbo Joseph Director of Guidance 98,219

Pereira Elijah Vice Principal 98,695

Sussino Kristie Supervisor of Mathematics 90,000

Waters Michael Principal 127,775

# Includes $3,000 Ed.D. Stipend

Page 20: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

20

Last Name First Name 2019-2020 Step 2019-2020 Salary

Applegate Kelly 5 39,250

Cannizzaro Michelle 18 53,323**#

Connor Laura 8 42,150

Jones Amy 17 52,023**

Marzario Gloria 10 44,150

Maher Liz 5 39,250

Questore Cheryl 6 40,550#

SECRETARIES: DOH/STEP

# salary adjustment stipend for $200 AA or $400 BA

**includes secretary longevity

Last Name First Name Step 2019-2020 Salary

Breen Steven 6 38,240 *

Czech Grace 11 42,940 * **

DiPoalo Colleen 10 41,940 * **

Hewins Richard 2 36,740 *#

Hill Shannon 2 35,240 *

Jimenez Roy OFF 61,911 * ** #

Jimenez Donna 21 54,342 **

Kreft Donna 10 41,940 * **

Masucci Luciano 8 39,940 *

O'Toole James OFF 58,517 * ** #

Smith Peter 14 46,317 * **

Smolkis Josh 1 34,565

Tango Francesca 4 36,740 *

Torres William 2 37,740 *#

*Includes Firemen’s License

** Includes Longevity

# Maintenance/Grounds

Last Name First Name 2019-2020 Salary

Borders Dylan $61,000

Gallo Robin $50,442

Guevara Pablo $81,215

Ioele Bonnie $53,911

Kamras Josie $54,134

Lockwood Tracy $32,844

Ortiz Johanna $52,981

Tallarico Tristan $44,299

Page 21: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

21

11.15 Motion to approve Kelly O’Donnell, Athletic Trainer, to work 30 days in

May/June at a per diem rate of $278.82.

11.16 Motion to approve, upon the recommendation of the Superintendent, that

the Board of Education approves the sidebar agreement with the Keyport

Education Association regarding the terms and conditions of employment

for the Athletic Trainer.

11.17 Motion to approve Kelly O’Donnell, Athletic Trainer, Step 1; MA,

$61,339 ($55,763 plus 10%) effective July 1, 2019, through June 30,

2020, pending negotiations.

11.18 Motion to approve Alyssa Lyons, Georgian Court University, to conduct

her 1,200-hour school psychology externship beginning September 2019

thru June 30, 2020.

Motion was made by Mrs. Panzarelli, seconded by Mr. Moroney to approve

motions 10.1 to 12.1.

The following board discussion ensued:

Mrs. Abrahamsen stated that she disagrees with the creation of the athletic trainer

position. She wants to see money go to something education based.

Mr. Moroney understands why it is a good idea for an athletic trainer. However,

he doesn’t support the outlay of resources at this time with the current situation of

low academic achievement levels particularly at the high school. It seems

irresponsible to hire a full time staff on tenure track whose job is not primarily

supporting academic achievement and would directly be benefitting a small

portion of the student body. There is no articulation for an athletic position or a

similar position in the strategic plan and this is our guiding document. The

completion of the track is in the strategic plan which is why he supported the

track.

Mr. White asked what Mrs. Abrahamsen and Mr. Moroney suggest using the

money for.

Mrs. Abrahamsen stated that the money could go towards mathematics, STEM,

steam, robotics, even music. It doesn’t necessarily have to be used for teachers.

It could be programs or material resources. Mr. Moroney did not want to

comment on how the funds should be used but he feels the athletic trainer does

not support academic achievement.

Mr. Stahley feels the additional investment in athletics as opposed to other needs

really concern him. He spoke with Dr. Savoia and really thought about it but in

the end he is still going to vote no on this decision.

Mr. White asked what is new with the attendance policy motion.

Page 22: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

22

Mrs. Kutschman understands everyone’s point of view. Safety is as important as

academics. If students want to play athletics at college level, they need to be safe

on the field or court. Coaches need to have someone to assist them in case

anyone gets injured on the field.

Mr. White feels that on face value he needs to support the motion for a trainer.

Mr. Moroney understands the need for physical safety and it should be one of our

number one priorities. He does think the athletic dept. is supported. We have a

doctor.

Mrs. Kutschman stated that the doctor is not at the games.

Mr. Moroney stated the athletic trainer would not be at every game either because

there are multiple games.

Mrs. Kutschman stated that the athletic trainer would be at all the home games

and there are always athletic trainers at the other facilities.

Mr. Moroney stated we are funding a football trainer for a $9,000 stipend.

Dr. Savoia stated that position is a part-time position and that positon would not

exist. That person does not service the students during the day.

Mr. White asked Dr. Savoia if she could expand the position to teach.

Mrs. Abrahamsen stated that we represent every student in the district and not just

those that play athletics.

Mr. Hausmann had reservations at first. After having conversations about what

the job entails, he believes that it is the right thing to do.

Mr. White asked Mr. Moroney if the position had more of an instructional

component would he feel better about it.

Mr. Moroney stated that there is just so much money in the budget and, if

approved, chances of removing the position after one year is pretty slim. In terms

of coursework, it could be part of what their duties are and it would soften the

blow for him. It could be a very good thing for those students but it would be a

very small number of students.

Motions carried by unanimous roll call vote of 9-0 with the exception of Mrs.

Abrahamsen, Mr. Moroney and Mr. Stahley who voted negative on 11.15 through

11.17 which carried by roll call vote of 6-3. Mr. White abstained on motions 11.2

and 11.14 and Mr. McGrogan abstained on motions 11.1 and motion 11.13.

Page 23: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

23

12.0 Policy –

12.1 Motion to approve the following policy for first reading to be available to

view on the district website after the second reading:

P 2431 Athletic Competition

Motion was made by Mrs. Panzarelli, seconded by Mr. Moroney to approve

motions 10.1 to 12.1. Motion 12.1 carried by unanimous roll call vote of 9-0.

13.0 Old Business – None

14.0 New Business

14.1 Mrs. Panzarelli stated college acceptances are listed on our website. We

should be proud of our students. There are many students who have been

accepted into colleges. She would like to see them get scholarships as

well. She will be attending the Delegates Assembly on May 18 as the

delegate representative. She will also be attending Legislative Day which

is school boards and PTA and will have legislators from all over the state

discussing issues impacting public schools. Mr. Hausmann is attending

too. If anyone is interested in finding out more about state policy, they are

welcome to join them on the 18th.

14.2 Mr. Hausmann attended NJSBA GPS Visionary Leadership Conference in

Princeton. Topics included successful board presidents, board member

personalities and styles, president and superintendent relationships,

parliamentary procedure, student achievements, etc. Microsoft sponsored

it and had an immersive reader for dyslexic kids which was really

impressive. There was a lot of talk on Student Achievement CTE

program.

14.3 Mr. Moroney wants to discuss the April 10th meeting. Attorney

Lattiboudere asked him to refrain from questions. Mr. Moroney wants to

know if he crossed a line at the meeting.

Attorney Lattiboudere stands by his action; he spoke to Mr. Moroney that

evening. Under Roberts Rules, the discussion on a vote should be

germane to the vote.

Attorney Lattiboudere stated that there was not an issue regarding the

questions that were asked or the fact that there was a discussion with an

administrator during a discussion on a vote. There are times when you can

have discussions that are open ended. It had gotten to the point there was

Page 24: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

24

extended discussion and there was a question that it did not seem germane

to the vote. It seemed philosophical to him. Mr. Moroney disagreed with

the attorney and felt that it was a fundamental question.

Mr. Lattiboudere stated the other competing interest was that there was

extended discussions on multiple items on the vote and there are limits

under Roberts Rules. He was being mindful of the rights of others to ask

questions and he became concerned with the procedure that board

members could use to call a question. There were a number of board

members that did not have any discussion on any of the remaining ten

items. His job is to be parliamentarian in supporting the president in that

role. Every board member should have the opportunity to have their say

during a discussion for that vote. He probably would not have raised his

concern had this been a workshop meeting and not a regular action

meeting.

Mr. Moroney reminded Attorney Lattiboudere that there was not a

workshop meeting before this vote.

Attorney Lattiboudere stated if the goal was to get a presentation that goes

into all areas of a particular topic the way to do that procedurally, is to go

to the Board President and Superintendent who set the agenda for this

board and ask for a presentation. At that point, you can go as long as you

need to have a conversation of that discussion.

Attorney Lattiboudere’s goal is to have the collective body understand

there are procedures that must be followed and that others must be

considered with their right to discuss. He had never seen an actual

discussion in the middle of a vote. This was unusual and he never

intended to shut anyone down.

Mr. Moroney asked the attorney that if this was a workshop meeting

would he have stopped him from asking his question and the attorney said

he would not have.

Mr. White offered Mr. Moroney unsolicited advice from his experience as

a tenured board member. He suggested that Mr. Moroney read the room a

little bit. If people are glazing over it may be time to pull it back a little.

If it is germane to the conversation and parliamentary is allowing it, go for

it but even then read the room. There were a lot of things on the agenda

that evening. He doesn’t think anyone wanted to shut Mr. Moroney down.

Page 25: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

25

14.4 Mr. Stahley asked for clarification between committee of the whole vs.

having someone report out to the board. The attorney explained that the

workshop meetings substitute for how other boards conduct individual

committee meetings. We are a committee of the whole in which every

member has a right to all the information.

15.0 Public Participation

April Riley, 213 Maple Place asked the district to look at a safety concern

on Division Street between the High School and Central School. There

are two openings where people can walk through the gates. She would

like to see the area get addressed.

16.0 Adjournment to Executive Session (TIME: 8:24 p.m.)

16.1 RESOLVED by the Keyport Board of Education as per Chapter 231, P.L.

1975:

a. That it is hereby determined that it is necessary to meet in Executive

Session on May 8, 2019, to discuss

--Personnel

--Finance

--Pupil Privacy

--Contract negotiations

--Grievances

--Facilities project issues

b. The matters discussed will be made public if and when

confidentiality is no longer required and action pursuant to said

discussion shall take place only at a public meeting.

c. Length of meeting thought to be approximately one hour.

d. Action may be taken upon return to Open Session.

MOTION: Mrs. Panzarelli SECOND: Mrs. Kutschman

17.0 Return to Open Session (TIME: 9:00 p.m.)

Page 26: KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING … · 2019-07-01 · KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 5 o 7/22/2019 BOE Retreat 7.0 Board

KEYPORT BOARD OF EDUCATION

REGULAR ACTION MEETING – MAY 8, 2019

MINUTES

26

18.0 Adjournment

18.1 Upon motion by Mrs. Abrahamsen, seconded by Mrs. Panzarelli, the

meeting was adjourned at 9:01 p.m.

Respectfully Submitted,

Anthony Rapolla

Board Attorney/Board Secretary

AR:bi