MINUTES OF A REGULAR MEETING

OF THE

RUTHERFORD BOARD OF EDUCATION

JANUARY 8, 2001

 

A regular meeting of the Board of Education was held on Monday evening, January 8, 2001 at the High School Cafeteria.  Meeting was called to order by President Willis at 7:31 P.M. with the Pledge of Allegiance to the Flag.

 

On roll call the following members were present:  Mrs. Ahmed, Mr. Derner, Mr. Ferrara, Mrs. Miceli, Mr. Novosielski, and Mrs. Willis.  Mrs. Monahan arrived at 7:33 P.M.  Mr. Ferguson and Mr. McGehrin were absent for the entire meeting.  Also present were Mrs. Conlon and Dr. Verbist.

 

N.J. OPEN PUBLIC MEETINGS LAW

            The New Jersey Open Public Meetings Law was enacted to ensure the right of the public to have advance notice of and to attend the meeting of public bodies at which any business affecting their interests is discussed or acted upon.  In accordance with the provisions of this Act, the Rutherford Board of Education has caused notice of this meeting to be published by having the date, time and place thereof posted on the bulletin board outside the Borough Clerk's Office, mailed to the News Leader, Herald, South Bergenite, and the Record newspapers, and filed with the Borough Clerk.

 

Mrs. Monahan arrived at this time (7:33 P.M.)

 

MINUTES APPROVAL              1.  Resolution by Mr. Ferrara, seconded by Mr. Novosielski.

BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that the minutes of the Regular Meeting of December 11, 2000, Special Meeting and Executive Session of December 18, 2000, and Special Meeting of December 20, 2000 be approved as recorded.

 

Roll call vote Minutes Approval:

Mrs. Ahmed – aye

Abstained on Dec. 18, 2000

Mr. Ferrara – aye

 

Mrs. Monahan – aye

Mr. Derner – aye

Abstained on Dec. 20, 2000

Mr. McGehrin –absent

Mr. Novosielski – aye

Abstained on Dec. 20, 2000

Mr. Ferguson – absent

Mrs. Miceli – aye

Abstained on Dec. 11, 2000

Mrs. Willis – aye

 

REPORT OF THE PRESIDENT:

Pres. Willis welcomed the members of the community to the regularly scheduled meeting.  Pres. Willis indicated that there will be a Worksession held on January 22, 2001.  Pres. Willis announced that the Annual School Election will be held on April 17, 2001, and that there are three positions available for three-year terms each.  Nominating petitions are due in the office of the School Business Administrator/Board Secretary by 4:00 P.M. on February 26, 2001.  Pres. Willis acknowledged and recognized that the liaison for Mayor and Council is Denise Ross.  Pres. Willis thanked Mr. Art Rosbury-Yoder, President of the Rutherford Taxpayers Association, for supporting the Boards right to solicit contracted services. 

 

Pres. Willis read into the record a letter from Mr. George F. McGehrin resigning from the Board of Education effective immediately.  Pres. Willis, on behalf of the Board, thanked Mr. McGehrin for his service to the community.

 

Pres. Willis acknowledged the untimely loss of Mr. Jerry Ryan, Maintenance Foreman, who passed away right before Christmas.  Pres. Willis asked for a moment of silence in memory of Mr. Ryan.

 

MEETING OPEN TO THE PUBLIC:  (Agenda Items Only) 7:37 P.M.

Mr. Rosbury-Yoder raised a question regarding the Graduation Requirements Policy.

 

Mr. Stanton raised a question regarding the staff suspension.

 

Meeting was then closed to the public at 7:39 P.M.

 

NEW BUSINESS  (Action to be Taken)

PERSONNEL:                           Motion by Mr. Derner, seconded by Mr. Novosielski to move the following resignations, retirements, salary adjustments, reassignments, appointments, etc., pending approval from the State Department of Education, subject to the New Jersey Criminal Background Check and other legal requirements.  Salaries, where applicable, are subject to further negotiations between the Rutherford Board of Education and the Rutherford Education Association.

 

                                                 Approved.

 


PERSONNEL:

Motion by Mr. Derner, seconded by Mr. Novosielski to adopt Personnel Items #1-7.

 

EMPLOYEE TERMINATION       1.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to terminate the employment of Employee “Y-1” (name on file in the office of the superintendent of schools) as a lunch monitor effective 12/15/00.

 

HASP PERSONNEL                  2. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following changes in the HASP Program:

 

Chris Viola – Teacher – to change salary from hourly to $10,000 annually effective 12/16/00

Kirsten Hoefling – to employ as AM HASP aide at the hourly rate of $13.00 effective 12/18/00

 

CURRICULUM WRITING            3. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that approval be granted to employ the following curriculum writers:

 

1999-2000

Michael Davidson   120 hours @ $15.00 per hour  =  $1,800

Barbara O’Donnell  120 hours @ $15.00 per hour  =  $1,800

 

2000-2001

Michael Davidson   120 hours @ $15.00 per hour  =  $1,800

Barbara O’Donnell    80 hours @ $15.00 per hour  =  $1,200

 

Total $6,600

 

H.S. CO-CURRICULAR             4. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to appoint Mr. Denis Mullins as the Popcert Director for the 2000-2001 school year at the annual stipend of $1,564.

 

SUSPENSION               5.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION

 

WHEREAS, a teaching staff member whose name is on file in the Board Office was charged with violating the criminal laws of the State of New Jersey; and

 

WHEREAS, the teaching staff member was suspended with pay in accordance with N.J.S.A. 18A:25-6, pending Board action on his/her employment status;

 

BE IT RESOLVED that the teaching staff member is hereby suspended, with pay as required by N.J.S.A. 18A:6-8.3, pending disposition of the criminal charges;

 

BE IT FURTHER RESOLVED that the suspension shall be without pay if the teaching staff member is indicted.

 

EMERGENT HIRING                   6. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that to employ the following applicant(s) under the emergent hiring law as per the State Department of Education:

 

Ms. Halina Bachar-Hayda – lunchroom activities advisor

Ms. Carolyn Austin – substitute teacher & substitute teacher assistant

Ms. Cheryl A. Brown -                                                              

Mr. Moises Garcia – custodian

 

HALINA BACHAR-HAYDA      7. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve Ms. Halina Bachar-Hayda as a volunteer lunchroom activities advisor.

 

Roll call vote Personnel Items #1-7:

Mrs. Ahmed – aye

Mr. Ferrara – aye

Mrs. Monahan – aye

Mr. Derner – aye

Mr. McGehrin –absent

Mr. Novosielski – aye

Mr. Ferguson – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

PERSONNEL:

Motion by Mr. Derner, seconded by Mr. Ferrara to adopt Personnel Items #8-14.

 

SUBSTITUTE TEACHERS         8. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ the following as substitute teacher(s) at the per diem rate of $65.00:

 

Ms. Carolyn Austin – effective 1/9/01

Ms. Cheryl A. Brown -               

Ms. Margaret Kenyon –    "          "

SUB TCHR ASSISTANTS         9. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ the following as substitute teacher assistants at the hourly rate of $8.50:

 

Ms. Carolyn Austin – effective 1/9/01

Ms. Cheryl A. Brown -               

 

MOISES GARCIA                      10. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Mr. Moises Garcia as a custodian at Washington School effective 2/1/01 through 6/30/01 at the annual salary of $26,510 (step 3 pro-rated).

 

LINDA SCHILLARI                    11. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve an unpaid disability leave for Mrs. Linda Schillari from 1/9/01 through 2/5/01.

 

RAYMOND GALLUP                12.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Mr. Raymond Gallup as Administrative Assistant for Finance effective 1/23/01 through 6/30/01 at the annual salary of $45,000 (pro-rated).  This is a replacement for Mr. Lee Brockington.

 

RETIREMENT MONIES               13.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the payment of the following retirement monies (pay-back of sick days)  to Mr. William Bauman as per agreement between the Rutherford Board of Education and the Rutherford Administrators Association:

 

283 days  =   $14,565

 

COACHING ASSIGNMENT       14.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to appoint Mr. Michael Lauterhahn as the Head Baseball Coach for the 2000-2001 school year at the annual stipend of $3,993 (1-4 years).

 

 

Roll call vote Personnel Items #8-14:

Mrs. Ahmed – aye

Mr. Ferrara – aye

Mrs. Monahan – aye

Mr. Derner – aye

Mr. McGehrin –absent

Mr. Novosielski – aye

Mr. Ferguson – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

TRUSTEE RESIGNATION          15.  Motion by Mr. Derner, seconded by Mr. Ferrara, to accept, with deep regret, the resignation of George F. McGehrin, Trustee, effective immediately.

 

                                                Approved.

 

CURRICULUM AND INSTRUCTION:

Motion by Mr. Novosielski, seconded by Mr. Ferrara, to adopt Curriculum Items #1-5.

 

IASA                                        1. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following carryover amounts from the FY2000 IASA (Improving America’s Schools Act):

 

Title I                $  4,000

Title II                    5,359

Title IV                  2,223

Title VI                  6,567

 

Total                 $18,149

 

HOME INSTRUCTION                2. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve home instruction for the following students (names on file in the office of the superintendent of schools) effective 12/15/00:

 

Student “Z-1”

Student “A-2”

 

OUT-OF-DISTRICT PLACEMENT    3. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the placement of Student 2000185 (name on file in the office of special services) to attend the Palisades Learning Center, Paramus effective 1/2/01 at the annual tuition of $31,343 (pro-rated).

 

OUT-OF-DISTRICT PLACEMENT     4. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the placement of Student “B-2” (name on file in the office of the superintendent of schools) to enter Touch Stone Hall effective 12/12/00 at the cost of $1,783 per month.

 

OUT-OF-DISTRICT PLACEMENT     5.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to rescind the placement of Student 2000178 (name on file in the special services office) at E.C.L.C. in Ho-Ho-Kus, and approve the placement in the Learning Center for Exceptional Children in Rutherford at the annual tuition of $32,729.40 (pro-rated) effective 1/16/01.

 

Roll call vote Curriculum Items #1-5:

Mrs. Ahmed – aye

Mr. Ferrara – aye

Mrs. Monahan – aye

Mr. Derner – aye

 

Mr. Novosielski – aye

Mr. Ferguson – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

FINANCE:

·       DISCUSSION OF PROPOSED 2001-2002 BUDGET

Superintendent Conlon led the discussion of the proposed 2001-02 school year budget.

 

Motion by Mrs. Miceli, seconded by Mr. Derner to adopt Finance Items #1-4.

 

APPROVAL OF BILLS:            1.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that the bills listed below be approved.

 

                                                Accounts Payable                   12-15-00                      108,351.78

                                                                                                 12-22-00                      102,696.88

                                                                                                 01-05-01                        64,246.62

                                                General Activities                    12-18-00                        10,553.60

                                                                                                 01-04-01                          1,618.95

                                                Payroll                                      12-14-00                          1,338.85

                                                                                                 12-15-00                      743,611.50

                                                                                                 12-22-00                      761,137.34

                                                                                                 12-23-00                             363.00

                                                Total                                                                          1,793,918.52

 

INVESTMENTS                         2.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION  that the ratification of the investment of funds, in accordance with law, be approved as follows:

 

Bank                  Date Invested                                    Amount                        Due                           Interest

Chase                12-8-00                                          1,650,000.00                   12-15-00                   6.53%

Chase                12-15-00                                        2,450,000.00                   1-9-01                       6.53%

 

TRANSFER:                             3.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following transfer for the 2000-01 school year.

From:

11-000-261-610-12                 Custodial Supplies                        $829.95

To:

12-000-260-730-12                 Equip. Dist.                                    $829.95

 

Rationale:  Purchased item exceeded supply category dollar figure ($499.99)

 

TRANSFER:                             4.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following transfer for the 2000-01 school year.

From:

11-000-100-565-09                 Tuition-Private School Special Ed.             $31,736.62

To:

11-000-100-562-09                 Tuition-Other LEA Special Ed.                      30,978.00

11-000-100-566-09                 Tuition-Private School-Special Ed                     758.62

 

Rationale:  Categorical adjustment for actual student placement

 

Roll call vote Finance Items #1-4:

Mrs. Ahmed – aye

Mr. Ferrara – aye

Mrs. Monahan – aye

Mr. Derner – aye

 

Mr. Novosielski – aye

Mr. Ferguson – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

Motion by Mrs. Miceli, seconded by Mr. Derner to adopt Finance Items #5-9.

 

TRANSFER:                             5.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following transfer for the 2000-01 school year.

From:                                       Fund Balance                                    $106,357.30

To:

11-000-217-320-09                 Purch. Prof. Educ. Services             $106,357.30

 

Rationale:  Offset extraordinary expenditure – Spec. Educ. Rehab.

TRANSFER:                             6.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following transfer for the 2000-01 school year.

From:

11-000-261-890-12                 Misc. Exp. District                                     $200.00

To:

11-000-262-890-12                 Travel Allow CST                                      200.00

 

Rationale:  Program Change

 

TRANSFER:                             7.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following transfer for the 2000-01 school year.

From:

11-190-100-640-03                 Textbook Account                                    $370.00

11-190-100-500-03                 Repair of Equipment                                    630.00

To:

11-190-100-610-03                 General Supplies Account                     $1,000.00

 

Rationale:  Flexibility for year-end activities.

 

DONATION                               8.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to accept, with deepest thanks, the cash donation of $750 from the Gardner Family Foundation to Pierrepont School.

 

SECY/TREAS. REPORT           9.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that it has received and accepts the financial reports of the Secretary and Treasurer of School Monies for the month ending November, and certifies that the reports indicate that no major account or fund is overexpended in violation of NJAC 6:20-2.13 and that sufficient funds are available to meet the district's financial obligations for the remainder of the school year.  A copy of the certification shall be included in the minutes.

 

                                                Summary pages attached in official minute book.  Detailed summary in the office of the Board Secretary.

 

Roll call vote Finance Items #5-9:

Mrs. Ahmed – aye

Mr. Ferrara – aye

Mrs. Monahan – aye

Mr. Derner – aye

 

Mr. Novosielski – aye

Mr. Ferguson – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

Motion by Mrs. Miceli, seconded by Mr. Ferrara to adopt Finance Items #10 and 11.

 

YEARBOOK QUOTES                  10.  WHEREAS, quotes for Pierrepont Yearbooks were solicited; and

                                                WHEREAS, quote submitted by School Annual Publishing Company was the most advantageous when price and other factors were considered,

                                                BE IT RESOLVED THAT THE RUTHERFORD BOARD OF EDUCATION award a

                                                contract for Pierrepont Yearbooks to School Annual Publishing Company for the 2000-2001 school year.  Quotations and supporting documentation are on file in the office of the School Business Administrator/Board Secretary.

 

BID AUTHORIZATION              11.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to authorize the School Business Administrator/Board Secretary to solicit bids for ADA projects for the 2000-01 school year.

 

Roll call vote Finance Items #10 and 11:

Mrs. Ahmed – aye

Mr. Ferrara – aye

Mrs. Monahan – aye

Mr. Derner – aye

 

Mr. Novosielski – aye

Mr. Ferguson – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

Motion by Mrs. Miceli, seconded by Mr. Derner to adopt Finance Item #12.

 

PROPOSAL AUTH.                  12.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to authorize the School Business Administrator/Board Secretary to solicit competitive contracting proposals for soft drink products, including vending machines for the 2001-02 through 2006-07 school years.

 

Roll call vote Personnel Items #12::

Mrs. Ahmed – aye

Mr. Ferrara – no

Mrs. Monahan – aye

Mr. Derner – aye

 

Mr. Novosielski – no

Mr. Ferguson – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

POLICY:

Motion by Mrs. Miceli, seconded by Mr. Ferrara, to approve Policy Items #1-3 on first reading.

POLICY –FIRST READING:

HEALTH EXAMINATIONS         1. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following revisions to Policy #5310 Health Examinations on first reading:

 

BOARD OF EDUCATION                                                                                                                                                                     PUPILS

RUTHERFORD                                                                                                                                                                    5310/page 1 of 2

 

                                                                                        HEALTH EXAMINATIONS

 

The Board of Education requires that pupils enrolled in this district submit to physical examinations in accordance with law in order that the learning potential of each child is not diminished by a remediable physical disability and that the school community is protected from the spread of communicable disease.

 

Each pupil entering school for the first time and each pupil who transfers to this district must have a physical examination and must have the Pre-Entrance Physical Form filled out by his/her physician.  In addition, pupils enrolled in grades 4, 7, 5 and 10 shall annually submit to a health examination conducted by the school medical inspector, except that the parent may submit to the school medical inspector the examination report of a personal physician.  Each candidate for an interscholastic athletic squad or team shall submit to a physical examination by the school medical inspector or designated team physician prior to the first practice session. as required by Policy #5310.1.

 

A Mantoux Tuberculin Test shall be conducted for pupils who have transferred from another state or another country and who do not have a valid record of a Mantoux Tuberculin Test.  The test shall also be conducted for all pupils in ungraded classes who have attained the age of thirteen years, except that any such examination may be waived by the New Jersey State Board of Health.

 

Each pupil between the ages of ten and eighteen years shall be examined annually for scoliosis by a school employee trained in scoliosis screening in accordance with regulations promulgated by the State Department of Health and State Department of Education.  If a student is suspected of having scoliosis, the Board shall notify the parent or guardian and shall advise him/her of the significance of treating the disease at an early state and the public services available for such treatment.

 

Audiometric screening shall be conducted for pupils who are:

 

                   1.              Enrolled in grades kindergarten through 4;

                   2.              Enrolled in grades 6, 8 and 9 or 10;

                   3.              Entering the district with no recent record of hearing screening;

                   4.              At risk for hearing impairment;

                   5.              Referred to the child study team for evaluation; or

                   6.              Referred for screening by a teacher, a parent or at

                                     the pupil's own request.

 

The hearing screening shall be conducted by the school medical examiner, certified school nurse or health care personnel in accordance with the regulations promulgated by the State Department of Education.  All screening shall be conducted in cooperation with the school nurse.  The school nurse shall notify the parent or guardian in writing if his/her child has failed auditory screening and advise him/her about the necessity for procuring additional evaluation by the family's own physician.

 

If the school medical inspector determines that the health examination should include the loosening, opening or removal of the pupil's clothing above the waist, the pupil's parent or guardian must be notified in writing of such proposed examination and in such notice the presence of one of the parents or guardians shall be requested.  The notice shall state that in the absence of a parent or guardian there shall be present a nurse or teacher of the same sex if the pupil is a female and that if the parent or guardian objects to such an examination, then the parent or guardian may file a report of the family physician upon the condition for which such examination was deemed advisable by the school medical inspector.

 

A pupil who presents a statement signed by his or her parent or guardian that a medical examination interferes with the free exercise of his or her religious beliefs shall be examined only to the extent necessary to determine whether the pupil is ill or infected with a communicable disease or to determine fitness to participate in a health, safety, or physical education course required by law.

 

The Superintendent shall instruct all teaching staff members to observe pupils continually for conditions that indicate a physical defect or disability and to report any such conditions promptly to the school nurse.

 

This policy shall become effective September, 1988.

 

N.J.S.A. 18A:35-5;  18A:40-4 et seq.; 18A:40-16 et seq.

N.J.A.C.  6:29-4.1 6:29-2.1 et seq. 29-6.4,29-8.1 ;6:29-5.2

 

Adopted:  November 9, 1987

Revised:  May 14, 1990

Revised:  February 12, 2001

GRAD./PROMOTION                          2. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following revisions to Policy #5460 Graduation/Promotion Policy Rutherford High School on first reading:

BOARD OF EDUCATION                                                                                                             PUPILS

RUTHERFORD                                                                                                            5460/page 1 of 2

                                                 GRADUATION/PROMOTION POLICY

                                                       RUTHERFORD HIGH SCHOOL

The Board of Education requires that each pupil meet the minimum standards for promotion within the high school and for graduation therefrom.  The curriculum of the high school should be designed to offer a wide range of subject matter to meet the needs, interests, and ability levels of the student body. The secondary curriculum at Rutherford High School offers a wide range of subject offerings in order to meet the needs, interests, and ability levels of the student body.

 

This policy establishes certain mandatory courses for all students as well as setting the minimum standards for promotion to each grade level and graduation.  No student is denied access to any course due to race, religion, or sex. 

Graduation Requirements:

   I.        State Requirements

             1.   One credit year of English for each year of enrollment up to four credit years.  Four credit years of English/language arts literacy.

 

             2.   Three credit years of mathematics effective with the September 1990 grade nine class.  Three credit years of mathematics.

 

             3.   Two credit years of social studies/United States history and one credit year of world history/cultures.  Three credit years of social studies, including satisfaction of N.J.S.A. 18A:35-1 and 2.

 

             4.   Two credit years of natural or physical science effective with the September 1989 grade nine class.  Three credit years of science effective with the September 2000-2001 grade nine class.

 

             5.   One credit year of physical education, health and safety for each year of enrollment.

 

             6.   One credit year of fine, practical and/or performing arts. One credit year of fine, practical, and/or performing arts.

 

    *        7.   One-half credit year of career development. Two credit years in world languages effective with 2001-2002 grade nine class;

 

             8.   Cross-content workplace readiness which may be satisfied through                  infusion into existing                            courses, course equivalents, or career education courses.

 

    *        Credits may be awarded according to the provisions outlined in NJSA 18A:7C-1 and NJAC 6:8-7.1 (commonly referred to as High School Graduation Requirements).

  II.         A student must complete 120 credits for graduation.

 III.         Students must carry 30 credits each year except those students who have returned for their fifth year after failing to meet the graduation requirements during the normal four year sequence.  Students may not carry more than 40 credits in a given school year.

 IV.        Students must pass the mandated High School Proficiency Test in reading, writing and computation or meet the alternate requirements as outlined in the N.J. Administrative Code. Students must pass the mandated state assessments or meet the alternate requirements as outlined in the N.J. Administrative Code.  Starting with those students entering grade nine in the 1999-2000 academic year, the requirement that all students demonstrate proficiency in all sections of the mandated state assessments or SRA process applicable to the class graduating in the year they meet all other graduation requirements.

  V.       Students may not "double up" on any more than one previously failed subject in any given school year.

 VI.        A student receiving three marking period grades of "F" - one of which results in a final failure - will be prohibited from attending remedial summer school for said course.  One semester courses are not affected by this section of the policy.

 VII.       Credits from an approved summer school or evening school will be accepted provided prior approval for attending said school was received from the high school guidance department.

VIII.       Students who fail to meet all graduation requirements are ineligible for a high school diploma and may not participate in the graduation ceremony.  Credits needed for placement in designated grade level:

 

Promotion to:

                   Grade 10                             25 earned credits

                   Grade 11                             55 earned credits

                   Grade 12                             Eligibility to meet all graduation requirements by June of the current                                                                   school year.

Revised:  March, 1991

Revised:  June 12, 1995

Revised:  February 12, 2001

 

GRAD./PROMOTION                 3.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following revisions to Policy #5460.1 RHS Fine, Practical or Performing Arts Graduation Promotion Policy on first reading:

 

BOARD OF EDUCATION                                                                                                                                                                     PUPILS

RUTHERFORD                                                                                                                                                                                             5460.1

                                                                                   RUTHERFORD HIGH SCHOOL

                                                                   FINE, PRACTICAL OR PERFORMING ARTS

                                                                             GRADUATION/PROMOTION POLICY

                                                                                    RUTHERFORD HIGH SCHOOL

                                                                      FINE, PRACTICAL OR PERFORMING ARTS

 

The following course offerings meet the state mandate of fine, practical, or performing arts at Rutherford High School.  Students must pass 1 credit year (5 credits) to complete this graduation requirement. The following course offerings meet the state mandate of fine, practical or performing arts at Rutherford High School.

1.    Basic Drawing and Design I,II

       Painting

       Ceramics I, II

       Photography I, II

       Jewelry

       Art by Computer Design

       Studio Art

       Advanced Studio Art

 

2.    Desktop Publishing

       Personal Computer                                                              Keyboarding

       Investing and the Stock

            Market

       Word Perfect

       Accounting I, II

       Applied Computer Concepts

            Systems A, B

       Computer Applications

       Personal Typing

       Fundamentals of Contemporary

            Business

       Typing I, II

       Principals of Business

       Business Software Systems

       Introduction to Business

      

3.    Theatre Arts I, II

       Theatre Arts Workshop

       Great Books I, II

       Mass Media/Communication

       Creative Writing

       Speech, I, II

       Humanities Seminar

       Journalism

4. Clothing I, II

       American Foods

       Foreign International Foods

       Single Living

       Child Care and Development

       Fitness Through Nutrition

      

5. Shop I, II, III

       Electricity/Electronics

       Small Engine Repair

       Architectural Drafting

CAD I and II: Computer

            Assisted Drafting

       Introduction to Technology

Control Technology and

            Invention

       Woodworking Technology

       I, II, III

       TV Studio Workshop

       TV Production

 

6. Computer Programming I, II

       AP PASCAL + PASCAL

       Computer Programming C++

       AP Computer C++

       Network Academy I, II, III,

            IV

       Computer Applications

       Web Page Design

       Advanced Web Page Design

       Multi-Media Design

       Computer Independent Study

 

7. Music Technology

       Band: Marching/Concert

       Chorus

       Concert Choir

       Choir/Band

       Rock Ensemble

      

      

 

8. Aquatics/Fitness

Water Sports

       Aerobic Conditioning

 

9. Marketing Education

       Cooperative Work Experience      

       Satellite School

Adopted: January 1990

Revised: June 12, 1995

Revised: February 12, 2001

 

Roll call vote Policy Items 1-3 on First Reading:

Mrs. Ahmed – aye

Mr. Ferrara – aye

Mrs. Monahan – aye

Mr. Derner – aye

 

Mr. Novosielski – aye

Mr. Ferguson – absent

Mrs. Miceli – aye

Mrs. Willis – aye

Motion by Mrs. Miceli, seconded by Mr. Novosielski to adopt Policy Items #1 and 2 on second reading.

 

POLICY –SECOND READING:

BOARD SECRETARY               1.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following revisions to Policy #1300 Board Secretary on second reading:

BOARD OF EDUCATION                                                                                                                                           ADMINISTRATION

RUTHERFORD                                                                                                                                                                    1300/page 1 of 2

 

                                                                                             BOARD SECRETARY

Qualifications:

 

 1.         Graduate of an accredited secondary school.

 

 2.         Demonstrates an aptitude for the tasks listed below.

 

 3.         Such alternatives to the above qualifications as the Board may find appropriate and acceptable.

 

Reports to:                             Superintendent of Schools

 

Job Goals:                              To implement the statutory duties and function

 

Performance Responsibilities:

 

 1.         Notify Board members of all meetings.

 

 2.         Post and give public notices of all meetings of the Board of Education, school elections, advertisements for bids, and legal notices concerning district business.

 

 3.         Record all proceedings of the Board and of school elections in suitable minute books.

 

 4.         Administer oaths in relation to school matters of the district.

 

 5.         Attends all meetings of the Board of Education.

 

 6.         Provide a copy of all minutes to each member of the Board of Education.

 

 7.         Prepares, together with the Superintendent, an agenda setting forth all known items of business to be considered at the meetings of the Board of Education.

 

 8.         Conducts and implements the election process for all regular and special school elections, included but not limited to:

 

               a)          Receipt of nominating petitions for candidates to the Board including verification of validity and withdrawal procedures.

 

               b)          Conducts a drawing for ballot position.

 

               c)          Receives nominations of challengers and issues certificates of appointment to challenger.

 

               d)          Posts notice of election in seven locations and by newspaper notice.

 

               e)          Furnishes each polling place with proper equipment.

 

               f)           Publishes notice of election for absentee voters.

 

               g)          Prepares sample ballots.

 

               h)          Secures voting machines and makes necessary arrangements for implementing their use.

 

               i)            Declares the polls open at appropriate time.

 

               j)            Secures and retrieves the signature copy registers.

 

               k)          Receives the report of the election from each polling place, announces the results, and certifies the accuracy of the count.

 

               l)            Forwards the sealed election packages and statement of results.

 

 9.         As general accountant of the Board:

 

               a)          Collect tuition fees and other monies due the Board. and transmits them to the custodian of school monies.

               b)          Examine and audit all accounts and demands against the Board and secure approval. , and send them to the custodian for payment.

 

               c)          Keep account of the district financial transactions including a detailed account of expenditures.

 

               d)          Report to the Board at each regular meeting the status of all accounts.

 

               e)          Keep all contracts, records and documents belonging to the Board.

 

               f)           Give the Board a detailed financial report at the end of the school year, and files a copy with the county superintendent.

 

               g)          Report to the commissioner by August 1 on financial transactions of the district and information on the amount of unpaid school debt.

 

               h)          Prepare a summary of the annual audit and recommendations prior to meeting of the Board and make copies of the summary available to interested persons.

 

10.       Performs other tasks as may be assigned by the Board of Education and/or the Superintendent of Schools.

 

Terms of employment:                             Twelve months a year.  Annual vacation of one month.  Salary to be established by the Board.  Terms, conditions and salaries as per contract.

 

Evaluation:                      Performance of this job will be evaluated annually by the Superintendent of Schools.

 

Approved by:                                                                                                    Date:

 

Reviewed and agreed to by:                                                                            Date:

Adopted: June 12, 1995

Revised: January 8, 2001

 

BUSINESS ADMINISTRATOR   2.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following revisions to Policy #1310 Business Administrator on second reading:

BOARD OF EDUCATION                                                                                                                                           ADMINISTRATION

RUTHERFORD                                                                                                                                                                    1310/page 1 of 3

                                                                                   BUSINESS ADMINISTRATOR

Qualifications:

 

1.       Bachelor's Degree in a field of education, business management or accounting.

 

2.       A minimum of three years of experience in one of the above fields, including at least one year of experience in a supervisory capacity.

 

3.       A valid State certificate to practice as a school business administrator.

 

4.       Such alternatives to the above qualifications as the Board may find appropriate and acceptable.

 

Reports to:                      Superintendent of Schools

 

Supervises:                   1. Business office personnel

                                                2. Custodians and Maintenance

                                                3. Transportation Director

                                                4. School food service operation

                                                5. Swimming pool operation

 

Job Goals:

To administer the business affairs of the district in a manner that will provide the best possible educational services with the financial resources available.

 

Performance Responsibilities‑Business Administrator:

General Business Administration

 1.         Applies budgetary appropriations for the purchase of supplies, equipment facilities and personnel services required to operate the educational program in accordance with statutes and Board of Education policy, and utilizes the educational staff in developing desirable standards and specifications to the end that purchased items may fulfill their educational objectives.

 

 2.         Supervises storage and distribution of supplies and equipment.

 

 3.         Assumes responsibility for an accounting procedure adequate to record in detail all money and credit transactions, in order to provide the Board of Education and Administration with monthly financial reports in all areas including those delegated by statute to the Secretary of the Board of Education.

 

 4.         Arranges for the internal auditing of school accounts.

 

 5.         Supervises the collection, safekeeping and distribution of all funds.

 

 6.         Prepares financial reports as required by state and federal agencies having jurisdiction over public school funds.

 7.         Completes applications for state and federal funds. where appropriate.

 

 8.         Interprets the financial position of the district to the community at large.

 

 9.         Furnishes bond in such form and amount as shall be determined from time to time by the Board, the cost of which will be assumed by the district.

 

10.       Administers the district's insurance program to provide adequate insurance safeguards against fire, liability and similar risks.  Also administers group medical, dental and prescription insurance, if provided by the Board of Education; disability insurance; and student and athletic insurance programs.

 

11.       Acts as payroll officer.

 

12.       Negotiates contracts involving special education facilities and programs.

 

Budget Preparation and Control

 1.         Acts as the budget control officer.

 2.         Compiles necessary statistical data for the preparation of the fiscal budget.

 3.         Assists in the interpretation of budgetary needs to the public by preparing materials for distribution and by working with the Board and Administrative staff in the broad program of community contact.

 4.         Provides the Board and Administrative staff with factual information on the business area as it affects the total school program.

 5.         Acts as advisor to the Superintendent on the school budget and all other business and financial questions.

 

Enrollment Projection and Forecasts

Assists in the compilation of statistics relative to new housing construction, building permits, local zoning ordinances and other information relative to local population trends as the affect school planning.

 

School Building ‑ Determination of Needs, Planning and Construction

 1.         Works with Administrative staff members, architects, attorneys, financial advisors in the planning, financing, contracting and construction or alteration of school facilities.

 2.         Provides information for Board and Administrative staff relative to long‑term planning in terms of community resources and needs.

 3.         Administers all business aspects attendant to planning and construction.

 

Plant Operation and Maintenance

 1.         Programs the use of school facilities in accordance with Board of Education policy.

 2.         Maintains an up‑to‑date inventory of school property.

 3.         Supervises programs of plant maintenance and custodial operations to provide a maximum educational facility as well as a healthful and safe environment for pupils, workers and the public.

 

Transportation

Supervises school transportation service, assisting in the compiling of statistics and preparation of specifications, and administers total business aspects for all transportation services.

 

Food Services

Administers the business/fiscal operation of the school food services and provides for the efficient fiscal management of the school lunch program.

 

Swimming Pool

 

Administers the operation of the community swimming pool program.

 

Personnel

 1.         Supervises all business office and computer operation personnel.

 2.         Assists in recruiting, screening, hiring, assigning, supervising, and evaluating personnel for positions in the offices under his jurisdiction.

 

Miscellaneous

 1.         Attends all meetings of the Board of Education.

 2.         Performs the duties of lead education agency when the Board of Education serves in such a capacity.

 3.         Performs other tasks as may be assigned by the Board of Education and/or Superintendent of Schools.

 


Terms of Employment:                                Twelve months a year.  Annual vacation of one month, at a  time approved by the Superintendent of Schools.  Salary to be established by the Board.  Salaries, terms and conditions as per negotiated contract.

 

Evaluation:                              Performance of this job will be evaluated annually by the Superintendent of Schools.

 

Approved by:                                                                                                    Date:

Reviewed and agreed to by:                                                                            Date:

Adopted: June 12, 1995

Revised: January 8, 2001

 

Roll call vote Policy Items #1 and 2 on second reading:

Mrs. Ahmed – aye

Mr. Ferrara – aye

Mrs. Monahan – aye

Mr. Derner – aye

 

Mr. Novosielski – aye

Mr. Ferguson – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

MEETING OPEN TO THE PUBLIC:  (Any Topic)  8:28 P.M.

Mr. Stanton addressed the issue of advertising, specifically using the example of milk.  Mr. Stanton indicated that schools should be a designated propaganda-free zone.

 

Mrs. Dyson indicated that no one is forcing the students to purchase soda, and that purchasing soda is strictly on a volunteer basis.  Mrs. Dyson indicated that the Board and community should be focusing on other items such as drugs and alcohol.  Mrs. Dyson raised a question regarding Performance Responsibilities, Item #12, of the approved Business Administrator job description.

 

Mr. Rosbury-Yoder raised a question regarding the Buildings and Grounds Committee that is being developed through the Superintendent.  Mr. Rosbury-Yoder addressed the advertising in schools, and the subliminal impact it has.

 

Meeting was then closed to the public at 8:38 P.M.

 

EXECUTIVE SESSION:           Motion by Mr. Novosielski, seconded by Mr. Ferrara that an Executive Session be held at 8:39 P.M. for the purpose of discussing Personnel, Negotiations, Staffing,. and Executive Minutes.  Action will be taken.  The Board expects to return within 30 minutes.

 

                                               Approved.

 

The Board returned at 9:18 P.M.

 

MINUTES APPROVAL              1.  Resolution by Mr. Ferrara, seconded by Mr. Novosielski.

BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that the minutes of the Executive Session of December 11, 2000, be approved as amended.

 

Roll call vote Executive Minutes of December 11, 2000:

Mrs. Ahmed – aye

Mr. Ferrara – aye

Mrs. Monahan – aye

Mr. Derner – aye

 

Mr. Novosielski – aye

Mr. Ferguson – absent

Mrs. Miceli – abstained

Mrs. Willis – aye

 

ADJOURNMENT:                    Motion by Mr. Ferrara, seconded by Mrs. Ahmed that the meeting be adjourned at 9:20 P.M.

 

                                                 Approved.

 

 

                                                                         Respectfully submitted,

 

 

 

 

                                                                         Dr. James P. Verbist

                                                                         School Business Administrator/Board Secretary