January 14, 2020 Meeting Minutes - School Webmasters · 1/14/2020  · Tricia- Ann Anderson,...

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East Orange, New Jersey January 14, 2020 Page 1 of 42 Minutes of a regular public meeting of the East Orange Board of Education held on Tuesday, January 14, 2020 at 6:06p.m. in the Conference Room A of the Administration Building, 199 Fourth Avenue, East Orange, New Jersey. I. CALL TO ORDER Ms. Wilkerson read the following notice: Please take notice that this is a Regular Public Meeting of the East Orange Board of Education. The purpose of this meeting is for the Board of Education to take action on the resolutions as indicated on the agenda. Notice of this meeting has been posted and announced in accordance with the law. Said notice was published in the newspapers and a copy of this notice has also been filed with the Office of the City Clerk of East Orange. II. PLEDGE OF ALLEGIANCE III. OATH OF APPOINTED BOARD MEMBER – Ms. Andrea McPhatter IV. ROLL CALL: Ms. Darlene Clovis - Present Mr. Cameron B. Jones, Sr. – Present Mrs. Tashia Owens Muhammad – Present Ms. Andrea McPhatter– Present Mr. Wayne R. Stackhouse, Jr. - Present Mrs. Marsha B. Wilkerson – Present Ms. Terry S. Tucker – Present (via telephone) Also Present: Dr. Kevin R. West, Superintendent of Schools Ms. Beth Brooks, Board Secretary/School Business Administrator Dr. Deborah Harvest, Assistant Superintendent of Operations Ms. Anita Champagne, Assistant Superintendent of Curriculum Services Ms. Marissa McKenzie, Director of Labor Relations & Employment Services Mr. Johnathan Williams, General Counsel (DeCotiis, Fitzpatrick, Cole) IV. COMMENTS FROM THE PUBLIC 1. Justin Brown; Mayor Ted Green Office, City of East Orange, 44 City Hall Plaza -Would like to thank the department of Special Education for their help in the Toy Caravan. The City was able to give toys to 50 families within the community. -Upcoming events; MLK celebration at Tyson on January 15, 2020 from 5:00-7:00pm -Community meeting on January 16, 2020 on parking at Elmwood Presbyterian -Would like to thank the teachers and staff at Gibson Academy for their cooperation with parking -Invites all of the East Orange faculty, staff and board members to Mayor Green 2 nd annual State of the City Press event happening on February 20, 2020 2. Daniella Bailey and Tamika Williams, East Orange, NJ -Issue at an elementary school regarding student and teacher. HIB report was filed back in December 2019. Questioned the integrity of the HIB investigation process as she feels it was done unfairly 3. Tricia- Ann Anderson, Panthers Track Club -Issue with charges and fees with use of facilities at Bowser School. Ms. Anderson also read a letter from Mr. William Gibbs 4. Dawn Nichol-Manning, President of East Orange Teacher Association. -Thanked Mayor Ted Green, Superintendent Dr. Kevin West, and Board President Tucker for taking the time to discuss teachers’ contracts 5. Virginia Jeffries, 236 Brighton Avenue, East Orange, NJ - Congratulated Tyson choir on their performance - Discussed previously discussed issues o Ethics within the board o Star Ledger- renaming of school o Endless Possibility Foundation o OPRA (Open Public Request Act) 6. Brother Lamar Williams, East Orange, NJ - Discussed African American History lesson from last year - Discussed trophy’s purchased for girls and boys track teams and coming to the school to find left-over trophy’s

Transcript of January 14, 2020 Meeting Minutes - School Webmasters · 1/14/2020  · Tricia- Ann Anderson,...

Page 1: January 14, 2020 Meeting Minutes - School Webmasters · 1/14/2020  · Tricia- Ann Anderson, Panthers Track Club -Issue with charges and fees with use of facilities at Bowser School.

East Orange, New Jersey January 14, 2020

Page 1 of 42

Minutes of a regular public meeting of the East Orange Board of Education held on Tuesday, January 14, 2020 at 6:06p.m. in the Conference Room A of the Administration Building, 199 Fourth Avenue, East Orange, New Jersey. I. CALL TO ORDER

Ms. Wilkerson read the following notice: Please take notice that this is a Regular Public Meeting of the East Orange Board of Education. The purpose of this meeting is for the Board of Education to take action on the resolutions as indicated on the agenda. Notice of this meeting has been posted and announced in accordance with the law. Said notice was published in the newspapers and a copy of this notice has also been filed with the Office of the City Clerk of East Orange.

II. PLEDGE OF ALLEGIANCE III. OATH OF APPOINTED BOARD MEMBER – Ms. Andrea McPhatter IV. ROLL CALL: Ms. Darlene Clovis - Present Mr. Cameron B. Jones, Sr. – Present Mrs. Tashia Owens Muhammad – Present

Ms. Andrea McPhatter– Present Mr. Wayne R. Stackhouse, Jr. - Present Mrs. Marsha B. Wilkerson – Present Ms. Terry S. Tucker – Present (via telephone)

Also Present: Dr. Kevin R. West, Superintendent of Schools Ms. Beth Brooks, Board Secretary/School Business Administrator Dr. Deborah Harvest, Assistant Superintendent of Operations Ms. Anita Champagne, Assistant Superintendent of Curriculum Services Ms. Marissa McKenzie, Director of Labor Relations & Employment Services Mr. Johnathan Williams, General Counsel (DeCotiis, Fitzpatrick, Cole) IV. COMMENTS FROM THE PUBLIC

1. Justin Brown; Mayor Ted Green Office, City of East Orange, 44 City Hall Plaza -Would like to thank the department of Special Education for their help in the Toy Caravan. The City was able to give toys to 50 families within the community. -Upcoming events; MLK celebration at Tyson on January 15, 2020 from 5:00-7:00pm -Community meeting on January 16, 2020 on parking at Elmwood Presbyterian -Would like to thank the teachers and staff at Gibson Academy for their cooperation with parking -Invites all of the East Orange faculty, staff and board members to Mayor Green 2nd annual State of the City Press event happening on February 20, 2020

2. Daniella Bailey and Tamika Williams, East Orange, NJ -Issue at an elementary school regarding student and teacher. HIB report was filed back in December 2019. Questioned the integrity of the HIB investigation process as she feels it was done unfairly

3. Tricia- Ann Anderson, Panthers Track Club

-Issue with charges and fees with use of facilities at Bowser School. Ms. Anderson also read a letter from Mr. William Gibbs

4. Dawn Nichol-Manning, President of East Orange Teacher Association. -Thanked Mayor Ted Green, Superintendent Dr. Kevin West, and Board President Tucker for taking the time to discuss teachers’ contracts

5. Virginia Jeffries, 236 Brighton Avenue, East Orange, NJ - Congratulated Tyson choir on their performance - Discussed previously discussed issues

o Ethics within the board o Star Ledger- renaming of school o Endless Possibility Foundation o OPRA (Open Public Request Act)

6. Brother Lamar Williams, East Orange, NJ

- Discussed African American History lesson from last year - Discussed trophy’s purchased for girls and boys track teams and coming to the school to find left-over trophy’s

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East Orange, New Jersey January 14, 2020

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V. BOARD OF EDUCATION A. APPROVAL OF MINUTES On a motion of Mr. Cameron B. Jones, Sr. duly seconded by Mr. Wayne R. Stackhouse, Jr, the

members of the Board voted to approve the following Minutes: ROLL CALL: Ms. Darlene Clovis - Yes Mr. Cameron B. Jones, Sr. – Yes

Ms. Tashia Owens Muhammad - Yes Ms. Andrea McPhatter – Abstain Mr. Wayne R. Stackhouse, Jr. - Yes Ms. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Yes

BE IT RESOLVED, the East Orange Board of Education approves the minutes of the following meetings:

December 10, 2019

On a motion of Ms. Tashia Owens Muhammad, duly seconded by Mr. Wayne R. Stackhouse, Jr, the

members of the Board voted to approve the following Negotiation and Standing Committees: ROLL CALL: Ms. Darlene Clovis - Yes Mr. Cameron B. Jones, Sr. – Yes

Ms. Tashia Owens Muhammad - Yes Ms. Andrea McPhatter – Abstain Mr. Wayne R. Stackhouse, Jr. - Yes Ms. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Yes

B. REVISED DESIGNATION OF NEGOTIATION TEAMS

BARGAINING UNIT CHAIRPERSON MEMBER EO Education Association – (Teachers) EOEA Ms. Terry S. Tucker Ms. Darlene Clovis EO Administrators’ Assoc. – (Includes Dept. Heads) EOAA Ms. Marsha B. Wilkerson Ms. Darlene Clovis CWA (Data Entry Clerks) Ms. Tashia O. Muhammad Ms. Andrea McPhatter EO Resource Professional Assoc. – (Includes Secretaries & Attendance Officers) EORPA

Mr. Cameron B. Jones, Sr. Mr. Wayne R. Stackhouse, Jr.

EO Educational Support Professionals Assoc. (Custodians) EOESPA

Ms. Andrea McPhatter Ms. Terry S. Tucker

Lunch Period Supervisory Aides Mr. Cameron B. Jones, Sr. Ms. Darlene Clovis Service Building Employees Assoc. (Includes Security, Maintenance, TA’s & Para’s) EOMA

Mr. Wayne R. Stackhouse, Jr. Ms. Tashia O. Muhammad

C. REVISED DESIGNATION OF BOARD STANDING COMMITTEES – Bylaws #0155.1

COMMITTEE CHAIRPERSON MEMBERS Labor Relations & Employment Services (LRES)

Darlene Clovis Marsha B. Wilkerson Terry S. Tucker

Maintenance Tashia O. Muhammad Darlene Clovis Andrea McPhatter Policy Tashia O. Muhammad Wayne R. Stackhouse, Jr. Andrea McPhatter Curriculum Marsha Wilkerson Wayne R. Stackhouse, Jr. Cameron B. Jones, Sr. Finance Terry S. Tucker Cameron B. Jones, Sr. Darlene Clovis Legal Darlene Clovis Wayne R. Stackhouse, Jr. Andrea McPhatter Student Discipline Committee Wayne R. Stackhouse, Jr. Tashia O. Muhammad Andrea McPhatter Essex Regional Services Commission

Andrea McPhatter

Urban School Boards Association Darlene Clovis Wayne R. Stackhouse, Jr. Essex County SBA (School Boards Association)

All Board Members

Delegate to NJSBA DELEGATE ALTERNATE

Marsha B. Wilkerson Terry S. Tucker

National School Boards Association

Terry S. Tucker Darlene Clovis

Legislative Cameron B. Jones, Jr. Tashia O. Muhammad

Board of School Estimates East Orange Mayor City Council Chair

Council Finance Chair

PRESIDENT VICE PRESIDENT

Terry S. Tucker Marsha B. Wilkerson

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East Orange, New Jersey January 14, 2020

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VI. REPORT OF THE SUPERINTENDENT OF SCHOOLS On a motion of Mr. Cameron B. Jones, Sr. duly seconded by Mr. Wayne R. Stackhouse, Jr., the

members of the Board voted to approve the HIB Report:

ROLL CALL: Ms. Darlene Clovis - Yes Mr. Cameron B. Jones, Sr. – Yes

Ms. Tashia Owens Muhammad - Yes Ms. Andrea McPhatter – Yes Mr. Wayne R. Stackhouse, Jr. - Yes Ms. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Absent

VII. COMMITTEE REPORTS AND COMMENTS FROM THE MEMBERS OF THE BOARD OF EDUCATION - Ms. Darlene Clovis reported on the LRES Committee Meeting on January 6, 2020 -Ms. Marsha B. Wilkerson on the Curriculum Committee Meeting on January 8, 2020 -Ms. Darlene Clovis reported on the Finance Committee Meeting on January 8, 2020 -Ms. Tashia Owens Muhammad reported on the Maintenance Meeting on January 6, 2020 VIII. COMMENTS FROM THE PRESIDENT IX. RETIRE TO EXECUTIVE SESSION Ms. Wilkerson read the following:

Be it resolved that the Board of Education will immediately retire to executive session to review and discuss:

1. Human Resource Discussion as a Whole 2. Superintendent’s Update on Confidential Matters 3. Other Topics up for Discussion 4. Review of Caucus Minutes 5. Update from General Counsel 6. Update from Workers’ Compensation Counsel 7. Privileged Considerations from Board President

Minutes of this meeting will be released when the matters discussed are no longer confidential. The Board will resume the business portion of the meeting at or about 7:30 p.m. On a motion of Ms. Tashia Owens Muhammad, duly seconded by Mr. Wayne R. Stackhouse, Jr. the members of the Board of Education voted to retire to Executive Session at 7:05 p.m. ROLL CALL: Ms. Darlene Clovis - Yes Mr. Cameron B. Jones, Sr. – Yes

Mrs. Tashia Owens Muhammad - Yes Ms. Andrea McPhatter – Yes Mr. Wayne R. Stackhouse, Jr. - Yes Mrs. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Absent

X. RECOMMENCE PUBLIC MEETING The Members of the Board and Executive Staff resumed the Public Session at 8:35 p.m. ROLL CALL: Ms. Darlene Clovis - Present Mr. Cameron B. Jones, Sr. – Present Ms. Tashia Owens Muhammad – Present

Ms. Andrea McPhatter – Absent Mr. Wayne R. Stackhouse, Jr. - Present Ms. Marsha B. Wilkerson – Absent Ms. Terry S. Tucker – Present

Also Present: Dr. Kevin R. West, Superintendent of Schools Ms. Beth Brooks, Board Secretary/School Business Administrator Dr. Deborah Harvest, Assistant Superintendent of Operations Ms. Anita Champagne, Assistant Superintendent of Curriculum Services Ms. Marissa McKenzie, Director of Labor Relations & Employment Services Mr. Johnathan Williams, General Counsel (DeCotiis, Fitzpatrick, Cole)

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XI. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES

On the motion of Ms. Darlene Clovis duly seconded by Mr. Cameron B. Jones, Sr. the members of the Board voted to approve items “a-oo” under Educational Support Services: ROLL CALL: Ms. Darlene Clovis - Yes Mr. Cameron B. Jones, Sr. – Yes

Ms. Tashia Owens Muhammad - Yes Ms. Andrea McPhatter – Absent Mr. Wayne R. Stackhouse, Jr. - Yes Ms. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Absent

a. Essex County Environmental Center - Recycling Program - (Mrs. Jackson)

BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the Essex County Environmental Center in Roseland, NJ to come visit Wahlstrom Academy Pre-K students and staff on 2/11/2020 and 2/12/2020 at no cost to the district.

 b. The Community Pride, Family Support Center – (Dr. Davis) BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the

Superintendent of Schools, approve a proposal to have a Community Pride, Family Support Center 

housed at Carver Institute at no cost to the district. 

 c. Field Day - (Ms. Davis)

BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve permission for Gibson Academy staff and students to attend Field Day on 5/22/2020 at no cost to the district. 

 d. Pennies for Patients Program – (Ms. Davis)

BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve  permission  for  Gibson  Academy  staff  and  students  to 

participate  in  the Leukemia & Lymphoma Societyʹs Pennies  for Patients program which will  run 

from January 15‐30, 2020 at no cost to the district. 

 e. Spanish Honor Society "Sociedad Honoraria Hispanica" - (Dr. Estrict)

BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the creation of the Spanish Honor Society ʺSociedad Honoraria 

Hispanicaʺ (SHH) to be able to provide our scholars more opportunities for scholarships, exposure 

and international travel through the resources the society provides.  The cost to the board will be a 

one‐time $35 charter fee.  This year we have about 40 students who qualify for the SHH. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.15.190.100.800.101.001.0000)

f.  J.E.S.S.I.C.A. Cares Empowerment Program for Middle School Girls ‐ (Dr. Stallings) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the attendance of Ms. Asiya Nasir, CEO of J.E.S.S.I.C.A. Cares 

Empowerment program for 6th, 7th, and 8th grade girls starting January through June 2020 with a 

cost to the District not to exceed $3,000. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.15.190.100.320.102.002.0000)

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 XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES

g.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District to provide out‐of‐district educational services for student, K. H. #81154 at the 

current tuition rate of $68.39 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

 

h.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public Schools District to provide out‐of‐district educational services for student K. H.  #20161659 at 

the current tuition rate of $77.20 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

 

i.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District  to provide out‐of‐district educational services  for student S.S. at  the current 

tuition rate of $68.39 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

j.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District  to provide out‐of‐district educational services  for student T.F. at  the current 

tuition rate of $77.20 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

k.  North Brunswick School District (DCP&P Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and North 

Brunswick Board of Education to provide out‐of‐district educational services for student D.T. at the 

current tuition rate of $70.72 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

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East Orange, New Jersey January 14, 2020

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 XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES  

l.  Hackensack School District (DCP&P Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve  the  tuition  contract  agreement  between  the  EOBOE  and 

Hackensack School District  to provide out‐of‐district  educational  services  for  student N.H.  at  the 

current tuition rate of $56.19 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

 

m.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District  to provide out‐of‐district educational services  for student T.P. at  the current 

tuition rate of $83.01 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

 

n.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District to provide out‐of‐district educational services for student M.E.S. at the current 

tuition rate of $68.39 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

o.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District  to provide out‐of‐district educational services  for student M.E. #20150705 at 

the current tuition rate of $68.39 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

p. Newark Public School District (McKinney‐Vento Out‐of‐District Tuition ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District to provide out‐of‐district educational services for student K.B. at the current 

tuition rate of $77.20 daily rate for the 2018‐2019 school year. 

  BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the

Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES  

q.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District  to provide out‐of‐district educational services  for student  J.A. at  the current 

tuition rate of $77.20 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)  

r.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District to provide out‐of‐district educational services for student A.B. at the current 

tuition rate of $77.20 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

 

s.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District to provide out‐of‐district educational services for student R.B. at the current 

tuition rate of $83.29 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

t.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District to provide out‐of‐district educational services for student N.G. at the current 

tuition rate of $135.76 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

u.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District to provide out‐of‐district educational services for student N.D. at the current 

tuition rate of $83.29 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES

v.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District  to provide out‐of‐district educational services for student R.P. at  the current 

tuition rate of $68.39 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

w.  Newark Public School District (McKinney‐Vento Out‐of‐District Tuition) ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the tuition contract agreement between the EOBOE and Newark 

Public School District to provide out‐of‐district educational services for student Z.G. at the current 

tuition rate of $77.20 daily rate for the 2018‐2019 school year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000)

x. Mental Health Emergency Response Team Resource Manual ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve  the  adoption  of  the  2019‐2020  Mental  Health  Emergency 

Response Team Resource Manual  for use by assigned  team members and appropriate school staff 

during  times of crisis.   Utilization of  this manual will create a uniform approach/response  to such 

crises.  There will be no cost to the district. 

 

y. Money Smart (FDIC) Financial Literacy Program Grades 3‐8 ‐ (Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the facilitation of the Money Smart for Young People, Financial 

Literacy Program for students in grades 3‐8.  The program will take place at participating schools at 

a time that does not interfere with instruction.  z. Artist‐in‐Residence in Film ‐ (Ms. Champagne/Mrs. Colson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve artist  in  residence  Julion St. Hill of Legacy Media  to work on 

documentary with Future Ready Prep and develop a media page for arts.  Cost to the district $1,700. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.221.320.000.000.9706)  

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 XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES

aa.    Instrumental Music Artist in Residence ‐ Drums ‐ (Ms. Champagne/Mrs. Colson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve artist  in residence  to provide specialized drums  instruction  to 

Tyson  and  Campus  HS  instrumental  students  and  side‐by‐side  performances  with  Tyson 

instrumental music students between  January and May 2020 at a cost  to  the district not  to exceed 

$2,500. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.221.320.000.000.9706)

bb. Costley Parent University ‐ (Ms. Toles) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve monthly  parent  university workshops  January  through  June 

(1/16/2020, 2/20/2020, 3/19/2020, 4/23/2020, 5/28/2020 and 6/18/2020) from 5:00‐7:00pm at a cost not to 

exceed $6,540.00. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account codes: 20.20.231.200.100.215.015.9626 /20.20.231.200.500.215.015.9626)

cc.  Nonviolent Crisis Intervention On‐Site Training ‐ (Dr. West/Mrs. Santos) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve  the  contract  between  the  EOSD  and  the  Crisis  Prevention 

Institute to provide on‐site nonviolent crisis intervention (NCI) training for four (4) staff members.  

The  four‐day  training will  take  place during  the week  of  February  25‐28,  2020.    The  cost  to  the 

district will be $8,678.00. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code TBD)

dd.  Comic Book Literacy Club ‐ (Dr. Adam) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve  the  formation  of  a  comic  book  literary  club  at  Cochran 

Academy.  The club will meet on Tuesdays and Wednesdays starting January 21, 2020 and operate 

from 3:00 pm‐4:30 pm.  The Bass Foundation will pay for all costs associated with the program.  This 

initiative will be on no cost to the district. 

ee.  Cochran Academyʹs First and Second Grade Boys Book Club ‐ (Dr. Adam) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve  the establishment of a Boys Book Club at Cochran Academy.  

The program will commence January 21, 2020 and will be in session on Tuesdays from 3:00 pm‐4:30 

pm.  All resources required for the success of the program will be provided by the Bass Foundation.  

The clubʹs operation will be at no cost to the district. 

 

 

 

 

 

 

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES

ff.   2nd Annual Math Madness  ʺPi‐Dayʺ  24 Game Competition  ‐ Amendment‐  (Ms. Champagne/Mr. 

Moncur) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve an additional grade  level  (Grade 5)  for  the 2nd Annual Math 

Madness Pi‐Day 24 Game Competition to be held at Campus HS on March 12, 2020 from 6:00 pm‐

8:00 pm which was Board  approved at  the August  13, 2019 meeting.   This additional  cost  to  the 

district will not exceed $7,000.00. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account codes: 20.11.000.221.600.028.025.0000/20.11.000.221.500.028.025.0000)

gg.   Quaver Music Social Emotional Learning Online Resources  for Elementary Music Teachers  ‐  (Ms. 

Champagne/Mrs. Colson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve Quaver Music SEL resources for elementary music instructors at 

Banneker, Garvin, Louverture, Hughes, Houston, Jackson, Warwick and Tyson Elementary for one 

calendar year, January 1 ‐ December 31, 2020.  Cost to the district:  $5600 for licenses for one year. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.221.890.000.000.9706)

hh.   Artist in Residence for Dance Theater ‐ (Ms. Champagne/Mrs. Colson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve artists in residence Wincey Terry of Winceyco and Deidre Sears 

to work with elementary students from Garvin, Parks, Carver, Banneker and Hughes for celebrate 

dance.  Cost to the district $2200.00. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.221.320.000.000.9706)

ii.  Liberty Science Center Live Surgery Virtual Connection @ Campus HS ‐ (Dr. Estrict) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve  the  virtual  connection  with  Liberty  Science  Center  for  the 

purpose of live real‐time views of surgeries performed at a partner hospital on January 28, 2020 and 

March 11, 2020.  While the virtual connection is at no cost to the district, Liberty Science Center will 

charge $18.50 per student per surgery  to view.   For a group of 40 students and  two surgeries,  the 

total  program  cost  is  $1,480.    The  students  will  view  the  live  surgeries  from  the  Campus  HS 

Amphitheater. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.15.190.100.800.101.001.0000  

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XIII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

1. EDUCATIONAL SUPPORT & STUDENT SERVICES  

jj.    Females Uplifted Through Unique Real‐Life Experiences Mentor Program ‐ (Dr. Burton) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve 6th grade female students at Truth Middle School for Females 

Uplifted Through Unique Real‐Life Experiences  (F.U.T.U.R.E.),  a  female mentor  program  for  the 

2019‐2020 school year at no cost to the district. 

 

kk.  Assembly ‐ The Life of Sojourner Truth Presentation ‐ (Dr. Burton) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the 6th grade students from Truth Middle School to participate 

in a school wide assembly for the 2019‐2020 academic school year on February 21, 2020 at a cost of 

$650 to the district. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.15.000.240.500.216.016.0000)  

ll.   MSU  ‐ Clinic  for Evidence‐Based Practices  in Schools  (CEPS) Academic Assessment Project  ‐  (Dr. 

Richardson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve Imad Zaheer from MSU ‐ Clinic for Evidence‐Based Practices in 

Schools (CEPS) to conduct trainings with coaching and mentoring for teachers from January 2020 to 

the end of May 2020 at a cost not to exceed $4,700. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.403.100.320.047.047.0000)

mm.  Student  Administrative  Hearing  Recommendation  for  Out‐of‐District  Alternative  Education 

Placement ‐ (Dr. West/Dr. Harvest/Dr. Watson) 

 BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve  the  recommendation  to  out‐of‐district  alternative  education 

program placement for one (1) student listed as a result of an administrative hearing:   #20191266 ‐ 

J.C. 

 BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Account code: 20.11.000.100.561.028.046.0000 - Alternative Tuition)

nn. Harassment, Intimidation and Bullying Monthly Incident Report - (Dr. Harvest/Mr. Bender) BE IT RESOLVED: “the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, accepts the report of 5 incidents for December 2019 for the NJDOE monthly reporting of HIB.  

 

 

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES

oo. Field Trips

BE IT RESOLVED: “that the Board of Education, upon the recommendation of the Superintendent of Schools, approves the following field trips.” No.

Names(s)

Destination

Reason (include incentive & benefit)

Date(s)

Cost/Budgets

SB - School Based/GB - Grant Based/

AB - Arts Based Budget/ BO - Bus. Ofc.

1 Dr. J. Ozello Dr. R. Estrict 25 students 3 staff members Campus High School Grade: HS

Newark, NJ To participate in the NJ State Bar Assoc., Mock Trial Competition (Educational)

1/6/20 1/7/20 1/8/20 1/13/20 1/14/20 1/21/10 1/22/20 1/28/20 1/29/20

$3,744.00 Transportation $3,744.00 Total 20.15.000.270.512.101.001.5523 (SB)

2 Ms. Gibson Dr. H. Walker 150 students 15 staff members Healy Middle School Grade: 7

Newark, NJ To visit NJIT for a college tour (Educational)

1/16/20 $1,560.00 Transportation $1,560.00 Total 20.15.000.270.512.215.015.5523 (SB)

3 Ms. T. Gorgone Mr. J. English 14 students 2 staff members 2 parent chaperones Tyson M/H School Grade: HS

East Orange, NJ To have musical HS musical theater students perform at Costley MS and Houston Academy MS (Educational)

1/16/20 No cost to the district

4 Ms. L. Gopal Dr. R. Estrict 12 students 3 staff members Campus High School Grade: HS

Rockaway, NJ Kinnelon, NJ

To attend the regional choir rehearsals @ Morris Knolls HS and Kinnelon HS (Educational)

1/21/20 1/23/20 1/29/20 1/31/20 2/1/20

$2,600.00 Transportation $2,600.00 Total 20.15.000.270.512.101.001.5523 (SB)

5 Ms. D. Evans Mr. J. English 25 students 3 staff members Tyson M/H School Grade: 11 and 12

Caldwell, NJ To attend campus tour at Caldwell University (Educational)

2/4/20 $416.00 Transportation $416.00 Total 20.15.000.270.512.203.003.5523 (SB)

F/T Board Agenda 1/14/20

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES

oo. Field Trips

No.

Names(s)

Destination

Reason (include incentive & benefit)

Date(s)

Cost/Budgets

SB - School Based/GB - Grant Based/

AB - Arts Based Budget/ BO - Bus. Ofc.

6 Ms. H. Edens Mr. R. Jacob, Jr. 24 students 3 staff members Louverture School Grade: 4

Woodcliff Lake, NJ

To visit the Apple Store (Educational)

2/7/20 $442.00 Transportation $442.00 Total 20.15.000.270.512.310.010.5523 (SB)

7 Mr. J. Ozello Dr. R. Estrict 12 students 3 staff members Campus High School Grade: HS

Hoboken, NJ To participate in the Ethics Bowl at Stevens Institute of Technology (Educational)

2/8/20 $520.00 Transportation $520.00 Total 20.15.000.270.512.100.001.5523 (SB)

8 Mrs. I. Colson Ms. A. Champagne 690 students 69 staff members District Schools Grade: 4 and MS

Montclair, NJ To attend classes at the Montclair Art Museum (Educational)

2/12/20 No cost to the district [The Montclair Air Museum is providing transportation]

9 Ms. D. Evans Mr. J. English 25 students 3 staff members Tyson M/H School Grade: 11 and 12

Mahwah, NJ To attend campus tour at Ramapo College (Educational)

2/20/20 $514.80 Transportation $514.80 Total 20.15.000.270.512.203.003.5523 (SB)

10 Ms. H. Edens Mr. Ralph Jacob, Jr. 21 students 2 staff members Louverture School Grade: 4

Woodcliff, NJ To visit the Apple Store (Educational)

2/21/20 $442.00 Transportation $442.00 Total 20.15.000.270.512.310.010.5523 (SB)

11 TSgt. Thomas Dr. R. Estrict 45 students 3 staff members 2 parent chaperones Campus High School Grade: HS

Sewell, NJ To participate in the drill competition at Washington Township HS (Educational)

2/29/20 $1,248.00 Transportation $1,248.00 Total 20.15.000.270.512.101.001.5523 (SB)

12 Ms. I. Gorbunoff Ms. C. Davis 126 students 10 staff members 12 parent chaperones Gibson Academy Grade: Pre-K

Morristown, NJ To attend performance at the Mayo Performing Arts Center (Educational)

3/16/20 $1,263.60 Transportation $ 885.00 Admissions $2,148.60 Total 20.20.218.100.500.337.026.9019 (GB) 20.15.190.100.320.337.037.0000 (SB)

F/T Board Agenda 1/14/20

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES

oo. Field Trips

No.

Names(s)

Destination

Reason (include incentive & benefit)

Date(s)

Cost/Budgets

SB - School Based/GB - Grant Based/

AB - Arts Based Budget/ BO - Bus. Ofc.

13 Ms. I. Gorbunoff Ms. C. Davis 130 students 9 staff members 10 parent chaperones Gibson Academy Grade: K

Point Pleasant, NJ

To visit the Jenkinson's Aquarium (Educational)

3/31/20 $2,017.60 Transportation $1,650.00 Admissions $3,667.60 Total 20.15.190.100.800.337.037.0000 (SB) 20.15.000.270.512.337.037.5523 (SB)

14 Ms. Y. Vannoy Ms. A. Champagne 80 students 8 staff members - TBD District M/H Schools Grade: M/H

Claryville, NY To attend a 3-day 2-night environmental studies program @ the Frost Valley YMCA Environmental Center (Educational)

4/20/20 Thru 4/22/20

$4,000.00 Transportation $1,000.00 Registration/Deposit $5,000.00 Estimated Total 20.11.000.270.517.028.033.9713 (DB) 20.11.000.221.500.028.025.0000 (DB)

15 Ms. I. Gorbunoff Ms. C. Davis 75 students 12 staff members 6 parent chaperones Gibson Academy Grade: Pre-K

Newark, NJ To visit the Turtle Back Zoo (Educational)

4/28/20 $ 780.00 Transportation $ 750.00 Admissions $1,530.00 Total 20.20.190.100.320.337.037.0000 (GB) 20.15.190.100.500.337.037.0000 (SB)

16 Ms. I. Gorbunoff Ms. C. Davis 60 students 13 staff members 8 parent chaperones Gibson Academy Grade: K

Newark, NJ To visit the Newark Museum (Educational)

5/8/20 (Rain or snow date TBD)

$ 790.40 Transportation $ 954.00 Admissions $1,744.40 Total 20.15.190.100.800.337.037.0000 (SB) 20.15.000.270.512.337.037.5523 (SB)

17 Ms. T. Bowers-Sanford Dr. S. Davis 45 students 5 staff members Carver Institute Grade: 1

Jersey City, NJ To visit the Liberty Science Center (Educational)

5/8/20 $ 447.20 Transportation $1,176.00 Admissions $1,623.20 Total 20.15.190.100.800.305.005.0000 (SB) 20.15.000.270.512.305.005.5523 (SB)

F/T Board Agenda 1/14/20

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES

oo. Field Trips

No.

Names(s)

Destination

Reason (include incentive & benefit)

Date(s)

Cost/Budgets

SB - School Based/GB - Grant Based/

AB - Arts Based Budget/ BO - Bus. Ofc.

18 Mrs. I. Colson Ms. A. Champagne 783 students 79 staff members All district elementary and middle schools Grade: 4 and MS

Newark, NJ To attend performances at the NJPAC for Alvin Ailey (Educational)

5/8/20 $15,470.00 Transportation $ 8,200.00 Substitute Salary $23,670.00 Total 20.15.000.270.512.311.011.5523 (SB) 20.15.000.270.512.304.004.5523 (SB) 20.15.000.270.512.305.005.5523 (SB) 20.15.000.270.512.338.038.5523 (SB) 20.15.000.270.512.307.007.5523 (SB) 20.15.000.270.512.308.008.5523 (SB) 20.15.000.270.512.101.001.5523 (SB) 20.15.000.270.512.309.009.5523 (SB) 20.15.000.270.512.306.006.5523 (SB) 20.15.000.270.512.336.036.5523 (SB) 20.15.000.270.512.310.010.5523 (SB) 20.15.000.270.512.312.012.5523 (SB) 20.15.000.270.512.314.014.5523 (SB)

19 Ms. A. King Dr. V. Stallings 16 students 4 staff members STEM Academy Grade: M/H-Spec. Ed.

Fort Hancock, NJ

To visit the NJ Sea Grant Consortium (Educational)

5/14/20 $535.60 Transportation $325.00 Admissions $860.60 Total 20.15.000.270.512.102.002.5523 (SB) 20.15.190.100.800.102.002.0000 (SB)

20 Ms. D. Ivey Mr. R. Jacob, Jr. 48 students 4 staff members 3 parent chaperones Louverture School Grade: 1

East Orange, NJ A walking trip to visit the East Orange Public Library (Educational)

5/15/20 No cost to the district

21 Mrs. I. Colson Ms. A. Champagne 45 students 5 staff members Tyson M/H School Grade: HS

Montclair, NJ To attend the Foxy Awards at Montclair State University (Educational)

5/19/20 $ 494.00 Transportation $ 775.00 Admissions $1,269.00 Total 20.11.000.221.890.000.000.9706 (AB) 20.11.000.221.517.000.000.9706 (AB)

22 Mr. Gladney Dr. S. Davis 45 students 4 staff members 1 parent chaperone Carver Institute Grade: 1-5

Roselle Park, NJ To visit Pump It Up (Educational)

5/20/20 $ 514.80 Transportation $ 760.00 Admissions $1,274.80 Total 20.15.190.100.800.305.005.0000 (SB) 20.15.000.270.512.305.005.5523 (SB)

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES

oo. Field Trips

No.

Names(s)

Destination

Reason (include incentive & benefit)

Date(s)

Cost/Budgets

SB - School Based/GB - Grant Based/

AB - Arts Based Budget/BO - Bus. Ofc.

23 Ms. D. Clarke-Mayers Dr. V. Stallings 75 students 8 staff members STEM Academy Grade: HS

Washington, DC To visit the Smithsonian Institute (Educational)

5/22/19 $4,784.00 Transportation $ 780.00 Substitute Salary $5,564.00 Total 20.15.000.270.512.102.002.5523 (SB) 20.15.130.100.101.102.002.9729 (SB)

24 Ms. Harper Dr. S. Davis 12 students 4 staff members Carver Institute Grade: 3

Brooklyn, NY To visit the NY Aquarium (Educational)

5/27/20 $1,404.00 Transportation $ 517.40 Admissions $1,921.40 Total 20.15.190.100.800.305.005.0000 (SB) 20.15.000.270.512.305.005.5523 (SB)

25 Ms. Grimes Dr. S. Davis 46 students 5 staff members 3 parent chaperones Carver Institute Grade: 5

Paramus, NJ To visit iFly (Educational)

5/29/20 $ 925.60 Transportation $1,922.25 Admissions $2,847.85 Total 20.15.190.100.800.305.005.0000 (SB) 20.15.000.270.512.305.005.5523 (SB)

26 Ms. M. Jones Dr. V. Stallings 90 students 9 staff members STEM Academy Grade: 11

Philadelphia, PA

To visit the Franklin Institute (Educational)

6/3/20 $2,288.00 Transportation $2,065.00 Admissions $ 780.00 Substitute Salary $5,133.00 Total 20.15.000.270.512.102.002.5523 (SB) 20.15.190.100.800.102.002.0000 (SB) 20.15.130.100.101.102.002.9729 (SB)

27 Ms. M. Campbell Dr. S. Davis 48 students 5 staff members Carver Institute Grade: K

Jersey City, NJ To visit the Liberty Science Center (Educational)

6/5/20 $ 837.20 Transportation $ 794.00 Admissions $1,631.20 Total 20.15.190.100.800.305.005.0000 (SB) 20.15.000.270.512.305.005.5523 (SB)

28 Ms. L. Luckshire Mr. Ralph Jacob, Jr. 91 students 6 staff members 3 parent chaperones Louverture School Grade: 2 and 3

Morristown, NJ To attend a Theaterworks production of Charlotte's Web at the Mayo Performing Arts Center (Educational)

6/8/20 $ 884.00 Transportation $ 950.75 Admissions $1,834.75 Total 20.15.190.100.800.310.010.0000 (SB) 20.15.000.270.512.310.010.5523 (SB)

29 Mr. D. Phoenix Dr. R. Estrict 100 students 10 staff members Campus High School Grade: HS

East Orange, NJ To visit the Eagle Flight Squadron (Educational)

1/15/20 Thru 6/12/20

No cost to the district

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 1. EDUCATIONAL SUPPORT & STUDENT SERVICES

oo. Field Trips

No.

Names(s)

Destination

Reason (include incentive & benefit)

Date(s)

Cost/Budgets

SB - School Based/GB - Grant Based/

AB - Arts Based Budget/BO - Bus. Ofc.

30 Ms. Y. Mebarez Dr. M. Burton 24 students 3 staff members Truth Middle School Grade: 6

Piscataway, NJ To visit Rutgers University (Educational)

2/19/20 $416.00 Transportation $416.00 Total 20.15.000.270.512.216.016.5523 (SB)

31 Dr. R. Richardson 30 students 10 staff members Future Ready Prep Grade: MS

South Orange, NJ

To attend Ailey Dance Kids Residency Grand Finale Performance (Educational)

2/19/20 $410.80 Transportation $410.80 Total 20.11.403.270.512.047.047.5523 (SB)

CHANGES TO ADMINISTRATIVE/FIELD TRIP RESOLUTIONS 1 Ms. S. Loucka-Netel

Dr. V. Stallings 30 students 3 staff members STEM Academy Grade: HS

Morristown, NJ To visit the Glassworks Studio (Educational)

12/19/19 This resolution was Board approved on 10/8/19. The original date for the trip was 12/3/19 and due to a scheduling conflict, it was changed.

2 Dr. S. Webb 40 students 10 staff members Fresh Start Academy Grade: M/H

Washington, DC

To visit Howard University (Educational)

4/23/20 This resolution was Board approved on 9/10/19. The original date for the trip was 4/30/20 and due to a scheduling conflict, the date had to be changed.

F/T Board Agenda 1/14/20

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East Orange, New Jersey January 14, 2020

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XI. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 2. LABOR RELATIONS & EMPLOYMENT SERVICES On the motion of Ms. Darlene Clovis, duly seconded by Mr. Cameron B. Jones, Sr. the members of the Board voted to approve items “a-t” under Labor Relations & Employment Services: ROLL CALL: Ms. Darlene Clovis - Yes Mr. Cameron B. Jones, Sr. – Yes

Ms. Tashia Owens Muhammad - Yes Ms. Andrea McPhatter – Yes Mr. Wayne R. Stackhouse, Jr. - Yes Ms. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Absent

a. Retirements BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the following retirement.” 1. Dr. Ignatius Njoku – Teacher of the Handicapped (LD) – Campus High Effective July 1, 2020 (19 years, 4 months of service) (15.204.100.0101.000.101.001.0000) b. Resignations BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the following resignations.” 1. Ms. Hawa Koroma – Counselor Trainer (Stdnt Phy & Ment Hth) – Educational Support Services Effective February 17, 2020 (no reason) (4 months of service) (20.281.200.0300.000.028.046.0000) 2. Mr. Hans Lundy – Lifeguard – Costley Middle School Effective December 18, 2019 (no reason) (2 years, 2 months of service) (11.120.100.0101.000.000.000.0000) 3. Ms. Lesia Richards – Lunch Period Supervisory Aide – Garvin School Effective January 1, 2020 (no reason) (2 years, 4 months of service) (11.000.262.0100.000.000.000.0000) c. Separations BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the following separations. 1. Mr. Tyron Battle – Custodian (Hourly) – Division of Maintenance Services Effective January 1, 2020 (unsatisfactory performance/attendance/punctuality) (11.000.262.0100.000.000.000.0000) 2. Mr. Che Colter – Custodian (Hourly) – Division of Maintenance Services Effective April 23, 2019 (abandoned position) (11.000.262.0100.000.000.000.0000) 3. Mr. Darren Hammond – Hourly Custodian – Division of Maintenance Services Effective January 1, 2020 (15.140.100.0101.000.101.001.0000) 4. Mr. Bilal Patterson – Custodian (Hourly) – Division of Maintenance Services Effective December 16, 2019 (employment disqualification) (11.000.262.0100.000.000.000.0000) 5. Mr. Nahgi Perry – Custodian (Hourly) – Division of Maintenance Services Effective January 1, 2020 (abandoned position) (11.000.262.0100.000.000.000.0000)

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES d. Rescission of Appointments BE IT RESOLVED: "that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, rescinds the following appointments." 1. Ms. Tara Aitken – Teacher of Kindergarten – Banneker Academy Appointment was approved at the November 12, 2019 Board Meeting (15.110.100.0101.000.036.036.9704) 2. Ms. Gail Ausby – Per Diem Substitute Teacher – Substitute Department Appointment was approved at the October 08, 2019 Board Meeting (11.120.100.0101.000.000.000.0000) 3. Ms. Dominique Daniels – Hourly Security Monitor – Department of Security Appointment was approved at the November 12, 2019 Board Meeting (11.000.266.0100.000.000.000.0000) 4. Mr. Faheem Donaldson – Custodian (hourly) – Division of Maintenance Services Appointment was approved at the October 08, 2019 Board Meeting (11.000.262.0100.000.000.000.0000) 5. Mr. Patrick Donohue – Teacher of Health/Physical Education – Healy Middle School Appointment was approved at the December 10, 2019 Board Meeting (15.130.100.0101.000.215.015.0000 – 30.0000%) (15.130.100.0101.000.216.016.0000 – 30.0000%) (15.130.100.0101.000.217.017.0000 – 40.0000%) 6. Ms. Yacquelin Mota – Per Diem Substitute Teacher – Substitute Department Appointment was approved at the September 10, 2019 Board Meeting (11.120.100.0101.000.000.000.0000) 7. Ms. Taneva Robinson – Per Diem Substitute Teacher – Substitute Department Appointment was approved at the September 10, 2019 Board Meeting (11.120.100.0101.000.000.000.0000) 8. Ms. Diana Stewart-Perkins – Per Diem Substitute Teacher – Substitute Department Appointment was approved at the September 10, 2019 Board Meeting (11.120.100.0101.000.000.000.0000) 9. Mr. Charles Thomas – Maintenance Mechanic – Division of Maintenance Services Appointment was approved at the December 10, 2019 Board Meeting (11.261.100.0100.000.000.000.0000) 10. Mr. Richard Watts – Custodian (hourly) – Division of Maintenance Services Appointment was approved at the October 08, 2019 Board Meeting (11.000.262.0100.000.000.000.0000) e. Rescission of Leave of Absence BE IT RESOLVED: "that the East Orange Board of Education, upon the recommendation of the Superintendent of School, rescinds the following leave of absence." 1. Ms. Stephanie Netel – Teacher of Art – East Orange STEM Academy High School Child Rearing LOA was approved at the November 12, 2019 Board Meeting (15.140.100.0101.000.102.002.0000)

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES f. Leaves of Absence BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the following leaves of absence.” 1. Ms. Farconery Abreu – Teacher Assistant for Special Ed (AUT) – East Orange STEM Academy High Family Act LOA Effective December 11, 2019 to January 1, 2020 (15.214.100.0106.000.102.002.0000) 2. Mr. John Allocca – Teacher of Health/Physical Education – East Orange Campus High School Family Act LOA Effective November 12, 2019 to January 3, 2020 (15.140.100.0101.000.101.001.0000) 3. Ms. Ngozi Anyaele – Teacher of the Handicapped (LD) – Truth Middle School Family Act LOA (Intermittent) Effective December 1, 2019 to June 30, 2020 (NTE 20 days) (15.204.100.0101.000.216.016.0000) 4. Ms. Erica Barrow – Building Based Substitute Teachers – Healy Middle School Educational LOA (without pay) Effective October 21, 2019 to December 20, 2019 (11.120.100.0101.000.000.000.0000) 5. Mr. Vincent Barzola – Custodian (Night) – Langston Hughes School Health LOA (without pay) Effective January 2, 2020 to February 13, 2020 (11.000.262.0100.000.000.000.0000) 6. Ms. Jennifer Bazilio – School Nurse – Cochran Academy Family Act LOA (Intermittent) Effective December 10, 2019 to June 30, 2020 (NTE 20 days) (15.000.213.0100.000.338.038.0000) 7. Ms. Charity Bracey – Teacher of English – East Orange STEM Academy High School Family Act LOA Effective December 13, 2019 to January 24, 2020 (15.140.100.0101.000.102.002.0000) 8. Mr. Elijah Brown – Teacher Assistant for Special Ed (LD) – Carver Institute Family Act LOA Effective December 3, 2019 to December 13, 2019 (15.204.100.0106.000.305.005.0000) 9. Ms. Patricia Ciccone – Climate & Culture Specialist – East Orange Campus High School Family Act LOA (Intermittent) Effective January 2, 2020 to June 30, 2020 (NTE 10 days) (20.231.200.0100.000.028.018.0000) 10. Ms. Sarah Citarella – Teacher of Social Studies – Tyson 6-12 Family Act and Bonding LOA Effective April 20, 2020 to June 30, 2020 (15.130.100.0101.000.203.003.0000) 11. Ms. Priscilla Clement – Teacher of Elementary – Warwick Institute Family Act LOA (Intermittent) Effective December 12, 2019 to June 30, 2020 (NTE 25 days) (15.120.100.0101.000.309.009.0000) 12. Ms. Natasha Cross – Secretary (Head) – Banneker Academy Family Act LOA (Intermittent) Effective September 23, 2019 to June 30, 2020 (NTE 15 days) (15.000.240.0105.000.336.036.0000) 13. Ms. Rashidah Dawson – Security Monitor – Department of Security Family Act LOA (without pay) Effective November 12, 2019 to February 20, 2020 Health LOA (without pay) Effective February 21, 2020 to March 8, 2020 (11.000.266.0100.000.000.000.0000) 14. Ms. Kirstin Dickens – Teacher of Grades 6-8 (Mth) – Tyson 6-12 Family Act LOA (Intermittent) Effective November 20, 2019 to June 30, 2020 (NTE 35 days) (15.130.100.0101.000.203.003.0000) 15. Ms. Anna Dunn – Teacher of Pre-Kindergarten – Warwick Institute Family Act LOA Effective November 21, 2019 to December 10, 2019 Family Act LOA Effective December 17, 2019 to January 14, 2020 (20.218.100.0101.000.028.026.9010)

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES f. Leaves of Absence (cont’d) 16. Ms. Chika Ekweghariri – Teacher Assistant for Special Ed (LD) – Healy Middle School Family Act LOA Effective December 9, 2019 to January 17, 2020 (15.204.100.0106.000.217.017.0000) 17. Mr. John Emigh – Teacher of Art – Ecolè Toussaint Louverture Family Act LOA Effective November 6, 2019 to January 8, 2020 (15.120.100.0101.000.308.008.0000 – 55.8350%) (15.120.100.0101.000.310.010.0000 – 35.8350%) (20.218.100.0101.000.028.026.9011 – 8.3300%) 18. Ms. Laurie Esparolini – Teacher of Grades 6-8 (LAL) – Truth Middle School Family Act LOA Effective January 1, 2020 to January 13, 2020 (15.130.100.0101.000.216.016.0000) 19. Ms. Trina Fisher – Custodian (Day) – Warwick Institute Family Act LOA (Intermittent) Effective October 17, 2019 to June 30, 2020 (NTE 20 days) (11.000.262.0100.000.000.000.0000) 20. Mr. Derek Flubacher – Teacher of Elementary – Banneker Academy Family Act LOA Effective November 19, 2019 to December 13, 2019 (15.120.100.0101.000.336.036.0000) 21. Ms. Tanisha Grier-Jones – Teacher of the Handicapped (LD) – Carver Institute Family Act LOA (Intermittent) Effective October 15, 2019 to December 17, 2019 (NTE 5 days) Family Act LOA Effective December 17, 2019 to January 16, 2020 (15.204.100.0101.000.305.005.0000) 22. Mr. Cyril Hines – Custodian (Night) – Bowser Elementary School Health LOA Effective January 1, 2020 to March 30, 2020 (11.000.262.0100.000.000.000.0000) 23. Ms. Khadine Josephs – Teacher of Kindergarten – Langston Hughes School Family Act LOA Effective December 12, 2019 to February 11, 2020 (15.110.100.0101.000.306.006.9704) 24. Ms. Lynnette Joyner – Custodian (Head) – East Orange STEM Academy High School Family Act LOA Effective October 21, 2019 to October 29, 2019 Family Act LOA (Intermittent) Effective November 6, 2019 to June 30, 2020 (NTE 20 days) (11.000.262.0100.000.000.000.0000) 25. Ms. Ingride Layne – Teacher of Kindergarten – Langston Hughes School Health LOA (without pay) Effective January 1, 2020 to March 1, 2020 (15.110.100.0101.000.306.006.9704) 26. Ms. Oliqua McKenzie – Teacher Assistant for Special Ed (PSD) – Bowser Elementary School Family Act and Bonding LOA Effective January 2, 2020 to March 27, 2020 (15.216.100.0106.000.304.004.0000) 27. Ms. Donata Nicholas – Teacher of Science – East Orange STEM Academy High School Family Act LOA Effective December 21, 2019 to January 8, 2020 Health LOA Effective January 9, 2020 to January 12, 2020 (15.140.100.0101.000.102.002.0000) 28. Dr. Allison Nunes – Teacher of the Handicapped (MCI) – East Orange Campus High School Family Act LOA (Intermittent) Effective December 11, 2019 to June 30, 2020 (NTE 15 days) (15.201.100.0101.000.101.001.0000) 29. Ms. Tiffany Oglesby-Rhoden – Teacher of Technology – Truth Middle School Family Act LOA (Intermittent) Effective November 22, 2019 to June 30, 2020 (NTE 20 days) (15.000.222.0100.000.216.016.0000) 30. Ms. Sharon Osorio – Literacy Coach – Cochran Academy Family Act LOA (Intermittent) Effective November 18, 2019 to June 30, 2020 (NTE 25 days) (15.000.221.0104.000.338.038.0000)

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES f. Leaves of Absence (cont’d) 31. Mr. Rotimi Owoh – Teacher of Elementary – Warwick Institute Family Act LOA Effective September 16, 2019 to December 16, 2019 Health LOA Effective December 17, 2019 to March 9, 2020 (15.120.100.0101.000.309.009.0000) 32. Ms. Katerina Richardson – Assistant Principal – East Orange STEM Academy High School Health LOA Effective December 1, 2019 to January 13, 2020 Health LOA Effective January 14, 2020 to January 31, 2020 (15.000.240.0103.000.102.002.0000) 33. Mr. Roberto Rosales – HVAC Maintenance Mechanic (Head) – Division of Maintenance Services Family Act LOA Effective October 11, 2019 to December 6, 2019 (11.000.261.0100.000.000.000.0000) 34. Mr. Donovan Rose – Carpenter (Head) – Division of Maintenance Services Family Act LOA Effective November 5, 2019 to January 3, 2020 (11.000.261.0100.000.000.000.0000) 35. Ms. Kyle Sales – Teacher Assistant for Special Ed (MCI) – Carver Institute Family Act LOA Effective October 7, 2019 to January 6, 2020 (15.201.100.0106.000.305.005.0000) 36. Ms. Vickie Singh – Teacher Assistant for Pre-Kindergarten – Carver Institute Family Act and Bonding LOA Effective February 24, 2020 to June 9, 2020 Child Rearing LOA (without pay) Effective June 10, 2020 to June 30, 2020 (20.218.100.0106.000.028.026.9013) 37. Ms. Anita Sooklall-Mohan – Teacher Assistant for Kindergarten – Wahlstrom Academy Family Act LOA Effective November 13, 2019 to December 6, 2019 (15.190.100.0106.000.339.039.9704) 38. Mr. Wilcart Souffrant – Teacher of French – Banneker Academy Health LOA Effective December 11, 2019 to December 17, 2019 (15.120.100.0101.000.336.036.0000) 39. Ms. Brandi Strickland – Teacher of Technology – Cochran Academy Family Act LOA (Intermittent) Effective November 14, 2019 to May 21, 2020 (NTE 20 days) (15.000.222.0100.000.338.038.0000) 40. Ms. Cynthia Thomas – Teacher Assistant for Kindergarten – Houston Academy Family Act LOA Effective January 15, 2020 to April 20, 2020 (20.218.100.0106.000.028.026.9013) 41. Ms. Willita Trimmings – School Disciplinarian – East Orange Campus High School Family Act LOA (Intermittent) Effective October 1, 2019 to June 30, 2020 (NTE 10 days) (15.000.218.0104.000.101.001.0000) 42. Mr. James Watkins, Jr – Teacher of Health/Physical Education – East Orange Campus High School Family Act LOA Effective October 23, 2019 to January 31, 2020 (15.140.100.0101.000.101.001.0000) 43. Ms. Lauren Woods – School Counselor – East Orange STEM Academy High School Family Act LOA Effective December 19, 2019 to January 30, 2020 (15.000.218.0104.000.102.002.0000) 44. Ms. Yaritza Yens – Teacher of Pre-Kindergarten – Ecolè Toussaint Louverture Health LOA (without pay) Effective December 4, 2019 to January 3, 2020 Health LOA (without pay) Effective January 6, 2020 to February 21, 2020 (20.218.100.0101.000.028.026.9010) g. Transfers BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the transfers listed in DIVISION OF LABOR RELATIONS & EMPLOYMENT SERVICES Schedule 2.f.” XII. CONSIDERATION OF RESOLUTIONS

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East Orange, New Jersey January 14, 2020

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A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES h. Reclassifications BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the reclassifications listed in DIVISION OF LABOR RELATIONS & EMPLOYMENT SERVICES Schedule 2.h.” i. Salary Adjustments BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the following salary adjustments.” 1. Ms. Sheree Aramini – Teacher of Grades 6-8 (SSd) – Healy Middle School (Original Hire Date: January 2, 2020) From: Level 4/BA Step 1 $54,179 p/a To: Level 5/MA Step 1 $59,879 p/a Effective January 2, 2020 to June 30, 2020 (higher training level) (15.130.100.0101.000.217.017.0000) 2. Ms. Valerie Bernard-Chutckhan – Teacher Assistant for Special Ed (1:1) – Bowser Elementary School (Original Hire Date: December 9, 2019) From: Step 1 $28,677 p/a To: Step 3 $29,227 p/a Effective December 9, 2019 to June 30, 2020 (higher training level) (11.000.217.0100.000.000.000.0000) 3. Ms. Taquinza Berryman – Teacher Assistant for Special Education (1:1) – Banneker Academy (Original Hire Date: December 12, 2019) From: Step 1 $28,677 p/a To: Step 3 $29,227 p/a Effective December 12, 2019 to June 30, 2020 (higher training level) (11.000.217.0100.000.000.000.0000) 4. Ms. Cecelia Blamah-Sah – Teacher of English – Fresh Start Academy High School (Original Hire Date: January 1, 2020) From: Level 4/BA Step 1 $54,179 p/a To: Level 5/MA Step 1 $59,879 p/a Effective January 1, 2020 to June 30, 2020 (higher training level) (11.423.100.0101.000.029.029.0000) 5. Ms. Claudia Cayo – School Nurse – Ecole Toussaint Louverture (Original Hire Date: January 2, 2020) From: Level 4/BA Step 11 $65,729 p/a To: Level 4/BA Step 12 $69,529 p/a Effective January 2, 2020 to June 30, 2020 (placement on correct step) (20.218.200.0104.000.028.026.9027) 6. Ms. Elizabeth Charles – Assistant Secretary (10-Mth) – Tyson Elementary (Original Hire Date: January 2, 2020) From: Group 2 Step 1 $28,128 p/a To: Group 2 Step 18 $44,254 p/a + $2,000 Stipend Effective January 2, 2020 to June 30, 2020 (higher training level & verified prior experience) (15.000.240.0105.000.312.012.0000) 7. Mr. Anthony Collins – Teacher of Elementary – Tyson Elementary (Original Hire Date: December 13, 1999) From: Level 6/MA+32 Step 16 $107,413 p/a + $750 Longevity To: Level 6/MA+32 Step 16 $107,413 p/a + $1,250 Longevity Effective December 13, 2019 to June 30, 2020 (20 years longevity stipend) (15.120.100.0101.000.312.012.0000)

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES I. Salary Adjustments (cont’d) 8. Mr. Joseph Day – Teacher of Grades 6-8 (SSd) – Tyson 6-12 (Original Hire Date: September 1, 2017) From: Level 5½/MA+15 Step 1½ $61,579 p/a To: Level 6/MA+32 Step 1½ $68,479 p/a Effective February 1, 2020 to June 30, 2020 (higher training level) (15.130.100.0101.000.203.003.0000) 9. Ms. Jacquel Dominguez – Secretary (Assistant)(floater) – Tyson 6-12 (Original Hire Date: November 1, 2019) From: Group 2 Step 1 $34,366 p/a To: Group 2 Step 4 $36,656 p/a Effective November 1, 2019 to June 30, 2020 (verified prior experience) (15.000.240.0105.000.203.003.0000) 10. Mr. Elsayed Elzanfali – Teacher of the Handicapped (LD) – Campus High (Original Hire Date: November 15, 2019) From: Level 6/MA+32 Step 15 $103,796 p/a To: Level 6/MA+32 Step 16 $107,413 p/a Effective November 15, 2019 to June 30, 2020 (verified prior experience) (15.204.100.0101.000.101.001.0000) 11. Mr. Keith Gant – Teacher of Grades 6-8 (SSd) – Healy Middle School (Original Hire Date: December 1, 1999) From: Level 4/BA Step 16 $92,854 p/a + $750 Longevity To: Level 4/BA Step 16 $92,854 p/a + $1,250 Longevity Effective December 1, 2019 to June 30, 2020 (20 years longevity stipend) (15.130.100.0101.000.217.017.0000) 12. Ms. Kendria Griffith – Teacher of Grades 6-8 (Math)(lr) – Truth Middle School (Original Hire Date: December 4, 2019) From: Level 4/BA Step 1 $54,179 p/a To: Level 5/MA Step 16 $99,568 p/a Effective December 4, 2019 to June 30, 2020 (higher training level & verified prior experience) (15.130.100.0101.000.216.016.0000) 13. Ms. Taminah Jackson – Teacher of Grades 6-8 (Mth) – Future Ready Prep (Original Hire Date: September 1, 2019) From: Level 4/BA Step 1 $54,179 p/a To: Level 5/MA Step 1 $59,879 p/a Effective September 1, 2019 to June 30, 2020 (higher training level) (11.403.100.0100.000.047.047.0000) 14. Mr. Nicholas Joanow – Teacher of Elementary – Tyson Elementary (Original Hire Date: February 8, 2010) From: Level 4/BA Step 5 $56,579 p/a To: Level 5/MA Step 5 $62,279 p/a Effective February 1, 2020 to June 30, 2020 (higher training level) (15.120.100.0101.000.312.012.0000) 15. Ms. Lorraine Khan-Yousufzai – Literacy Coach – Tyson Elementary (Original Hire Date: September 1, 2008) From: Level 5½/MA+15 Step 8 $65,479 p/a To: Level 6/MA+32 Step 8 $72,379 p/a Effective February 1, 2020 to June 30, 2020 (higher training level) (15.000.221.0104.000.312.012.0000 – 50%) (15.120.100.0101.000.312.012.0000 – 50%)

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES i. Salary Adjustments (cont’d) 16. Ms. Kamille King – Teacher of Dance – Campus High (Original Hire Date: October 19, 2018) From: Level 4/BA Step 1 $54,179 p/a To: Level 5/MA Step 1 $59,879 p/a Effective February 1, 2020 to June 30, 2020 (higher training level) (15.140.100.0101.000.101.001.0000) 17. Ms. Karen Parker – Teacher of the Handicapped (LD) – Jackson Academy (Original Hire Date: September 1, 2013) From: Level 5/MA Step 10½ $69,879 p/a To: Level 5½/MA+15 Step 10½ $71,379 p/a Effective February 1, 2020 to June 30, 2020 (higher training level) (15.204.100.0101.000.314.014.0000) 18. Mr. Kenneth Reilly – Teacher of Health/Physical Education – Tyson Elementary (Original Hire Date: September 1, 2012) From: Level 4/BA Step 5 $56,579 p/a To: Level 5/MA Step 5 $62,279 p/a Effective February 1, 2020 to June 30, 2020 (higher training level) (15.120.100.0101.000.312.012.0000 – 79.1700%) (20.218.100.0101.000.028.026.9011 – 20.8300%) 19. Ms. Magdalie Saint-Preux – School Social Worker – Houston Academy (Original Hire Date: December 1, 2004) From: Level 5½/MA+15 Step 16 $101,150 p/a To: Level 5½/MA+15 Step 16 $101,150 p/a + $750 Longevity Effective December 1, 2019 to June 30, 2020 (15 years longevity stipend) (15.000.211.0100.000.307.007.0000) 20. Ms. Renata Shoimer – Speech Therapist – Department of Special Education (Original Hire Date: February 18, 2020) From: Level 5/MA Step 1 $59,879 p/a To: Level 6/MA+32 Step 12 $83,379 p/a Effective February 18, 2020 to June 30, 2019 (higher training level & verified prior experience) (11.000.219.0104.000.000.000.0000) 21. Ms. Robyn Spencer – Teacher of English – East Orange Campus High School (Original Hire Date: December 16, 2019) From: Level 4/BA Step 1 $54,179 p/a To: Level 5½/MA+15 Step 15½ $98,615 p/a Effective December 16, 2019 to June 30, 2020 (higher training level & verified prior experience) (15.140.100.0101.000.101.001.0000) 22. Mr. Brian Tidwell – School Counselor – Campus High (Original Hire Date: December 1, 2004) From: Level 6/MA+32 Step 16 $107,413 p/a To: Level 6/MA+32 Step 16 $107,413 p/a + $750 Longevity Effective December 1, 2019 to June 30, 2020 (15 years longevity stipend) (15.000.218.0104.000.101.001.0000) 23. Ms. Willita Trimmings – School Disciplinarian – Campus High (Original Hire Date: December 15, 1999) From: Level 4/BA Step$86,991 p/a + $750 Longevity To: Level 4/BA Step$86,991 p/a + $1,250 Longevity Effective December 16, 2019 to June 30, 2020 (20 years longevity stipend) (15.000.218.0104.000.101.001.0000)

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES i. Salary Adjustments (cont’d) 24. Ms. Bonnie Triolo – School Social Worker – Cochran Academy (Original Hire Date: December 1, 2004) From: Level 6/MA+32 Step 16 $107,413 p/a To: Level 6/MA+32 Step 16 $107,413 p/a + $750 Longevity Effective December 1, 2019 to June 30, 2020 (15 years longevity stipend) (15.000.211.0100.000.338.038.0000) j. Staff Appointments– 2019-2020 School Year BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the 2019-20 school year staff appointments listed in DIVISION OF LABOR RELATIONS & EMPLOYMENT SERVICES 2.j.” k. Extra-curricular and Co-curricular Staff Appointments – Various Locations – 2019-2020 School Year BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the extra-curricular and co-curricular staff appointments for the various locations listed in DIVISION OF LABOR RELATIONS & EMPLOYMENT SERVICES Schedule 2.k for the 2019-2020 school year.” l. Salary Adjustments – East Orange Lunch Period Supervisory Aides’ Association 2018-19 to 2019-20 School Year BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the 2018-19 to 2019-20 school year salary adjustments for East Orange Lunch Period Supervisory Aides’ Association listed in DIVISION OF LABOR RELATIONS & EMPLOYMENT SERVICES 2.l.” m. Abolishment of Position BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the abolishment of the following position, effective January 14, 2020.” (1) School Social Worker n. Creation of Positions BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the creation of the following positions, effective January 14, 2020.” (1) School Counselor (1) Teacher Assistant for Special Education (1:1) o. Approval and Ratification of Collective Negotiated Agreement (EOEA) BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves and ratifies the collective negotiated agreement between the East Orange Board of Education and the East Orange Education Association (EOEA) for the period effective September 1, 2018 – August 31, 2022.” p. Agenda Changes/Corrections BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the following agenda changes/corrections.” 1. Ms. Caitlin Foulds – Teacher of Elementary – Warwick Institute Change in Family Act LOA Effective Dates From: November 12, 2019 to January 1, 2020 To: November 12, 2019 to January 3, 2020 2. Ms. Natalie Hopkins – Teacher of Pre-Kindergarten – Warwick Institute Change in Child Rearing LOA Effective Dates From: December 4, 2019 to January 10, 2020 To: December 4, 2019 to January 29, 2020 3. Dr. Loreen Rigby-King – School Nurse – Healy Middle School Change in Family Act LOA Effective Dates From: September 3, 2019 to October 14, 2019 To: December 10, 2019 to February 2, 2020 4. Ms. Janice Silver – Custodian (Day) – Campus High Change in Retirement Date- From: May 01, 2020 To: April 01, 2020

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES p. Agenda Changes/Corrections (cont’d) 5. Ms. Cynthia Thomas – Teacher Assistant for Kindergarten – Houston Academy Change in Family Act LOA (Intermittent) Effective Dates and Days From: October 15, 2019 to June 30, 2020 (NTE 15 days) To: October 15, 2019 to January 14, 2020 (NTE 02 days) q. Appointments BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the following appointments.” 1. Mr. Daniel Armand – Per Diem Substitute Teacher – Substitute Department Salary $77 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 2. Mr. Abdul Aziz Yasin – Per Diem Substitute Teacher – Substitute Department Salary $130 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 3. Ms. Tamara Bazile-Botts – Per Diem Substitute Teacher – Substitute Department Salary $77 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 4. Mr. Christopher Breeden – Custodian (hourly) – Division of Maintenance Services Salary $15.59 p/h Effective January 15, 2020 to June 30, 2020 (11.000.262.0100.000.000.000.0000) (replacement) 5. Ms. Audley Bridges – Per Diem Substitute Teacher – Substitute Department Salary $77 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 6. Ms. Royshonda Brinson – Teacher Assistant for Special Education (1:1) – Garvin School Salary $28,677 p/a Step 1 Effective January 15, 2020 to June 30, 2020 (11.000.217.0100.000.000.000.0000) (new) 7. Ms. Elizabeth Brizan – Per Diem Substitute Teacher – Substitute Department Salary $130 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 8. Mr. Robert Brown – Custodian (hourly) – Division of Maintenance Services Salary $15.59 p/h Effective January 15, 2020 to June 30, 2020 (11.000.262.0100.000.000.000.0000) (replacement) 9. Ms. Altrovise Calloway – Custodian (hourly) – Division of Maintenance Services Salary $15.59 p/h Effective January 15, 2020 to June 30, 2020 (11.000.262.0100.000.000.000.0000) (replacement) 10. Mr. Kyle Campbell – Custodian (night) – Houston Academy Salary $32,436 p/a Step 1 + $910 Diff Effective January 15, 2020 to June 30, 2020 (11.000.262.0100.000.000.000.0000) (replacement) 11. Ms. Gwendolyn Cobb – Per Diem Substitute Teacher – Substitute Department Salary $77 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) To: October 4, 2019 to November 22, 2019 12. Ms. Khaliyah Cox – Head Secretary (10-Mth) – Wahlstrom Academy Salary $30,418 p/a Group 3 Step 1 Effective January 15, 2020 to June 30, 2020 (15.000.240.0105.000.339.039.0000) (replacement) 13. Ms. Albanery Cruz-Rodriguez – Per Diem Substitute Teacher – Substitute Department Salary $77 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 14. Mr. David Edwards – Custodian (night) – Parks Academy Salary $32,436 p/a Step 1 + $910 Diff Effective January 15, 2020 to June 30, 2020 (11.000.262.0100.000.000.000.0000) (replacement)

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES q. Appointments (cont’d) 15. Mr. Wilber Guevara – Custodian (day) – Tyson Elementary Salary $32,436 p/a Step 1 Effective January 15, 2020 to June 30, 2020 (11.000.262.0100.000.000.000.0000) (replacement) 16. Mr. Charles Hall – Custodian (hourly) – Division of Maintenance Services Salary $15.59 p/h Effective January 15, 2020 to June 30, 2020 (11.000.262.0100.000.000.000.0000) (replacement) 17. Mr. Rajahn Howard – Custodian (hourly) – Division of Maintenance Services Salary $15.59 p/h Effective January 15, 2020 to June 30, 2020 (11.000.262.0100.000.000.000.0000) (Replacement) 18. Mr. Xavier Lee – Building Based Substitute Teacher – East Orange Campus High School Salary $143 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (replacement) 19. Ms. Marjorie Manasse – Teacher of Elementary – Banneker Academy Salary $56,579 p/a Level 4/BA Step 5 Effective January 15, 2020 to June 30, 2020 (15.120.100.0101.000.336.036.0000) (leave replacement) 20. Ms. Deidre Odufu – Per Diem Substitute Teacher – Substitute Department Salary $77 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 21. Ms. Emann Odufu – Per Diem Substitute Teacher – Substitute Department Salary $77 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 22. Ms. Veronica Panameno – Teacher of Mathematics – East Orange STEM Academy High School Salary $54,179 p/a Level 4/BA Step 1 Effective January 15, 2020 to June 30, 2020 (15.140.100.0101.000.102.002.0000) (replacement) 23. Ms. Claudia Raymond – Per Diem Substitute Teacher – Substitute Department Salary $77 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 24. Ms. Denise Reid – Per Diem Substitute Teacher – Substitute Department Salary $77 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 25. Mr. Jerryl Sharif – Per Diem Substitute Teacher – Substitute Department Salary $77 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 26. Mr. Anthony Webb – Custodian (hourly) – Division of Maintenance Services Salary $15.59 p/h Effective January 15, 2020 to June 30, 2020 (11.000.262.0100.000.000.000.0000) (replacement) 27. Mr. Mark Wegman – Per Diem Substitute Teacher – Substitute Department Salary $77 p/d Effective January 15, 2020 to June 30, 2020 (11.120.100.0101.000.000.000.0000) (new) 28. Ms. Tiana Wheeler-Weaver – Custodian (hourly) – Division of Maintenance Services Salary $15.59 p/h Effective January 15, 2020 to June 30, 2020 (11.000.262.0100.000.000.000.0000) (replacement) 29. Ms. Towana Wilson – Literacy Coach – Truth Middle School Salary $59,879 p/a Level 5/MA Step 1 Effective January 15, 2020 to June 30, 2020 (15.000.221.0104.000.216.016.0000) (replacement)

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES

r. Staff Appointment – Federal Grants – Title I Grant Staffing – 2019-2020 S/Y BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Title I Grant staff appointment for the 2019-2020 school year. “ 1. Ms. Kamilia Scantlebury – Climate & Culture Specialist – Patrick F. Healy Middle School Salary $ 71,779 p/a Level 6/MA+32 Step 7 Effective December 9, 2019 to June 30, 2020 (20.231.200.0100.000.028.018.0000) s. Staff Appointment – Federal Grants – Title IIA Grant Staffing – 2019-2020 S/Y BE IT RESOLVED: “that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Title IIA Grant staff appointment for the 2019-2020 school year. “ 1. Mr. Brian Hamby – Data Teacher Trainer – Division of Curriculum Services Salary $68,879 p/a Level 5/MA Step 10 Effective January 1, 2020 to June 30, 2020 (20.271.200.0104.000.028.057.0000 – 50%) & (20.11.000.221.0104.000.0000.0000 – 50%) t. Professional Conferences BE IT RESOLVED: “That the Board of Education, upon the recommendation of the Superintendent of Schools, approves staff attendance/participation in the following professional conferences, workshops, seminars or trainings with the requirements, that staff turn-key as required by administration those issues addressed at the approved professional development events which have relevance to improving instruction and/or the operation of the school district." Bowser School Name(s) Destination Reason Date(s) Cost

1. Evelyn Alfaro White Plains, NJ 2020 Eastern Tennis Conference

1/24/2020 NO COST TO THE DISTRICT

2. Catalina Villasuso Barro Colorado Island, Panama

Rainforest Connection Live at the Smithsonian Tropical

Research Institute

2/7/2020 – 2/13/2020

$ 650.00 Substitute Salary $ 650.00 Total Est. Cost

20.11.120.100.101.000.000.0000

3. Anna Mazzaro Barro Colorado Island, Panama

Rainforest Connection Live at the Smithsonian Tropical

Research Institute

2/7/2020 – 2/13/2020

$ 650.00 Substitute Salary $ 650.00 Total Est. Cost

20.11.120.100.101.000.000.0000

4. Evelyn Alfaro Long Branch, NJ New Jersey Association for Health, Physical

Education, Recreation, and Dance (NJAHPERD) 2020

2/24/2020 – 2/25/2020

NO COST TO THE DISTRICT

5. G. Jean Itzcovitz Long Branch, NJ New Jersey Association for Health, Physical

Education, Recreation, and Dance (NJAHPERD) 2020

2/24/2020 – 2/25/2020

NO COST TO THE DISTRICT

Division of Business Services Name(s) Destination Reason Date(s) Cost 1. Kimberly Scott - Hayden Orlando, FL 2020 NEA Leadership

Summit Conference 3/11/2020 – 3/15/2020

NO COST TO THE DISTRICT

2. Sparkle Conover Brian Kenney Mark Richards Kimberly Scott – Hayden David Walker

New Orleans, LA 2020 NEA Education Support Professional’s

Conference

3/17/2020 – 3/22/2020

NO COST TO THE DISTRICT

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East Orange, New Jersey January 14, 2020

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XIII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES

t. Professional Conferences

Costley Middle School Name(s) Destination Reason Date(s) Cost 1. Elizabeth Potucek Monroe, NJ Benchmark Education

Professional Development

Workshop

1/15/2020 NO COST TO THE DISTRICT

Division of Curriculum Services

Name(s) Destination Reason Date(s) Cost 1. Aleya Nelson

(Truth Middle School)

Montclair, NJ Montclair State University PRISM Science and Math

Workshops

1/14/2020 $ 150.00 Registration Fee $ 150.00 Total Est. Cost 20.11.000.221.580.028.025.0000 (50%) 20.15.000.223.580.216.016.0000 (50%)

2. Yukima Vannoy

Monroe, NJ Benchmark Education Professional

Development Workshop

1/15/2020 NO COST TO THE DISTRICT

3. Kendria Griffith (Truth Middle School)

West Orange, NJ

Mathematics Workshop – Room to Discover Education Services

1/16/2020 $ 175.00 Registration Fee $ 175.00 Total Est. Cost

20.11.000.221.580.028.025.0000 (50%) 20.15.000.223.580.216.016.0000 (50%)

Campus High School Name(s) Destination Reason Date(s) Cost 1. Susann Collins New Orleans, LA 2020 NEA Education

Support Professional’s Conference

3/16/2020 – 3/20/2020

NO COST TO THE DISTRICT

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East Orange, New Jersey January 14, 2020

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XIII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES

t. Professional Conferences Division of Curriculum Services

Name(s) Destination Reason Date(s) Cost Chaunte Benekin Levard Donat Charles Hobbs Elisazet Kalargneros Sheldon Melbourne Lisa Miyakawa Freddy Rodriguez (Costley Middle School)

Newark, NJ Mathematics Workshops – Rutgers

Newark

1/21/2020 1/28/2020 2/4/2020 2/11/2020 2/18/2020 2/25/2020 3/3/2020 3/10/2020 3/31/2020 4/7/2020 4/21/2020 4/28/2020 5/5/2020 5/12/2020 5/19/2020

$ 840.00 Registration Fee $ 840.00 Total Est. Cost

20.11.000.221.580.028.025.0000 (50%) 20.15.000.221.320.215.015.0000 (50%)

Paul Wambugu

Wharton, NJ 3D CAD/ 3D Printing for “Art Classes of

Tomorrow” Workshop

1/30/2020 – 1/31/2020

NO COST TO THE DISTRICT

Wbeimar Puerta Niara Smith Nicole Washington (Campus High School)

West Orange, NJ

Mathematics Workshops – Room to

Discover Education Services

2/11/2020 $ 525.00 Registration Fee $ 525.00 Total Est. Cost

20.11.000.221.580.028.025.0000 (50%) 20.15.000.240.600.101.001.0000 (50%)

Elisazet Kalargneros Sheldon Melbourne Freddy Rodriguez (Costley Middle School)

West Orange, NJ

Mathematics Workshops – Room to

Discover Education Services

2/11/2020 $ 525.00 Registration Fee $ 525.00 Total Est. Cost

20.11.000.221.580.028.025.0000 (50%) 20.15.000.221.320.215.015.0000 (50%)

Aleya Nelson (Truth Middle School)

Montclair, NJ Montclair State University PRISM Science and Math

Workshops

2/27/2020 $ 150.00 Registration Fee $ 150.00 Total Est. Cost 20.11.000.221.580.028.025.0000 (50%) 20.15.000.223.580.216.016.0000 (50%)

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East Orange, New Jersey January 14, 2020

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XII. CONSIDERATION OF RESOLUTIONS

A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES

t. Professional Conferences Division of Curriculum Services

Name(s) Destination Reason Date(s) Cost Laurie Derco Edith Guillaume Nicole Washington (Campus High School)

West Orange, NJ

Mathematics Workshops – Room to

Discover Education Services

3/19/2020 $ 525.00 Registration Fee $ 525.00 Total Est. Cost

20.11.000.221.580.028.025.0000 (50%) 20.15.000.240.600.101.001.0000 (50%)

2. Levard Donat Lisa Miyakawa Freddy Rodriguez (Costley Middle School)

West Orange, NJ

Mathematics Workshops – Room to

Discover Education Services

3/19/2020 $ 525.00 Registration Fee $ 525.00 Total Est. Cost

20.11.000.221.580.028.025.0000 (50%) 20.15.000.240.600.101.001.0000 (50%)

3. Jennifer Fletcher (Truth Middle School)

West Orange, NJ

Mathematics Workshops – Room to

Discover Education Services

3/19/2020 $ 175.00 Registration Fee $ 175.00 Total Est. Cost

20.11.000.221.580.028.025.0000 (50%) 20.15.000.223.580.216.016.0000 (50%)

4. Chaunte Benekin Charles Hobbs (Costley Middle School)

Montclair, NJ Montclair State University PRISM Science and Math

Workshops

5/5/2020 5/7/2020

$ 525.00 Registration Fee $ 525.00 Total Est. Cost

20.11.000.221.580.028.025.0000 (50%) 20.15.000.240.600.101.001.0000 (50%)

Educational Support Services and Parent Relations Name(s) Destination Reason Date(s) Cost 1 Dr. Gloria Watson

Carla Bell-Gayle

Park Ridge, NJ Mindfulness Training Grades K- 5

1/15/2020 1/30/2020 2/5/2020 2/6/2020

$ 3,380.00 Substitute Salary $ 3,380.00 Total Est. Cost 20.11.120.100.101.000.000.0000

Damita Jones

Eun Jun Kun (Banneker Academy)

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES

t. Professional Conferences Educational Support Services and Parent Relations Name(s) Destination Reason Date(s) Cost Maria Jones

Rosalis Grohs (Bowser School)

Patricia Henderson Dashua Hinton Bridget Jackson Kim Severe Tracie Sims (Campus High School)

Michele Brown Kathy Shoulars (Carver Institute)

Stefany Cook Jaclyn Malloy (Cochran Academy)

Idonije Arumemi Daphne Derivois (Costley Middle)

Ashley Pizzi Stephen Webb Andrew Yamakaitis (Fresh Start Academy)

Christina Elias Lita King-Anderson Kathy Magro (Future Ready Prep)

Lisa Beaumont Devin Waithe Sharondra Walton (Garvin School)

Tomeeka Adams Crystal Featherstone Rosalyn Stewart (Gibson Academy)

Brandon Chambers Kamilia Scantlebury (Healy Middle School)

Gregory Jenkins Magdalie Saint-Preux (Houston Academy)

Carlis Benjamin Khadine Joseph (Hughes School)

Tia Green Cierra Walker (Jackson Academy)

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XII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES

t. Professional Conferences Educational Support Services and Parent Relations Name(s) Destination Reason Date(s) Cost Belinda Boone

April Hendricks (Louverture School)

Belinda Georges Emily Negron (Parks Academy)

Melissa Jones Aria Jimenez Deena Reynoso Lauren Woods (STEM Academy)

Alicia Smith Lisa Smith (Truth Middle School)

Ashby Allen Guerdy Baguidy (Tyson Elementary)

Kishore Persad Carolyn Walters (Tyson Middle / High)

Julie Weszczynski (Wahlstrom Academy)

Lashaun Daniels-Edney John Martin (Warwick Institute)

Gibson Academy Name(s) Destination Reason Date(s) Cost 1. Crystal Davis

Monroe Township, NJ

NJPSA - Critical Issues Committee Members

2/7/2020 & other dates to be determined

NO COST TO THE DISTRICT

Healy Middle School

Name(s) Destination Reason Date(s) Cost 1. Renee Duval

Taniesha Whitaker Monroe Township, NJ

Benchmark Education Professional Conference

1/15/2020

NO COST TO THE DISTRICT

Division of Labor Relations and Employment Services

Name(s) Destination Reason Date(s) Cost 1. Hakim Sims

Morristown, NJ After School Sports and

Special Events Security

1/15/2020

$ 21.55 Transportation Fee

$ 21.55 Total Est. Cost 20.11.000.230.580.028.021.0000

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XIII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS

2. LABOR RELATIONS & EMPLOYMENT SERVICES

t. Professional Conferences Louverture School

Name(s) Destination Reason Date(s) Cost 1. Belinda Boone

Keicha Byrd April Hendricks December Moore Bridget Venable-Foreman

New Brunswick, NJ

The Role of the School Climate Team

2/13/2020

NO COST TO THE DISTRICT

2. Belinda Boone Keicha Byrd April Hendricks

New Brunswick, NJ

Social Emotional Character Development

2/28/2020

NO COST TO THE DISTRICT

Tyson Middle/High School Name(s) Destination Reason Date(s) Cost 1. Marlene Rice

Columbus, OH 18th Annual Creative

Strings Workshop 6/28/2020 –

7/4/2020

$ 695.00 Registration Fee $ 645.00 Lodging Fee $ 165.00 Meals & Gratuities $ 582.30 Transportation Fee

$ 2,087.30 Total Est. Cost 20.11.000.221.580.000.000.9706

Warwick Institute Name(s) Destination Reason Date(s) Cost 1. Loren C. Fortna

Atlantic City, NJ New Jersey Music

Educators Association Music-Interservice

Conference

2/20/2020 – 2/22/2020

NO COST TO THE DISTRICT

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XIII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 3. BUSINESS SERVICES On the motion of Ms. Darlene Clovis, duly seconded by Ms. Tashia Owens Muhammad, the members of the Board voted to approve items “a-q” under Business Services: ROLL CALL: Ms. Darlene Clovis - Yes Mr. Cameron B. Jones, Sr. – Yes

Ms. Tashia Owens Muhammad - Yes Ms. Andrea McPhatten – Absent Mr. Wayne R. Stackhouse, Jr. – Yes (Abstained Ck#12032383) Ms. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Absent

*Mr. Stackhouse abstained 12/10/2019 bills list Check #12032059 for Marion P. Thomas Charter School. To be reflected in December 10, 2019 minutes. a. List of Bills (Ratify)

WHEREAS, N.J.S.A. 18A:19.3 and N.J.S.A. 18A:19-4 authorizes the School Business Administrator/Board Secretary to make payments between board meetings for all claims that have been duly audited; and WHEREAS, the School Business Administrator/Board Secretary has reviewed the documentation supporting the attached list of bills; NOW, THEREFORE, BE IT RESOLVED, that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, ratifies the payment of bills on the attached lists totaling $684,816.50. (Attachment 3-a)

b. List of Bills WHEREAS, N.J.S.A. 18A:19.1 and N.J.S.A. 18:6-31 provides for the Board of Education to authorize

the payment of bills; and WHEREAS, the School Business Administrator/Board Secretary has reviewed the documentation

supporting the attached list of bills; NOW, THEREFORE, BE IT RESOLVED, that the East Orange Board of Education, upon the

recommendation of the Superintendent of Schools, authorizes and approves the payment of bills on the attached for the Tuesday, January 14, 2020 board meeting in the amount of

$5,877,833.99. (Attachment 3-b) c. Appropriation Transfers

WHEREAS, N.J.S.A. 18A requires that the Board of Education approve appropriation transfers; and WHEREAS, Board of Education Policy #6422 delineates the process for transfer of funds between line items; and WHEREAS, the Superintendent has authorized the budget adjusted to reflect the appropriation transfers; NOW, THEREFORE, BE IT RESOLVED, that the East Orange Board of Education, does ratify the transfers approved by the Superintendent of Schools. (Attachment 3-c)

d. T-1 Request for Taxes from the City of East Orange

WHEREAS, N.J.S.A. Title 40 provides for a board of education in a Type I School District to requisition Tax-Levy monies from the municipality in an amount estimated to represent the balance of its projected cash flow needs; and WHEREAS, the Secretary of the Board has determined this amount to be $1,862,022.83 for the month of January 2020;

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XIII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 3. BUSINESS SERVICES

d. T-1 Request for Taxes from the City of East Orange –(cont’d) NOW, THEREFORE, BE IT RESOLVED, that the East Orange Board of Education, upon the

recommendation of the Superintendent of Schools, authorize and direct the Board Secretary to execute and serve the T-1 Request for Tax-Levy monies from the City of East Orange. (Attachment 3-d)

e. T-2 Request for Debt Service Taxes from the City of East Orange WHEREAS, N.J.S.A. 54:4-75 and 76 provides for a board of education in a Type I School District to

requisition Debt Service monies from the municipality in an amount deducted from the Equalization Aid for the Qualified School Bonds; and

WHEREAS, the Secretary of the Board has determined this amount to be $941,831.00 for February 1,

2020. NOW, THEREFORE, BE IT RESOLVED, that the East Orange Board of Education, upon the

recommendation of the Superintendent of Schools, authorize and direct the Board Secretary to execute and serve the T-2 Request for Debt Service monies from the City of East Orange in the amount of $941,831.00. (Attachment 3-e)

f. Recommendation to Approve Fund Raising Requests

WHEREAS, in accordance with Policy #2430 - Extracurricular Activities, fund-raising activities of extracurricular groups must be approved by the Board upon review by the Superintendent; and WHEREAS, the Superintendent of Schools has reviewed and supported the attached requests for Fund Raising Activities;

NOW, THEREFORE, BE IT RESOLVED, that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approve the Fund Raising Requests on the attached list. (Attachment 3-f)

g. A-148 Secretary’s Report

WHEREAS, pursuant to N.J.S.A. 18A-17-9, the Secretary of the Board of Education shall report to the

Board at each regular meeting but no more than once each month, the amount of total appropriations and the cash receipts of each account, and the amount for which warrants have been drawn against each account and the amount of orders and contractual obligations incurred and chargeable against each account since the date of the last report; and

WHEREAS, the Commissioner has prescribed that such reporting take place on Form A-148;

NOW, THEREFORE, BE IT RESOLVED, that the East Orange Board of Education, upon the

recommendation of the Superintendent of Schools, accept and adopt the A-148 and for it to become part of the official minutes of this meeting: (Attachment 3-g)

Period Ending Cash Balance November 30, 2019 $41,727,428.79

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XIII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 3. BUSINESS SERVICES

h. A-149 Treasurer’s Report WHEREAS, pursuant to N.J.S.A. 18-A:17-31 et seq. boards of education are required to have the appointed position of Treasurer of School Monies; and

WHEREAS, the Treasurer shall serve in trust to receive and hold all school monies belonging to the district; and WHEREAS, the Treasurer shall report to the Board of Education on a monthly basis on the Form A-149, which is prescribed by the Commissioner of Education; NOW, THEREFORE, BE IT RESOLVED, that the East Orange Board of Education, for the period ending November 30 2019 upon the recommendation of the Superintendent of Schools, adopt the A-149 and cause it to become a part of the official minutes of this meeting: (Attachment 3-h)

i. Budgetary Major Account/Fund Status Certificate

BE IT RESOLVED: that the East Orange Board of Education, upon the recommendation of the

Superintendent of Schools, and pursuant to N.J.A.C. 6A:23-2.12(c)4, certify that, after a review of the Secretary’s Reports, and the A-149 Treasurer’s Reports, and upon consultation with appropriate district officials, to the best of the Board of Education’s knowledge, no major account or fund has been over expended in violation of N.J.A.C.6A:23-2.12(b) and that sufficient funds are available to meet the district’s financial obligations for the remainder of the fiscal year. (NO ATTACHMENT REQUIRED)

j. 2019-2020 Rescind Family Worker Waiver for Collaborating Community Provider – Three Stages

(Ms. Lofton-Simpson, Ms. Aquil) BE IT RESOLVED: the East Orange Board of Education, upon the recommendation of the

Superintendent of Schools, approves the rescinding of the Family Worker Waiver from 1:45 to 175 for the 2019-2020 School Year for Three Stages Learning Center that was board approved on August 13, 2019. The code citation for the Family Worker Waiver is 6A:13A-4.6(b) 2. (Attachment 3-j)

k. Preschool Revised Contract and Budget for the East Orange Early Childhood Collaborative Agency

Zadie’s of the Oranges 2019-2020 School Year (Ms. Lofton-Simpson, Ms. Aquil)

BE IT RESOLVED: “the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, APPROVES” the Preschool Education Program Budget (Revision) and Contract (Revision) for the 2019-2020 school year, in an amount not to exceed $1,067,141.00.

Resolution

# of Classes

# of Students

Current Budgets

Modified Budgets

Total Budget Decrease

Revised

5

75

$1,117,012

$1,067,141

($ 49,871)

BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Attachment 3-k)

Period Ending Cash Balance November 30, 2019 $41,727,428.79

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XIII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 3. BUSINESS SERVICES

l. Donation of Two Lever Harps and One Pedal Harp to Tyson M/H (Mr. English) BE IT RESOLVED: the East Orange Board of Education, upon the recommendation of the

Superintendent of Schools, approves the acceptance of the two Lever Harps from Mr. Walker H. and Mrs. Penelope J. Rothaug of Ridgewood, NJ. (Estimated Value $5,000.00) and One Pedal Harp from Mr. & Mrs. Levine of New York, NJ. (Estimated Value $9,000.00) Donations for Cicely Tyson Middle/High Harp Department. No cost to the district. (Attachment 3-l)

m. Acceptance of the 2018-2019 School Year Audit Report/Audit Findings and

Recommendations/Correction Plan for the 2018-2019 Annual Audit

WHEREAS, the East Orange Board of Education has received the audit; reviewed the recommendations contained in the Management Report on Administrative Findings-Financial, Compliance and Performance Reporting Audit Report for the period July 1, 2018 through June 30, 2019 as prepared by its Auditor of Record, Lerch, Vinci & Higgins; and

WHEREAS, the East Orange Board of Education has reviewed the findings and responses to these recommendations; NOW, THEREFORE, BE IT RESOLVED, that the East Orange Board of Education, upon the recommendation of the Superintendent, does hereby,

1. Authorize the Board Secretary to enter said discussion in the minutes of this meeting; 2. Approve and authorize the implementation of the Corrective Action Plan that addresses all

of the audit Findings and Recommendation in the Management Report on Administrative Findings-Financial, Compliance and Performance for the Fiscal Year ended June 30, 2019 presented by the Auditor of Record, Lerch, Vinci & Higgins

BE IT FURTHER RESOLVED, that the East Orange Board of Education authorizes the Superintendent of Schools and the School Business Administrator to cause two (2) certified copies of said Corrective Action Plan to be filed with the County Superintendent of Schools and the State Department of Education

n. Recommendation for Award of Bid – Carpentry Supplies 2019-2020 SY

WHEREAS, pursuant to the Public School Contract Law and the New Jersey Statutes, Title 18A:18A-37, Bid No. 3137 for Carpentry Supplies was advertised on December 6, 2019; and WHEREAS, the bid package was completed by the District's Purchasing Agent, which included specifications for the bid developed by the Division of Maintenance Services, and WHEREAS, all bids received were opened and publicly read aloud by the Purchasing Agent on December 18, 2019; and WHEREAS, the following response received:

Continental Hardware, Inc. 400 Delancy Street Newark, NJ 07105

WHEREAS, the response was reviewed by the Purchasing Agent and resulted in a recommendation to award a contract to Continental Hardware, and; The contract will be in effect for 12 months in accordance with their low bid; and WHEREAS, funds are available from account number: 20.11.000.202.610.018.070.6000;

NOW, THEREFORE BE IT RESOLVED, that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, awards a contract to Continental Hardware, for Carpentry Supplies for the East Orange School District effective January 15, 2020 in accordance with their low bid, No. 3137.

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XIII. CONSIDERATION OF RESOLUTIONS A. SUPERINTENDENT OF SCHOOLS 3. BUSINESS SERVICES

o. Request for Authorization to Purchase a 2020 Ford Transit Connect Van from Beyer Ford of

Morristown, NJ through the Educational Services Commission of New Jersey 2019-2020 SY WHEREAS, the Educational Services Commission of New Jersey is the sponsoring Lead Educational Agency (“LEA”) responsible for the management of the Pricing Cooperative pursuant to NJSA 18A:18A-11 et seq. and NJAC 5:34-7.1 et seq; and

WHEREAS, the Educational Services Commission of New Jersey advertises for bids for various goods and services on an annual basis on behalf of the Pricing Cooperative, reviews the bids and makes recommendations for contract awards to the LEA; and WHEREAS, upon recommendation by the Educational Services Commission of New Jersey adopts a resolution awarding the contracts to the various vendors; and WHEREAS, the East Orange Board of Education has participated and seeks to continue its participation in the cooperative pursuant to NJSA 18A: 18A-11 et seq. and NJAC 5:34-7.1 et seq; and WHEREAS, the bid package was developed and completed by the Educational Services Commission of New Jersey under Cooperative Purchasing and included in the package were specifications for the bid and;

WHEREAS, all bids received were opened and publicly read aloud by the Educational Services Commission of New Jersey on various contacts and awards were made by resolution and; WHEREAS, the East Orange School District intends to purchase a 2020 Ford Transit Connect Van (S7E) XL LWB, under the ESC Co-Op #65MCESCCPS – ESCNJ 17/18-21, for an amount not to exceed $27,310.00, and; NOW, THEREFORE, BE IT RESOLVED, that the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, hereby authorizes the purchase of a 2020 Ford Transit Connect Van from Beyer Ford of Morristown, NJ in connection with our participation in the Educational Services Commission of New Jersey as registered and approved by the Director of the Division of Local Government Services in the Department of Community Affairs.

p. Monetary Donation from the Tyson Foundation

BE IT RESOLVED: the East Orange Board of Education, upon the recommendation of the Superintendent of Schools, approves the acceptance of a monetary donation estimated value of $6,303.00 for the Cicely Tyson Foundation. The monetary donation will be applied to the Student Activity Account. No cost to the district. (Attachment 3-p)

q. Wrap Around Service Enhancement Grants for the 2019-2020 BE IT RESOLVED: the East Orange Board of Education, upon the recommendation of the

Superintendent of Schools, approves the submission and acceptance of a flow through grant, Wrap Around Services Enhancement Grants for the 2019-2020 school year in the amount of $152,350. BE IT FURTHER RESOLVED: that the East Orange Board of Education, upon the direction of the Superintendent of Schools, directs administration to obtain a purchase order and have it provided to the vendor/consultant prior to receiving any goods or services from said vendor/consultant. (Attachment 3-q)

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XIII. CONSIDERATION OF RESOLUTIONS

A. SUPERINTENDENT OF SCHOOLS

4. MAINTENANCE On the motion of Ms. Tashia Owens Muhammad, duly seconded by Ms. Darlene Clovis, the members of the Board voted to approve item “No Items” under the Maintenance: ROLL CALL: Ms. Darlene Clovis - Yes Mr. Cameron B. Jones, Sr. – Yes

Ms. Tashia Owens Muhammad - Yes Ms. Andrea McPhatter – Absent Mr. Wayne R. Stackhouse, Jr. - Yes Ms. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Absent

No Use of Facilities Applications to be Approved this Month

WALK-ON RESOLUTION EAST ORANGE BOARD OF EDUCATION

On the motion of Ms. Darlene Clovis, duly seconded by Ms. Tashia Owens Muhammad, the members of the Board voted to approve “Resignation of Employee A. J.” under the East Orange Board of Education: ROLL CALL: Ms. Darlene Clovis - Yes Mr. Cameron B. Jones, Sr. – Yes

Ms. Tashia Owens Muhammad - Yes Ms. Andrea McPhatter – Yes Mr. Wayne R. Stackhouse, Jr. - Yes Ms. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Absent

Whereas, East Orange Board of Education Accept the resignation of Employee A.J.

WALK-ON RESOLUTION EAST ORANGE BOARD OF EDUCATION

On the motion of Ms. Tashia Owens Muhammad, duly seconded by Mr. Wayne R. Stackhouse, Jr., the members of the Board voted to approve “Settlement EOEA vs. EOBOE” under the East Orange Board of Education: ROLL CALL: Ms. Darlene Clovis - Yes Mr. Cameron B. Jones, Sr. – Yes

Ms. Tashia Owens Muhammad - Yes Ms. Andrea McPhatter – Yes Mr. Wayne R. Stackhouse, Jr. - Yes Ms. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Absent

Authorizing Execution of Settlement Agreement in East Orange Educational Association V. East Orange Board of Education WHEARAS, the Board hereby authorizes the execution of the Settlement Agreement for East Orange Educational Association v. East Orange Board of Education, under AOL Docket No. 16273-19 by the East Orange Board of Education; WHEREAS, the Board hereby authorizes the release of payment in the amount of $517.44 as check payable to Fatima Belal, pursuant to the Settlement Agreement; NOW, THEREFORE, BE IT RESOLVED, that Board President, Terry Tucker, is hereby authorized by the Board to sign the agreement on behalf of the East Orange Board of Education.

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XIII. CONSIDERATION OF RESOLUTIONS

A. SUPERINTENDENT OF SCHOOLS

WALK-ON RESOLUTION EAST ORANGE BOARD OF EDUCATION

On the motion of Ms. Darlene Clovis, duly seconded by Ms. Tashia Owens Muhammad, the members of the Board voted to approve “Workers Compensation Settlement of C.W.” under the East Orange Board of Education: ROLL CALL: Ms. Darlene Clovis - Yes Mr. Cameron B. Jones, Sr. – Yes

Ms. Tashia Owens Muhammad - Yes Ms. Andrea McPhatter – Yes Mr. Wayne R. Stackhouse, Jr. - Yes Ms. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Absent

Whereas, The East Orange Board of Education Authorizing the Settlement of a Workers Compensation Claim in the matter of Calvin Winston vs. East Orange Board of Education in the amount of for $40,305.60.

XII. ADJOURNMENT Ms. Wilkerson read the following notice:

The East Orange Board of Education will hold its next REGULARLY SCHEDULED PUBLIC MEETING Tuesday, February 11, 2020, at 6:00 p.m. in Conference Room A of the Administrative Offices, 199 Fourth Avenue, East Orange, NJ. The Board of Education will retire to Executive Session after “Comments from the Public” in which they will discuss matters pertaining to negotiations, personnel and/or litigation. The Board will resume the regular public meeting at or about 8:00 p.m.; immediately following the Executive Session.

On the motion of Ms. Andrea McPhatter duly seconded by Ms. Darlene Clovis, the members of the Board voted to approve to adjourn the meeting: ROLL CALL: Ms. Darlene Clovis – Yes Mr. Cameron B. Jones, Sr. – Yes

Ms. Tashia Owens Muhammad - Yes Ms. Andrea McPhatter – Yes Mr. Wayne R. Stackhouse, Jr. - Yes Ms. Marsha B. Wilkerson - Yes Ms. Terry S. Tucker – Absent

The meeting adjourned at or about 8:41 p.m. Beth Brooks, Board Secretary BOARD APPROVED