A. READING OF COMMUNICATIONS

B. PRESENTATIONS

C. SUPERINTENDENT'S REPORT
1. New Jersey Quality Single Accountability Continuum (NJQSAC) Interim Monitoring Results (Attachment C.1 )

2. Out of School Suspension Report for December 2019 (Attachment C.2)

3. Resolution to (accept, modify or reject) the Harassment, Intimidation, and Bullying Report presented to the Board on December 16,2019 for the reporting period of November 14,2019 through December 11,2019

D. CURRICULUM AND INSTRUCTION
The Superintendent recommends approval of the following resolutions:
1. Resolution to approve the GTMS 2019-2020 Volleyball Schedule (Attachment 0.1)

2. Resolution to approve the GTMS Student Council to visit the New Jersey State
House in Trenton, NJ on January 24, 2020; Transportation Cost: $452.80;
(covered by State House Express Award Grant)

3. Resolution to approve Galloway Township Public Schools to join in the Stockton
University "Expanding Access to Computer Science: Professional Learning"
partnership application (Stockton University is the lead)

4. Resolution to approve the following Atlantic Cape Community College Practicum Student for the 2019-2020 school year:

E. FINANCE AND SCHOOL OPERATIONS
The Superintendent recommends approval of the following resolutions for the formal Board action, as recommended by Joy Nixon, School Business Administrator:
1. Resolution to approve submission and acceptance of a State House Express Award Grant application in the amount of $500.00 to cover transportation costs for the GTMS Student Council to tour the State House in Trenton, NJ.

2. Resolution to approve the following tuition receivable students:
McKinney-Vento Students:

3. Resolution to approve the following tuition payable students:
McKinney-Vento Students:

4. Resolution to approve professional services agreement for auction marketing services between Galloway Township Board of Education and Max Spann R.E. & Auction Co., effective January 7, 2020 for the 2019-2020 school year, contingent upon Attorney Review. (Attachment E.1)

Special Education
5. Resolution to approve home instruction for the following students:

F. FACILITIES AND MAINTENANCE

G. COMMUNITY USE OF SCHOOL FACILITIES
The Superintendent recommends approval of the following resolutions:
1. Cub Scout Pack 76 requests the use of the cafeteria at Arthur Rann Elementary School to host meetings on Thursday evenings beginning January 9, 2020 through June 18, 2020, 6:30 pm - 8:00 pm

2. Mainland Baptist Church requests the use of the gymnasium at Reeds Road Elementary School on Wednesday evenings to host Gym Games, beginning March 4, 2020 through June 24, 2020, 7:00 pm - 8:30 pm (start date subject to change depending on PAL's season ending exit date)

H. PERSONNEL
The Superintendent recommends approval of the following resolutions:
1. Resolution to approve Ryan Dalon as Assistant Principal at Galloway Township Middle School for the 2019-2020 school year, effective March 8, 2020 (or sooner if released from current district) through June 30, 2020, pending successful completion of the criminal history review; Salary: $87,000.00 plus $5,000.00 Middle School Stipend (prorated); Degree: MA; Account #11-000-240-103-016-SA (replacement position)

2. Resolution to accept the letter of resignation from Brian Pasternak, classroom assistant at Reeds Road Elementary School, effective January 31,2020.

3. Resolution to approve Mia Tallone as a 5th grade teacher at Roland Rogers Elementary School for the 2019-2020 school year, effective February 1, 2020 through June 30, 2020. Salary: Step 2: $50,818.00 (prorated); Degree: BA; Account #11-120-100-101-046-SA (replacement position)

4. Resolution to extend Randi Guidos as a special education teacher at Roland Rogers Elementary School for the 2019-2020 school year, effective January 2, 2020 through January 31,2020. Salary: Step 1: $50,618.00 (prorated); Degree: BA; Account #11-213-100-101-045-SA

SUPPLEMENTAL
1. Resolution to approve the following Arthur Rann Elementary School staff for Morning Tutoring; Stipend: Teachers: $38.00 per hour; Assistants: $28.00 per hour; not to exceed 18 hours per person; Account #20-231-1 00-1 00-015-SA (Title I)
Teacher:
Noelle Guest
Amanda Applegate
Joy Daley
Jennifer Kerlin
Colleen DeFoney
Kirsten Sullivan
Cathy Clark
Marion Martin
Megan Kenny
Jessica Scott
Lynne Illingworth
Cheryl Knabe
Kelsey Tierney
Leigh Ann Scull
Brianna Gerstel
Tracey Hochstrasser
Jennifer Sturgess
Dolan Ott
Sharon Mayhew

Assistant:
Rachel Weber
Cindy Gorgo

JOB DESCRIPTION
1. Resolution to approve the following job description: (Second Reading and Adoption)
• Chemical Hygiene Officer

I. POLICY
The Superintendent recommends approval of the following policies:
(Policies for second reading were provided at the December 16, 2019 meeting)
1. Policy #3250.1 Outstanding Food Services Charges (Second Reading and Adoption; Change to lunch provided)
2. Policy #5125.2 Videotaping in School and on School Buses (Second Reading and Adoption; New Policy)
3. Policy #5125.2E Application and Agreement for Use of School Video Surveillance Exhibit A (Second Reading and Adoption; New Policy)
4. Policy 9130 Committees (Second Reading and Adoption; Revised Policy)

J. NOTICE OF PUBLIC MEETINGS

K. SPECIAL EVENTS

L. PUBLIC COMMENT

M. OLD BUSINESS

N. NEW BUSINESS

ADJOURNMENT