MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01CA6136.F9B09CF0" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Microsoft Internet Explorer. ------=_NextPart_01CA6136.F9B09CF0 Content-Location: file:///C:/A80E0239/agenda_11_9_09.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" MINE HILL TOWNSHIP BOARD OF EDUCATION

MINE HILL TOWNSHIP BOARD OF EDUCATION

AGENDA

CONFERENCE/ACTION MEETING

Monday, November 9, 2009

 

 =

  1.  

    The Conference/Action Meeti= ng of the Mine Hill Township Board of Education will be called to order at 7:30 P= M on November 9, 2009, by Board President, Mary Jo Walilko.  Adequate notice of the date and ti= me for this meeting was advertised in the Daily Record on April 28, 2009, in compliance with the Open Public Meetings Act.

     =

    1.  

      1. Caryn Battaglia □= ;        &= nbsp;         =     Margo Maher □        =       Mary Jo Walilko  □= ;

        Patricia Hernandez = 633;               Brid= get Mauro □   

        Steve Hoh □             =           =       Anthony Novelli □

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;          

 

  1. Motion________Seconded_____= __ R.C.  Battaglia__Hernandez__Hoh__Maher_

               &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;                  Mauro__Novelli__Walilko__

     

    6.  

       

       

       

       

      AGENDA-November 9, 2009

       

      1.        = Steve Hoh, Patricia Hernandez

       

        1. Consider approving the payment of bills previously tabled in the amount of $110,729.62.

       

      b.   Consider approving the following Workshop Travel requests: (Attachment 1)

       

       

      Wo= rkshop

      Da= tes

      Co= st

      Mi= leage

       

      Mary Jo Walilko

      NJSBA Delegates Assembly

      November 21, 2009

       

      None

      49.7 miles at .31 per mile - $15.42

       

      Patricia Hernandez

      NJSBA Governance II

      November 14, 2009

       

      None

      11.9 miles at .31 per mile - 

      $3= .69

       

      Motion________Seconded_____= __ R.C.  Battaglia__Hernandez__Ho= h__Maher_

                 &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;                  Mauro__Novelli__Walilko__

       

       

      1.   &nbs= p;     Anthony Novelli, Margo Maher

       

        1. Consider approving the following request for evaluation: (Attachment 2)

       

      St= udent ID

      Ty= pe of Evaluation

      Pr= ovider

      Da= te

      Co= st

       

      4920820660

       

      Vocational

      Jewish Vocational Services of MetroWest

       

      TBD

       

      $850.00

       

       Motion________Seconded_______ R.C.<= span style=3D'mso-spacerun:yes'>  Battaglia__Hernandez__Hoh__Maher_<= /p>

                 &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;                  Mauro__Novelli__Walilko__

       

       

      1.        &n= bsp;    Margo Maher, Mary Jo Walilko

       

      a.   Consider approving the first reading of Policy 5119 Waiting List For Roxbury High School= . (A= ttachment 3)

       

       

      = b.      Consider approving the Mine Hill Township School District participation in= a Title III Consortium with the Denville, Morris Hill Regional and Wharton School Districts, with Wharton ser= ving as the lead agency.

       

      Explanation:  Mine= Hill Title III Funding is $1,949.00

       

      Motion________Seconded_____= __ R.C.  Battaglia__Hernandez__Hoh__Maher_

                 &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;                  Mauro__Novelli__Walilko__

       

         &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;             

       

       

      AGENDA-November 9, 2009

       

      1.        &n= bsp;     Patricia Hernandez, Steve Hoh

       

      New personnel employment appointments are contingent upon the required state and federal criminal history background checks in accordance with N.J.S.A. 116, P.L. 1986

      And be it

      FURTHER RESOLVED, the Board= submit to the County Superintendent, as required, applications for emergency hiring and the applicant’s attestations that

      they have not been convicte= d of any disqualifying crime pursuant to the provisions of N.J.S.A.18A:6-7.1 et.seq.,N.J.S.A. 18A:39-17 et. seq.,or N.J.S.A. 18A:6-4.13 et.seq., on the recommendation of the Superintendent.

       

        1. Upon the recommendation of the Superintendent, consider approving Miroslawa Jaroszak as a part time Special Education Aide at a rate of $10.30 per hour, 4 hours per day, no benefits, effective November 10, 2009, prorated.

       

      Explanation: Jodi Cullen, who is trained in CPI, will be used as the Special Education Aide for a newly classified student during her mornin= g assignment.  Miroslawa Jaroszak will take over = Jodi Cullen’s previous morning assignment.

       

       

        1. Upon the recommendation of the Superintendent, consider approving rescindi= ng the appointment of Karen Granger as Student Council Advisor and Year = Book Advisor, effective October 19, 2009.

       

      Motion________Seconded_____= __ R.C.  Battaglia__Hernandez__Ho= h__Maher_

                 &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;                  Mauro__Novelli__Walilko__

       

       

      1. Caryn Battaglia, Bridget Mauro

       

       

      1.     &nb= sp;     Bridget Mauro, Caryn Battaglia

       

       

      1.        &n= bsp;       Anthony Novelli 

       

      1.      &n= bsp;        Margo Maher

       

      1.  

        1. AGENDA-November 9, 2009

           

          1.  

            On the motion of __________= __ seconded by _________ at ________ PM, the Board approves the following resolution:

             

            WHEREAS, the Open Public Meetings Act, N.J.S.A.10:4-11, permits the Bo= ard of Education to meet in closed session to discuss certain matters, now, therefore be it

            RESOLVED, the Board of Education adjourns to closed session to discuss: (select one or more)

                       &nbs= p;           

            1)   = a matter rendered confidential by federal or state law<= /p>

            2)   = a matter in which release of information would impair the right to receive government funds

            3)   material the disclosure of which constitutes an unwarranted invasion= of individual privacy

            4)   = a collective bargaining agreement and/or negotiations related to it

            5)   = a matter involving the purchase, lease, or acquisition of real property with public funds

            6)   protection of public safety and property and/or investigations of possible violations or violations of  =     law

            7)  &= nbsp; pending or anticipated litigation or contract negotiation and/or mat= ters of attorney-client privilege

            8)   specific prospective or current employees unless all who could be adversely affected request an open session

            9)   deliberation after a public hearing that could result in a civil pen= alty or other loss;

             

            AND BE IT FURTHER RESOLVED,= the minutes of this closed session be made public when the need for confidentia= lity no longer exists.

             

            Note: This closed session w= ill include items in categories __7___. It may be adjourned while business is conducted in public then reconvened after public business has been complete= d.

             

            1. On the motion of __________= ___ seconded by _________ at ______PM, the Board returns to the regular session meeting

               

              23. Public Discussion

               

              1. On the motion of __________= __ seconded by ___________, the Board adjourns the meeting at _____PM.

                 

                ------=_NextPart_01CA6136.F9B09CF0 Content-Location: file:///C:/A80E0239/agenda_11_9_09_files/header.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii"

                3

                ------=_NextPart_01CA6136.F9B09CF0 Content-Location: file:///C:/A80E0239/agenda_11_9_09_files/filelist.xml Content-Transfer-Encoding: quoted-printable Content-Type: text/xml; charset="utf-8" ------=_NextPart_01CA6136.F9B09CF0--