HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

6:00 pm: 7:00 pm:

CLOSED EXECUTIVE SESSION PUBLIC MEETING

CALL TO ORDER (Board Secretary): OPEN PUBLIC MEETING STATEMENT: This meeting is being held in conformity to the Open Public Meetings Act N.J.S.A. 10:4-6 et. seq. Proper public notice of the meeting was published in the local papers on January 7, 2012 and January 8, 2012. If any Board member or member of the public in attendance believes that the meeting is in violation of the Open Public Meetings Act, the Hoboken Board of Education requests that they make a statement at this time. The Board wishes to make those in attendance aware that this meeting is being recorded on video and will be broadcast by the Board at a later date on CATV Channel 77. The Hoboken Board of Education is committed to preserving the decorum of the public process and is mindful that we live in the electronic age of computers, cell phones and other electronic communications devices. Nevertheless, we respectfully request that all meeting participants kindly silence their electronic devices during the course of the meeting, and if use of the device is necessary, we ask that you please leave the meeting room if you need to conduct personal business.

SALUTE TO THE FLAG

ROLL CALL: PRESENT Biancamano, Peter Garcia, Carmelo Gold, Leon Markle, Rose Marie McAllister, Ruth Minutillo, Theresa Rhodes-Kearns, Frances Sobolov, Irene Sullivan, Maureen ABSENT

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RECOGNITION

REPORTS     Superintendent of Schools Business Administrator Committee Reports Board of Education President

PUBLIC COMMENT (Agenda Items Only) Limited to 5 Minutes per person or as modified by presiding officer

ACTION:        Approval of Minutes Policies Curriculum and Instruction Governance and Personnel Finance Facilities Grants

BOARD BUSINESS

PUBLIC COMMENT (Agenda and Non-agenda Items) Limited to 5 Minutes per person or as modified by presiding officer

CONSIDERATION OF EXECUTIVE SESSION

ADJOURNMENT

FUTURE PUBLIC BOARD MEETINGS March 20, 2012 April 17, 2012

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

APPROVAL OF MINUTES SUBJECT: APPROVAL OF MINUTES RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following Board of Education minutes:

December 13, 2011: Public Meeting December 13, 2011: Closed Session

Motioned by: Seconded by: Roll Call Vote: YES Biancamano, Peter Garcia, Carmelo Gold, Leon McAllister, Ruth Minutillo, Theresa Rhodes-Kearns, Frances Sobolov, Irene Sullivan, Maureen Markle, Rose Marie NO ABSTAIN

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

SUBJECT: APPROVAL OF MINUTES January 10, 2012: Public Meeting January 10, 2012: Closed Session

Motioned by: Seconded by: Roll Call Vote: YES Biancamano, Peter Garcia, Carmelo Gold, Leon McAllister, Ruth Minutillo, Theresa Rhodes-Kearns, Frances Sobolov, Irene Sullivan, Maureen Markle, Rose Marie NO ABSTAIN

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

CURRICULUM AND INSTRUCTION RESOLUTION NO. CI-0001-11-12 SUBJECT: APPROVAL OF CURRICULUM FROM BOARD CURRICULUM AND PROGRAMS COMMITTEE AND RECOMMENDED FOR ADOPTION RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following curriculum for adoption: 1. 2. 3. 4. Science: Grade 2 Science: Grade 3 Science: Grade 4 World Language, Spanish: Grade 3

Superintendent Agenda Resolution No. CI-0001-11-12 Motioned by: Seconded by: Roll Call Vote: YES Biancamano, Peter Garcia, Carmelo Gold, Leon McAllister, Ruth Minutillo, Theresa Rhodes-Kearns, Frances Sobolov, Irene Sullivan, Maureen Markle, Rose Marie NO ABSTAIN

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

GOVERNANCE AND PERSONNEL RESOLUTION NO. GP-0001-11-12 SUBJECT: ACCEPTANCE OF RESIGNATIONS RESOLVED, that the Board of Education, upon recommendation of the Superintendent, accepts the following resignations for 2011-2012 school year. Staff Member School or Location Position and UPC Code Effective Date

1.Nicole Bruce

Wallace

Teacher Aide AID.FL.SEAP.23 Part-Time Bus Aide AID.FL.TRAD.11 Head Golf Coach Part-time Custodian CUS.FL.CUSP.01

January 5, 2012 Resigned her position January 3, 2012Resigned her position February 1, 2012 January 20, 2012 Resigned her position

2.Margarita Oquendo

District

3.Mark Taraszkiewicz 4.Juana Cortez

High School High School

RESOLUTION NO. GP-0002-11-12 SUBJECT: APPROVAL OF APPOINTMENTS – 2011-2012 SCHOOL YEAR RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the appointments of the following personnel in the Hoboken School District, for the 2011-2012 school year on the HEA salary guides, pending the full satisfaction of requisite New Jersey Department of Education and District employment criteria. All appropriate salary changes will be made pending completion of the negotiations between the Hoboken Board of Education and the Hoboken Education Association for the 2011-2012 school years. ALSO, BE IT RESOLVED, that the Superintendent recommends that the Board of Education approves the submission to the County Superintendent of Schools the applications for emergency hiring and each applicant’s attestation that he/she has not been convicted 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. for the employees listed below, if necessary:

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

NAME

ASSIGNMENT ACCOUNT NUMBER UPC Code

EFFECTIVE DATES

ANNUAL BASE SALARY /STIPEND

1.Rosalie Perez

2.Marietta Boscia

3.Patrick Vescuso

4.Angel Velez

5.Daniel Arocho

6.Luis O. Torres

Teacher Aide-Wallace AID.FL.SEAP.23 11-216-100-106-1039-000 Title I Instructional Support Teacher TCH.CR.T1ST 20-234-100-100-18-0000 20-231-100-100-18-0000000 Custodian High School CUS.FL.CUSF.06 11-000-262-100-13-1044000 Part Time Custodian Hoboken High School CUS.FL.CUSP.02 11-000-262-100-13-1044000 Part Time Custodian JFK Stadium CUS.FL.CUSP.03 11-000-262-100-13-1044000 Part Time Custodian Wallace CUS.FL.CUSP.07 11-000-262-100-13-1044000

02/15/12-06/30/12

$13.00 per hour

02/29/12-06/30/12

Step 2 BA $46,926.00

02/15/12 – 06/30/12

Step 1 $23,030.00

02/15/12-06/30/12

$7.50 an hour

02/15/12-06/30/12

$7.50 an hour

02/15/12-06/30/12

$7.50 an hour

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

7.Gina Mattera

Substance Abuse Coordinator High School TCH.HS.SAC.01 15-000-218-104-07-1023000

No sooner than 03/15/12 no later than 04/02/1206/30/12

Step 6 MA/BA 60 $57,657.00 plus $6,014 stipend $63,671.00

RESOLUTION NO. GP-0003-11-12 SUBJECT: APPROVAL OF THE FOLLOWING STIPENDS FOR COACHING POSITIONS OR EXTRA-CURRICULAR ACTIVITIES FOR THE SPRING 2012 SPORTS SEASON AT HOBOKEN HIGH SCHOOL RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following stipends for the coaching positions or extra-curricular positions for the Spring 2012 Sports Season at Hoboken High School Employee Name 1. Donna Interdonato 2. Christopher Beatini 3. Christopher Dellafave Position Assistant Boys’ Tennis Coach Assistant Baseball Coach Strength Training Instructor Stipend or compensation $2,134.00 $4,275.00 $191.00 per week (10 weeks) 11-402-100-100-07-1901000 4. Steve D’Bernardo Head Golf Coach (Pending adequate student participation) $4,275.00

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0004-11-12 SUBJECT: APPROVAL OF THE FOLLOWING STAFF FOR THE CONNORS SCHOOL AFTER SCHOOL PROGRAMS RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following staff for Connors After School Programs Employee Name 1. Gwen Rodriguez Program or Activity Connors School Read 180 EE February 29, 2012 – May 31, 2012 (48 days) 2.5 hours a day 2. Vanessa Tregenza 3. Rosemarie Musella 4. Christina Arnone School Newsletter Editor/Typist Grade 7 Memory Book Advisor (Success Maker Tutoring) $1,362.00 $1,305.00 $34.00 per hour 20-231-18-0000-000 Compensation & acct # $34.00 per hour 20-239-100-100-18-0000000-9020

RESOLUTION NO. GP-0005-11-12 SUBJECT: APPROVAL OF DR. MIGUEL HERNANDEZ AS EDUCATION STABILITY LIAISON FOR THE HOBOKEN BOARD OF EDUCATION FOR THE 2011-2012 SCHOOL YEAR RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves Dr. Miguel Hernandez as Educational Stability Liaison at no additional compensation for the 2011-2012 school year.

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0006-11-12 SUBJECT: APPROVAL OF STAFF TO BE PLACED ON NEW PAYROLL LEVEL RESOLVED, that the Board of Education, upon recommendation of the Superintendent, and after examination by the Equivalency Committee, hereby recommends the following staff to be placed on their new payroll level effective February 15, 2012 as per HEA contract, Article X Salary Provision 10.6. All appropriate salary changes will be made pending completion of the negotiations between the Hoboken Board of Education and the Hoboken Education Association for the 2011-2012 school year. Staff Member 1. Michael Lyons Prior Payroll Level $46,410.00 Step 1 BA 2. Joseph Wroblewski $54,433.00 Step 4 (MA/BA 60) New Payroll Level $49,408.00 Step 1 (BA+30) $56,641.00 Step 4 (MA+30)

RESOLUTION NO. GP-0007-11-12 SUBJECT: APPROVAL OF LEAVE RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following leaves for staff Staff Member Prior Leave Dates Family Leave-Up to 12 Weeks-Benefits without pay Dates of Leave 1.Jessica Sweeney 09/12/11-02/01/12 Maternity Leave Up to 2 years-No pay or benefits Return Date 09/01/12

2.Erin Kraven

02/6/12-02/10/12

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0008-11-12 SUBJECT: APPROVAL OF INCREASE IN PAY TO HIGHLY QUALIFIED TEACHER AIDE RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following increase in pay for meeting requirements as a Highly Qualified Teacher Aide by completing her ABA training with the teacher and the District ABA/BCBA consultant. Staff Member 1.Zakia Soliman Old Position One-on one ABA Wallace School Aide $13.00 per hour New PositionOne-on one ABA Wallace School Aide $15.00 per hour 11-216-100-106-061039-000 Effective Date February 15, 2012

RESOLUTION NO. GP-0009-11-12 SUBJECT: APPROVAL OF THE FOLLOWING TRANSFER OF A SCHOOL SOCIAL WORKER RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the transfer Staff Member 1. Dolores Gagliardi School & Position Connors Social Worker School as of February 15, 2012 Brandt Social Worker

RESOLUTION NO. GP-0010-11-12 SUBJECT: APPROVAL OF THE HIB REPORT FOR THE MONTH OF JANUARY, 2012 RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the recommendations of the Superintendent as reflected in his January, 2012 HIB report.

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0011-11-12 SUBJECT: APPROVAL OF VOLUNTEERS AT HOBOKEN HIGH SCHOOL FOR THE PRODUCTION OF FOOTLOOSE AND/OR CHARLIE BROWN RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following volunteers for Hoboken High School productions of Footloose and/or Charlie Brown for the 2011-2012 school year pending the necessary successful completion of criminal background check if necessary.

Name 1. Jasmine Conlon 2. Ken Howitt 3. Jason Yoon-Hendricks 4. Peggy Ann Zack 5. Lorraine Williams 6. Judi Richards

Production Footloose & Charlie Brown Footloose & Charlie Brown Footloose & Charlie Brown Footloose & Charlie Brown Footloose Footloose

Position Make-up & costumes Ticket Sales Sound Advertising Hair Tickets

RESOLUTION NO. GP-0012-11-12 SUBJECT: APPROVAL OF THE FOLLOWING POSITIONS FOR THE DISTRICT SPRING THEATRE PRODUCTION OF CHARLIE BROWN (June 1, 2 and 3, 2012) RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following positions for the district Spring theatre production of Charlie Brown (June 1, 2 and 3, 2012). Name 1. Danielle Miller 2. Evan Lewis 3. Jason Teague 4. David Stasiak 5. Daniel Salvatore 6. Amber Johnson Position Director Carpenter Lighting Designer Sound Designer Technical Director Scenic Designer Stipend or Compensation $6,500.00 $1,000.00 $2,000.00 $2,000.00 $2,000.00 $2,000.00

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0013-11-12 SUBJECT: APPROVAL OF THE FOLLOWING POSITIONS FOR THE DISTRICT MUSICAL PRODUCTION OF ‘FOOTLOOSE’ (APRIL 13, 14, & 15, 2012) Name 1.Emily Pontius 2.Jason Teague Position Seamstress Lighting Designer Stipend or Compensation $500.00 $2,000.00

RESOLUTION NO. GP-0014-11-12 SUBJECT: APPROVAL OF SUBSTITUTE TEACHERS RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following staff members to be added to our pool of substitute teachers upon receiving their Hudson County Substitute Certification.

Staff Member 1.Sharon L. Houssou 2.Eva S. Malicia 3.Jan E. Mikhael 4.Lisa A. Moriarty

Position Substitute Substitute Substitute Substitute

Per Diem $80.00 $80.00 $80.00 $80.00

Effective Date February 15, 2012 February 15, 2012 February 15, 2012 February 15, 2012

RESOLUTION NO. GP-0015-11-12 SUBJECT: APPROVAL OF GUEST SPEAKERS RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following guest speakers for Hoboken High School for the 2011-2012 School Year. Name 1.Morgan Wojcik 2.Lonna Dawson Event Speaking to Cosmetology Classes Alliance for Climate Education Entire student body Date March 21, 2012 March 23, 2012

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0016-11-12 SUBJECT: APPROVAL OF THE COLLABORATIVE ASSESSMENT AND PLANNING FOR ACHIEVMENT (CAPA) REPORT ON THOMAS G. CONNORS ELEMENTARY SCHOOL RESOLVED, that the Board of Education, upon recommendation of the Superintendent, accepts the Collaborative Assessment and Planning for Achievement (CAPA) Report on Thomas G. Connors Elementary School.

RESOLUTION NO. GP-0017-11-12 SUBJECT: APPROVAL OF ONE-MONTH FREE TRIAL OF APPLITRACK RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the one-month free trial of Applitrack, an all-in one web-based system that automates the entire hiring process.

RESOLUTION NO. GP-0018-11-12 SUBJECT: APPROVAL OF STAFF TO BE APPOINTED TO SCHOOL BASED YOUTH DEVELOPMENT SPECIALIST POOL FOR THE 2011-2012 SCHOOL YEAR

Staff Member 1. Michelle McGreivey

Days and Times After dismissal; flexible days September 1, 2011 – June 30, 2012

Salary & Acct. # $34.00 per hour, not to exceed $3,400 (100 hours) 20-436-200-100-13-1027000-7989 $34.00 per hour, not to exceed $3,400 (100 hours) 20-436-200-100-13-1027000-7989 $34.00 per hour, not to exceed $3,400 (100 hours) 20-436-200-100-13-1027000-7989

2. Emily Pontius

After dismissal; flexible days September 1, 2011 – June 30, 2012

3. Renee Turonis

After dismissal; flexible days September 1, 2011 – June 30, 2012

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0019-11-12 SUBJECT: CORRECTION FOR SCHOOL CHOICE STUDENTS RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves pursuant to Hoboken Board of Education Policy number 5118 (“Pupils of non-resident full-time staff members may also be permitted to attend Hoboken Public Schools…”), and new information from the NJ Department of Education Office of Public School Choice with regard to non-resident children of Hoboken Public Schools teachers attending Hoboken Public Schools, and pursuant to the circumstances previously noted as set forth below, I hereby recommend a correction to Resolution No . GP-0020-11-12 (per HBOE agenda dated December 13, 2011) to alternatively revise the tuition code for the following students from Resident status to Tuition-Free/Teacher’s Child status, rather than convert them to School Choice status, for all reporting and funding purposes: GS (currently in 5th grade) Effective December 1, 2011, per the parent’s written request to the Office of the Superintendent to permit the student to continue to attend Hoboken Public Schools upon the family’s relocation to Jersey City. IS (currently in 8th grade) Effective December 1, 2011, per the parent’s written request to the Office of the Superintendent to permit the student to continue to attend Hoboken Public Schools upon the family’s relocation to Jersey City.

RESOLUTION NO. GP-0020-11-12 SUBJECT: APPROVAL OF THE FOLLOWING STUDENT TEACHER PLACEMENTS FOR THE 2011-2012 SCHOOL YEAR RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following student teacher placements for the 2011-2012 school year

Student Teacher Name 1.Katherine Sura

School & Position Brandt Psychology Consultation Practicum

Cooperating Teacher Dr. Yesenia-Flores

Time Period Once a week Wednesday or Friday 120 hours (JanuaryJune 2012)

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

2.Renee Panczyszyn

3.Kimberly Mayas

4.Katherine McMahan 5.Holly Romanek

6.Richard Adams

7.Joseph Romano

Wallace Grade 1 Student Teaching Wallace Kindergarten Classroom Observation Wallace Grade 1 Classroom Observation Wallace Grade 4 Classroom Observation Wallace – Grade 3 Classroom Observation High School Grades 9 – 12 History Classroom Observation

Janice Shikman

02/15/12 – 05/04/12 Spring Semester 2012

Katrina Sturdivant 3 hours – February Spring Semester 2012 Elise Rosenberg 3 hours – February Spring Semester 2012 Bess Mitsakos 2 hours – February Spring Semester 2012 Rosanne Versaci 3 hours – February Spring Semester Christopher Munoz 30 hours Spring Semester Monday/Wednesday /Thursday 10:30-3:00

RESOLUTION NO. GP-0021-11-12 SUBJECT: APPROVAL OF TUITION REIMBURSEMENT RESOLVED, that the Board of Education upon recommendation of the Superintendent, approves the following instructional tuition reimbursement for the 2011-2012 school year, according to Article XXII Professional Development and Educational Improvement 23.4 of the Agreement between the Hoboken Board of Education and the Hoboken Education Association (line account #11-000-291-280-13-0813002). Reimbursement will be as follows: Teacher 1. Geidy DeLaRosa 2. Tanya Payamps Credits 3 3 Tuition Reimbursement $1,769.70 $1,769.70

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0022-11-12 SUBJECT: APPROVAL OF THE FOLLOWING MENTEE AND MENTORS AT JOSEPH F. BRANDT PRIMARY SCHOOL AND WALLACE ELEMENTARY SCHOOL RESOLVED, that the Board of Education upon recommendation of the Superintendent, approves the following mentee and mentor to the following mentoring programs: Mentee 1. Joanna Ipp (PreK 3 Teacher 2. Sarah Pellegrino (PreK3 Teacher) Mentor Ms. Monika Pires (PreK4 Teacher) Ms. Kimberly Mara (PreK4 Teacher) School Brandt (HOPES CAP, Inc.) Wallace (Catapult Learning)

RESOLUTION NO. GP-0023-11-12 SUBJECT: APPROVAL OF AFTER-SCHOOL TUTORS FOR NON-PUBLIC MUSTARD SEED SCHOOL RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following teachers as after school tutors to eligible resident students enrolled in the non-public Mustard Seed School, in accordance with the equitable services requirements of NCLB: Name Hourly rate Title 1, Part A Mustard Seed reserve allocation 1. Rosanne Versaci $34.00 per hour 20-234-100-300-18-0159000 20-231-100-300-18-0159000 2. Leann Berardi $34.00 per hour 20-234-100-300-18-0159000 20-231-100-300-18-0159000

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0024-11-12 SUBJECT: APPROVAL OF THE FOLLOWING TEACHERS TO A POOL OF HOME INSTRUCTORS FOR THE 2011-2012 SCHOOL YEAR RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following teacher to a pool of Home Instructors for the 2011-2012 school year. Staff Member 1. Patricia Hack 2. Eva Malicia Hourly Rate $34.00 per hour $34.00 per hour Account Number 11-219-100-101-20-1092000 11-219-100-101-20-1092000

RESOLUTION NO. GP-0025-11-12 SUBJECT: APPROVAL OF TEMPORARY POSITIONS FOR PRESCHOOL REGISTRATION AT JOSEPH F. BRANDT PRIMARY SCHOOL FOR THE 2012-2013 SCHOOL YEAR RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following temporary positions for Preschool registration at Joseph F. Bandt Primary School (for the 20122013 school year).

Name 1.Debra Meier

Position Nurse

Dates & Times 03/12/12 Monday thru 03/16/12 Friday 2:35 p.m. – 4:00 p.m. .

Compensation $34.00 per hour

2.Celeste Joyce

Nurse

03/12/12 Monday thru 03/16/12 Friday 5:00 p.m. – 8:00 p.m.

$34.00 per hour

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

3.Denise Valentin

Clerk

03/14/12 (Wed.) 5 – 8 p.m. 03/16/12 (Friday) 5:00 – 8:00 p.m. 03/14/12 (Wed.) 5:00 – 8:00 p.m. 03/16/12 (Friday) 5:00 -8:00 p.m. 03/14/12 (Wed.) 5:00 – 8:00 p.m. 03/16/12 (Friday) 5:00 – 8:00 p.m. 03/14/12 (Wed.) 5:00 – 8:00 p.m. 03/16/12 (Friday) 5:00 – 8:00 p.m. 03/14/12 (Wed.) 5:00 – 8:00 p.m. 03/16/12 (Friday) 5:00 – 8:00 p.m.

$27.00 per hour

4.Brunilda MedinaMunoz

Clerk

$27.00 per hour

5.Maritza Ramos

Clerk

$27.00 per hour

6.Joanne Ayala Bracero

Clerk

$27.00 per hour

7.Marisol Ocasio

Clerk

$27.00 per hour

RESOLUTION NO. GP-0026-11-12 SUBJECT: (QSAC) DISTRICT IMPROVEMENT PLAN HAS BEEN APPROVED RESOLVED, that the Board of Education, upon recommendation of the Superintendent, accepts the New Jersey Department of Education formal approval of our District Improvement Plan under the NJQSAC monitoring requirements.

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0027-11-12 SUBJECT: APPROVAL OF CONTRACT SETTLEMENT WITH THE HOBOKEN ADMINISTRATORS AND SUPERVISORS ASSOCIATION RESOLVED, that the Hoboken Board of Education approve the Memorandum of Agreement and contract between the Board and the Hoboken Administrators and Supervisors Association for the period of July 1, 2008 through June 30, 2011; and BE IT FURTHER RESOLVED that the Hoboken Board of Education approve the Memorandum of Agreement and contract between the Board and the Hoboken Administrators and Supervisors Association for the period of July 1, 2011 through June 30, 2013; and BE IT FURTHER RESOLVED that the complete Memorandum of Agreement for said contracts and the resulting salary guides be attached to and made a part of the records; and BE IT FURTHER RESOLVED that the salaries for the current administrative staff established in accordance with the settlement be approved in accordance with the attached schedule for the period of July 1, 2008 through June 30, 2012, which shall be made a part of the record. Salaries are listed as annual amounts and shall be prorated and effective beginning July 1 of each year or the employee’s date of hire, whichever is later.

RESOLUTION NO. GP-0028-11-12 SUBJECT: APPROVAL OF CONTRACT SETTLEMENT WITH THE HOBOKEN EDUCATION ASSOCIATION Be it resolved, that the Hoboken Board of Education hereby ratifies the Memorandum of Agreement between it and the Hoboken Education Association and attached salary guides covering the period from July 1, 2011 through June 30, 2014, subject to the development of final contract language to be mutually developed by the parties; and Be it further resolved, that the Board President is authorized and directed to execute the final Collective Bargaining Agreement, consistent with the terms of the Memorandum of Agreement and in a form satisfactory to Board Counsel.

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HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0029-11-12

SUBJECT: APPROVAL RESOLUTION OF HOBOKEN BOARD OF EDUCATION AUTHORIZING THE CHANGE OF THE ANNUAL SCHOOL ELECTION TO NOVEMBER AND THE ELIMINATION OF THE VOTE ON THE ANNUAL BUDGET

WHEREAS, Public Law 2011, c.202 provides that a local board of education may adopt a resolution to change the election date of school board members from the third Tuesday in April to the first Tuesday after the first Monday in November (the General Election); and WHEREAS, such action requires the adoption of a resolution by the local board of education; and WHEREAS, the above legislation eliminates the annual voter referendum on the proposed general fund tax levy that is within the statutory cap imposed by the State of New Jersey in school districts where board of education members are selected at the General Election; and WHEREAS, the above legislation requires that the change in election date remain in effect for four years; and WHEREAS, the above legislation requires that an additional general fund tax levy proposal (i.e., for an expenditure in excess of the tax levy cap) be presented to voters as a separate question at the General Election; and WHEREAS, the Hoboken Board of Education believes that the financial interest of its constituents is safeguarded by the state’s tax levy cap and the thorough review of the proposed school budget by the Executive County Superintendent; and WHEREAS, the Hoboken Board of Education budget must meet the local share requirement set forth in N.J.S.A. 18A:7F-5 et seq., which provides that the municipal governing body cannot certify a general fund tax levy that does not meet the required local provisions, thereby precluding a reduction in the tax levy even if a budget were not approved by the voters; and WHEREAS, the Hoboken Board of Education believes that more citizens will participate in the selection of its members at the General Election than on the third Tuesday in April and that the higher level of participation will foster positive interest in our public schools; and WHEREAS, a separate school election typically costs the taxpayers of Hoboken $80,000 to $90,000 annually.

Page 21

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

NOW THEREFORE BE IT RESOLVED, that, pursuant to P.L. 2011, c. 202, the Hoboken Board of Education changes the annual election date for its members from the third Tuesday in April to the first Tuesday after the first Monday in November (the General Election), beginning in 2012; and BE IT FURTHER RESOLVED, that, pursuant to P.L. 2011, c. 202, this change will remain in effect at least through November 2015; and BE IT FURTHER RESOLVED, that, pursuant to P.L. 2011, c. 202, the annual organization meeting of the Hoboken Board of Education will take place in the first week of January following the November General Election and that the board of education’s next organization meeting will take place on January __, 2013; and BE IT FURTHER RESOLVED, that, pursuant to P.L. 2011, c. 202, members of the Hoboken Board of Education whose terms would have expired by May 1, 2012 will continue to serve in office until the January 2013 organization meeting; and BE IT FURTHER RESOLVED, that this resolution be transmitted to Richard E. Constable, III, Acting Commissioner, Department of Community Affairs; Robert F. Giles, Director, Division of Elections, Department of State; Barbara Netchert Hudson County Clerk; the Hudson County Board of Elections; Christopher Cerf, Acting Commissioner of Education; and Monica Tone Executive County Superintendent for Hudson County.
Motioned by: Seconded by: Roll Call Vote: YES Biancamano, Peter Garcia, Carmelo Gold, Leon McAllister, Ruth Minutillo, Theresa Rhodes-Kearns, Frances Sobolov, Irene Sullivan, Maureen Markle, Rose Marie NO ABSTAIN

Page 22

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0030-11-12 SUBJECT: APPROVAL OF FIELD TRIP REQUESTS RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following field trip requests:

Date
02/15/12

School
HOPES CAP, Inc./ Brandt

Grade
PreK4

Staff
J. Ip, K. Sanchez

Destination/Purpose
Zafra Cuban Restaurant Hoboken, NJ Restaurant Theme Montclair Art Museum Montclair, NJ Develop an appreciation of the visual arts, painting, sculpting, etc. CVS Pharmacy Hoboken, NJ Theme: Hospital. Trip will be to Pharmacy section to see how it is run plus how they help people take care of self CVS Pharmacy Hoboken, NJ Theme: Hospital. Trip will be to Pharmacy section to see how it is run plus how they help people take care of self

Cost to District
No cost to district (Walking Trip)

Cost to Students
No cost to Students

Account Charged

02/16/12

HOPES CAP, Inc./ Brandt

PreK4

L. Orel, E. Loor

No cost to district (HBOE Transportation)

No cost to Students

02/21/12

Catapult Learning/ Brandt

PreK3

K. Fiore, D. Roman

No cost to district (Walking Trip)

No cost to Students

02/21/12

Catapult Learning/ Brandt

PreK3

A. Enrico, A. Villeda

No cost to district (Walking Trip)

No cost to Students

Page 23

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Date

School
Catapult Learning/ Brandt

Grade

Staff

Destination/Purpose
CVS Pharmacy Hoboken, NJ Theme: Hospital. Trip will be to Pharmacy section to see how it is run plus how they help people take care of self CVS Pharmacy Hoboken, NJ Theme: Hospital. Trip will be to Pharmacy section to see how it is run plus how they help people take care of self Aviation Hall of Fame Teterboro, NJ Students will learn about airports and airplanes Hoboken Public Library Hoboken, NJ Literacy Theme Hoboken Public Library Hoboken, NJ Buddy reading/Literacy IZOD Center East Rutherford, NJ Circus

Cost to District

Cost to Students

Account Charged

02/22/12

PreK3

P. Emogene, L. Dhuyvetter

No cost to district (Walking Trip)

No cost to Students

02/22/12

Catapult Learning/ Brandt

PreK3

A. Booker, L. Rauch

No cost to district (Walking Trip)

No cost to Students

02/24/12

Mile Square Early Learning Center/ Rue HOPES CAP, Inc./ Brandt HOPES CAP, Inc./ Brandt Mile Square Early Learning Center/ Brandt

PreK4

K. Francois, W. Scott, S. Jimenez

No cost to district (Outside Transportation)

No cost to Students

03/02/12

PreK4

J. Giuriceo, M. Nogales

No cost to district (Walking Trip)

No cost to Students

03/16/12

PreK3

K. Ryan, R. Gonzalez

No cost to district (Walking Trip)

No cost to Students

03/16/12

PreK3

A. Hamdi, I.Wakrim, V. Valdivia, M. Andrade, B. Olavarria, M. Hernandez, R. Rodriguez, D. Velez

No cost to district (Outside Transportation)

No cost to Students

Page 24

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Date
03/16/12

School
Mile Square Early Learning Center/ Rue Mile Square Early Learning Center/ Brandt HOPES CAP, Inc./ Brandt Mile Square Early Learning Center/ Rue Mile Square Early Learning Center/ Rue HOPES CAP, Inc./ Brandt

Grade
PreK3

Staff
G. Mondesir, M. Lopez, S. Jimenez

Destination/Purpose
NJ Performing Arts Center Newark, NJ Literacy and Arts Theme IZOD Center East Rutherford, NJ Circus Liberty Science Center Jersey City, NJ Science: Develop inquiry skills, children observe and investigate living things NJ Performing Arts Center Newark, NJ Literacy and Arts Theme NJ Performing Arts Center Newark, NJ Literacy and Arts Theme Hoboken Public Library Hoboken, NJ Buddy Reading/Story Lab

Cost to District
No cost to district (Outside Transportation)

Cost to Students
No cost to Students

Account Charged

03/16/12

PreK4

K. England, J. Aurieta, K. Swartz, J. DelValle, M. Orlando, B. DelRio, K. Varagas, S. Figueroa

No cost to district (Outside Transportation)

No cost to Students

03/22/12

PreK4

L. Orel, E. Loor

No cost to district (HBOE Transportation)

No cost to Students

03/16/12

PreK4

P. Lauterhahn, C. Burrell, S. Jimenez

No cost to district (Outside Transportation)

No cost to Students

03/16/12

PreK4

K. Murillo, W. Scott, K. François, S. Jimenez

No cost to district (Outside Transportation)

No cost to Students

03/23/12

PreK3

A. Mangione, A. Flores

No cost to district (Walking Trip)

No cost to Students

Page 25

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Date

School

Grade

Staff

Destination/Purpose
Paramus Children's Museum Paramus, NJ Variety of Tools of the Mind themes; Museum has a grocery store center, hospital center, and many other community center areas for play

Cost to District

Cost to Students

Account Charged

03/23/12

Catapult Learning/ Brandt

PreK3

A. Enrico, A. Villeda, P. Emogen, K. Fiore, A. Booker, L. Raush, L. Dhyvetter, D. Roman

No cost to district (Outside Transportation)

No cost to Students

03/23/12

Catapult Learning/ Wallace

PreK3

S. Pellegrino, J. Wilson, J. Reading, M. Rivas

Paramus Children's Museum Paramus, NJ Variety of Tools of the Mind themes; Museum has a grocery store center, hospital center, and many other community center areas for play

No cost to district (Outside Transportation)

No cost to Students

04/13/12

HOPES CAP, Inc./ Brandt

PreK3

E. Elling, M. Forcum

Hoboken Public Library Hoboken, NJ Literacy/Buddy Reading Theme Jenkinson's Aquarium Point Pleasant, NJ Beach/Aquarium Theme John F. Kennedy School North Bergen, NJ Meadowlands Environmental Center/Hudson County Consortium Dream Flag Exposition

No cost to district (Walking Trip)

No cost to Students

06/06/12

HOPES CAP, Inc./ Rue

PreK4

Cohen-Messare

No cost to district (HBOE Transportation)

No cost to Students

03/05/12

Calabro

5 (G&T)

F. Cohen

No cost to district (HBOE Transportation)

No cost to Students

Page 26

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Date
03/06/12

School
Calabro

Grade
2

Staff
K. Kontogiannis

Destination/Purpose
Hoboken Historical Museum Hoboken, NJ Community and Diversity Georgian Court University Lakewood, NJ Lecture Series on ROGATE CSICriminology and Criminal Justice. Hoboken Historical Museum Hoboken, NJ Local Geography and Mapping Green Challenge Rutgers Eco-Environmental Center Bordentown, New Jersey Exposition for EIRC Green Challenge

Cost to District
No cost to district (HBOE Transportation)

Cost to Students
No cost to Students

Account Charged

03/21/12

Calabro

7-8 (G&T)

F. Cohen

$105.00 Cost to District (HBOE Transportation)

No cost to Students

11-190-100-890-180000-000

04/02/12

Calabro

2

K. Kontogiannis

No cost to district (HBOE Transportation)

No cost to Students

04/16/12

Calabro

4-8 (G&T)

F. Cohen

$240.00 Cost to District (HBOE Transportation)

No cost to Students

11-190-100-890-180000-000

04/20/12

Calabro

4-8 (G&T)

F. Cohen

Invention Challenge Rutgers Environmental Research Center Bordentown, NJ Challenge Winners with displays for ERIC-SITE Invention Challenge Program

$160.00 Cost to District (HBOE Transportation)

No cost to Students

11-190-100-890-180000-000

05/30/12

Calabro

7

Cudley-Leon, Boscia, Palumbo

Forest Lodge Warren, NJ End of year activity (with Wallace's and Connors' 7th grades)

$240.00 Cost to District (Outside Transportation)

No cost to Students

15-000-270-04-0521000

Page 27

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Date

School

Grade

Staff

Destination/Purpose
John F. Kennedy School North Bergen, NJ Meadowlands Environmental Center/Hudson County Consortium Dream Flag Exposition Forest Lodge Warren, NJ End of year activity (with Wallace's and Calabro's 7th grades)

Cost to District

Cost to Students

Account Charged

03/05/12

Connors

5 (G&T)

F. Cohen

No cost to district (HBOE Transportation)

No cost to Students

05/30/12

Connors

7

Ms. Kraven, Ms. White, Ms. Interdonato, Ms. Mussara, Ms. Boscia, Ms. Mussara, J. Bussanich

$540.00 Cost to District (Outside Transportation)

No cost to Students

15-000-270-512-090521-000

02/22/12

HHS

9 - 12

M. McGreivey, P. Huggins

Poetry Out Loud Region Three Championship Bergen PAC Englewood, NJ Common Core Speaking and listening Standards; Common Core Reading Standards; Visual and Performing Arts Standards. Stevens Institute of Technology Hoboken, NJ STEM (Science, Technology, Engineering, and Math)

No cost to district (HBOE Transportation)

No cost to Students

02/23/12

HHS

9

J. Pepe, S. D'Bernado, Dr. C. D'Elia

No cost to district (Walking Trip)

No cost to Students

Page 28

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Date

School

Grade

Staff

Destination/Purpose
Hoboken Public Library Hoboken, NJ Students will read and recite poems by African-American authors in celebration of Black History Month. Division of Vocational and Rehabilitation Services Jersey City, NJ Post-Secondary Planning for students with IEP's

Cost to District

Cost to Students

Account Charged

02/24/12

HHS

9 -12

P. Hack, M. McGreivey

No cost to district (Walking Trip)

No cost to Students

02/27/12, 03/27/12, 04/27/12, 05/27/12

HHS

12

D. Antunes

No cost to district (HBOE Transportation)

No cost to Students

03/02/12

HHS

9-10

V. Chodos, J. Deni, C. Munoz, D. DeBenedetto

The Arenas at Woodbridge Rollerskating Rink Woodbridge, NJ This trip will enable the 2014 and 2015 students to have the opportunity to bond with their fellow classmates. The students will focus on important life skills like patience, kindness and camaraderie.

No cost to district (HBOE Transportation)

$1,125.00 Cost to Students (@ $15.00 each)

03/07/12

HHS

8 - 12

L. Martinez

Liberty Science Center Jersey City, NJ Special Education Day

No cost to district (HBOE Transportation)

No cost to Students

Page 29

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Date

School

Grade

Staff

Destination/Purpose
Jersey City Medical Center Jersey City, NJ Students will be receiving a tour of the hospital. This will allow students to learn about various positions in the medical field.

Cost to District

Cost to Students

Account Charged

03/15/12

HHS

9 - 12

M. Alberto-Kolmer

No cost to district (HBOE Transportation)

No cost to Students

03/21/12

HHS

8 (G&T)

F. Cohen

Georgian Court University Lakewood, NJ Lecture Series on ROGATE CSICriminology and Criminal Justice. Hoboken Public Library Hoboken, NJ Students will read and recite poems by female authors in celebration of Women's History Month Montclair State University Upper Montclair, NJ Post High School Education Planning Kean University Union, NJ Theater Competition/Workshops

$385.00 Cost to District (HBOE Transportation)

No cost to Students

11-190-100-890-180000-000

03/23/12

HHS

9 - 12

P. Hack, M. McGreivey

No cost to district (Walking Trip)

No cost to Students

03/23/12

HHS

12

Dr. C. D'Elia

No cost to district (HBOE Transportation)

No cost to Students

3/24/12 3/25/12

HHS

8 - 12

D. Miller

$400.00 Cost to District (HBOE Transportation)

No cost to Students

15-000-270-512-070521-000

Page 30

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Date

School

Grade

Staff

Destination/Purpose
Green Challenge Rutgers Eco-Environmental Center Bordentown, NJ Exposition for EIRC Green Challenge

Cost to District

Cost to Students

Account Charged

04/16/12

HHS

8 (G&T)

F. Cohen

No cost to district (HBOE Transportation)

No cost to Students

11-190-100-890-180000-000

04/20/12

HHS

8 (G&T)

F. Cohen

Invention Challenge Rutgers Environmental Research Center Bordentown, New Jersey Challenge Winners with displays for ERIC-SITE Invention Challenge Program

No cost to district (HBOE Transportation)

No cost to Students

11-190-100-890-180000-000

04/20/12

HHS

9 - 12

P. Hack, M. McGreivey

Hoboken Public Library Hoboken, NJ Students will read and recite poems in celebration of Poetry Month

No cost to district (Walking Trip)

No cost to Students

Page 31

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Date

School

Grade

Staff

Destination/Purpose
Hackensack Riverkeeper Secaucus, NJ Students will learn history, present state, and future outlook of the New Jersey Meadowlands as well as about abiotic and biotic factors that contribute to a wetlands ecosystem and how humans have altered this natural environment in a positive or negative way.

Cost to District

Cost to Students

Account Charged

05/07/12

HHS

9

M. Perez

$300.00 Cost to District (HBOE Transportation)

No cost to Students

15-000-270-512-070521-000-7475

February, March, April, May (Various Dates)

HHS

8 - 12

L. Martinez, S. Morin, J. Carmona

PNC Bank, Dunkin Donuts, Hoboken Public Library & Post Office Hoboken, NJ Life Skills John F. Kennedy School North Bergen, NJ Meadowlands Environmental Center/Hudson County Consortium Dream Flag Exposition Georgian Court University Lakewood, NJ Lecture Series on ROGATE CSICriminology and Criminal Justice.

No cost to district (Walking Trip)

No cost to Students

03/05/12

Wallace

5 (G&T)

F. Cohen

No cost to district (HBOE Transportation)

No cost to Students

03/21/12

Wallace

7-8 (G&T)

F. Cohen

$210.00 Cost to District (HBOE Transportation)

No cost to Students

11-190-100-890-180000-000

Page 32

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Date

School

Grade

Staff

Destination/Purpose
Green Challenge Rutgers Eco-Environmental Center Bordentown, New Jersey Exposition for EIRC Green Challenge

Cost to District

Cost to Students

Account Charged

04/16/12

Wallace

4-8 (G&T)

F. Cohen

$320.00 Cost to District (HBOE Transportation)

No cost to Students

11-190-100-890-180000-000

04/20/12

Wallace

4-8 (G&T)

F. Cohen

Invention Challenge Rutgers Environmental Research Center Bordentown, New Jersey Challenge Winners with displays for ERIC-SITE Invention Challenge Program Clarendon School Secaucus, NJ Language Arts/Pen Pals Forest Lodge Warren, NJ End of year activity (with Connors' and Calabro's 7th grades)

$400.00 Cost to District (HBOE Transportation)

No cost to Students

11-190-100-890-180000-000

05/11/12

Wallace

2

C. Arnone

No cost to district (HBOE Transportation)

No cost to Students

05/30/12

Wallace

7

DellaFave, Phalen, Donovan, Ouellette, Morales

$620.00 Cost to District (Outside Transportation)

No cost to Students

15-000-270-512-060521-000

OUT OF STATE

02/23/12

Connors

6

Ms. Sanchez, Ms. Brown, L. Martinez, +1 aide

American Museum of Natural History New York City, NY Related to numerous science and social study lessons

No cost to district (HBOE Transportation)

$115.50 Cost to Students (@ $10.50 each)

Page 33

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Date

School

Grade

Staff

Destination/Purpose

Cost to District

Cost to Students

Account Charged

02/16/12

HHS

12

Mrs. Patel, Mrs. Choudhury, Mr. McKenzie

Discovery Times Square: CSI Exhibit New York City, NY This trip will allow students to apply knowledge about forensics and to utilize their critical thinking skills through forensic investigation, scientific inquiry, and technology

No cost to district (HBOE Transportation)

$525.00 Cost to Students (@ $15.00 each)

04/18/12

HHS

9

M. Perez

Rockland County Solid Waste Management Authority Hillburn - Rockland County, NY Students will observe how solid waste is treated, separated, and processed from an observatory deck. Students will find how much energy is conserved by recycling and further their knowledge about the issue of sustainability.

No cost to district (HBOE Transportation)

No cost to Students

04/18/12 04/20/12

HHS

8-12

R. Grygiel, S. D'Bernado, P Huggins, M. Switaj

Smithsonian Institution, U.S. Holocaust Museum, National Archives, National Art Gallery, U.S. Congress, Supreme Court, Georgetown University Washington, DC Government, Politics, and Holocaust studies

$3,350.00 Cost to District (Outside Transportation)

$300.00 Cost to Students (@ $300.00each)

15-000-270-512-070521-000-7475

Page 34

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION NO. GP-0031-11-12 SUBJECT: APPROVAL OF WORKSHOPS RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following workshops:

School High School

Date(s) 03/05/12

Staff W. Behan

Purpose / Destination Using Technology Projects to Strengthen Student Learning Parsippany, New Jersey

Cost / Account Charged $215.00 15-000-223-500-07-0251000 Transportation Costs $.31 per mile $15.50 15-000-223-500-07-0251000 No cost to district Transportation Costs $.31 per mile $229.00 15-000-223-500-06-0251000 Transportation Costs $.31 per mile

Connors

01/18/12

S. Kolmer

Comprehensive Health and Physical Ed Writing Team Secaucus, New Jersey Using Guided Math to Strengthen Your Student’s Math Achievement Newark, New Jersey

Wallace

03/12/12

J. Shikhman

Page 35

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

School Brandt Brandt Brandt Brandt Brandt Calabro Wallace Wallace Wallace Wallace Connors Connors

Date(s) 02/28/12 02/28/12 02/28/12 02/28/12 02/28/12 02/28/12 03/12/12 03/12/12 03/12/12 03/12/12 03/12/12 05/06/12, 05/0712 & 05/08/12

Staff A. Coppola L. Brunt B. Tomlinson E. Schwartz S. Keith J. Littzi D. Vallejo R. Perez R. Marchesani K. Sturdivant J. Sheridan S. Margolis

Purpose / Destination Visit to Red Bank to see model kindergarten that received award for implementing Tools of the Mind Red Bank Primary School Red Bank, NJ

Cost / Account Charged No cost to district Transportation provided by district bus

Social Work Leadership: Tools for Effective Change Trump Taj Mahal Atlantic City, New Jersey

Connors

04/27/12

M. Rosenblum

All Kids Can Succeed! Effective Interventions for Behavioral & Social Challenges, with Jed Baker, Ph.D. Livingston, NJ

$440.00 conference 15-000-223-320-09-0257000 Transportation Costs $.31 per mile 250 miles =$77.50 $125.19 11-000-219-320-2002-57 Transportation Costs $.31 per mile 44.42 round trip $13.77

Page 36

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

School High School

Date(s) 05/06/12, 05/07/12 & 05/08/12

Staff P. Drumgoole

Purpose / Destination Social Work Leadership: Tools for Effective Change Atlantic City, New Jersey

Cost / Account Charged $440.00 15-000-223-500-07-0251000 Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile 50 miles = $15.50 11-000-219-320-20-0257000 $289.00 conference 15-000-223-500-07-0251000 Parking $40.00 15-000-223-500-07-00257000 No cost to district Transportation Costs $.31 per mile

Central Office

02/15/12

T. Fitzgibbons

Reaching All Learners Parsippany, New Jersey

High School

04/19/12

S. Barth

Emotions and Education; Affect, Anxiety and Achievement New York City

High School

02/24/12

S. Barth

Changing the Story: Bold Solutions to Helping Youth Find Jobs, Open Pathways to Education and Develop Life-Long Selfsufficiency Piscataway, New Jersey

Page 37

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

School High School

Date(s) 02/23/12

Staff D. White

Purpose / Destination Anxiety Treatment Techniques That Work Edison, New Jersey Children’s Inter-Agency Coordinating Council Hudson Partners, CMO 110 Meadowlands Pkwy, 2nd floor Secaucus, New Jersey NY/NJ Google Apps. Summit Kean University Union, New Jersey Google Apps. For Educ. Summit Kean University Union, New Jersey

Cost / Account Charged No cost to district Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile

High School

05/23/12 & 11/28/12

C. D’Elia

Connors

03/22/12 & 03/23/12

L. Pereira

Central Office

03/22/12 & 03/23/12

T. Fitzgibbons

$200.00 20-234-200-500-18-0150000 Transportation Costs $.31 per mile $200.00 20-271-200-500-18-0150000 Transportation Costs $.31 per mile $9.15 20-271-200-500-18-0150000

Page 38

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

School Central Office

Date(s) 03/22/12 & 03/23/12

Staff J. Lopez

Purpose / Destination NJ Google Apps Summit Kean University Union, New Jersey

Cost / Account Charged $200.00 20-271-200-500-18-0150000 Transportation Cots $.31 per miles $15.29 20-271-200-500-18-0150000 $200.00 20-271-200-500-18-0150000 Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile $60.00 15-000-223-500-07-0251 Transportation Costs $.31 per mile $60.00 15-000-223-500-07-0251 Transportation Costs $.31 per mile

District

03/22/12 & 03/23/12

J. Crocamo

Google Summit Kean University Union, New Jersey

Central Office

02/27/12 & 05/30/12

J. Lopez

High School

04/19/12

D. Antunes

County Curriculum Consortium Hudson County Tech North Bergen, New Jersey Study Skills on the iPad Rochelle Park, New Jersey

High School

03/30/12

D. Antunes

iPad for Special Education Students Rochelle Park, New Jersey

Page 39

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

School Central Office

Date(s) 03/20/12

Staff T. Bauknight

Purpose / Destination NJASK District Test Coordinator Training Monroe Township, NJ NJASK District Test Coordinator Monroe Township, NJ NJASK District Test Coordinator Monroe Township, NJ NJASK District Test Coordinator Training Saddle Brook, NJ District Test Coordinator Training Monroe, NJ You’re Driving Me Crazy West Orange, NJ

Cost / Account Charged No cost to district Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile $100.00 15-000-223-500-07-0251 Transportation Costs $.31 per mile $10.37 $100.00 15-000-223-500-07-0251 Transportation Costs $.31 per mile $35.28 113.8 miles

Calabro

03/20/23

L. Boscia

High School

03/20/12

D. Arnone

Connors

03/23/12

S. Margolis

Wallace

03/20/12

A. Morgan

High School

03/07/12

A. Peters

High School

04/27/12

C.Blue

Youth Suicide: Preparing the Professional Before it’s Too Late Long Branch, NJ

Page 40

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

School High School

Date(s) 03/30/12

Staff A. Peters

Purpose / Destination Bullying and Breaking the Trend West Orange, NJ

Cost / Account Charged $75.00 15-000-223-500-01-0251 Transportation Costs $.31 per mile $10.36 $215.00 15-000-223-500-07-0251 Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile $155.00 15-000-223-500-06-0251000 Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile

High School

03/20/12

D. Marchionne

Enriching Foreign Lang. Instruction Newark,NJ Transitions to College Essex County Community College West Essex Campus SMART Board and Notebook 10 Software Training One on One Fairfield, NJ Literacy Conference Caldwell College Caldwell, New Jersey Literacy Conference Caldwell College Caldwell, NJ

High School

03/23/12

E. Batistich

Wallace

05/18/12

I.

Bruno

Wallace

03/09/12

A. Correa

Wallace

03/09/12

D. Vallejo

Page 41

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

School Wallace

Date(s) 03/09/12

Staff E. Rosenberg

Purpose / Destination Literacy Conference Caldwell College Caldwell, NJ Literacy Conference Caldwell College Caldwell, NJ Learning & The Brain New York City

Cost / Account Charged No cost to district Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile $249.00 15-000-223-320-09-0257000 Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile $264.00 15-000-223-500-07-0251 Transportation Costs $.31 per mile Mileage $25.95 Tolls $8.00

Connors

03/09/12

V. Tregenza

Connors

04/19/12

T. Oberstein

Brandt

04/25/12

Y. Flores

Brandt

03/28/12

Y. Flores

High School

03/23/12 & 03/24/12

R. Turonis

Children’s Inter-Agency Coordinating Council Monthly Meeting Secaucus, NJ Children’s Inter-Agency Coordinating Council Monthly Meeting Secaucus, NJ School Nurses: Leading, Teaching, Caring New Brunswick, New Jersey

Page 42

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

School Connors

Date(s) 02/23/12 & 02/24/12

Staff F. Azzarto

Purpose / Destination NJMEA Music Conference East Brunswick, New Jersey

Cost / Account Charged $150.00 15-000-223-320-09-0257000 Transportation Costs $.31 per mile No cost to district Transportation Costs $.31 per mile $250.00 registration 15-402-100-800-07-0890001 Transportation Costs $.31 per mile Round trip $88.00 $150.00 15-000-223-580-04-0000000 Transportation Costs $.31 per mile $225.00 each $450.00 total 15-000-223-500-07-0251000 Transportation Costs $.31 per mile

High School

03/21/12

C.D’Elia

High School

03/15/12-03/15/12

M. Shannon

Community Networking Association of Hudson County Jersey City, New Jersey 52nd Annual Directors of Athletics Workshop Atlantic City, New Jersey

Calabro

02/23/12 & 02/24/12

M. Monblatt

NJ Music Educators Association State Conf. E. Brunswick, NJ

High School

03/09/12

P. Hack & K. Kelly

Co-Teaching in the Inclusive Classroom Newark, New Jersey

Page 43

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

School Central Office

Date(s) 02/23/12

Staff T. Bauknight

Purpose / Destination Observation & Evaluations: Teacher Accountability & Effectiveness Edison, New Jersey Observations & Evaluations NJDOE, Edison, NJ

Cost / Account Charged No cost to district Transportation Costs $.31 per mile

Central Office

02/23/12

M. Hernandez

No cost to district Transportation Costs $.31 per mile

Page 44

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Superintendent Agenda Resolution Nos. GP-0001-11-12 through GP-0031-11-12 Motioned by: Seconded by: Roll Call Vote: YES Biancamano, Peter Garcia, Carmelo Gold, Leon McAllister, Ruth Minutillo, Theresa Rhodes-Kearns, Frances Sobolov, Irene Sullivan, Maureen Markle, Rose Marie NO ABSTAIN

Page 45

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION No. FI-0001-11-12 SUBJECT: APPROVAL OF THE FOLLOWING REPORTS FOR DECEMBER 2011 RESOLVED, that the Hoboken Board of Education approves the following reports for December 2011: (A-148) Board Secretary (A-149) Treasurer Report

RESOLUTION No. FI-0002-11-12 SUBJECT: APPROVAL OF PAYROLL RESOLVED, that the Hoboken Board of Education approves the payroll, employer’s share of social security and unemployment for the following pay dates:
Pay 13 of 26 14 of 26 Pay Date 01/17/12 01/31/12 Net Payroll $ 664,701.74 $ 811,638.94 Employee Deductions $ 231,982.66 $ 15,801.56 Taxes $ 246,081.31 $ 261,653.03 Refunds and/or Net Pay Adjust $ 20,919.55 $ 7.36 Gross Payroll $ 1,121,846.16 $ 1,089,086.17 Employer Share SS and SUI $ 92,954.86 $ 89,696.78 Total $ 1,214,801.02 $ 1,178,782.95

RESOLUTION No. FI-0003-11-12 SUBJECT: APPROVAL OF BILLS AND CLAIMS REPORT RESOLVED, that the Hoboken Board of Education approves the claims for the following month: Month February 2012: Amount $ 3,753,400.72

Page 46

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION No. FI-0004-11-12 SUBJECT: APPROVAL OF CONTRACT(S) RESOLVED, that the Hoboken Board of Education approves the following contract(s).
Vendor Purpose Location Amount Method Date

a

Porzio, Bromberg & Newman P.C.

Legal Services Special Board Counsel

Central Office

from $75,000 to $110,000

Extension

02/14/2012 to 06/30/2012 09/06/2011 to 06/30/2012 effective immediately

b

Invo Healthcare Associates Inc.

Speech and Language Pathology Services

District Wide

$92 per hour

Amendment to Agreement

c

File Bank Inc.

Permanent District Record Retention

Central Office

$ 130 per minute book

Cooperative Bid

RESOLUTION No. FI-0005-11-12 SUBJECT: APPROVAL OF TUITION CONTRACT(S) RESOLVED, that the Hoboken Board of Education approves the following Tuition Contract(s) as the sending district.
School Classification Student School Year 2011/2012 2011/2012 2011/2012 ESY Rate Total Total

a b c

Weehawken Board of Ed Weehawken Board of Ed Palisades Regional Multiply Disabled Preschool Disabilities Communication Impaired

MD PD CI

MR AG JG

$ 2,000 $ 2,000

$ 2,000.00 $ 2,000.00 $ 44,605.80

$ 2,000.00 $ 2,000.00 $ 44,605.80

MD: PD: CI:

Page 47

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION No. FI-0006-11-12 SUBJECT: APPROVAL FOR COOPERATIVE PRICING SYSTEM AGREEMENT RESOLVED, that the Hoboken Board of Education approves the participation in a cooperative pricing system with Middlesex Regional Educational Services.

RESOLUTION No. FI-0007-11-12 SUBJECT: APPROVAL OF SETTLEMENT AGREEMENT AND GENERAL RELEASE RELATING TO CARMINE RONGA VERSUS HOBOKEN BOARD OF EDUCATION RESOLVED, that the Hoboken Board of Education approves the Settlement Agreement and General Release relating to Carmine Ronga versus Hoboken Board of Education.

RESOLUTION No. FI-0008-11-12 SUBJECT: APPROVAL OF DONATIONS RESOLVED, that the Hoboken Board of Education accepts the following donations and expresses their thanks for the generosity.

Donation From: a b c Hoboken Pediatrics, PA Hauser Bros., Inc. Hauser Bros., Inc.

For Young Inventors Challenge Hoboken High School Class of 2013 Hoboken High School Class of 2012 Senior Class Trip

Amount $ 500 $ 1,000 $ 1,000

Page 48

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION No. FI-0009-11-12 SUBJECT: APPROVAL TO CANCEL A SERIES OF OLD OUTSTANDING CHECKS IN THE PAYROLL ACCOUNT RESOLVED, that the Hoboken Board of Education approves the cancellation of a series of old outstanding checks in the Payroll account.

RESOLUTION No. FI-0010-11-12 SUBJECT: APPROVAL TO CHANGE THE BOARD MEETING SCHEDULE RESOLVED, that the Hoboken Board of Education approves to change the board meeting schedule as follows: Tuesday, February 28, 2012: Tuesday, March 20, 2012: Tuesday, March 27, 2012: Introduction of the budget Board meeting cancelled Budget public hearing and regular Board meeting

BE IT FURTHER RESOLVED, that the Board authorizes the School Business Administrator/Board Secretary to process and release a supplemental bill list, after review by the Finance Committee, on or about March 13, 2012 for payments due for contractual claims previously approved by Board action, said bill list to be approved by the Board at its next regular meeting.

Page 49

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Business Administrator Agenda Resolution Nos. FI-0001-11-12 through FI-0010-11-12 Motioned by: Seconded by: Roll Call Vote: YES Biancamano, Peter Garcia, Carmelo Gold, Leon McAllister, Ruth Minutillo, Theresa Rhodes-Kearns, Frances Sobolov, Irene Sullivan, Maureen Markle, Rose Marie NO ABSTAIN

Page 50

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION No. FA-0001-11-12 SUBJECT: SAFETY DRILL REPORT RESOLVED, that the Hoboken Board of Education approves the Safety Drill Reports for January 2012.

RESOLUTION No. FA-0002-11-12 SUBJECT: FACILITIES REQUEST Organization: Time: Date(s): Facility: Purpose: Cost: The Piano School of NYC Inc. 2:45 pm to 4:45 pm February 23 through June 14, 2012 Wallace School After School Music Class No Charge: Not for Profit

Organization: Time: Date(s): Facility: Purpose: Cost:

Bricks 4 Kidz 3:00 pm to 4:00 pm February 13 to March 19, 2012 Wallace School After School Enrichment Class No Charge: Not for Profit

Organization: Day(s): Time: Date(s): Facility: Purpose: Cost:

Elysian Charter School Monday, Tuesday, Wednesday Evenings 8:00 am to 11:00 pm May 23, May 24, 2012 Demarest Auditorium Annual Play Free (occupied space)

Organization: Time: Date(s): Facility: Purpose: Cost:

Hoboken Family Alliance 8:00 am to 5:00 pm July 8 to July 13, 2012 Hoboken High School Gym and Track Annual Bike Camp for Children with Disabilities No Charge: Not for Profit

Page 51

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Business Administrator Agenda Resolution Nos. FA-0001-11-12 through FA-0002-11-12 Motioned by: Seconded by: Roll Call Vote: YES Biancamano, Peter Garcia, Carmelo Gold, Leon McAllister, Ruth Minutillo, Theresa Rhodes-Kearns, Frances Sobolov, Irene Sullivan, Maureen Markle, Rose Marie NO ABSTAIN

Page 52

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

RESOLUTION No. GR-0001-11-12 SUBJECT: APPROVAL FOR SUBMISSION OF THE IMPACT AID GRANT FOR 2012-2013 RESOLVED, that the Hoboken Board of Education approves the submission of the Impact Aid Grant dated January 30, 2012 for years 2012-2013.

RESOLUTION No. GR-0002-11-12 SUBJECT: APPROVAL FOR ACCEPT THE 2011-2012 NCLB GRANT AWARD RESOLVED, that the Hoboken Board of Education approves the acceptance of the 2011-2012 NCLB Grant Award as follows: Title 1 Part A Title 11A Part A Title III $ 1,300,317 $ 172,881 $ 14,645

RESOLUTION No. GR-0003-11-12 SUBJECT: APPROVAL TO AUTHORIZE A PAY FOR PERFORMANCE GRANT TO BE COMPLETED ON BEHALF OF THE HOBOKEN BOARD OF EDUCATION Whereas the Hoboken Board of Education has completed a Local Government Energy Audit which enumerated Energy Conservation Measures (ECMs) that when implemented may provide the Board substantial annual savings, and; Whereas the Board of Education requires a detailed engineering assessment to finalize the cost estimates, benefit and pay back analysis for these ECMs, and there is grant funding from the New Jersey Board of Public Utilities (BPU) to assist in this activity through the Pay for Performance program (P4P), and; Whereas the Board of Education wishes to receive grant funding from BPU through the P4P grant program so as to complete those ECMs that may provide a positive cost benefit analysis, and; Whereas the BPU has a prequalified list of P4P Partners that can provide the engineering services necessary to complete the P4P ECM analysis and implementation;

Page 53

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Now, therefore be it resolved by the Hoboken Board of Education, that William Takacs, School Business Administrator is hereby authorized to seek such approval and funding and deliver the P4 Partner Grant agreement to New Jersey Board of Public Utilities, and; Be it further resolved by the Hoboken Board of Education, that an RFP be developed, distributed and awarded to a prequalified P4P Partner to complete the detailed engineering assessment, subject to review and approval of the BPU, and; Be it further resolved by the Hoboken Board of Education, that upon approval of the engineering assessment and RFP for the implementation of the beneficial ECMs be developed, advertised and awarded, subject to the approval by the BPU as to content and grant funding eligibility, and; Be it further resolved by the Hoboken Board of Education, that the Business Administrator will develop a funding strategy to implement the completion of the ECMs and related school facilities improvements for approval of the Board of Education.

RESOLUTION No. GR-0004-11-12 SUBJECT: APPROVAL OF NEW JERSEY PARTICIPATING LEA MEMORANDUM OF UNDERSTANDING FOR RACE TO THE TOP PHASE 3 GRANT RESOLVED, that the Hoboken Board of Education approves the New Jersey Participating LEA Memorandum of Understanding for Race to the Top Phase 3 grant.

Page 54

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Business Administrator Agenda Resolution Nos. GR-0001-11-12 through GR-0004-11-12 Motioned by: Seconded by: Roll Call Vote: YES Biancamano, Peter Garcia, Carmelo Gold, Leon McAllister, Ruth Minutillo, Theresa Rhodes-Kearns, Frances Sobolov, Irene Sullivan, Maureen Markle, Rose Marie NO ABSTAIN

Page 55

HOBOKEN BOARD OF EDUCATION 11I5 CLINTON STREET, HOBOKEN, NJ 07030 AGENDA TUESDAY, FEBRUARY 14, 2012

Adjournment: Motioned by: Seconded by: Roll Call Vote: YES Biancamano, Peter Garcia, Carmelo Gold, Leon McAllister, Ruth Minutillo, Theresa Rhodes-Kearns, Frances Sobolov, Irene Sullivan, Maureen Markle, Rose Marie NO ABSTAIN

Page 56

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