Regular Public Meeting November 29, 2011
RESOLUTIONS OF THE WEST LONG BRANCH BOARD OF EDUCATION
Regular Public Meeting – BME Cafeteria
Tuesday, November 29, 2011
"In accordance with the provisions of the Open Public Meetings Act, the West Long Branch Board of Education has issued notice of this meeting to be publicized by having the date, time and location of the meeting posted at Betty McElmon Elementary, Frank Antonides School and the West Long Branch Public Library and mailed to the Asbury Park Press, which has been designated as the Board's official newspaper, and The Star Ledger. Notice was also filed with the Borough Clerk and sent to those persons requesting that such notice be mailed to them."
CALL TO ORDER
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance will be led by the following students:
Gabrielle Giglio and Nicholas Frazao
ROLL CALL
Dr. Christopher _____ Mrs. Gassman_____ Mrs. Hegglin______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
PRESENTATIONS:
Public Forum- Shared Services
Mr. Jim Ireland-President, Point Pleasant Beach Board of Education
Dr. John A. Ravally- Superintendent, Point Pleasant Beach School District
Ellen Fischer- President, Manchester Regional High School Board of Education
Jeffrey Fischer- Board Member, Haledon Public School Board of Education
Dr. Richard Ney- Superintendent, Manchester School District
Dr. Vincent J. Capraro- Interim Superintendent, Henry Hudson School District
Ms. Janet Sherlock- Business Administrator/Board Secretary
Ms. Loretta Gluckstein- President, Henry Hudson Regional Board of Education
Ms. Sara Weimer- President, Atlantic Highlands Board of Education
Ms. Karen Horner- President, Highlands Board of Education
Dr. Piera Gravenor- Superintendent, Delsea Regional School District
The public will be able to ask forum members questions.
RECESS (5 MINUTES):
PUBLIC COMMENTS:
Anyone wishing to address the Board regarding items that are on the agenda please state your name and address.
APPROVAL OF MINUTES
October 12, 2011 Special Meeting
October 18, 2011 Workshop Meeting/Executive Session
October 27, 2011 Regular Meeting/Executive Session
Offered by: __________________Seconded by: ______________________
ROLL CALL
Dr. Christopher _____ Mrs. Gassman_____ Mrs. Hegglin______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
BUILDING AND GROUNDS RESOLUTIONS 1-3
The West Long Branch Board of Education, by means of a Consent Resolution, adopt various resolutions of a routine and non-controversial nature at one time; and
Whereas, the below listed resolutions are hereby adopted by the said Board of Education in whole as if the same were individually acted upon.
Move to approve, upon the recommendation of the Interim Superintendent, use of the West Long Branch School Cafeteria by the Cub Scout Pack 145, for Blue and Gold Dinner, on Sunday, February 19, 2012, from 1:00 p.m. to 7:00 p.m. (Certificate of Insurance on file).
Move to approve, upon the recommendation of the Interim Superintendent, the use of the BME Classroom #18 by the Girl Scout Troop #704, Troop Leader, Stephanie Carew, twice a month on Wednesdays from 3:05 p.m. until 4:30 p.m. on the following dates: (Certificate of Insurance on file)
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December 7, 2011
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March 21, 2012
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December 21, 2011
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April 4, 2012
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January 4, 2011
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April 18, 2012
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January 18, 2012
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May 2, 2012
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February 1, 2012
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May 23, 2012
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February 15, 2012
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June 6, 2012
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March 7, 2012
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Move to rescind, upon the recommendation of the Interim Superintendent, the use of the FAS gymnasium by the West Long Branch PTA on Saturday, December 10, 2011 (activity cancelled).
Offered by: __________________Seconded by: ______________________
ROLL CALL
Dr. Christopher _____ Mrs. Gassman_____ Mrs. Hegglin______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
CURRICULUM AND INSTRUCTION RESOLUTIONS 1-3
The West Long Branch Board of Education, by means of a Consent Resolution, adopt various resolutions of a routine and non-controversial nature at one time; and
Whereas, the below listed resolutions are hereby adopted by the said Board of Education in whole as if the same were individually acted upon.
Move to approve, upon the recommendation of the Interim Superintendent, the attendance at the workshops listed below with associated costs for the employees referenced below with associated program and mileage costs:
Date
|
Name
|
Workshop
|
Location
|
Cost of Program Excluding Associated Mileage Costs
|
December 2, 2011
|
Erhardt, James
|
Secton 504: Keys to Ensuring your School is Compliant
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Barnabas Health Institute for Prevention, West Orange, NJ
|
$75.00
|
December 2, 2011
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Somers, Angel
|
An Evening with Authors Wendy Mass and Jordan Sonnenblick
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Ocean Place Resort,
Long Branch, NJ
|
$125.00
|
December 13, 2011
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Famula, Jill
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Multi-Sensory Early Reading Strategies
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Monmouth Mall, Eatontown, NJ
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No Charge
|
Move to approve, upon the recommendation of the Interim Superintendent, the following class trips:
December 9, 2011
Count Basie Theatre, Red Bank, NJ
“The Nutcracker”
Grade 3 Students (58)
Mrs. Cagliostro, Mrs. Naylor, Ms. Steel, Mrs. Petersen
Approximate cost to the Board $136.50
December 14 & 16, 2011
Centra State Health Center
“Adventure to Health Programs” and “It’s Up to You”
Grade 7 Students (70)
Mrs. Bocco, Mr. Petrone, Mr. Nannarello
Approximate cost to the Board: $88.00
May 25, 2012
Michael T. Lake Performing Arts Center, Neptune, NJ
New Jersey Symphony Orchestra
Grade 2 Students (60)
Mrs. Cagliostro, Mrs. Pereless, Mrs. Fallon, Mrs. Lane, Mrs. Faccone
Approximate cost to the Board: $97.50
Move to approve, upon the recommendation of the Interim Superintendent, the extension of the internship for Enza Mazza to complete a Master of Social Work (MSW) under the supervision of Lori Engelken, Social Worker from January 9, 2012 through May 15, 2012, one (1) day per week.
Offered by: __________________Seconded by: ______________________
ROLL CALL
Dr. Christopher _____ Mrs. Gassman_____ Mrs. Hegglin______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
FINANCE RESOLUTIONS 1-5
The West Long Branch Board of Education by means of a Consent Resolution adopt various resolutions of a routine and non-controversial nature at one time; and
Whereas, the below listed resolutions are hereby adopted by the said Board of Education in whole as if the same were individually acted upon.
ACCEPTANCE AND CERTIFICATION OF MONTHLY FINANCIAL REPORTS RESOLUTION
Pursuant to N.J.A.C. 6A:23A-16.10(c)3, the West Long Branch Board of Education accepts the Board Secretary/School Business Administrator's Certification as of October, 2011 that no budgetary appropriations account has obligations and payments which in total exceed the amount appropriated by the West Long Branch Board of Education; and
Pursuant to N.J.A.C. 6A:23A-16.10(c)4, we the members of the West Long Branch Board of Education, of the County of Monmouth, after having reviewed the REPORT OF THE SECRETARY and upon consultation with the appropriate officials, certify that as of, October 31, 2011 are to the best of our knowledge that no major account or fund has been over-expended and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year; and
The West Long Branch Board of Education hereby accepts the Board Secretary’s Report the month ending October 31, 2011 and the Treasurer of School Monies Reports for the month ending October 31, 2011.
BE IT RESOLVED, that the Board of Education of the Borough of West Long Branch approves the Bills and Claims for November, 2011, and Payroll per attached: (Budgeted)
Bills & Claims Fund 10 $ 304,680.59
Bills & Claims Fund 20 $ 20,309.29
Bills & Claims Fund 60 (School Lunch) $ 14,271.11
Payroll P/E 10/15/11 $ 248,914.17
FICA P/E 10/ 15/11 $ 19,144.48
Payroll P/E 10/31/11 $ 240,262.30
FICA P/E 10/31/11 $ 18,204.14
3. BE IT RESOLVED, that the Board approve the following Transfer of Funds for
October 2011.
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Description
|
Account
|
Trans Amt
|
Acct Desc
|
October Budget Transfers
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11-000-213-890-00
|
180.00
|
DUES AND FEES
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October Budget Transfers
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11-000-222-610-01
|
400.00
|
GEN. SUPPLIES-INSTR-BME
|
October Budget Transfers
|
11-000-222-610-02
|
652.00
|
GEN. SUPPLIES-INSTR-FAS
|
October Budget Transfers
|
11-000-230-895-00
|
685.00
|
BOE DUES/FEES
|
October Budget Transfers
|
11-000-262-420-30
|
6,674.00
|
GEN BLDG REP & MAINT
|
October Budget Transfers
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11-000-263-300-00
|
260.00
|
PURCH PROF/TECHNICAL SER
|
October Budget Transfers
|
11-000-263-420-00
|
585.00
|
CLEAN/REPAIR/MAINT
|
October Budget Transfers
|
11-000-263-610-00
|
-845.00
|
GENERAL SUPPLIES
|
October Budget Transfers
|
11-000-270-390-00
|
192.00
|
TRANSPORT. COORD SVCS
|
October Budget Transfers
|
11-000-270-420-00
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-192.00
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TYPE II BUSES REP&MAINT
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October Budget Transfers
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11-000-270-443-00
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-2,067.00
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LEASE PYMT-SCHOOL BUS
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October Budget Transfers
|
11-000-270-580-00
|
150.00
|
TRAVEL
|
October Budget Transfers
|
11-190-100-610-07
|
-254.00
|
FURNITURE/EQUIP FAS
|
October Budget Transfers
|
11-190-100-890-00
|
254.00
|
MISC. EXPENSES
|
October Budget Transfers
|
12-000-230-732-00
|
-6,674.00
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GEN ADMIN-NON INSTR EQUI
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Move to accept 2010-2011 Annual School Audit (Comprehension Annual Financial Report) and a Corrective Action Plan to address four (4) Audit Findings/Recommendations.
Recommendations of the Auditor:
2010-2011 Annual School Audit (CAFR):
Finding 2011-1: Personnel files were missing proper documentation verifying completion of a master’s degree.
Corrective Action Plan: The Superintendent will ensure proper documentation and certifications are part of all personnel files.
Implementation: Was implemented September 2011
Finding 2011-2: Salaries in the general ledger did not reconcile with the gross payroll primarily due to issues regarding voids and replacements within the Systems 3000 payroll module.
Corrective Action Plan: The Interim Business Administrator will ensure proper entries are made into the accounting system to reflect adjustments recorded in the payroll account.
Implementation: Was implemented September 2011
Finding 2010-3: The Board Secretary’s records were not in agreement with the records of the Treasurer.
Corrective Action Plan: The Superintendent will ensure that differences between the Treasurer’s records and the Board Secretary’s records are investigated and corrections are made into the general ledger of the School District.
Implementation: September 2011
Authorize up to $______ to hire a shared service consultant for the following area(s) $__________
Offered by: __________________Seconded by: ______________________
ROLL CALL
Dr. Christopher _____ Mrs. Gassman_____ Mrs. Hegglin______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
PERSONNEL RESOLUTIONS 1-7
The West Long Branch Board of Education by means of a Consent Resolution accept various resolutions of a routine and non-controversial nature at one time; and
Whereas, the below listed resolutions are hereby accepted by the said Board of Education in whole as if the same were individually acted upon.
Move to approve, upon the recommendation of the Interim Superintendent, the employment
of the following as Substitute Teachers effective November 30, 2011 through June 30, 2012, at $75.00 per diem pending review of Criminal History and other applicable documents:
Jennifer Warren
State of New Jersey Certificate of Eligibility with Advanced Standing
Elementary School Teacher K-5
Sharon Krellin
State of New Jersey Standard Teaching Certificate
Elementary School Teacher K-8
Special Education Teacher K-12
Early Childhood Teacher
Dorinne Cattelona
Bachelor of Science in Business Administration
Pending receipt of Monmouth County Substitute Certificate
Matthew Fawcett
Bachelor Degree, Rutgers University
Pending receipt of Monmouth County Substitute Certificate
Susan Kriegstein
Bachelor of Arts, Georgian Court University
Pending receipt of Monmouth County Substitute Certificate
Danna Valenti
Associates Degree, Brookdale Community College
Pending receipt of Monmouth County Substitute Certificate
Dina Hughes
State of New Jersey Standard Teaching Certificate
Teacher of the Handicapped
Elementary School Teacher
Maria Jeanette Landhage
Associates Degree, Brookdale Community College
Pending receipt of Monmouth County Substitute Certificate
Martine McGrath
Bachelor of Arts, The College of New Jersey
State of New Jersey Standard Teaching Certificate
Teacher of Social Studies
Christine Latteri
Bachelor of Arts, Georgian Court University
State of New Jersey Advanced Standing Teaching Certificate
Elementary School Teacher (K-5), Teacher of Language Arts Literacy (5-8) and Teacher of Students with Disabilities
Kathryn Anastasio
Associates Degree in Education, Brookdale Community College
Substitute Teacher’s Credential, State of New Jersey
Nicole DiPeri
Bachelor of Arts, Monmouth University
Certificate of Eligibility with Advanced Standing
Elementary School Teacher
Teacher of Students with Disabilities
Teacher of Psychology
Heather Gaskell
Bachelor of the Arts, Kean University
Pending receipt of Monmouth County Substitute Certificate
Move to approve, upon the recommendation of the Interim Superintendent, the employment
of the following as Substitute Clerks effective November 30, 2011 through June 30, 2012, at $10.50 per hour pending review of Criminal History and other applicable documents:
Rose Marie Caprioni
Susanne DeCristofaro
Maria Murphy
Shanique Rankine
Sharon Thompson
Fran DeRisi Cebulak
Move to approve, upon the recommendation of the Interim Superintendent, the following people to the QSAC Committee:
Richard Marvulli, Teacher
Louis Castagno, Teacher
Loretta Roberts, Association President
James Erhardt, Principal
Charles Welsh, Principal
Herbert C. Massa, Interim Superintendent/B.A.
Assistant Board Secretary
Susan Trocchia, Board Member
Teresa Vaccaro, Board President
Move to approve, upon the recommendation of the Interim Superintendent, the employment of Sharon Eisenstark as the Replacement Third Grade Teacher for Megan Steel at the rate of $150.00 per diem, beginning December 5, 2011 until March 30, 2012, with six (6) days of transition beginning November 30, 2011 through December 2, 2011 and April 2, 2012 through April 4, 2012, at the rate of $75.00 per diem, no other benefits (Criminal History on file).
Move to approve, upon the recommendation of the Interim Superintendent, the employment of Laura Anastasio as the Special Education Instructional Aide, at a rate of $13.10 per hour, not to exceed 29.5 hours per week, no health benefits, pending review of Criminal History and other applicable documents (Ms. Anastasio possesses a Bachelor of Arts degree and certification in Elementary Education and as a Teacher of Students with Disabilities from Georgian Court University).
Move to approve, upon the recommendation of the Interim Superintendent, the nominee chosen for Affirmative Action Officer, effective November 30, 2011, (subject to adjustment following the conclusion of negotiations between the West Long Branch Board of Education and the West Long Branch Education Association and the approval/ratification of a collective negotiations agreement effective July 1, 2011). (Name of candidate will be available at the meeting)
Move to approve, upon the recommendation of the Superintendent, the settlement between WLBEA and the West Long Branch Board of Education regarding the sports monitor grievance.
Offered by: __________________Seconded by: ______________________
ROLL CALL
Dr. Christopher _____ Mrs. Gassman_____ Mrs. Hegglin______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
POLICY
The West Long Branch Board of Education by means of a Consent Resolution accept various resolutions of a routine and non-controversial nature at one time; and
Whereas, the below listed resolutions are hereby accepted by the said Board of Education in whole as if the same were individually acted upon.
Move to accept, upon the recommendation of the Interim Superintendent, the below policies submitted for first reading:
Revised
District Publications
Transportation Routes and Services
Portable Electronic Communications Devices
Substitute Teachers
Salary Checks and Deductions
Recruitment, Selection and Hiring
Salary Checks and Deductions
Drugs, Alcohol and Tobacco (Substance Abuse)
Technology/ Acceptable Use
Home Instruction
Reviewed
Media
Distribution/ Display of Materials by/to Pupils and Staff
Participation by the Public (School Volunteers)
Ad Hoc Advisory Committee
School-connected Organizations
Visitors
Community Complaints and Inquiries
Fundraising by Outside Organizations
Contests for Pupils
Relations Between Other Entities and the District
Control and Communication Channels and Systems
3000/3010 Concepts and Roles in Business and Non-instructional Operations
Business Administrator (Job Description
Income from Fees, Fines and Charges
Portable Electronic Communications Devices
Negotiations
Search and Seizure
Articulation
Offered by: __________________Seconded by: ______________________
ROLL CALL
Dr. Christopher _____ Mrs. Gassman_____ Mrs. Hegglin______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
SUPERINTENDENT’S MONTHLY REPORTS 1-5
The West Long Branch Board of Education by means of a Consent Resolution accept various resolutions of a routine and non-controversial nature at one time; and
Whereas, the below listed resolutions are hereby accepted by the said Board of Education in whole as if the same were individually acted upon.
Enrollment report for the month of October 2011:
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ENROLLMENT DATA |
|
Pre-Kindergarten
|
22
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Kindergarten
|
48
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1
|
53
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2
|
60
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3
|
58
|
BETTY MCELMON ELEMENTARY TOTAL
|
241
|
4
|
74
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5
|
74
|
6
|
68
|
7
|
70
|
8
|
73
|
FRANK ANTONIDES SCHOOL TOTAL
|
359
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OUT OF DISTRICT STUDENTS
|
6
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DISTRICT ENROLLMENT
|
600
|
Move to accept, upon the recommendation of Interim Superintendent, the following report of the Fire and Evacuation drills conducted during the month of October 2011:
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School | Betty McElmon Elementary | Frank Antonides School | Month | October 2011 | October 2011 |
Date/Time
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1. 12th @ 9:14 – 9:16 am
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1. 12th @ 9:14 – 9:16 am
|
|
2. 20th @ 9:12 – 9:18 am
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2. 20th @ 9:12 – 9:18 am
|
Type of Drill
|
1. FIRE
|
1. FIRE
|
|
2. EVACUATION
|
2. EVACUATION
|
Duration of Drill
|
1. 1 Min. 50 Seconds
|
1. 1 Min. 50 Seconds
|
|
2. 6 Minutes
|
2. 6 Minutes
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Weather Conditions
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1. Cloudy & Fair
|
1. Cloudy & Fair
|
|
2. Sunny & Windy
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2. Sunny & Windy
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Participants of Drill
|
1. Students of Grades Preschool through 3rd Grade, Teachers & Staff. We were also assisted by the WLB Fire Department, as part of Fire Prevention Week.
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1. Students of Grades 4 through 8, Teachers & Staff. We were also assisted by the WLB Fire Department, as part of Fire Prevention Week.
|
|
2. Students of Grades Preschool
through 3rd Grade, Teachers & Staff. Assisted by the WLB Police Dept.
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2. Students of 4th through 8th Grade, Principal, Teacher & Bus Drivers. Assisted by the WLB Police Dept.
|
Brief Description of
What Was Drilled
|
1. Pull station: Front Lobby.
Used Fire Drill exits in
BME & Link
|
1. Pull station: Front Lobby, Zone 4. Used Fire Drill exits in
FAS & Link
|
|
2. Evacuation
9:12 – 9:18 am. All students & staff evacuated BME and the Link to the south-side grounds. Police supervised w/ Administrators.
|
2. Evacuation
9:12 – 9:18 am. All students & staff evacuated FAS and the Link to the south-side grounds. Police supervised w/ Administrators.
|
Move to accept, upon the recommendation of the Interim Superintendent, the following Pupil Attendance Report for the month of October 2011:
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STUDENT ATTENDANCE
|
# OF DAYS POSSIBLE
|
# OF DAYS ABSENT
|
PERCENT ATTENDANCE
|
Betty McElmon Elementary
|
4553
|
172
|
96.22%
|
Frank Antonides School
|
6835
|
240.5
|
96.48%
|
Move to accept, upon the recommendation of the Interim Superintendent, the following Staff Attendance Report for the month of October 2011:
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STAFF ATTENDANCE
|
# OF DAYS POSSIBLE
|
# OF DAYS ABSENT
|
PERCENT ATTENDANCE
|
Betty McElmon Elementary
|
503.5
|
21
|
95.82%
|
Frank Antonides School
|
680
|
32.5
|
95.22%
|
Move to accept upon the recommendation of the Superintendent, the following Special Services report:
NCLB Application FY- 2011-12: Title 1 Teachers:
BME- Mrs. Julie Carasia (math)
FAS- Mrs. Margaret Doty (math)
Annual Required Title 1-Parent Compact Policy Review:
Parent and Teachers of Title 1 (math) students met during Open Houses on September 21 and September 22, 2011 and
Parent Conferences on October 19 through October 21, 2011 to discuss the components of the Title 1 (math) program and student progress based on NJ Core Curriculum Standards.
Offered by: __________________Seconded by: ______________________
ROLL CALL
Dr. Christopher _____ Mrs. Gassman_____ Mrs. Hegglin______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
DISCUSSION ITEMS:
REPORTS:
NJSBA Legislative Delegate Dr. Ted Hunter
Foundation Patricia Bambach-McLaughlin
MCSBA Dr. Ted Hunter
PTA DELEGATE Erin Hegglin
Interim Superintendent Herbert C. Massa
Interim Business Administrator Herbert C. Massa
Communications
Discussion Old/New Business
PUBLIC COMMENTS:
EXECUTIVE SESSION In compliance with the “Sunshine Law” N.J.S.A. 10:4-6, et seq., the Board of Education must go into closed session in order to discuss subjects exempted from the public portion of our meeting.
The discussion to be held in closed session will be about:
Offered by: __________________Seconded by: ______________Time: __________
ROLL CALL
Dr. Christopher _____ Mrs. Gassman _____ Mrs. Hegglin ______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
MOTION TO ADJOURN EXECUTIVE SESSION
Offered by: __________________Seconded by: ______________Time: __________
ROLL CALL
Dr. Christopher _____ Mrs. Gassman _____ Mrs. Hegglin ______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
MOTION TO OPEN PUBLIC SESSION
Offered by: __________________Seconded by: ______________Time:__________
ROLL CALL
Dr. Christopher _____ Mrs. Gassman _____ Mrs. Hegglin ______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
MOTION TO ADJOURN
Offered by: __________________Seconded by: ______________Time:__________
ROLL CALL
Dr. Christopher _____ Mrs. Gassman _____ Mrs. Hegglin ______
Dr. Hunter _____ Mrs. Kennedy _____ Mrs. McLaughlin _____
Mr. Santangelo _____ Mrs. Trocchia _____ Mrs. Vaccaro ______
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