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Tuesday, January 13, 2015


AGENDA
HOBOKEN BOARD OF EDUCATION
158 FOURTH STREET, HOBOKEN, NJ 07030
(MEETING HELD IN DEMAREST AUDITORIUM, 158 FOURTH STREET, HOBOKEN, NJ 07030)
7:00 P.M.

1. PUBLIC MEETING 7:00 P.M.


Subject

1.01 Call to Order

Meeting

Jan 13, 2015 - AGENDA

Category

1. PUBLIC MEETING 7:00 P.M.

Type

Procedural

Subject

1.02 Statement of Compliance - Open Public Meeting Act

Meeting

Jan 13, 2015 - AGENDA

Category

1. PUBLIC MEETING 7:00 P.M.

Type

Information

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 10, 2015 and
January 11, 2015.
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 and Fios Channel 46.
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.

Subject

1.03 Salute to the Flag

Meeting

Jan 13, 2015 - AGENDA

Category

1. PUBLIC MEETING 7:00 P.M.

Type

Procedural

Subject

1.04 Roll Call

Meeting

Jan 13, 2015 - AGENDA

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Category

1. PUBLIC MEETING 7:00 P.M.

Type

Procedural

PRESENT

ABSENT

Angley, Sharyn
Biancamano, Peter
Evans, Jennifer
Gold, Leon
Kluepfel, Thomas
Mitchell, Jean Marie
Sobolov, Irene
Stromwall, Monica
Tyroler, Ruth

2. RECOGNITION
Subject

2.01 Students of the Month

Meeting

Jan 13, 2015 - AGENDA

Category

2. RECOGNITION

Type

Presentation, Recognition

3. REPORTS
Subject

3.01 Superintendent's Report

Meeting

Jan 13, 2015 - AGENDA

Category

3. REPORTS

Type

Report

Subject

3.02 Business Administrator's Report

Meeting

Jan 13, 2015 - AGENDA

Category

3. REPORTS

Type

Report

Subject

3.03 Committee Reports

Meeting

Jan 13, 2015 - AGENDA

Category

3. REPORTS

Type

Report
Finance Committee
Curriculum and Instruction
Governance and Personnel
Athletics and Performing Arts
Facilities and Wellness

Subject

3.04 Board President's Report - Ruth Tyroler

Meeting

Jan 13, 2015 - AGENDA

Category

3. REPORTS

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Report

4. PUBLIC COMMENTS (Agenda Items Only)


Subject

4.01 Guidelines for Public Comments

Meeting

Jan 13, 2015 - AGENDA

Category

4. PUBLIC COMMENTS (Agenda Items Only)

Type

Information
Sign up to speak on list by Board Counsel
Speaking time is limited to 5 minutes per person, or as modified by the presiding officer

5. ACTION ITEMS
Subject

5.01 Approval of the Consent Action Items

Meeting

Jan 13, 2015 - AGENDA

Category

5. ACTION ITEMS

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education approves a Consent Agenda.

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for consent agenda listing several items for approval of the Board
by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and
recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an
extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
6. ACTION - MINUTES
7. ACTION - POLICIES
Subject

7.01 Approval of Policy Revisions (second reading)

Meeting

Jan 13, 2015 - AGENDA

Category

7. ACTION - POLICIES

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following policy
revisions (second reading):
Policy #5131.6 Drugs, Alcohol, Steroids, Tobacco
Policy #5120 Assessment of Individual Needs
Policy #4119.26 Electronic Communication By School Staff
Policy #3542.1 Local Wellness/Nutrition

8. ACTION - CURRICULUM AND INSTRUCTION


9. ACTION - GOVERNANCE AND PERSONNEL
Subject

9.01 Acceptance of Resignations

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, accepts the following
resignations for the 2014-2015 school year:
Staff

UPC Code & Assignment Acct. #

Effective
Dates

1.Priscilla D. Nunez

Part-Time Clerk
Central Office Superintendent's Office
CLR.CO.CLKP.01

#11-000-230-10011-1005-000

12/23/14

2.Mayra Melendez

Classroom Aide
Wallace
AID.FL.PSCHL.02

#20-218-100-10627-1028-000

12/23/14

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3.Cara Clinton
(Replacement for
Mark Mautone)

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ABA Special Ed Teacher


Wallace
TCH.WA.PSD.02

#15-216-100-1011018-000

01/05/1506/10/15

Subject

9.02 Approval of Appointments - 2014-2015 School Year

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action 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 2014-2015 school year on the appropriate
bargaining unit salary, pending the full satisfaction of requisite New Jersey Department of Education and District
employment criteria.
ALSO BE IT RESOLVED, that the Superintendent, recommends that the Board of Education approves the submission
to the County Superintendent of Schools the application 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. 18A6-4-13, et, seq,
for the employees listed below if necessary:
Name

Annual Base
Assignment, UPC
Salary/Hourly
code & Acct. #
Rate

Effective
Dates

1.Philip Robinson (temporary


replacement for Erin Rodriguez)

Art Teacher
HJSHS
TCH.HS.ART.01
#15-140-100101-07-1027000

BA Step 1
$49,223.00
pro-rated)

03/30/1506/30/15

2.Sarah Iorio
(replacement for Allison
Schachtel)

Classroom
Teacher Aide
Brandt
AID.FL.KIND.01
#15-190-100106-13-1072000

$13.73 per hour


01/14/155 hours 45
06/30/15
minutes per day

Classroom
Teacher Aide
Brandt
3.Lucy Petrosyan
AID.FL.SEAP.53
(replacement for Myra Melendez)
#11-000-217106-13-1039001

$13.73 per hour


01/14/155 hours 45
06/30/15
minutes per day

4.Nicole Wilson

5.Maria Arroyo

One on One ABA


Teacher Aide
Wallace
$13.73 per hour
01/14/15AID.FL.SEAP.46 5 hours 45
06/30/15
#11-000-217minutes per day
106-13-1039001
One on One
Teacher Aide
AID.FL.SEAP.02
#11-000-217106-1039-001

Special Ed
Teacher
HJSHS
6.Edward Smith
TCH.HS.RES.02
(permanent replacement Bridget
#15-213-100Minogue)
101-07-1069000

Subject

$13.73 per hour


01/14/155 hours 45
06/30/15
minutes per day

BA Step 1
$49,223.00
(pro-rated)

01/20/1506/30/15

9.03 Approval of the Harrassment, Intimidation and Bullying (HIB) Report

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Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the HIB report for
the month of December, 2014.
Subject

9.04 Approval of Leave Requests and Changes

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following leave
requests and changes for the 2014-2015 school year:
Staff

Position

1.Yilmary
Fernandez

Kindergarten
Teacher

Department or
School

Days (Family Leave)

Wallace

Sick Days - 12/03/14 to


12/18/14
FMLA 12/19/14 to
02/27/15
Return Date: 03/02/15

Subject

9.05 Approval of Substitutes for the 2014-2015 School Year

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following
applicants for a Hudson County Substitute Certificate and then to be added to our pool of substitute teachers for the
2014-2015 school year:
Name

Position

Per Diem

Effective Date

1.Erald A. Bido

Substitute Teacher

$90.00*

01/14/15

2.Joseph W. Mancini

Substitute Teacher

$90.00*

01/14/15

3.Phylip A. Robinson, Jr.

Substitute Teacher

$90.00*

01/14/15

4.Angela E. Harris

Substitute Teacher

$80.00

01/14/15

5.Megan S. Kahwajian

Substitute Teacher

$80.00

01/14/15

6.Raphael I. Maldonado

Substitute Teacher

$80.00

01/14/15

Certificated*
Subject

9.06 Approval of Classroom Placements and Observations

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education upon recommendation of the Superintendent, approves the following
classroom placements and observations for the 2014 - 2015 school year:
Student
Teacher
Name

School & Position

1.Jennifer
Durso

Consultation Practicum in
School Psychology
Dr. Cecilia
HJSHS
D'Elia
9 - 12 grades

2.Sheena

Cooperating
Effective Dates
Teacher

HJSHS
School Psychology

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Spring 2015
01/09/15 thru 05/11/15
120 hours one day per
week (15 weeks)
09/01/15 - 06/30/16 1500
hours full time or
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Internship
Grades 7 - 12

3.Natalie
Mera

Lisa Allgaier 750 hours per academic


year for 2 years
usually 2.5 days per week

HJSHS
Biology
9th - 12th grade

Julianna
Addi

01/05/15-02/27/15
8 week assistantship

Subject

9.07 Approval of Volunteers for the 2014-2015 School Year at HJSHS

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following as
unpaid volunteers at Hoboken Junior Senior High School pending required criminal background check:
Name

Position

Program

Effective Dates

1.Steven Faga

Unpaid
Volunteer

School Based Youth Service


Program
HJSHS

01/14/1506/30/15

2.Teresa
Branda

Unpaid
Volunteer

Theatre Related Activities

01/14/1506/30/15

3.Shelma
Mendez

Unpaid
Volunteer

Theatre Related Activities

01/14/1506/30/15

Subject

9.08 Approval of Substitute Teacher for Family Friendly Program at Connors School

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following
substitute teacher for the Family Friendly Program at Connors School:
Staff

Position & Program

Substitute Teacher
1.Sarah
Family Friendly After School
Beers
Program at Connors School

Hourly Rate &


Acct. #

Effective Dates

$37.74 per hour


3:00 - 5:00 pm
6 hours total
weekly
#20-438-100101-13-1012-000

12/03/1406/30/15
Tuesday,
Wednesday &
Thursday

Subject

9.09 Approval of Assemblies/Presenters at Hoboken Public Schools for the 2014-2015 School Year

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following
presenters/assemblies for the 2014-2015 school year:
Name of Program

School

Grades &
Dates

Cost &
Acct #

1.Hudson County Teen Arts 1st Annual


Theatre Day - Marc Dalio
60 students from other districts. 20
from HJSHS. Every school will provide
teachers that will stay with their
students the entire time.

HJSHS
Auditorium,
Room 106 and
Room 124 (all
on first floor)

9th - 12th
grades
9:00 am 3:00 pm
02/27/15

No cost
to
district
$850.00
#20-

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2.Jesse Artigue
Presenter will provide students with
keynote address on start of Annual
Junior Prep Day with inspirational
messages

3.Prevent Child Abuse New Jersey


(15 girls and 15 boys selected from
health class will receive a weekly
presentation aimed at prevention of
victimization and exploitation.)

11th
HJSHS
graders
8:15 am - 10:30
Periods 1 am
3

HJSHS
SBYSP

43620080001302510007993

9th 12th grades


No cost
Time:TBD
to
Period: TBD
district
01/26/1504/10/15

Subject

9.10 Approval of Staff to a Pool of HJSHS Test Prep Tutors (Winter 2015)

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following staff
to a pool of Hoboken Junior Senior High School test prep tutors for the winter 2015 on Saturdays from January 17,
2015 through Saturday, March 29, 2015 for ASSA and HSPA:
Hourly Rate (2 hours per
person per Saturday)
Jan, 17, 24, 31, 2015
Feb. 7, 14, 21, 28, 2015
March 7, 14, 21, 28, 2015

Staff

Position

Acct. #

1.Tara Donnellly

Test Prep $43.86 per hour


Tutor

#20-231-100-10118-0000-007

2.Christine
Caradonio

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

3.David Antunes

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

4.Vanessa
Phalen

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

5.Judith Burrell

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

6.Rosanna
Lucignano

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

7.Megan Henley

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

8.Jaclyn
Gennarelli

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

9.Larissa
Christodoulou

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

10.Louis Taglieri

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

11.Howard
McKenzie

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

12.Gabriela
Garcia-Taglieri

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

13.Stephanie
Falcone

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

14.Denise
Chakov

Test Prep
$43.86 per hour
Tutor

#20-231-100-10118-0000-007

Subject

9.11 Approval of Five-Year Preschool Program Plan Annual Update for 2015-2016

Meeting

Jan 13, 2015 - AGENDA

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Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendaiton of the Superintendent, approves the New Jersey
Department of Education Division of Early Childhood Education Five-Year Preschool Program Plan Annual Update for
2015-2016.
Subject

9.12 Approval of Wallace Elementary School PARCC Tutors for 2014-2015 School Year

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following staff
as PARCC Tutors for Wallace Elementary School for 1 - 2 hours per week day to be determined:

Staff

Position

Hourly Rate &


Dates
1 - 2 days per
week

1.Veronica Ramos

PARCC Tutor

$37.74 per hour #15-401-100-100-0601/15 - 04/15


1903-000

2.Carolina Martinez

PARCC Tutor

$37.74 per hour #15-401-100-100-0601/15 - 04/15


1903-000

3.Eva Malicia

PARCC Tutor

$37.74 per hour #15-401-100-100-0601/15 - 04/15


1903-000

4.Jennifer Hernandez PARCC Tutor

$37.74 per hour #15-401-100-100-0601/15 - 04/15


1903-000

5.Jose Manuel
Fernandez

PARCC Tutor

$37.74 per hour #15-401-100-100-0601/15 - 04/15


1903-000

6.Jenna Lopez

PARCC Tutor

$37.74 per hour #15-401-100-100-0601/15 - 04/15


1903-000

7.Christina Arnone

PARCC Tutor

$37.74 per hour #15-401-100-100-0601/15- 04/15


1903-000

8.Stephanie Garcia

PARCC Tutor

$37.74 per hour #15-401-100-100-0601/15 - 04/15


1903-000

9.Dan Fagan

PARCC Tutor

$37.74 per hour #15-401-100-100-0601/15 - 04/15


1903-000

10.Rose Caruso

PARCC Tutor

$37.74 per hour #15-401-100-100-0601/15 - 04/15


1903-000

Acct. #

Subject

9.13 Approval of Increase in Hourly Rate for Teacher Aide

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the following staff
for an increase in hourly rate for completing ABA course:
Staff

Old Salary Rate New Salary Rate as ABA Aide Effective Date

1.Malika Williams $13.73 per hour $15.85 per hour

01/14/15

Subject

9.14 Approval of School District and School Grades Required by the Anti-Bullying Bill of Rights

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

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Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent and to meet the requirements
of the Anti-Bullying Bill of Rights Act approve the official school and district grade reports that is attached for the
2013-2014 school year dated December 16, 2014.
File Attachments
School District and School Grades required by Anti-Bullying Bill of Rights.pdf (25 KB)

Subject

9.15 Approval of Field Trips

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the attached field
trips:
File Attachments
Field Trips 01-13-15.pdf (237 KB)

Subject

9.16 Approval of Workshops

Meeting

Jan 13, 2015 - AGENDA

Category

9. ACTION - GOVERNANCE AND PERSONNEL

Type

Action (Consent)

Recommended Action RESOLVED, that the Board of Education, upon recommendation of the Superintendent, approves the attached
workshops:
File Attachments
Workshops & travel resolution 1-13-15.pdf (132 KB)

10. ACTION - FINANCE


Subject

10.01 Approval of the Financial Reports for November 2014

Meeting

Jan 13, 2015 - AGENDA

Category

10. ACTION - FINANCE

Type

Action (Consent)

Recommended Action RESOLVED, that the Hoboken Board of Education approves the following reports for November 2014:
A-148 Board Secretary Report
A-149 Cash Flow Report
Subject

10.02 Approval of the Finance Certification for November 2014

Meeting

Jan 13, 2015 - AGENDA

Category

10. ACTION - FINANCE

Type

Action (Consent)

Recommended Action Pursuant to N.J.A.C. 6A:23-2.11(c)3, the Board Secretary does certify that no line item account has encumbrances
and expenditures, which in total exceed the line item appropriation in violation of N.J.A.C. 6A:23-2.11(a).
Pursuant to N.J.A.C. 6A:23-2.11(c)4, the Hoboken Board of Education has reviewed for the minutes of this meeting
the Board Secretary and Cash Flow monthly financial reports for November 2014 are in agreement and that no
major account or fund has been over-expended in violation of N.J.A.C. 6A:23-2.11(b).
Subject

10.03 Approval of Monthly Transfers

Meeting

Jan 13, 2015 - AGENDA

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Category

10. ACTION - FINANCE

Type

Action (Consent)

Recommended Action RESOLVED, upon recommendation of the Superintendent, that the School District of the Hoboken Board of
Education, in the County of Hudson, New Jersey approves transfers within the 2014/2015 budget in compliance with
N.J.A.C. 6:20-2. (On file in the Business Office)
Subject

10.04 Approval of Payroll

Meeting

Jan 13, 2015 - AGENDA

Category

10. ACTION - FINANCE

Type

Action (Consent)

Recommended Action RESOLVED, that the Hoboken Board of Education approves the payroll, employers share of social security and
unemployment for the following pay dates:

Pay
13 of 27
14 of 27

Pay Date
12/16/14
12/23/14

Net Payroll
$ 625,966.37
$ 764,864.51

Employee
Deductions
$ 265,818.26
$ 50,259.55

Refunds and/or
Employer Share
Gross Payroll
Total
Net Pay Adjust
SS and SUI
$ 259,400.17
$ 3.58
$ 1,151,181.22
$ 81,234.25
$ 1,232,415.47
$ 269,107.88
$$ 1,084,231.94
$ 75,894.65
$ 1,160,126.59
Taxes

Subject

10.05 Approval of Bills and Claims Report

Meeting

Jan 13, 2015 - AGENDA

Category

10. ACTION - FINANCE

Type

Action (Consent)

Recommended Action RESOLVED, that the Hoboken Board of Education approves the claims for the month of January 2015:
Month

Amount

January 13, 2015

$ 2,361,188.36

Subject

10.06 Approval of Tuition Contract(s)

Meeting

Jan 13, 2015 - AGENDA

Category

10. ACTION - FINANCE

Type

Action (Consent)

Recommended Action RESOLVED, that the Hoboken Board of Education approves tuition contract(s) as attached.
File Attachments
01 13 15_Tuition Contracts.pdf (94 KB)

Subject

10.07 Approval of Contracts

Meeting

Jan 13, 2015 - AGENDA

Category

10. ACTION - FINANCE

Type

Action (Consent)

Recommended Action RESOLVED, that the Hoboken Board of Education approves contract(s) as attached.
File Attachments
01 13 15_Contracts.pdf (87 KB)

Subject

10.08 Awarding of Professional Services Contract for Educational Consulting Services (ELA)

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Meeting

Jan 13, 2015 - AGENDA

Category

10. ACTION - FINANCE

Type

Action (Consent)

Recommended Action RESOLVED, that the Hoboken Board of Education approves a contract for the professional services of The
Association for Language Arts Teachers of New Jersey (ATLATNJ), Bernardsville, New Jersey as the firm to provide
educational consulting services, ELA - PARCC Assessment and Common Core - for the Hoboken School District. This
professional service contract was procured through a fair and open process pursuant to P.L. 2005, c.271, for a total
of 16 days of consulting during the period beginning January 14, 2015 and ending June 30, 2015, is awarded to
ATLATNJ, Bernardsville, New Jersey at the fee of $30,000.00, as set forth in the proposal.
The Board publicly advertised for Requests for Proposals on November 28, 2014 in the Star Ledger; responses were
to be received by the District by December 18, 2014. The District posted this notice on its website throughout this
period, under Educational Consultant - ELA. Proposals were received from one (1) respondent.

Note: Funding for this contract to come from TITLE IIA (NCLB Grant)
Subject

10.09 Approval to Cancel Old Outstanding Checks Drawn on the General Checking Account

Meeting

Jan 13, 2015 - AGENDA

Category

10. ACTION - FINANCE

Type

Action (Consent)

Recommended Action RESOLVED, that the Hoboken Board of Education cancels the following list of old outstanding checks drawn on the
General Checking Account:
General Checking Account, TD Bank Account # 426-8268773
Stale-dated Outstanding Checks to be Canceled
Check Date Check Number Amount

Subject

10.10 Approval of Donation(s)

Meeting

Jan 13, 2015 - AGENDA

Category

10. ACTION - FINANCE

Type

Action (Consent)

06/30/13

44497

$ 270.00

10/08/13

44919

$ 37.00

TOTAL

$ 307.00

Recommended Action RESOLVED, that the Hoboken Board of Education approves the following donations:

Donor

Donated Item(s)

Location

Est. Value

Ms. Anne Makendra

450 Young Adult Novels (New)

HJSHS Library

$ 1,350.00 (@ $ 3.00 / book)

11. ACTION - LEGAL


12. ACTION - FACILITIES
Subject

12.01 Approval of Fire and Safety Drill Reports

Meeting

Jan 13, 2015 - AGENDA

Category

12. ACTION - FACILITIES

Type

Action (Consent)

http://www.boarddocs.com/nj/hoboken/Board.nsf/Public#

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Recommended Action RESOLVED, that the Hoboken Board of Education approves the Safety Drill Reports for December 2014.
Subject

12.02 Approvals of Facilities Request(s)

Meeting

Jan 13, 2015 - AGENDA

Category

12. ACTION - FACILITIES

Type

Action (Consent)

Recommended Action RESOLVED, that the Hoboken Board of Education approves facilities request(s) as attached.
File Attachments
01 13 15_Facilities Requests.pdf (81 KB)

13. ACTION - GRANTS


14. PUBLIC COMMENT (Agenda and Non-Agenda Items)
Subject

14.01 Guidelines for Public Comment

Meeting

Jan 13, 2015 - AGENDA

Category

14. PUBLIC COMMENT (Agenda and Non-Agenda Items)

Type

Information

Sign up to speak on list by Board Counsel


Speaking time is limited to 5 minutes per person, or as modified by the presiding officer

15. CONSIDERATION OF EXECUTIVE SESSION (If Necessary)


Subject

15.01 Executive Session Statement

Meeting

Jan 13, 2015 - AGENDA

Category

15. CONSIDERATION OF EXECUTIVE SESSION (If Necessary)

Type

Action

Recommended Action RESOLVED, that the Board of Education adjourns to closed, executive session at ___:___ pm for approximately
_____ minutes.

WHEREAS, the Hoboken Board of Education seeks to adjourn to Executive Session in full compliance with the
Open Public Meetings Act N.J.S.A. 10:4-6et. seq.
WHEREAS, the Open Public Meetings Act provides that a public body may exclude the public from that portion
of the meeting at which it discusses matters pertaining to personnel, negotiations, and/or litigation; now
BE IT RESOLVED, that the Hoboken Board of Education adjourns to Executive Session to discuss matters of
________________________________________________________.
BE IT FURTHER RESOLVED, that the minutes of the discussion of any of these items will be disclosed to the
public when matters have been determined and confidentiality is no longer required. Action may be taken by the
Board. The estimated time for Executive Session will be (approx.) _________ minutes.

16. RECONVENE OPEN SESSION


Subject

16.01 Motion to Reconvene Public Session

Meeting

Jan 13, 2015 - AGENDA

Category

16. RECONVENE OPEN SESSION

Type

Action

Recommended Action RESOLVED, that the Board of Education returned to Public Session at ____:____pm.

http://www.boarddocs.com/nj/hoboken/Board.nsf/Public#

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Subject

16.02 Action Items from Executive Session (If Necessary)

Meeting

Jan 13, 2015 - AGENDA

Category

16. RECONVENE OPEN SESSION

Type

Action

17. ADJOURNMENT
Subject

17.01 Vote to Adjourn Public Meeting

Meeting

Jan 13, 2015 - AGENDA

Category

17. ADJOURNMENT

Type

Action

Recommended Action RESOLVED, that the Board of Education adjourns its Public Meeting of DATE at ____:____ pm.

18. FUTURE MEETINGS


Subject

18.01 Upcoming Meeting Dates

Meeting

Jan 13, 2015 - AGENDA

Category

18. FUTURE MEETINGS

Type

Information

DATE
February 10, 2015
February 11, 2015
February 12, 2015
February 17, 2015
March 10, 2015
April 14, 2015
May 5, 2015
May 12, 2015
June 9, 2015
June 30, 2015
August 18, 2015
September 8, 2015
October 13, 2015
November 10, 2015
December 8, 2015

http://www.boarddocs.com/nj/hoboken/Board.nsf/Public#

TYPE
Regular
Superintendent Candidate Interviews (1)
Superintendent Candidate Interviews (2)
Final Candidate Interviews
(Rain/Snow Date: 2/19/15)
Regular
Regular
Budget Hearing
Regular
Regular
Regular
Regular
Regular
Regular
Regular
Regular

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