BOARD OF EDUCATION OF THE SPECIAL SERVICES SCHOOL DISTRICT AND THE INSTITUTE OF TECHNOLOGY OF THE COUNTY OF BURLINGTON

REGULAR MEETING The Regular Meeting of the Board of Education of the Special Services School District and The Institute of Technology of The County of Burlington was held on Thursday evening, February 25, 2016, at the Rutgers Media Center, 2 Academy Dr., Westampton, NJ. The meeting was called to order at 5:30 p.m. by President Robert Silcox, followed by the flag salute. Theresa Margiotta, Board Secretary, stated that this meeting was in accordance with the Open Public Meeting Act and that this was a public meeting. Roll Call Theresa Margiotta, Board Secretary, called the roll: Christopher Baxter Term Ex. 6/30/16 Present Absent Kathleen Burgess Term Ex. 6/30/16 Present Absent John J. Ferry Term Ex. 6/30/17 Present Absent Leon E. Jones, Jr. Term Ex. 6/30/17 Present Absent Paula E. Lee Term Ex. 6/30/18 Present Absent Robert C. Silcox Term Ex. 6/30/18 Present Absent Todd Flora Ex. County Supt Present Absent Public Attendance: Bonsall, Todd; Brand, Jim; Clark, Gwen; Colwell­Stingel, Margaret; Conpra, Trudy; Dennion, Matthew; Dodulik­Swern, Doriann; Finn, David; Fletcher, Kelly; Geltch, Laura; MacDonald, Susan; Mazella, Alex; McLemore, Russell; Sitchler, David; Stevenson, Charleen; Thurman, Donna; Tlajzer, Shane; Will, Barbara. Communication & Correspondence: None at this time. Presentations: Dr. Todd Bonsall, Asst. Supt. of Curriculum and Instruction, gave the Mid­Year Status Report of a brief overview of goals for both BCIT and BCSSSD. BCIT’s five goals were to: 1­Improve the use of data to promote student achievement; 2­Improve students’ Reading and Literacy Skills; 3­Promote use of Math in real­world contexts, specifically in Career Majors; 4­Revisit Rigor, Relevance, and Relationship Framework; and 5­Increase/refine communications with families & Stakeholders. BCSS’s five goals were to: Promote best differentiated practice in all classrooms; 2­Restructure the Westampton Campus; 3­Open Adult Day and Employment Program; 4­Explore expansion of services at Lumberton; and 5­Increase/refine communications with families, districts and stakeholders.

February 25, 2016 Page 1

BCSSS: Ms. Fletcher and Mr. Dennion gave a presentation on the Middle School Campus positive behavior interventions and supports.

Minutes: Theresa Margiotta presented Minutes of January 28, 2016 motion by Leon Jones and seconded by John Ferry the Board approved the Minutes. Roll Call: Absent Christopher Baxter Yes Kathleen Burgess Yes John Ferry Absent Todd Flora Yes Leon Jones Yes Paula Lee Yes Robert Silcox Financial Report: Theresa Margiotta, Board Secretary, presented Financial Report. On a motion by Paula Lee and seconded by Kathleen Burgess, the Board approved the Financial Report. Roll Call: Absent Christopher Baxter Yes Kathleen Burgess Yes John Ferry Absent Todd Flora Yes Leon Jones Yes Paula Lee Yes Robert Silcox Public Comments ­ Superintendent Agenda Only: Nothing at this time. Superintendent Agenda Dr. Manno presented and recommended approval of the report, along with the addendum. On a motion by Paula Lee and seconded by Kathleen Burgess the Board approved the report. Roll Call: Absent Christopher Baxter Yes Kathleen Burgess Yes John Ferry Absent Todd Flora Yes Leon Jones Yes Paula Lee Yes Robert Silcox Public Comments BCSSSD: James Brand, Calendar items: March 5, 2016 St. Patrick Day Parade in Mt. Holly, at 1:00, Pioneer Cheerleaders will be walking beside the float; April 15 Reunion Dance, 6­9:30. Board Comments John Ferry: Have been following Basketball Teams, impressed with their good sportsmanship, honor to be a part of the organization. Kathleen Burgess: Great job this year, presentations have been great. Leon Jones: Thanked staff for the great job during Discovery Night, the schools looked great. Paula Lee: Discovery Night was excellent; Musical Vocals at Lumberton Black History was outstanding; Congressman McArthur and Freeholder Peters were impressed with the tour at BCIT­W.

February 25, 2016 Page 2

President Silcox: Massive effort on the Budget, thanked the Business Office for their team effort. Adjournment Since there was no further business, President Silcox asked for a motion to adjourn. On a motion by Leon Jones and second by Paula Lee the Board adjourned at 5:50 p.m. with the next meeting to be on March 22, 2016, at Rutgers Media Center at 5:30 p.m.

Respectfully Submitted,

Theresa L. Margiotta Board Secretary/School Business Administrator

February 25, 2016 Page 3

I. PERSONNEL

Burlington County Special Services School District/Burlington County Institute of Technology 1. Status Change: (Pro­rated)

Name Position Salary Effective

Scaffidi, Dominic Head Maintenance Person $55,000 04/01/16

A. Burlington County Special Services School District

1. Resignation/Retirements: Full­Time

Name Position Reason Effective

Basehore, Maureen LDT/C ­ ES Retirement 07/01/16

Corley, Jayne Teacher of the Handicapped Retirement 07/01/16

2. Employment: Full Time (Pro­rated)

Name Position Salary Effective

Knighton, Alvin Teacher Assistant BA Step 1 $22,532 03/01/16

Canzanese, Lorraine Teacher Assistant 1:1 HS+30 Step 13 $20,587 03/16/16

Rodgers, Shaquania Teacher Assistant HS Step 1 $14,320 03/07/16

3. Employment: Substitute

Name Position Hourly Effective

Niles, Crista Nurse $150/day 03/01/16

4. Employment, Work Study Students

Name Campus Hourly Effective

Marquez, Kahlef Lumberton $8.38 02/26/16

February 25, 2016 Page 4

5. Stipends/Extra­Curricular Pay for 2015­16 School Year

Name Extra­Curricular/Campus Rate

Cummings, Bryan Knighton, Monique

Detention $28/hr

Edmond, Keith Special Olympics Track Coach $1,500

Voelker, Susan Special Olympics Asst Track Coach $1,100

6. Student Teacher/Volunteer *Pending Requirements

Name College Type Effective

Blazer, Kimberly Saint Joseph’s Univ. Student Teaching 03/07/16­04/01/16

Nue, Rebecca Elementary Campus Volunteer 03/01/16­06/17/16

7. Leaves *Amended **Intermittent

Employee Position Type Effective

Andrews, Cindy Cafe Assistant LOA 09/01/15­04/01/16*

DeMara, Marlene Teacher FMLA** 01/11/16­06/20/16

Furstein­Bush, Amy Teacher LOA 09/28/15­03/31/16*

Lightcap, Karen Teacher Assistant FMLA/LOA** 11/12/15­03/04/16*

Shivers, Angela (Renee) Secretary FMLA 02/22/16­03/18/16

8. Status Change *Pro­rated

Name/Position From To Effective

Liedtka, Anne BA+30 Step 22 $91,125 MA Step 22 $93,257* 03/01/16

9. Salary Adjustments, Unpaid Absences

Name Position Rate Date

Horner, Pamela TA ­$315.14 01/14,19,20/16; ½ 02/05/16

Jabkowski, Deborah TA ­$326.85 02/01,04,08/16

February 25, 2016 Page 5

Jeitner, Jessica Teacher ­$1,551.02 ½ 02/01/16; 02/02­05/16

Kurtz III, Thomas Teacher ­$362.40 01/22/16

Moses, Brandee TA ­$364.68 01/14,15,29/16; 02/01/16; ½ 02/05/16

10. Course: Approvals *15­16 School Year

Name Position College Credits

Bergman, Aimee TA Philadelphia Univ 3

Brand, James Teacher LaSalle University 3

O’Malley, Katharine Teacher LaSalle University 3

11. Course: Reimbursements

Name Position College Credits Amount

Armstrong, Theresa TA RCBC 3 $300.00

O’Malley, Katharine Teacher TCNJ 3 $1,500.00

12. Conferences/Professional Workshops

Personnel Conference Date Cost (over milage)

Birch, Katherine Practical Therapy Techniques for Challenging Articulation, Voorhees

03/07/16 $239.00

Braude, Elizabeth Brock, Sandra Carpenetti, Terri Giorla, Sarah Grelling, Tiffany Shulman, Florence Szymula, Agnes Uhl­Bergman, Jennifer

Childhood Apraxia of Speech, Voorhees

05/10/16 $239.00 ea

Davies, Kristy NJSHA Annual Conv., Long Branch 04/14/16 $150.00

Evans, Melissa Strengthen Student Functional Vision, Columbia, SC

04/18/16 $239.00

February 25, 2016 Page 6

Garcia, Rasheda Controversial Issues in Pediatric Audiology, New York, NY

03/03/16 $135.00

Garrano, Connie Sue Rooney, Karen

Health Care: High Stakes, High Standards, Mt. Laurel

03/15/16 $45.00 ea

Hill, Ken Margiotta, Theresa

NJASBO Spring Conference, Atlantic City

06/08­10/16 $150.00 hill(travel meals, lodging)

Keen, Johnna DBT Skills Training for Children & Adolescents, Cherry Hill

04/27/16 $199.00

Lovejoy, Heather Self­Reg. in Children, Cherry Hill 04/18/16 $199.99

Markley, Jill Genesis User Group, Mt. Holly 04/13;06/01 None

Milliken, Deborah NJSHA Convention, Long Branch 04/15/16 $250.00

Rowe, Roseanne NJ School Nurses Association Spring Conference, Iselin

04/09/16 $210.00

Huber, Erica Mongon, Kathryn Pozega, Kris Vidal, Sarah

Preschoolers & Autism: Keeping Calm, Mt. Laurel

03/11/16 $199.99 ea

13. Transfers

Employee From To Effective

Mitchell, Alexis LS JDC 03/01/16

14. Job Description (Exhibit #A1)

Registered Nurse

B. Burlington County Institute of Technology 1. Employment, Work Study Students

Student Department Rate Effective

Bellucci, Dylan Tech Crew­Med $8.50 Hr 2015­2016 SY

February 25, 2016 Page 7

2. Salary Adjustments, Unpaid Absences

Name Position Rate Date

Archer, Diane Teacher ­$915.75 02/03­05/16

Knight, Shatasia Teacher Aide ­ Child Care ­$64.82 ½ 02/04/16

3. Stipends/Extra Pay for 2015­16 School Year

Stipend Resignation

Name Extra­Curricular/Campus Effective

Johnson, Beth Guidance Chairperson­West 02/12/16

Rossi, Jarett Assistant Baseball Coach­Med 02/22/16

District *Pro­rated **Executive Approval

Name Extra­Curricular Rate

Allen, Penny Modification Facilitator/Admissions Testing $34/hr

McCoy, Tammy Home Instruction $34/hr

Westampton

Name Extra­Curricular Rate

Cutler, Karen CNA Evaluator $34/hr

Moretti, Janet Activity Fund Coordinator (02/16/16)* $2,460

Polizzi, Nicole Schott, Gregory

Cafeteria Coverage **2nd Semester

$21/hr

Quick, Rachelle Assistant Girls Softball Coach, Varsity $5,150

Stevenson, Herbert Wells, Lisa

Extra Block Coverage per diem

Medford

Name Extra­Curricular Rate

Rossi, Jarett Head Baseball Coach, Varsity $7,423

Velzy, Andrew (S4T) Asst. Baseball Coach, JV $5,150

February 25, 2016 Page 8

McDonald, Fields (S4T) Homework Club, Welding $34/hr

Wright, Bryan (S4T) Homework Club, Welding $34/hr

Volunteer

Name Extra­Curricular/Campus

Klimowski, Robert Palazzo, Joseph

Baseball Coach/Med

Tirado, Jocelyn Impact Bible Club Co­Advisor/West

4. Student Teacher/Internship/Observations *Pending Internship Requirements

Name College Type Effective

Alice, Barbara RCBC/NJ City Univ Observation TBD

5. Leaves *Amended

Employee Position Type Effective

Valenti, Gina Teacher FMLA/NJFLA/LOA 02/09/16­06/20/16

6. Course: Approvals *15­16 School Year

Name Position College Credits

Willmott, Andrew Accounts Payable Specialist RCBC 11

7. Course: Reimbursements

Name Position College Credits Amount

Byrne, Colleen Teacher Asst. RCGC 6 $582

Colwell­Stingel, Margaret Secretary RCBC 3 $150

Lazarus, Euphemia Alld Health Crd/Instr T. Edison Univ. 9 $5,637

February 25, 2016 Page 9

8. Conferences

Personnel Conference Date Cost (over milage)

Auleta, John McCarty, Glenn Murrenburke, Quinn

NJ School Buildings & Grounds Assoc, 20th Annual Expo/Conference, Harrah’s, Resort, Atlantic City

03/14­15/16 none $200 $200

Bonsall, Todd Brownell, Jackie Cruet, Patrick Geltch, Laura Hartman, Danielle Manno, Christopher Nagy, Christopher

NJCCVTS Winter Meeting, Forsgate Country Club, Jamesburg

03/09/16 $75ea

Baptiste, Donna Cooper in Schools, Mt. Laurel 02/09/16 $45

Callaghan, Colleen County Meeting Ed. Specialist, Woodbury 02/23/16 none

Cuffari, MaryBeth Mindfulness: Teenage Brain, Bordentown 04/22/16 none

Forline, Beverly 2016 Annual School Counselor Conference, Union

04/08/16 $35

Greeby, Rachel Making Best Use of Free Google Tools to Enhance Content Learning, Mt. Laurel

04/29/16 $239

Hood, Rhea Allegheny Educational Systems On­Site Evaluation, Mt. Joy, PA

03/01­02/16 none

Latigona, Joseph M.I.L.O. Training Cert., Medford Campus 02/19/16 none

Rosetti, Lauren Section 504 Explained, Monroe Twp. 03/10/16 none

February 25, 2016 Page 10

II. PROGRAMS Burlington County Special Services School District/Burlington County Institute of Technology

1. Policies/Regulations (Exhibit #1) (These items are available on the website.) 1st Reading 2340.1 and R2340.1 Competitions 2nd Reading 8500.1 Offer Versus Serve (OVS) R6660 Student Activity SOP Revised 7516 Use of Swimming Pool 8505 Wellness/Nutrition Standards for Meals and Other Foods

A. Burlington County Special Services School District

1. Guest Speakers

Speaker(s) Speaking to Students Date

Barbara Barish­Transition to College BCAS 03/15/16

2. YMCA Aquatics Operation Policy Manual (Manual is available in the Supt.’s Conf Room

48 hours before Bd Meeting.) Recommend approval of the revised BCSSSD ­ YMCA Aquatics Operation Policy Manual (OPM).

B. Burlington County Institute of Technology 1. Guest Speakers

Speaker(s) Speaking to Students

Date

CPR & AED Certification­Lt. Rob Dovi, Medford Fire Co., Ryan Hoffman

LPS ­Med 04/04,06,07/16

Collaborative Composing­Jay Epstein Performing Arts­Instr. Music

02/29; 04/08/16

(CERT) Teen Comm. Emerg. Resp. Team ­ BC Sheriff's Dept.

LPS­West Every Thurs. 03/03­05/19/16

Emergency Medical Responder (EMR)­Vernon Henderson

LPS­West Every Mon­Wed 03/01­05/18/16

February 25, 2016 Page 11

Josten’s Ring Presentation­Tom Casey 10th grade 03/08,15; 05/24/16

Refuge on Wheels­Denise Peters, Erin Kiefer

Early Childhood Ed. 04/14/16

Steered Straight­Michael DeLeon, John Fuqua, Aly Amour

11th­12th Grades 04/22/16 (W) 05/20/16 (M)

2. NJ QSAC CAP (Exhibit #2)

Recommend approval of New Jersey Quality Single Accountability Continuum Statement of Assurance Corrective Action Plan.

3. Submit and Acceptance of Grant Amendment Recommend approval of FY’16 Secondary Perkins Grant amendment submission and acceptance of additional grant funds in the amount of $20,342.

4. Revised Sports Medicine Curriculum*

*Curriculum will be available in the Superintendent’s Conference Room 48 hours prior to the Board meeting.

5. Extension of Apprenticeship Coordinator Program (CAC)

Recommend approval of the extension of the County Apprenticeship Coordinator Program, through June 30, 2016, modification amount $9,500.

6. Accept Donation from BCIT Foundation Approval to accept donations from the BCIT Foundation of: 3D Printer for Architecture and Design Technology in the amount of $1,500; One­year Subscription to Membean Online Vocabulary Instruction for all 9th grade English classes at Medford in the amount of $2,250; Laptops for Dental Occupations in the amount of $3,755.

February 25, 2016 Page 12

III. STUDENT ACTIVITIES Burlington County Special Services School District/Burlington County Institute of Technology

1. Harassment, Intimidation and Bullying (HIB)

Recommend acceptance of the January monthly Harassment, Intimidation and Bullying Report of Incidents per Board of Education Policy #5512 and the NJ Anti­Bullying Bill of Rights Act. (Exhibit #3: Report is considered privileged in nature.)

A. Burlington County Special Services School District 1. Suspensions:

BCAHS 9 Middle School 0 Elementary 0 PASC 0 High School 4 Lumberton/CA 66

2. Fundraisers

Campus Activity Dates

HS/MS/ES Yearbook ­ Wawa Hoagie Coupon Fundraiser 03/01­03/12/16

HS/MS/ES Yearbook ­ Bertucci’s Dining For Dollars 03/16/16

HS/MS/ES Yearbook ­ Yankee Candle Fundraiser 03/23­04/08/16

B. Burlington County Institute of Technology

1. Transfers, Withdrawals, Suspensions, Homebound (Exhibit #4 Report is considered

privileged in nature.) Medford Westampton

a. Transfers in County 5 3 b. Transfers out of County 1 4 c. Dropouts 0 0 d. Transfer to West/Medford Campus 0 0 e. Suspensions 6 9 f. Homebound 0 0

February 25, 2016 Page 13

2. Field Trips (*Alternate Date)

Students Trip Date Personnel S C

Allied Health CareOne at Evesham­CNA Clinical, Marlton

TBD Cutler, K.; Wood, D.

2 1

Boys Basketball Crowne Plaza, Cherry Hill 02/26/16 Powell, N. 1 1

Athletics Middletown South HS, Middletown

02/29, 02/30/16*

Milanowicz, L. 50 5

Athletics Lakewood HS, Lakewood 02/29, 02/30/16*

Milanowicz, L. 50 5

Allied Health PSI Testing Center, Cherry Hill

March­TBD Wood, D. 10 1

Skills USA Mercer County Tech: Sypek Center, Pennington

03/04/16 Ward, T. 5 2

Skills USA GCIT, Sewell 03/12/16 Haney, K. Ward, T.

2 3

2 1

Poetry Out Loud

TCNJ Center for the Arts, Ewing

03/17/16 Aman, C. 10 1

Vet. Tech. Willingboro Veterinary Clinic, Willingboro

03/18/16 Inman, E. 21 2

Class of 2017 Formal Expressions, Maple Shade & Moorestown Mall

03/18/16 Gebhart, L. 20 2

Seniors Phila. Museum of Art, Philadelphia, PA

03/18; *03/16,17/16

Steich, S. 8 2

Skills USA Hudson County Tech. Jersey City

03/19/16 Bouchard, J. 1 2

Marketing Moorestown Mall, Moorestown

03/22; *03/23/16

Hodges, M. 40 4

Vet Tech. Arram Dawn Farm, Bordentown Twp.

03/23/16 Inman, E. 9 2

February 25, 2016 Page 14

Robotics Club Van Zant Elem. School, Marlton

04/08/16 Persichetti, M. 15 2

Skills USA Sussex Co. Tech., Sparta 04/09/16 Ward, T. 2 1

Career Orientation & Marketing

Museum of American Finance, NYC, NY

04/15; *04/08/16

Sims, L. 40 3

Skills USA States

Garden State Convention Center, Somerset

04/16/16 Bouchard, J. 15 2

LPS Burl. Co. Superior Court, Mt. Holly

05/13/16 Azzarone, M. 18 1

LPS Burl. Co. Public Safety Bldg., Westampton

05/13/16 Latigona, J. 14 2

Early Childhood Ed.

Adventure Aquarium, Camden

05/18/16 Fazzie, K. 47 6

US History II National Mall & Memorial Parks, Washington DC

05/26/16 Gill, Karen 50 4

Overnight Field Trips *pending results of State Competition and in accordance with Policy 2340.1.

Students Trip Dates Personnel S C

Skills USA Skills USA NJ Championships, Somerset

04/15­16/16 Ward, T., Jaworski, L.

41 6

DECA *Annual NJ HS Division DECA International Career Development Conf., Nashville, TN

04/23­27/16 Hodges, M. 10 2

Vet. Tech FFA Monmouth University, Long Branch

05/25­27/16 Inman, E. 2 1

February 25, 2016 Page 15

3. Activities

Campus Activity Dates

W Junior/Senior Prom, Merion Caterers ­ Class of 2017 04/20/16

W Coat & Hygiene Donation Drive ­ Human Relations 2/26/16­3/18/16

W Spirit Week Activities ­ Student Council 03/18­24/16

W Class Breakfast ­ Student Council 05/19/16

W Senior Yearbook Distribution Breakfast ­ Yearbook 06/03/16

W Family Game Time­ FCCLA 03/05/16

M Ad/Art competing in Vans Custom Shoe Design Contest 02/22­04/08/16

M PA Academy 8th grader auditions 03/19; 04/23,30 05/21/16

M Class of 2016 Prom Fashion Show 04/05/16

M Class of 2016 Prom Tuxedo Fitting 04/18/16

M/W NJSIAA Baseball/Softball Tourn 05/23­06/11/16

M Softball Schedule Exhibit #5 2015­2016 SY

M Baseball Schedule Exhibit #6 2015­2016 SY

W Softball Schedule (updated) 2015­2016 SY

W Baseball Schedule (updated) 2015­2016 SY

M HOBY Student Participation 06/19­21/16

M Chloe King attend RCBC class 2015­2016 SY

M Carino All­Star Basketball Game 03/26/16

W BCSL Girls and Boys Senior Showcase Basketball Game, Holy Cross Academy

03/10/16

M Pride Week Activities ­ Student Council 03/21­24/16

M Pep Rally Days 03/23­24/16

February 25, 2016 Page 16

Fundraisers

Fund/Campus Activity Dates

Boy’s Basketball/M Sodexo Concessions during State Basketball Game

03/01/16

Class of 2018/W Dine & Donate­PJ Whelihan’s, Maple Shade 03/14/16

Student Council/W Spring Fling Dance 03/18/16

HOSA­W Career Major Dress Down Day 04/08/16

HOSA­W Dress Down Day­Show your Patriotism 05/27/16

February 25, 2016 Page 17

IV. BUSINESS/FINANCIAL Burlington County Special Services School District/Burlington County Institute of Technology

1. Resolution, 2016­2017 Budget Submission to the County Superintendent

BE IT RESOLVED that the tentative budget be approved for the 2016­2017 School Year and the Secretary to the Board of Education be authorized to submit the following tentative budget to the Executive County Superintendent of Schools for approval in accordance with the statutory deadline:

General Fund Special Revenue Total BCSSSD $38,909,160 $0 $38,909,160 BCIT $37,431,122 $907,896 $38,339,018

2. Travel and Related Expense Reimbursement, 2016­2017 WHEREAS, the Board of Education recognizes school staff and Board members will incur travel expenses related to and within the scope of their current responsibilities and for travel that promotes the delivery of instruction or furthers the efficient operation of the school district; and WHEREAS, N.J.A.C. 6A:23B­1.1 et seq. requires Board members to receive approval of these expenses by a majority of the full voting membership of the Board and staff members to receive prior approval of these expenses by the Superintendent of Schools and a majority of the full voting membership of the Board; and WHEREAS, a Board of Education may establish, for regular district business travel only, an annual school year threshold of $150 per staff member where prior Board approval shall not be required unless this annual threshold for a staff member is exceeded in a given school year (July 1 through June 30); and WHEREAS, travel and related expenses not in compliance with N.J.A.C. 6A:23B­1.1 et seq., but deemed by the Board of Education to be necessary and unavoidable as noted on the approved Board of Education Out of District Travel and Reimbursement Forms; now THEREFORE, BE IT RESOLVED, the Board of Education approves all travel not in compliance with N.J.A.C. 6A:23B­1.1 et seq. as being necessary and unavoidable as noted on the approved Board of Education Out of District Travel and Reimbursement Forms.

February 25, 2016 Page 18

A. Burlington County Special Services School District 1. Use of Facilities

Agency/Program Room ­ Campus Date(s)

BCPDI/Workshops Media Center ­ Central 03/01,18/16; 05/10/16 (7:45am­3:30 pm)

Burl Co School Nurse’s Association/Meeting

Media Center ­ Central 03/07/16 (3­7pm)

BCSSSD/ Respite Room 223 ­ ES 03/12/16 (9am­9pm)

Bancroft/After Hours Events Gym ­ Jr/Sr Various Dates April, May, June

BCSSSD/Reunion Dance Main Gym ­ Central 04/15/16 (6­9:30pm)

2. Change Order GC­02 for BCSSSD Jr/Sr Roof Restoration

It is recommended a resolution be adopted authorizing a change order in the amount of $1,500.00 representing a contract increase to remove unused exhaust vent, close opening with metal to match roof color and seal.

3. Lease Agreement

Approval of a one year Lease Agreement between BCSSSD and Edgewater Park BOE, effective: July 1, 2016 ­ June 30, 2017 for $56,700. ­Two (2) classrooms @ $28,350 each, annually.

4. Bancroft

Recommend use of Bancroft Neurohealth Services for FBA, $985.00.

February 25, 2016 Page 19

B. Burlington County Institute of Technology 1. Use of Facilities

Agency/Program Room ­ Campus Date(s)

Westampton Rec/ Adult Coed Softball

Baseball & Softball Fields­W No Charge ­ Category A

03/20/16­07/31/16 (9am­6pm) & 09/11/16­11/20/16 (8:30am­1pm) Sundays

Westampton Rec/ Youth Flag Football

Open Area­W No Charge ­ Category A

04/10/16­06/26/16 Sundays + 2 days/wk

Dinoto Karate/ Black Belt Ceremony

Main Gymnasium­W Multiple Charges­Category C

04/16/16 (12­4pm)

Westampton Rec/ Basketball Tournament

Main & Aux Gymnasiums­W Custodial Charge­Category A

05/14/16 (8am­8pm) 05/15/16 (8am­5pm)

Burl Co OEM/ Awards Dinner

Atrium­W No Charge ­ Category A

05/25/16 (6­10pm)

Eastampton (BOE) Community School/ 8th Grade Graduation

Atrium, Auditorium, Cafeteria, Kitchen­W Various Charges ­Category A

06/16/16 (9­11am) (5­9pm)

Westampton Rec/ Basketball Camp

Aux Gym, Locker Room­W Custodial Charge­Category A

07/11­15/16; 07/25­29/16 (8am­5pm)

BC Exe. Supt Office/ Cert Training

Auditorium­W No Charge ­ Category A

03/09/16 (10am­12:30pm)

2. Donation

Donor Item Utilized

McIntyre, Frank 8 pieces of Kiln Dried Cherry Wood Construct. Tech

February 25, 2016 Page 20

V. ENTERPRISE

A. Burlington County Special Services School District: ESU

1. Resignation/Retirements: Full­Time

Name Position Reason Effective

Rombach, Lisa LDTC Declined Position 02/01/16

2. Employment: Hourly

Name Position Hourly Effective

Pagnotta, Kaitlyn Occupational Therapist $42 03/01/16

3. Status Change, Degree (Pro­rated)

Name From To Salary Effective

DeVito, Molly Hourly TOD FT TOD MA Step 2 $58,347 03/01/16

4. Employment: Full Time Pro­rated

Name Position Salary Effective

Bigelow, Pennie LDTC MA+30 Step # 18 $91,705 05/01/16

Hill, Christina Teacher Assistant BA Step # 2 $22,919 03/21/16

B. Burlington County Institute of Technology: Adult Education

1. Employment (pending new hire requirements)

Name Position Date Hourly

Chiriac, Danut Electrical Trades Instructor 03/01/16 $34

Conine, Mark Electrical Trades Instructor 03/01/16 $34

2. Reappointments, Hourly Instructor, 2015­2016 School Year

Name Position Hourly

Schindler, Frederick Water/Wastewater $34

February 25, 2016 Page 21

3. Guest Speakers

Guest Speaker Speaking to Students Date

Academy ProHair Extensions Adult Ed. Cosmetology 05/23; 06/07/16

4. Field Trips

Students Trip Date(s) Personnel

Adv Wastewater Mt. Laurel MUA Wastewater Plant 05/05; *05/10, 05/12/16

Cimorelli, M.

Veterinary Asst. Willingboro Veterinary Clinic, Willingboro

03/17, 04/14, 05/12/16

Cassano, P.

5. Affiliation Agreements

Recommend approval of the following affiliations between BCIT Adult Education Practical Nursing students and: South Jersey Fertility Center Southern Jersey Family Medical Centers, Inc. Dental Assisting students and: Holdbrook Pediatric Dental, LLC

6. Entrance Exam for Alumni/Current LPN

Recommend approval to offer current and alumni Burlington County Institute of Technology (BCIT) students the opportunity to take the entrance exam for our Adult Education Licensed Practical Nursing Program at a reduced cost of $10 (this is what the school district is charged). Current cost is $50 for all other potential students.

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