Warren county special services school district board of education minutes
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- Vote
- OLD BUSINESS
- Roll Call Vote: All yes, unanimous, motion carried. STATISTICAL REPORT
- PERSONNEL RECOMMENDATIONS
- Roll Call Vote: All yes, unanimous, motion carried PROFESSIONAL DEVELOPMENT
- Roll Call Vote: All yes, unanimous, motion carried CLASSROOM FIELD TRIPS
- Roll Call Vote: All yes, unanimous, motion carried MISCELLANEOUS RECOMMENDATIONS
- Roll Call Vote: All yes, unanimous, motions carried SUSPENSIONS
- Floor Vote: All yes, motion carried.
- Floor Vote: All yes, motion carried
| WARREN COUNTY SPECIAL SERVICES SCHOOL DISTRICT BOARD OF EDUCATION MINUTES
March 20, 2012 The regular meeting of the Warren County Special Services School District Board of Education was called to order at 6:00 p.m. by Vice President Kathi Howell. Notification of the meeting was given in accordance with the requirement of the New Jersey Open Public Meeting Act, Ch. 231, P.L. 1975 and sent to The Daily Record and the Star Ledger and the Administrator/Clerk of the Board of the County of Warren. Those present saluted the flag and observed a moment of silence in honor of those serving in the military. ROLL CALL: Members present: Ms. Kathi Howell, Ms. Mary Jane Deutsch, Mr. Robert Hopek, Ms. Kim Reitmeyer (arrived at 6:15pm), Dr. Kevin Brennan Members absent: Mr. William Spencer, Dr. Rosalie Lamonte Administration present: Ms. Raelene Catterson, Business Administrator/Board Secretary; Mr. Frank Dragotta, Interim Superintendent Staff: Mr. Mike Burd Visitors: None MINUTES Motion by Mr. Hopek, seconded by Ms. Deutsch, to approve the minutes of the February 28, 2012 regular and executive session of the Warren County Special Services School District Board of Education. Vote: 3 - Yes, 1 – Abstention (KB). Motion carried. SUPERINTENDENT’S REPORT Mr. Dragotta presented, and the Board discussed the following: 2012-2013 Budget Preparing for meeting with Freeholders COMMUNICATIONS Mr. Dragotta presented, and the Board discussed the following: Letter of Resignation from Mary Helck, Classroom Aide @ WHRHS OLD BUSINESS None
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No report AD HOC COMMITTEE No report POLICY COMMITTEE Committee met on March 19 to review new policies. TRANSPORTATION COMMITTEE No report Ms. Reitmeyer arrived 6:15PM. FINANCE Motion by Mr. Hopek, seconded by Dr. Brennan, to approve the following: Motion to approve the list of bills submitted for the March 20, 2012 meeting in the amount of $534,681.14. RESOLVED, that the Board of Education, upon recommendation by the Superintendent, approve the transfer of uncommitted funds within the 2011-2013 school year budget as per the attached list. Motion to establish summer payment procedures to be in accordance with N.J.S.A.18A:29-3 for 10 month employees electing to be paid during the months of July and August. 2012-2013 Annual School Budget Motion to approve the annual school budget for the 2011-2012 school year for submission to the Board of School Estimate in the amount of $1,370,224. 2010-2011 Certified Tuition Rates Motion to approve the certified tuition rates for the 2010-2011 school year as follows: CERTIFIED TUITION PROGRAM TUITION RATE CHARGED Autism $28,214 $38,300 *Behavioral Disabilities $35,500 ($48,165) $35,500 Cognitive Severe $27,809 $33,500 Multiple Disabilities $22,002 $32,800 *Holding rate at tuition charged Revised Board Secretary’s/Treasurer’s Report for January 2012 Motion to approve the revised January 2012 Board Secretary’s/Treasurer’s Reports as presented. Roll Call Vote: All yes, unanimous, motion carried. STATISTICAL REPORT The enrollment pattern of the classes of the Warren County Special Services School District for the 2011-2012 school-year is as follows:
PERSONNEL RECOMMENDATIONS Motion by Mr. Hopek, seconded by Dr. Brennan, to approve the following: Motion to accept the resignation of Ms. Mary Helck, Classroom Aide at Warren Hills Regional High School effective March 15, 2012. Motion to approve the following individuals on an as needed basis as substitute teachers/aides contingent upon receipt of the appropriate credentials: Ms. Joan Mandel Teacher/Aide $ 80.00 Per Day Ms. Melissa Rush Aide $ 70.00 Per Day
Motion by Ms. Deutsch, seconded by Dr. Brennan, to approve the following: Employee Location/Workshop Event Date Cost Raelene Catterson NJASBO Annual Workshop 6/6, 7, 8/2012 Hotel $200 Borgata, Atlantic City, NJ Reg. $150 Mileage: $94.86 (306 miles @.31) Roll Call Vote: All yes, unanimous, motion carried CLASSROOM FIELD TRIPS Motion by Ms. Reitmeyer, seconded by Ms. Deutsch, to approve the following: Teacher Location Event Date Cost Kim Lutz Delivery of Baked Goods, 4/3/12 N/A Warren County Rain Date, 4/4/12 Diane Kasharian House of Good Shephard 3/23/12 N/A Hackettstown, NJ
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Motion by Mr. Hopeck, seconded by Ms. Deutsch, to approve the following:
Motion to approve a quoted transportation contract with AKAB, Inc., Phillipsburg Terminal for the 2011-2012 School Year as follows:
Motion to approve a quoted transportation contract with Snyder Bus Service Inc., Washington Terminal for the 2011-2012 School Year as follows:
Motion to approve an addendum for a transportation contract with Snyder Bus Service Inc., Washington Terminal for the 2011-2012 School Year as follows:
Motion to approve a Quoted School Related Activities transportation contract with GST Transport Corp., Washington Terminal for the 2011-2012 school year as follows:
Motion to approve a coordinated Transportation Agreement between the WCSSSD and the following school districts for the 2011-2012 school year: Lebanon Township School District
Lebanon Township School District Roll Call Vote: All yes, unanimous, motions carried SUSPENSIONS None
No incidents reported
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Motion by Mr. Hopek, seconded by Ms. Reitmeyer, to adjourn the meeting at 7:08p.m. Floor Vote: All yes, motion carried Respectfully submitted, Raelene M. Catterson School Business Administrator/Board Secretary Page of Directory: wp-content -> uploads -> 2012 2012 -> The Case Against the nypd’s Quota-Driven ‘Broken Windows’ Policing What Is It? 2012 -> Aa and na members Dying from Tobacco 2012 -> [Baby Crying] 01: 04 [Ching 2012 -> Unit Name / Nom de l’unité uic / ciu dates 2012 -> What We Owe Jehovah’s Witnesses 2012 -> Oceans Challenge Badge 2012 -> Canadian cycling olympians 2012 -> Greg landry, june olkowski and tom lysiak 2012 -> William goldman 2012 -> Does translocation and restocking confer any benefit to the European eel population? A review Download 60.98 Kb. Share with your friends:
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