June 10, 2019 at 7:00 PM - Board of Education Regular Meeting
| Agenda | ||||||
|---|---|---|---|---|---|---|
|
1. Call to Order
|
||||||
|
2. Roll Call
|
||||||
|
3. Flag Salute and Moment of Silence
|
||||||
|
4. Public Discussion
|
||||||
|
5. Old Business
|
||||||
|
5.1. Vote to approve or not to approve an agreement with Transpar for School Year 2019-2020.
|
||||||
|
6. Instruction/General Areas/Special Superintendent Items
|
||||||
|
6.1. Vote to receive the resignation of Joe Kitchens as Superintendent of Schools effective 31 July 2019; and approve or not approve the terms of employment for Joe Kitchens as Superintendent for the term May 1, 2019 thru July 2019.
|
||||||
|
6.2. Board to hear comments from Paul McCracken about Mr. Kitchens service to Western Heights.
|
||||||
|
6.3. The Board commends by unanimous consent the following:
|
||||||
|
6.4. Vote to approve or not to approve Open Transfers for 2019-2020 School Year
|
||||||
|
6.5. Vote to approve or not to approve Open Transfer Denials for 2019-2020 School year.
|
||||||
|
6.6. Vote to approve or not to approve a Renewal of the Sublease Agreement dated July 1, 2013 in the amount of $14,265,000..
|
||||||
|
6.7. Vote to approve or not to approve a Renewal of the Sublease Agreement dated June 1, 2009 in the amount of $43,840,000.
|
||||||
|
6.8. Vote to approve or not to approve a Renewal of the Sublease Agreement dated February 1, 2018 in the amount of $33,840,000.
|
||||||
|
6.9. Vote to approve or not to approve a Renewal of the QZAB Lease Purchase Agreement dated February 28, 2014 in the amount of $1,000,000.
|
||||||
|
6.10. Vote to approve or not to approve the following insurance quotes for school year 2019-2020.
|
||||||
|
6.11. Receive a capital improvement update from Pete Parker.
|
||||||
|
7. Consent Agenda
|
||||||
|
7.1. Vote to approve or not to approve Minutes of the May 13, 2019 School Board Meeting
|
||||||
|
7.2. Vote to approve or not to approve the Minutes of the May 24, 2019 Special Board Meeting.
|
||||||
|
7.3. Treasurer's report
|
||||||
|
7.4. Vote to approve Use of Facilities and Equipment requests, which are subject to changes due to administrative scheduling.
|
||||||
|
8. School Finance and Business
|
||||||
|
8.1. Vote to approve or not to approve the following encumbrances for the previous month
|
||||||
|
8.2. Vote to approve or not to approve a contract with Francis Tuttle for Engineering Academy Joint Program for School Year 2020.
|
||||||
|
8.3. Vote to approve or not to approve a contract with Francis Tuttle for Biosciences and Medicine Academy Joint Program Agreement for School Year 2020.
|
||||||
|
8.4. Vote to approve or not to approve a contract with Francis Tuttle for Computer Science Academy Joint Program Agreement for School Year 2020.
|
||||||
|
8.5. Vote to approve or not to approve a contract with Francis Tuttle for Project Hope Memorandum Agreement for School Year 2020.
|
||||||
|
8.6. Vote to approve or not to approve a Reading Renewal Contract Agreement with Success for All.
|
||||||
|
8.7. Vote to approve or not to approve High School NJROTC to go on a out of state field trip to Six Flags Arlington, Texas on August 8, 2019.
|
||||||
|
8.8. Vote to set dates for special Board Meetings for the purposes of reviewing applications and resumes', interviewing candidates, and selecting a new school superintendent.
|
||||||
|
9. School Policy and Personnel
|
||||||
|
9.1. Vote to approve or not to approve the resignations of the following certified personnel:
|
||||||
|
9.2. Vote to approve or not to approve the resignation of the following non-certified personnel
|
||||||
|
9.3. Vote to approve or not to approve the following transfer of certified personnel for School Year 2019-2020.
|
||||||
|
9.4. Vote to approve or not to approve the following transfer of Non- Certified personnel for School Year 2019-2020.
|
||||||
|
9.5. Vote to approve or not to approve the requests for leave of absence.
|
||||||
|
9.6. Vote to approve or not to approve the re- hiring of Certified Staff for School Year 2019-2020.
|
||||||
|
9.7. First and Final Hearing: Vote to adopt, amend or table changes to school board policy 3.699, Staff Work Year and Vacation Schedule.
|
||||||
|
10. Executive Session
|
||||||
|
10.1. Vote to convene or not convene in executive session for the purpose of:
|
||||||
|
10.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
|
||||||
|
10.3. Acknowledge the end of executive session and return to open meeting.
|
||||||
|
10.4. Vote to approve or not to approve the employment of certified personnel.
|
||||||
|
10.5. Vote to approve or not to approve the employment of non-certified personnel.
|
||||||
|
11. Information and Possible Voting Items.
|
||||||
|
12. New Business: Superintendent
|
||||||
|
13. New Business: Board Members
|
||||||
|
14. Adjournment
|