Toms River, New Jersey, July 15, 2014

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A Regular Meeting of the Board of Education of the Toms River Regional Schools took place at Toms River High School North, 1245 Old Freehold Road, Toms River,

New Jersey on Tuesday, July 15, 2014 at 6:15P.M.

Board President Joseph Torrone read the following Opening Statement:

"Good Evening, Welcome to a Regular Meeting of the Board of Education of the

Toms River Regional Schools."

"This meeting was announced to the public through a notice published in the Asbury Park Press on July 2, 2014 which constituted at least 48 hours notice as required by law under the Open Public Meetings Act."

A roll call of attendance indicated the following Board Members were present:, Mrs. Gidalty Esparza, Mrs. Gloria McCormack, Mr. Alex Pavliv, Mr. James Sigurdson, Mrs. Loreen Torrone, Mrs. Ginny Rhine, and Mr. Joseph Torrone.

Mr. Giovine was absent. Mr. Ramsay was absent.

Also in attendance were Superintendent Healy, Board Secretary Saxton, Assistant

Superintendents Hauenstein, McKenna, Gaffney, Business Administrator Doering, Board Attorney Schreiber, guests and press were also present at the meeting.

Superintendent Healy arrived 6:24p.m.

Assistant Superintendent McKenna arrived 6:21 p.m. EXECUTIVE SESSION RESOLUTION- 6:18P.M.

A motion was made by Mrs. Torrone, seconded by Mr. Sigurdson and carried that the following Executive Session Resolution be approved:

Resolved, that the Board of Education, at this time, move to a closed session to be held at the executive session meeting room at Toms River High School North, Toms River, New Jersey, for the purpose of:

Executive Session Resolution- To include Contracts, Legal/Litigation, (J.B. J.S., MJR), Personnel, Harassment, Intimidation and Bullying Report, Suspension Report. Subject to change.
as outlined under the Open public Meetings Act.
The Board of Education does at this time, anticipate public action on the matter at this evening's public meeting. When, and if, the Board of Education does take action on any of the other matters so noted, the action will be placed in public session.

All members present voting Aye.

RETURN TO REGULAR SESSION-7:30P.M.

A motion was made by Mrs. Rhine, seconded by Mrs. Esparza and carried that the

Board return to Regular Session at 7:30P.M All members present voting Aye.

PLEDGE OF ALLEGIANCE

Board President Mr. Torrone led the Board and audience in the Pledge of

Allegiance

Board President Mr. Torrone welcomed Superintendent Healy and looks forward to working together.

COMMITTEE REPORTS/BOARD COMMENTS

Budget & Finance Committee- Mr. Sigurdson

The Budget and Finance Committee of the Board of Education of the Toms River Regional Schools met on July 8, 2014 at 1144 Hooper Avenue, Toms River, New Jersey in Conference Room A at 7:40P.M. Board Member and Committee Chair, Jim Sigurdson read the following opening statement:

"Good evening, welcome to the Budget and Finance Committee Meeting of the Board of Education of the Toms River Regional Schools. Notice of this meeting was published in the Asbury Park Press on July 2, 2014 which constituted at least 48 hours notice as required by law under the Open Public Meetings Act."

In attendance were Board members- Joe Torrone, Ginny Rhine, Alex Pavliv, Jim Sigurdson, Ben Giovine, Loreen Torrone, Gigi Esparza, Gloria McCormack, Superintendent- David Healy, Assistant Superintendents- Jim Hauenstein and Debra McKenna, and Board Secretary- Wendy Saxton. The meeting was open to the public and an opportunity for public comment was provided.

As we do every month, the committee reviewed the expenditures listed on the Purchasing Agenda, which was e-mailed to all Board members prior to the Budget and Finance Committee meeting. The Purchasing Agenda also included items of zero value, bids and resolutions. Questions were asked by various individual board members, which were answered by members of the administration. The Purchasing Agenda for this month is in the amount of $1 ,483,931.78 for the 2013114 school year and $46,477,360.34 for the

2014115 school year. The Budget & Finance Committee is recommending the approval of the Purchasing Agenda by the full Board.

Personnel Committee- Mrs. Torrone

A Personnel Committee Meeting of the Board of Education of the Toms River Regional Schools took place at the Administrative Offices, 1144 Hooper Avenue, Conference Room A, Toms River, New Jersey on July 14, 2014, at 4:30p.m. This meeting is not publicly advertised as the committee reviews personnel information which includes names of individual staff member as well as possible new staff members.

In attendance were Committee Member Loreen Torrone, Chair, and James Sigurdson as well as Board President Joseph Torrone and the following administrators: David Healy, Superintendent, James Hauenstein, Assistant Superintendent and Debra McKenna, Assistant Superintendent.

The meeting was opened at 4:30p.m. by Chair, Loreen Torrone. David Healy, Superintendent, as well as James Hauenstein, Assistant Superintendent and Debra McKenna, Assistant Superintendent discussed with the members the certified personnel being recommended for employment at the board meeting on July 15, 2014. Each candidate's qualifications were reviewed and questions answered. Also discussed were the certified personnel that will be on the addendum of the personnel agenda on July 15,

2014.

There was further discussion on upcoming openings in the Administrative area and the process being used to make those appointments.

INQUIRIES FROM GUESTS AND PRESS- AGENDA ITEMS ONLY

(limited to 3 minutes as per Board Policy# 0167 Public Participation in

Board Meetings, the first public session will be limited to a total of 30 minutes).

Mr. Galante discussed executive session, personnel.

Mrs. Benson discussed the purchasing agenda and bill list. Mr. DeSantis discussed new personnel.

APPROVAL TO SUBMIT WAIVER APPLICATION TO THE NEW JERSEY DEPARTMENT OF EDUCATION

A motion was made by Mrs. Esparza, seconded by Mrs. McCormack and carried that the Approval to Submit Waiver Application to the New Jersey Department of Education be approved:

On roll call the following vote:

Ayes: Esparza, McCormack, Pavliv, Sigurdson, Torrone, Rhine, Torrone

Noes: None

Abstained: None

Absent: Giovine, Ramsay

APPROVAL OF 2014-2015 INSURANCE POLICIES AND PROGRAM PROVIDERS PER ATTACHMENT (AS RECOMMENDED BY BROWN AND BROWN METRO)

A motion was made by Mrs. McCormack, seconded by Mrs. Esparza and carried that the Approval of 2014-2015/nsurance Policies and Program Providers per Attachment (as Recommended by Brown and Brown Metro) be approved:

On roll call the following vote:

Ayes: Esparza, McCormack, Pavliv, Sigurdson, Torrone, Rhine, Torrone

Noes: None

Abstained: None

Absent: Giovine, Ramsay

APPROVAL TO SUPPORT THE BOROUGH OF BEACHWOOD'S 2014 FY SAFE ROUTES TO SCHOOLS GRANT APPLICATION

A motion was made by Mrs. Torrone, seconded by Mr. Sigurdson and carried that the Approval to Support the Borough of Beachwood's 2014 Safe Route to Schools Grant Application be approved:

On roll call the following vote:

Ayes: Esparza, McCormack, Pavliv, Sigurdson, Torrone, Rhine, Torrone

Noes: None

Abstained: None

Absent: Giovine, Ramsay

APPROVAL OF CONTRACT FOR VISION COVERAGE WITH AVESIS FOR AUGUST 1, 2014 – JUNE 30, 2015

A motion was made by Mrs. Esparza, seconded by Mrs. McCormack and carried that the Approval of Contract for Vision Coverage with Avesis for August 1, 2014-June

30, 2015 be approved:

On roll call the following vote:

Ayes: Esparza, McCormack, Pavliv, Sigurdson, Torrone, Rhine, Torrone

Noes: None

Abstained: None

Absent: Giovine, Ramsay

APPROVAL OF HARASSMENT, INTIMIDATION AND BULLYING REPORT

A motion was made by Mr. Sigurdson, seconded by Mrs. Rhine and carried that the approval of the Harassment, Intimidation and Bullying Report be approved:

On roll call the following vote:

Ayes: Esparza, McCormack, Pavliv, Sigurdson, Torrone, Rhine, Torrone

Noes: None

Abstained: None

Absent: Giovine, Ramsay

APPROVAL OF MINUTES

A motion was made by Mrs. Esparza, seconded by Mr. Sigurdson and carried that the approval of minutes June 17, 2014, June 30, 2014 and July 8, 2014 be approved:

All members present voting Aye.

APPROVAL OF BILLS

A motion was made by Mrs. McCormack, seconded by Mr. Sigurdson and carried that the following bills be approved for payment:

General	$ 8,843,964.79
	90,619.69
Cafeteria	$ 412,887.80
Payroll (Gross) May 16, 2014	$ 4,440,821.11
(Gross) May 30, 2014	$ 1,253,666.95
(Gross) June 13, 2014	$ 1,277,858.43

All members present voting Aye.

BOARD SECRETARY'S AGENDA & ADDENDUM

A motion was made by Mr. Sigurdson, seconded by Mrs. Esparza and carried that the Board Secretary's Agenda be approved as follows:

School Year 2013-2014

Purchases Pages I through 31- $1,483,931.78

Student Transportation Jointures

School Year 2014-2015

_Purchases-_Pages_I_through_65-_{$46,477,360.34}

Permission to Advertise

Award of Bids

Student Transportation

_Resolutions

Zero Value

Contract Extensions Contract Renewals Transfers

On roll call the following vote:

Ayes: Esparza, McCormack, Pavliv, Sigurdson, Torrone, Rhine, Torrone

Noes: None

Abstained: Sigurdson on 14-90791

Absent: Giovine, Ramsay

APPROVAL AND CERTIFICATION OF THE BOARD SECRETARY'S MONTHLY FINANCIAL REPORTS

Pursuant to N.J.A.C. 6A:22.l.ll(c), I, Wendy Saxton, Board Secretary, certify that as of May 2014 no budgetary line items account has obligations and payments (contracted orders) which exceed the amount appropriated by the District Board of Education pursuant to N.J.S.A. 18A:22-8-l, that the district's accounts have been reconciled and are in balance.

Through the adoption of this resolution, we the Toms River Board of Education, pursuant to N.J.A.C. 6A:22-2.ll(c), certifY that as of May 2014 after a review ofthe Secretary's monthly report (appropriations section) and upon consultation with the Business Administrator and other appropriate district officials, that to the best of our knowledge, no major account or fund has been over expended in violation ofN.J.A.C.

6A:22-2.11 (c) and that sufficient funds are available to meet the district’s needs.

A motion was made by Mrs. Esparza, seconded by Mr. Sigurdson and carried that the Approval and Certification of the May 2014 Secretary's Monthly Financial Reports be approved:

On roll call the following vote:

Ayes: Esparza, McCormack, Pavliv, Sigurdson, Torrone, Rhine, Torrone

Noes: None

Abstained: None

Absent: Giovine, Ramsay

Superintendent Healy thanked the Board of Education for the confidence and faith to appoint him to lead this district as Superintendent. I continue to be impressed with this Boards unwavering commitment to the children of this school district while they are regularly insuring that our children are well served.

It is a sincere pleasure and honor to serve this community as the Superintendent and what a great opportunity it is that I have been presented with to work with all of you in such an important capacity where we have the opportunity to work with our children and ensure that we are providing the best

education possible in a safe, secure nurturing environment.

PERSONNEL AGENDA

PERSONNEL ITEMS 1-15 A motion was made by Mrs. Torrone, seconded by Mr. Sigurdson and carried that the following resolution be approved:

CERTIFICATED STAFF 1-7:

1. Recommended Salary Adjustment:

$

A. Erich J. Brunner 9/1/2014 - 6/30/2015 +11,330.63

HSN German (teaching one extra period

per day)

2. Recommended Leave of Absence Requests:

A. Lora K. Cohen Family 10/1/2014 - 12/19/2014

HA Sped RR

B. Courtney L. Decker Maternity 9/1/2014 - 1/4/2015

WAL Grade 1

C. Danielle Genovese Family 12/5/2014 - 1/30/2015

HSN English

D. Kirsten N. Hawkes Family 6/20/2014 - 6/30/2014

IS Sped MD

E. Erin K. Joyce Family 9/1/2014 - 10/31/2014

IE Language Arts Gr. 7

F. Michelle Miraglia-Scutti Maternity 9/1/2014 - 1/4/2015

CG Grade 1 (Rescind Leave Request)

G. Jenny M. Neuhoff Family 10/1/2014 - 11/12/2014

IE Home Economics

H. Melissa M. Niemierowski Family 6/20/2014

IS Art

I. Kayley A. Pagano Family 9/1/2014 - 10/3/2014

IS Science Gr. 6 Ext.

J. Angela M. Pisano Family 6/19/2014 - 6/20/2014

WAL Grade 5

K. Giuseppina Silver Family 11/12/2014 - 1/4/2015

PB Grade 1

L. Ana S. Wilbert Family 9/1/2014 - 10/31/2014

WAL Sped RR

3. Recommended Change of Contract Start Date:

A. Joy C. Forrest 7/14/2014 - 6/30/2015

Director or Special Education

B. Marc A. Natanagara 8/1/2014 - 6/30/2015

Assistant Superintendent

4. Resignations:

A. Kelly Arzonica 7/2/2014

HSE Guidance

B. Peter D. Gudzak 7/9/2014

HSN Science

C. Lesley A. Kenney 8/15/2014

IN Guidance Coordinator

D. Jaclyn D. Netis 7/1/2014

HSE English

5. Rescind Employment Offer (not accepting position):

$

A. Jennifer B. Fiedler 9/1/2014 - 6/30/2015 51,715

HSS Sped RR

6. Reduction in Force:

A. Michaela Greco 8/1/2014

HSS+ German

7. Transfers:

From: To:

A. Diana M. Burdge BWD LDTC BWD+ (PB) LDTC

8/1/2014 - 6/30/2015 11-000-219-104-000-0100 11-000-219-104-000-0100

B. Kathleen E. Carne ED+ (WS) LDTC ED LDTC

8/1/2014 - 6/30/2015 11-000-219-104-000-0100 11-000-219-104-000-0100

C. Katherine S. Chapman WS Grade 4 WAL Basic Skills

9/1/2014 - 6/30/2015 11-120-100-101-000-0100 20-231-100-101-000-0046

D. Carly R. Fanslau JAC LDTC JAC+ (WS) LDTC

8/1/2014 - 6/30/2015 11-000-219-104-000-0100 11-000-219-104-000-0100

E. Paul G. Fink IS+ (PB) LDTC IS LDTC

8/1/2014 - 6/30/2015 11-000-219-104-000-0100 11-000-219-104-000-0100

F. Lisa A. Schweitzer WAL Basic Skills WS Grade 4

9/1/2014 - 6/30/2015 20-231-100-101-000-0046 11-120-100-101-000-0100

G. Joel D. Tourjee HSE German HSS+ (HSE) German

9/1/2014 - 6/30/2015 11-140-100-101-000-1430 11-140-100-101-000-1430

SUPPORT STAFF 8-12:

8. Special Education Paraprofessionals:

A. Recommended leave of absence request:

Linda G. Hawkes Family 6/13/2014 - 6/16/2014

Intermediate North

9. Basic Skills:

A. Recommended leave of absence request:

Elizabeth A. Ritacco Family 8/20/2014 - 11/11/2014

Basic Skills Data Analyst Maternity 11/12/2014 - 6/30/2015

(Revised leave dates)

10. Cafeteria/Playground Aides:

Recommended for employment:

$

Cynthia D. Lobman (R) 4,636.21

Silver Bay 9/1/2014 - 6/30/2015

Recommended for placement on the substitute list effective 7/16/2014 at a rate of $8.25 per hour:

Anna N. Ragone

C. Recommended leave of absence requests:

Mary C. Edwards Medical 6/17/2014 - 6/30/2014

Pine Beach

Linda M. Greisch Personal 6/18/2014 - 6/20/2014

Pine Beach

11. Food Services Department - Cafeteria Workers:

Deceased:

Patricia A. Murray 6/20/2014

South Toms River

Recommended leave of absence request:

Ellen L. Rodriguez Medical 6/17/2014 - 6/30/2014

Walnut Street Ext.

Recommended for placement on the substitute list effective 9/1/2014 at a rate of $8.50 per hour:

Brandon C. Dehl

12. Transportation Department:

A. Recommended for placement on the bus driver substitute list effective 7/16/2014 at a rate of $15.25 per hour:

Diomedes M. Bernal Steven Heinen

Eileen E. Donegan George Moretti, Jr.

Toni A. Dowling Shaunna M. Smith

Sameh A. Faheem Joseph J. Wallin

B. Suspension without pay for 3 days:

Employee #13154 9/9/2014 - 9/11/2014

Regular Bus Driver

13. Summer Employment Recommendations:

School Psychologist for Cross Battery Testing effective 6/26/2014 - 7/31/2014 at a rate of $200.00 per day (not to exceed 6 days or $1,200):

Lauren M. Fasciani

Summer Central Registration Secretary effective 7/8/2014 - 8/30/2014 at a rate of $10.00 per hour (not to exceed 210 hours or $2,100):

Doreen Gonnella

Cafeteria Worker at Cafe @1144 effective 7/16/214 - 8/27/2014 on an as needed basis:

Hourly Rate

Maryellen Kennedy $21.80

Cafeteria Worker at Cafe @1144 effective 7/16/2014 - 8/31/2014 at a rate of $8.50 per hour (not to exceed 20 hours per week or $1,190):

Brandon C. Dehl

Speech Therapist for Child Study Assessments (Preschool Disabled) effective 7/16/2014 through 8/29/2014 at a rate of $40.00 per hour (not to exceed 60 total hours:

Leslie McEwan

Substitute Nurse for Extended School Year Program effective 7/16/2014 through 8/7/2014 at a rate of $25.00 per hour:

Carla Polhemus

Intermediate Summer Guidance Counselor effective 7/1/2014 - 8/31/2014 at a rate of $26.00 per hour:

Kimberly Cuneo IS

Summer TEAM Coordinator change in effective date from 7/1/2014 to

6/25/2014:

Robert Petruski*, TEAM

*substitute employee

14. Summer Program/Employment Recommendation:

A. Title One Summer Transition Program effective July 7, 2014 through August 7, 2014 at Walnut Street and South Toms River Elementary School (Attached)

15. Staff Members Off Payroll (List Attached)

On roll call the following vote:

Ayes: Esparza, McCormack, Pavliv, Sigurdson, Torrone, Rhine, Torrone

Noes: None

Abstained: None

Absent: Giovine, Ramsay

EDUCATIONAL PROGRAMS, ITEMS 16-29- A motion was made by Mr. Sigurdson, seconded by Mrs. Torrone and carried that the following resolution be approved:

16. Application for Reimbursement for Professional Graduate Courses: (Attached)

17. Donation:

Recommend the attached be accepted with thanks.

18. Educational Activity Requests: (Attached)

19. Extracurricular:

Half-Year Salary Payments: (Attached)

Coordinators/Directors/Advisors

Fall Sports Schedules: (Attached)

High Schools East, North & South

Fall Coaching Recommendations:

Noel Aliseo* HSE Assistant Cheerleading $2,264, Step 2

Samantha Arminio* HSS Assistant Cheerleading $2,162, Step 1

Michael Barrett* HSN Assistant Boys’ XC $3,364, Step 2

Brian Decker* HSS Head Boys’ XC $7,384, Step 3

Timothy Gilmartin* HSE Assistant Football $3,809, Step 1

Jason Gold* HSE Assistant Football $3,809, Step 1

Samuel Iacobone* HSE Assistant Football $5,860, Step 3

Joseph Kelly* HSS Assistant Football $5,860, Step 3

Marianne LoGrasso Challenger League $1,500

Mark O’Leary* HSS Assistant Boys’ XC $4,953, Step 3

Veronica Maier Challenger League $1,500

Sean Nelson* HSS Assistant Boys’ Soccer $3,220, Step 1

Anthony Penna, Jr.* HSN Assistant Football $3,983, Step 2

Dennis Peregrim* HSE Assistant Girls’ Soccer $4,953, Step 3

William Rankin, Jr.* HSS Assistant Football $5,860, Step 3

William Rankin, Sr.* HSS Assistant Football $5,860, Step 3

Christopher Rutherford* HSE Assistant Girls’ XC $3,364, Step 2

Brian Rybasack* HSN Assistant Boys’ Soccer $4,953, Step 3

Joseph Shore* HSE Assistant Boys’ Soccer $4,953, Step 3

Erin Spencer* IN Assistant Girls’ Volleyball $3,067, Step 2

Rebecca Tamarana* HSE Assistant Field Hockey $3,220, Step 1

Thomas Tkac* HSE Assistant Football $3,983, Step 2

Michael Veracierta* HSN Assistant Boys’ Soccer $4,953, Step 3

Noel Whitall* HSN Assistant Girls’ XC $4,953, Step 3

Robert Wynn* HSE Assistant Boys’ Soccer $3,364, Step 2

Joseph Zaccone* HSE Assistant Football $3,809, Step 1

* County Superintendent’s approval attached

Fall Volunteer Coaches:

Vincent Arminio* HSE Football

David Block* HSS Field Hockey

Charles Diskin, Jr. * HSE Football

Keith Elias* HSS Football

Charles Gookins* HSE Football

Raymond Guzzi* HSS Football

Thomas Lang* HSE Girls’ Volleyball

Matthew Madeo* HSE Football

William McDonnell* HSS Football

Michael McGivney* HSN Girls’ Volleyball

James Nelson* HSN Boys’ Soccer

Ronald Signorino* HSS Football

John Smicklo* HSS Football

Matthew Sura* HSN Football

Nicholas Zaza* HSN Football

* County Superintendent’s approval attached

E. Fall Coaching Resignation:

Peter Gudzak HSE Assistant Football $5,860, Step 3

20. Funded Programs: (Attached)

Recommend approval of the attached Fiscal Year 2015 IDEA Basic and Preschool Combined Consortium Designation

Recommend approval of the attached Fiscal Year 2014 IDEA and Preschool Amendment carry over of funds.

21. Graduate Reimbursement: (Attached)

22. Handicap Services: (Attached)

Out-of-District Day Placement requests

Ocean County High School Challenger League Memorandum of Agreement for the 2014-2015 season

C. Additional Special Education Out-of-District Extended School Year estimated tuition and student for the 2014-2015 school year.

D. Commission for the Blind and Visually Impaired Services for the 2014-2015 school year.

23. Homebound Instruction: (Attached)

24. Recommended Professional Leave Requests:

A. Stacey DeCesare Monetti Foundation for Education Admin.

CG Supervisor Curriculum Aligned to the Common

Core “The Missing Link”

Monroe Township, New Jersey

Catherine Mellon Monday, July 14, 2014

STR Supervisor Expenses not to exceed $149.00 each

B. Phillip L Beachy Summer Institute Common Core State

HSE Math Standards Assessments in Algebra

Piscataway, New Jersey

Tuesday, August 5, 2014 through

Thursday, August 7, 2014

Expenses not to exceed $495.00

C. Jennifer D. Quinn Ocean County College

HSE Science Advanced Placement Summer

Institute Biology

Toms River, New Jersey

Monday, August 11, 2014 through

Thursday, August 14, 2014

Expenses not to exceed $850.00

D. Megan E. Miller Ocean County College

HSN Math Advanced Placement Summer

Institute Calculus AB

Christian M. Kane Toms River, New Jersey

HSN Math Monday, August 11, 2014 through

Thursday, August 14, 2014

Expenses not to exceed $850.00 each

E. Christopher Manolio Ocean County College

HSN Science Advanced Placement Summer

Institute Physics I

Christopher V. Peck Toms River, New Jersey

HSE Science Monday, August 11, 2014 through

Thursday, August 14, 2014

Kenneth A. Hartzfeld Expenses not to exceed $850.00 each

HSS Science

F. Eugene F. Garritt Ocean County College

HSN+ Science Advanced Placement Summer

Institute Chemistry

Merrell D. Newman Toms River, New Jersey

HSN Science Monday, August 11, 2014 through

Thursday, August 14, 2014

Expenses not to exceed $850.00 each

25. Substitutes: (Attached)

26. K-12 Guidance and Counseling Plans (Attached)

A. Recommend approval of the attached K-12 Guidance and Counseling Program Plans for the 2014-2015 school year.

27. Workers Compensation Insurance Department:

A. Recommend approval for Laura Bove, Insurance Analyst, to attend the “Fundamentals in New Jersey Workers’ Compensation and Hot Topics One- Day Seminar Designed for Comp Professionals” in East Windsor, New Jersey on Thursday, July 24, 2014. Expenses not to exceed $299.00

28. Vehicle Maintenance Department:

Recommend approval for James J. Buchko, Bus Mechanic, to attend the Wolfington Body Company, Inc. Complimentary IC Bus University Training in Tulsa, Oklahoma from Monday, August 4, 2014 through Friday, August 8, 2014. There will be no cost to the Board of Education.

29. Facilities Department:

Recommend approval for Robert J. Romano, Energy Education Specialist, to attend the Cenergistic National Training Conference in Chicago, Illinois from August 11, 2014 through August 13, 2014. There will be no cost to the Board of Education.

All members present voting Aye.

PERSONNEL ITEMS 30-36- A motion was made by Mrs. Torrone, seconded by Mr. Sigurdson and carried that the following resolution be approved:

CERTIFICATED STAFF 30-35:

30. Recommended for Employment:

{Code = (R) Replacement / (TR) Temporary Replacement / (New) New}

A. Dana Chibbaro (R) 109,930

HSS Assistant Principal 7/21/2014 - 6/30/2015 (Prorated)

B. Cara DiMeo (New) 130,230

Director of Elementary 7/21/2014* - 6/30/2015 (Prorated)

Curriculum

C. Kevin J. Goetz (R) 62,120

IE Technology 9/1/2014 - 6/30/2015

D. Kimberly C. Gold (TR) 49,215

HA Grade 1 9/1/2014 - 2/13/2015 (Prorated)

E. Kathleen B. Healy (TR) 49,215

HA Grade 3 9/1/2014 - 1/30/2015 (Prorated)

F. Tiffany Lucey (New) 95,180

Supervisor of Educational 7/21/2014* - 6/30/2015 (Prorated)

Technology

G. Kimberly Muir (R) 110,430

WAL Supervisor 8/1/2014* - 6/30/2015 (Prorated)

H. Jaclyn Murphy (R) 49,215

PB Grade 2 9/1/2014 - 6/30/2015

I. JoAnn Nocera (R) 92,000

ED Supervisor 7/21/2014* - 6/30/2015 (Prorated)

*start date subject to release from current contract

J. Courtney Norcross (R) 92,000

SB Supervisor 7/21/2014* - 6/30/2015 (Prorated)

*start date subject to release from current contract

31. Recommended Change of Employment:

Change to: $

A. Kelly A. Josberger BWD Principal 110,880

BWD Supervisor 7/16/2014 - 6/30/2015 (Prorated)

B. Heather A. Pentifallo Intermediate Supervisor of Math 92,000

IS Math Grade 7 7/16/2014 - 6/30/2015 (Prorated)

C. John T. Phander STR Grade 2 49,215

WAL Supplemental 9/1/2014 - 6/30/2015

D. Norma V. DeNoia HSE Assistant Principal 133,410

ED Supervisor 7/16/2014 - 6/30/2015 (Prorated)

32. Recommended for Continuing Employment:

{Code = (R) Replacement / (TR) Temporary Replacement / (New) New}

A. John Michael D’Alessandro (R) 49,904

JAC Grade 3 9/1/2014 - 6/30/2015

B. Rebecca E. Higgins (TR) 49,904

WS Grade 2 9/1/2014 - 6/30/2015

C. Colette F. Jurasinski-Urso (TR) 49,904

WAL Grade 3 9/1/2014 - 12/23/2014 (Prorated)

D. Jamie A. Kuhne (TR) 50,203

WS Grade 5 9/1/2014 - 6/30/2015

E. Shannon E. Lazarchick (R) 50,203

CG Grade 4 9/1/2014 - 6/30/2015

F. Christine M. Maguire (R) 51,007

HA Grade 2 9/1/2014 - 6/30/2015

G. Maureen M. Mahaffey (TR) 49,904

JAC Grade 1 9/1/2014 - 6/30/2015

H. Lynne A. Padavano (R) 49,904

HA Kindergarten 9/1/2014 - 6/30/2015

I. Laurel K. Parks (R) 54,629

WAL Grade 1 9/1/2014 - 6/30/2015

J. Tracy N. Seitz (R) 60,775

WS Grade 4 9/1/2014 - 6/30/2015

K. Christina C. Wieszt (R) 49,904

WAL Grade 4 9/1/2014 - 6/30/2015

33. Recommended Leave of Absence Requests:

A. Rachele M. Fiorovanti Medical 9/1/2014 - 1/4/2015

WAL Grade 3

B. Kirsten N. Hawkes Family 9/1/2014 - 12/15/2014

IS Sped MD Ext.

34. Transfers:

From: To:

A. Tisha M. Breslow WAL Grade 4 WAL Grade 1

9/1/2014 - 6/30/2015 11-120-100-101-000-1200 11-120-100-101-000-1200

B. Lora K. Cohen HA Sped RR HA Sped LLD

9/1/2014 - 6/30/2015 11-213-100-101-000-0100 11-204-100-101-000-0100

C. Joy J. Gottesman WAL Grade 2 WAL Basic Skills

9/1/2014 - 6/30/2015 11-120-100-101-000-1200 20-231-100-101-000-0046

D. Kelly Kernasovic WAL Supervisor WS Supervisor

7/16/2014 - 6/30/2015 11-000-221-102-000-0100 11-000-221-102-000-0100

E. Kristin K. Lombardi IE Math Gr. 7 IS Math Gr. 7

9/1/2014 - 6/30/2015 11-130-100-101-000-1300 11-130-100-101-000-1300

F. Denise M. Luty HA Sped LLD HA Sped RR

9/1/2014 - 6/30/2015 11-204-100-101-000-0100 11-213-100-101-000-0100

G. Jennifer L. Meyer WD Basic Skills WD Grade 3

9/1/2014 - 6/30/2015 20-231-100-101-000-0066 11-120-100-101-000-1200

H. Josephine P. Pissott WAL Grade 4 WAL Grade 2

9/1/2014 - 6/30/2015 11-120-100-101-000-1200 11-120-100-101-000-1200

I. Matthew D. Rutter HSE Altn Sped ED HSE Sped RR

9/1/2014 - 6/30/2015 11-204-100-101-000-0100 11-213-100-101-000-0100

J. Denise E. Xiques WAL Basic Skills IE Math Gr. 7

9/1/2014 - 6/30/2015 20-231-100-101-000-0046 11-130-100-101-000-1300

35. Recommended Approval of Certified Job Description:

A. Supervisor of Educational Technology (Attached)

36. Staff Members Off Payroll (List Attached)

On roll call the following vote:

Ayes: Esparza, McCormack, Pavliv, Sigurdson, Torrone, Rhine, Torrone

Noes: None

Abstained: None

Absent: Giovine, Ramsay

EDUCATIONAL PROGRAMS, ITEM 37-38- A motion was made by Mr. Sigurdson, seconded by Mrs. Torrone and carried that the following resolution be approved:

37. Extracurricular:

A. Fall Volunteer Coaching Recommendation:

Danamarie Oleksy HSN Girls’ Gymnastics

B. Fall Coaching Correction:

From: To:

Jason Gold HSE Assistant Football HSN Assistant Football

38. Substitutes: (Attached)

All members present voting Aye.

OLD BUSINESS- None

NEW BUSINESS- Board President Torrone discussed the letter from the Township of

Toms River, 50'h year Anniversary of the Establishment of the Regional School System.

Superintendent Healy would like to request and additional action meeting late July 28^th – 31^st or early August 4^th – 7^th.

INQUIRIES FROM GUESTS AND PRESS Oimited to 5 minutes as per

Board Policy# 0167- Public Participation in Board Meetings)

Mr. Galante discussed the air structure, executive session minutes and common core &

parcc.

Mrs. Eagan discussed the decision of the students if parents do not allow standardized tests.

Mrs. Benson discussed absent Board members, introduce Board Attorney substitute, Superintendent and Assistant names on agenda and Seaside Park tuition and thanked Board President Torrone's for his treatment of public.

Mr. DeSantis discussed Superintendent bonus pay and Assistant Superintendent bonus.

A motion was made by Mrs. Rhine, seconded by Mr. Pavliv, and carried that the meeting be adjourned at 8:31 P.M

_________________________________________

Wendy L. Saxton. Board Secretary

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