A. READING OF COMMUNICATIONS
1. Letter from Chief Higbee, Galloway Township Police Department, thanking the district for participating in the Galloway Township National Night Out
2. Letter from Sarah Roorda, Executive Director, Big Brothers Big Sisters of Atlantic and Cape May Counties, thanking Reeds Road Elementary School for their participation in a school-based program

B. PRESENTATIONS
1. Curriculum Updates - Presented by Dr. Jennifer Baldwin, Director of Special Education; Michael Hinman, Supervisor of Curriculum, Instruction & Assessment; and Betty Napoli, Supervisor of Curriculum, Instruction, and Assessment
2. Grow Yoga - Donation to Autism Programs from funds raised during Autism Awareness Month - Presented by Tara Van Ness, owner of Grow Yoga and Elizabeth Elevich, Certified Kids Yoga Instructor and GTPS Child Study Team Member

C. SUPERINTENDENT'S REPORT
1. Attorney's Report (William S. Cappuccio, Esq.) (Attachment C.1)

D. CURRICULUM AND INSTRUCTION
The Superintendent recommends approval of the following resolutions:
1. Resolution to approve the District Curriculum Program for the 2017-2018 school year. (Attachment 0.1)
2. Resolution to approve the following new curricular programs for the 2017-2018 school year:

Science Curriculum, Grades K-5
Readers' Workshop, Grades 7&8
STEM Grades, 7&8
Computer Science, Grades 7&8
Second Step Social Skills Program K-8

3. Resolution to approve the Southern New Jersey Consortium Program for the Fall 2017 Semester on the following dates:

October 14,21 and 28, 2017
November 4 and 18, 2017
December 2, 9 and 16, 2017

4. Resolution to approve Homeschooling for the 2017-2018 school year for the following student in accordance with Board Policy #6172.00; Alternate Education Programs:
Student ID# 907263
School: GTMS
Grade: 7
Effective Date: September 6, 2017

E. FINANCE AND SCHOOL OPERATIONS
The Superintendent recommends approval of the following resolutions for formal Board action, as recommended by Joy Nixon, School Business Administrator, and the Finance Committee:
1. Resolution to accept the following food service reports:
Cafeteria: Profit and Loss Statement for June 30, 2017 and July 31, 2017.
(Attachment E.1)
Special Income Detail. (Attachment E.2)
2. Resolution to accept the Investment Report(s) for June 2017 and July 2017 in accordance with Policy #3290. (Attachment E.3 and E.3a)
3. Resolution to accept the Board Secretary's monthly certification budgetary line item status for June 30, 2017 and July 31, 2017. (Attachment E.4 and E.4a)
4. Pursuant to N.J.A.C. 6A:23A-16.1 0(c)4, the Galloway Board of Education certifies that as of June 30, 2017 and July 31, 2017 after review of the secretary's monthly financial reports (appropriations section) and upon consultation with the appropriate district officials, that to the best of our knowledge, no major account or fund has been over expended in violation of N.J.A.C. 6A:23A-16.10(b) and there have been no changes in anticipated revenue sources and/or amounts so that sufficient funds are available to meet the district's financial obligations for the
remainder of the fiscal year.
5. Resolution to approve the Cash and Secretary's Report for the month of June 2017 and July 2017. (Attachment E.5 and E.5a)
6. Resolution to approve the July and August Bill Lists - 2017-2018 budget in the amount of $1 ,969,402.86 (Attachment E.6)
7. Resolution to approve the additional June transfers for the 2016-2017 budget and July transfers for the 2017-2018 Budget. (Attachment E.7)
8. Resolution to approve submission and acceptance of the FY 2017-2018 Preschool Expansion Grant (PEG) as follows:
$1,101,451 - FY 2018 Award
122,971 - FY 2017 Carryover
$1,224,422 - Total
9. Resolution to approve the Preschool Expansion Grant Cooperative Agreement between Galloway Township Public Schools and the State of New Jersey beginning July 1, 2017 through June 30, 2018.
10. Resolution to approve submission of the 2017-2018 Preschool Education Expansion Aid (PEEA) application in the amount of $360,111 and accept the Statement of Assurances. (A copy will be available at the meeting)
11. Resolution to approve submission of the FY 2017-2018 Elementary and Secondary Education (ESEA) Consolidated Subgrant as follows (formerly NClB):

Contracts. Agreements. and Other:
12. Resolution to approve the tuition receivable student beginning July 10,2017 through August 10, 2017:
Authority 10#: McKinney· Vento
912587 Home District: Berlin Twp. School District Tuition: $2,993.50
13. Resolution to approve a voluntary student insurance plan provided by Bollinger Speciality Group at an annual cost of $92.00 per student. This policy is for a $500.00 maximum benefit. This plan is purchased by the parent/guardian and is no cost to the district.
14. Resolution to approve termination of the contract between Ricoh USA, Inc. and the Galloway Township Board of Education for managed print services for district printers effective August 31,2017.
15. Resolution to approve a lease contract between Canon Financial Services, Inc. and the Gal/oway Township Board of Education for 329 Canon Imageclass LBP Printers on a 60 month lease term effective September 1, 2017, at a cost of $3,315.50 per month.
16. Resolution to approve a contract between Canon Solutions America, Inc. and the Galloway Township Board of Education for managed print services for district printers for an initial term of 63 months,including a 90-day deferral, effective September 1,2017, at a cost of $.0125 per black and white images and $0.083 per color images, to be billed quarterly.
17. Resolution to approve Commission for the Blind services for the 2017 - 2018 school year beginning September 1, 2017 through June 30, 2018 for the following students:
Student #909460 $ 1,900 Level of Service: 1
Student #912885 $ 1,900 Level of Service: 1
Student #913009 $ 1,900 Level of Service: 1
Student #912835 $ 4,500 Level of Service: 2
18. Resolution to accept the Sustainable Jersey for Schools Health and Wellness Grant in the amount of $4,000 (Galloway Township Middle School).

Special Education:
19. Resolution to approve Milestone PT Services to provide itinerant physical therapy sessions during Extended School Year beginning July 10, 2017 through August 3, 2017; not to exceed $3,000.00. Account # 11-000-219-390-00-02
20. Resolution to approve tuition receivable for the following students:

Transportation:
21. Resolution to approve the following contract with Atlantic County Special Services for the 2017 - 2018 school year: Account #11-000-270-515-00-00
TYPE OF CONTRACT

22. Resolution to approve the following transportation contracts with Greater Egg Harbor Regional High School District for the 2017 - 2018 school year. Account # 11-000-270-513-00-00 (Attachment E.8)

F. FACILITIES AND MAINTENANCE
1. Resolution to approve the withdrawal from maintenance reserve account and transfer into the appropriate maintenance accounts.
WHEREAS N.J.A.C. 6A:23A-14.2 permits a Board of Education, by resolution, to withdraw such funds from the maintenance reserve account and appropriate into the required maintenance account lines at budget time or anytime during the year for use on required maintenance activities for a school facility, including the health and safety of pupils, employees, and visitors; and
WHEREAS, the aforementioned code authorizes the Board of Education to apply such funds to fund the following maintenance projects:

WHEREAS, the Galloway Township Board of Education has determined that $26,000 is available for such transfer;
NOW THEREFORE BE IT RESOLVED by the Galloway Board of Education that it hereby authorizes the district's School Business Administrator to make these transfers to the required maintenance lines consistent with all applicable laws and regulations.
2. Resolution to approve the submission for the following projects to the New Jersey Department of Education:

Galloway Township Public School District
101 South Reeds Road
Galloway, NJ 08205

RESOLUTION OF THE GALLOWAY BOARD OF EDUCATION OF GALLOWAY, NJ 08205 IN THE COUNTY OF ATLANTIC, GALLOWAY NEW JERSEY AUTHORIZING
THE SUBMISSION OF OTHER CAPITAL PROJECT DOCUMENTS TO THE NEW JERSEY DEPARTMENT OF EDUCATION
RESOLVED that the Galloway Township Board of Education approve the following
projects:

• FVHD# 4975A / NJDOE# 1690-016-17-3000 Security System Upgrades at Galloway Township Middle School
• FVHD#4975B / NJDOE# 1690-045-17-5000 Security System Upgrades at Reeds Road Elementary School
• FVHD#4975C / NJDOE# 1690-046-17-1000 Security System Upgrades at Roland Rogers Elementary School
• FVHD#4975D / NJDOE# 1690-048-17-2000 Security System Upgrades at Smithville Elementary School
• FVHD#4975E / NJDOE# 1690-040-17-2000 Security System Upgrades at Pomona Preschool
• FVHD#4975F / NJDOE# 1690-030-17-1000 Security System Upgrades at Oceanville Maintenance and Food Services Building
• FVHD#4975G / NJDOE# 1690-015-17-3000 Security System Upgrades at Arthur Rann Elementary School
• FVHD #4975J / NJDOE# 1690-015-17-1000 ATC System & HVAC Controls Replacement at Arthur Rann Elementary School
• FVHD# 4975M / NJDOE #1690-048-17-3000 ATC System & HVAC Controls Replacement at Smithville Elementary School
• FVHD# 49750/ NJDOE# 1690-040-17-1000 ATC System &HVAC Controls Replacement at Pomona Preschool
• FVHD #49750 / NJDOE #1690-030-17-2000 Boiler Replacement at Oceanville Maintenance and Food Services Building
• FVHD# 4975R / NJDOE# 1690-015-17-2000 Electrical Gear Replacement at Arthur Rann Elementary School
• FVHD# 4975S / NJDOE# 1690-045-17-2000 Electrical Gear Replacement at Reeds Road Elementary School
• FVHD #4975T / NJDOE# 1690-045-17-6000 Storm Drain and Grading Revision at Reeds Road Elementary School
• FVHD#5029/ NJDOE# 1690-030-18-1000 Partial Roofing Replacement at Oceanville Maintenance and Food Services Building
• FVHD#5030 / NJDOE# 1690-015-18-2000 Renovations to Existing Locker Room to CST Offices at Arthur Rann Elementary School
• FVHD#50311 NJDOE# 1690-015-18-1000 Refrigeration Enclosure Addition at Arthur Rann Elementary School

BE IT FURTHER RESOLVED that the District's architects, Fraytak Veisz Hopkins Duthie, P.C., be authorized to submit the above projects to the NJ Department of Education for approval on the District's behalf.
BE IT FURTHER RESOLVED that the above projects be approved as "other capital projects" as defined in N.J.A.C. 6A:26 - The District will not seek State funding for the above project.
BE IT FURTHER RESOLVED that amendments to the Long-Range Facilities Plan by Fraytak Veisz Hopkins Duthie, P.C. to incorporate the above projects be approved.
3. Resolution to approve the withdrawal from emergency reserve account and transfer into the appropriate capital projects accounts for school security improvements.
WHEREAS N.J.S.A. 18A:7F-41 permits a Board of Education, by resolution, to withdraw such funds from the emergency reserve account and appropriate into the required capital projects account lines at budget time or anytime during the year for use on an approved school security improvement project for a school facility; and
WHEREAS, the aforementioned code authorizes the Board of Education to apply such funds to fund the following school security project:

• FVHD# 4975A / NJDOE# 1690-016-17-3000 Security System Upgrades at Galloway Township Middle School
• FVHD#4975B / NJDOE# 1690-045-17-5000 Security System Upgrades at Reeds Road Elementary School
• FVHD#4975C / NJDOE# 1690-046-17-1000 Security System Upgrades at Roland Rogers Elementary School
• FVHD#4975D / NJDOE# 1690-048-17-2000 Security System Upgrades at Smithville Elementary School
• FVHD#4975E / NJDOE# 1690-040-17-2000 Security System Upgrades at Pomona Preschool
• FVHD#4975F / NJDOE# 1690-030-17-1000 Security System Upgrades at Oceanville Maintenance and Food Services Building
• FVHD#4975G / NJDOE# 1690-015-17-3000 Security System Upgrades at Arthur Rann Elementary School

WHEREAS, the Galloway Township Board of Education has determined that $300,000 is available for such transfer;
NOW THEREFORE BE IT RESOLVED by the Galloway Township Board of Education that it hereby authorizes the district's School Business Administrator to make these transfers to the required capital projects account lines consistent with all applicable laws and regulations.

Informational Item:
. Mrs. Nixon will give an update from the Facilities Committee meeting held on August 14, 2017

G. COMMUNITY USE OF SCHOOL FACILITIES
The Superintendent recommends approval of the following:
1. Murray's Men League requests the use of the gym at Smithville Elementary School on Friday nights for basketball beginning September 1, 2017 through June 29, 2018, 6:00 pm - 9:00 pm. (majority of players Galloway residents)
3. Stockton University requests the use of classroom B100 at GTMS for the Alternate Route to Teaching Program on Tuesday nights beginning September 5, 2017 through April 24, 2018, 4:30 pm - 7:30 pm.
4. Four Seasons requests the use of the gym at Smithville Elementary School on Monday and Wednesday evenings for volleyball beginning Monday, September 11, 2017 through June 2018, 5:00 pm - 6:30 pm.
5. Girl Scout Troop #13094 requests the use of the cafeteria at Roland Rogers Elementary School on Tuesday nights beginning September 12, 2017 through June 5, 2018, 6:30 pm - 8:30 pm.
6. Boy Scouts of America Pack #12 requests the use of the cafeteria at Arthur Rann Elementary School on Tuesday nights beginning September 12, 2017 through May 9, 2018, 6:30 pm - 8:30 pm.
7. Girls Scouts of Greater Galloway (GSCSNJ) requests the use of the cafeteria at Roland Rogers Elementary School on Wednesday, September 20, 2017 to host a Girl Scout Open House, 6:00 pm - 8:30 pm.

H. PERSONNEL
The Superintendent recommends approval of the following resolutions:
1. Resolution to accept, with regret, the letter of intent to retire from Agnes DeFeo, food services worker at Galloway Township Public Schools, effective August 1, 2017. Ms. DeFeo has worked in the Galloway Township Public School District for 25 years and her dedication and service to students and staff are appreciated by our entire school family.
2. Resolution to approve Melissa Callahan as a 4th grade in-class resource teacher at Roland Rogers Elementary School for the 2017-2018 school year, effective September 1, 2017 through June 30, 2018. Salary: Step 7: $50,236.00; Degree: BA; Account #11-213-100-1 01-46-SA (replacement position)
3. Resolution to approve Alexandra Block as a music teacher at Reeds Road Elementary School for the 2017-2018 school year, effective September 1, 2017 through June 30, 2018. Salary: Step 2: $48,086.00; Degree: BA; Account #11-120-100-1 01-45-SA (replacement position)
4. Resolution to approve Dominique DeFilippis as an 8th grade ELA teacher at GTMS for the 2017-2018 school year, effective September 1, 2017 through June 30, 2018. Salary: Step 1 : $48,086.00; Degree:BA; Account #11-130-100-1 01-16-SA (leave position)
5. Resolution to approve Carly Taylor as a 1st grade in-class resource teacher at Smithville Elementary School for the 2017-2018 school year, effective October 2, 2017 through March 23, 2018. Salary: Step 1: $48,086.00 (prorated); Degree: BA; Account #11-213-100-1 01-48-SA (leave position)
6. Resolution to approve Jessica Johnson as a kindergarten teacher at Reeds Road Elementary School for the 2017-2018 school year, effective September 1, 2017 through December 17, 2017. Salary: Step 2: $48,086.00 (prorated); Degree: BS; Account #11-110-100-1 01-45-SA (leave position)
7. Resolution to approve Juliane Mueller as a part-time intervention teacher at Smithville Elementary School for the 2017-2018 school year, effective September 1, 2017 through April 15, 2018. Salary: Step 4: $36,064.64 (prorated); Degree: BA; Account # 11-120-100-101-48-SA (leave position)
8. Resolution to approve Nicole Beyer as a preschool teacher at Smithville Elementary School for the 2017-2018 school year, effective September 1, 2017 through December 14,2017. Salary: Step 2: $49,261.00 (prorated); Degree: BA+15; Account #20-220-100-101-40-SA #20-218-1 00-1 01-00-SA (leave position)
9. Resolution to approve Emily Fuls as a classroom assistant at Reeds Road Elementary School for the 2017-2018 school year, effective September 1, 2017 through June 30, 2018, pending completion of criminal history review. Salary: Step 1: $34,713.00; Degree: Certified; Account#11-190-100-106-45-SA (new position to be paid through tuition receivable)
10. Resolution to approve Aubrey Loder as a classroom assistant at Pomona Preschool for the 2017-2018 school year, effective September 1,2017 through June 30,2018, pending completion of criminal history review. Salary: Step 1: $34,713.00; (prorated); Degree: Certified; Account #20-220-100-1 06-40-SA-#11-216-1 00-1 06-40-SA (replacement position)
11. Resolution to approve Jacqulyn D'Adamo as a classroom assistant at Reeds Road Elementary School for the 2017-2018 school year, effective September 1, 2017 through March 5, 2018, pending completion of criminal history review. Salary: Step 1: $34,713.00; (prorated); Degree: Certified; Account #11-204-1 00-1 00-45-SA (leave position)
12. Resolution to approve Anthony Sawyer as a full-time night foreman at Reeds Road School for the 2017-2018 school year effective August 29, 2017 through June 30, 2018. Salary: $44,417.00 (pro-rated); Account #11-000-262-110-45-SA (replacement position)
13. Resolution to approve Adriana Melgar as a part-time food service worker at Smithville Elementary School for the 2017-2018 school year, effective September 1, 2017 through June 30, 2018. Salary: Step 2 Tier II - $11.81 per hour; 4.5 hours per day; Account #60-910-310-100-00-SA (increase in hours)
14. Resolution to approve Kimberly Trofa as a part-time food service worker at Galloway Township Middle School for the 2017-2018 school year, effective September 1, 2017 through June 30, 2018. Salary: Step 1 Tier II - $11.59 per hour; 4 hours per day; Account #60-910-310-1 OO-OO-SA (replacement position)
15. Resolution to approve the following staff transfers for the 2017-2018 school year effective September 1,2017 through June 30, 2018. (Attachment H.1)
16. Resolution to renew the following substitutes for the 2017-2018 school year effective September 1, 2017 through June 30, 2018. (Attachment H.2)
Substitute Teachers (account numbers as appropriate); Kindergarten #11-110-100-101-SB-SA; Grades 1-5 #11-120-100-101-SB-SA; Grades 6-8 #11-130-100-1 01-SB-SA
Salary: Non-certified: $85.00 per day; Certified: $95.00 per day
Substitute Nurses - Account #11-000-213-1 04-SB-SA;Salary $200.00 per day
Substitute Secretaries - Account #11-000-240-1 05-SB-SA;Salary $9.35 per hr
Substitute Custodians - Account #11-000-262-11 O-SB-SA;Salary $12.00 per hr
Substitute Food Service - Account #60-910-310-1 OO-SB-SA; Salary $9.35 per hr
17. Resolution to approve the following substitute teachers for the 2017-2018 school year, effective July 25, 2017 through June 30, 2018 pending successful completion of the criminal history review; Certified Rate: $95.00 per day; Non-Certified Rate: $85.00 per day; Account numbers as appropriate: Kindergarten #11-110-100-1 01-SB-SA;Grades 1-5 #11-120-100-1 01-SB-SA;
Grades 6-8 #11-130-100-101-SB-SA:
Aaron Santoro $85.00
Ricky Young $85.00
Wen Mei Lu $95.00
Frank Romano $85.00
Olivia Camacho $85.00
Meaghan Stonnell $85.00
Isaac Maxwell $85.00
18. Resolution to approve the following substitute food service workers for the 2017-2018 school year effective August 29,2017 through June 30,2018; Salary: $9.35 per hour; Account #60-910-310-1 OO-SB-SA: Mary Rosa, Devangini Patel
19. Resolution to approve the following substitute custodial worker for the 2017-2018 school year effective August 29,2017, through June 30,2018; Salary: $12.00 per hour; Account #11-000-262-100-SB-SA: Ozlem Sahingoz

SUPPLEMENTAL
1. Resolution to approve Joanne Popeson to conduct case management duties for Non-Public Evaluations for the 2017-2018 school year; Hourly rate: $59.73; Account #20-507-1 00-1 01-00-SA (Chapter 193)
2. Resolution to approve Child Care staff for the 2017-2018 school year, effective September 1, 2017 through June 30, 2018; Account #62-990-320-1 01-00-SA
Site Coordinator: Stipend: $21.00 per hour:
Catherine Beshara (Arthur Rann)
Linda Crowe (Roland Rogers)
Tina Hart (Smithville)
Helen Vanikiotis (Reeds Road)
Nurses with appropriate license and NJ School Nurse Certificate: Stipend $18.00 per hour:
Nancy Rothkugel
MaryBeth Wegman
Child Care Support Staff/Substitutes: Stipend: $15.00 per hour:
Linda Albrecht
Patricia Angjelo*
Sandy Cain
Bambi Cannuscio*
Courtney Leader
Jane DeGraaf
Joanna Dembowksi
Bill Dornan
Leslie Glickstein
Antoinette Glover*
Gigi Greaux*
Anita Struble
Conner Rice
Dawn Houseworth*
Denise Macrina
Amanda Macrina
Annamarie Moschella*
Kathleen Oliver*
Diana Rodriguez*
Roxanne Schreaves
David Werner
Erin Stonnell
Yvelise Cajuste
Rachel Weber
Nichol Boothe-Smith
Catherine Cozzan
Sharon Delany
Elizabeth Elevich
lIisa Goldberg
Nadia Ghazaz
Ann Isgro
Calsel Malali*
Monica Pakenham*
Ellen Votta
Claudia Booth
Rebecca Zimmerman
*Cannot exceed 29 hours a week

3. Resolution to approve the following School Counselors for Summer Curriculum work; Stipend: $38.00 per hour; not to exceed 8 hours per person; Account #20-270-100-1 OO-OO-SA (Title IIA): Christina Butterhof, Kandi Hayden, Angelita Diaz, Tricia Palumbo, Nicole Fedeli, Lindsey Zabelski
4. Resolution to approve the following staff for training and planning related to student behavior and the Code of Conduct; Stipend: $38.00 per hour; not to exceed 4 hours per person for August 2017; additional hours during the school year; Account #20-270-200-1 OO-OO-SA (Title IIA)
Christina Butterhof
Renee Hall
Janet Manganiello
Patricia Palumbo
Eric Rybka
Robyn Scott
Linda Wimberg
Heather D'Addario
Sally Hoffmann
Dawn Mollenkopf
Regina Pruna
Kimberly Schaffer
Edward Zimmerman
James Glenn
Patricia Hughes
Johanna O'Brien
Deborah Randsdorp
Michele Schettino
Tracy Spoto-Picucci
5. Resolution to approve the following staff to provide training at New Staff Orientation on August 31, 2017; Stipend: $38.00 per hour; not to exceed 2 hours per person; Account #20-270-200-1 OO-OO-SA (Title IIA): Frank Soltys, Wendy Atkinson
6. Resolution to approve the following staff members for New Staff Orientation on August 30 and 31, 2017; Stipend: $28.00 per hour; not to exceed 14 hours; Account #20-270-200-1 OO-OO-SA (Title IIA) Nicole Beyer, Dana Keister
7. Resolution to approve the following Smithville team leaders and school counselor for planning related to Title I student rewards and recognitions held on August 17, 2017; Stipend: $38.00 per hour; Account #20-231-100-100-48-SA (Title I)
2 hours
Mary Anne Nigro
Katie McAvey
Tracy Spoto-Picucci
2.5 hours
Lindsey Zabelski
Dawn Lewis
Ellen Kell
Jill Fernandez
Alison Marcello
Carol Houck
Patrick O'Keefe
8. Resolution to approve the following staff for Science Curriculum Training; Stipend $28.00 per hour; not to exceed 2 hours per person; Account #20-270-100-1 OO-OO-SA (Title IIA)
Gradziel, Lisa
Olson, Barbara
Silver, Regina
Newman, David
Martin, Laura
Rose, Brooke
Tallman, Shannon
Lewis, Dawn
O'Brien, Johanna
Smoaks, Spring
Uthoff, Jennifer
9. Resolution to approve the following staff for Co-Teaching Training; Stipend $28.00 per hour; not to exceed 3 hours per person; Account #20-270-100-1 OO-OO-SA (Title IIA)
Cawley, Mary Lou
Brown, Jennifer
O'Kane, Debra
Weiland, Chris
Johnson, Jessica
Callahan, Melissa
10. Resolution to approve the following staff for Mentor Teacher Training; Stipend $28.00 per hour; not to exceed 2 hours per person; Account #20-270-100-1 OO-OO-SA (Title IIA)
Morris, Jeff
McAvey, Katie
Soltys, Frank
Fulmer, Donna
11. Resolution to approve the following staff for Second Step Social Skills Program Training Grades K-3; Stipend $28.00 per hour; not to exceed 2 hours per person; Account #20-270-100-1 OO-OO-SA (Title IIA)
Silver, Heather
Tallman, Shannon
Silver, Regina
Uthoff, Jennifer
Sullivan, Danielle
12. Resolution to approve the following Team Leader for the 2017 - 2018 school year effective September 1, 2017 through June 30, 2018 and including a four hour Leadership Workshop on August 23, 2017; Stipend $2,050.00 for school year; Account #11-130-100-1 01-XX-SA
Roland Rogers: Terry Dougherty
13. Resolution to approve the following staff member for I&RS lEd Connect workshop; Stipend $28.00 per hour; not to exceed 2 hours per person; Account #20-270-100-1 OO-OO-SA (Title IIA): Pam Fackler
14. Resolution to approve the following teachers and classroom assistants for Roland Rogers Title I Planning Team; Stipend $38.00 per hour; Account #20-231-200-1 00-46-SA (Title I)
Jill Gosman
Brian Dunn
Alyssa Rice
Terry Dougherty
Kristy Rizzo
Patti Lang
Barbara Olson
Joe Palumbo
15. Resolution to approve the following secretaries for program preparation for the Summer Learning Program; not to exceed 8 hours each; hourly rate as per negotiated agreement; Account #20-231-100-1 OO-XX-SA (Title I) Jennifer Nash $22.78/hr; Alison Briant-Burley $21.44/hr
16. Resolution to approve the following teacher for K Screening; up to 2.5 hours. Account #11-110-100-1 01-00-SA.
Cheryl Knabe $61.42/hr
17. Resolution to approve the following staff for 8th Grade Math Training; Stipend $28.00 per hour; not to exceed 3 hours per person; Account #20-270-100-100-00-SA (Title IIA)
Carol deRuyter
Daniella Schnell
Jason Truppa
Debra Q'Kane
Linda Buck
Andrea Dare
Cassie Haubensak
Karen Kupp
18. Resolution to approve the following staff member for Bus Driver training; Stipend $38.00 per hour; not to exceed 2 hours; Account #20-250-100-1 OO-OO-SA (IDEA)
Jackie Lautato
19. Resolution to approve the following staff to prepare and deliver Non-Violent Crisis Intervention and Tailoring Responses to Meet IEPs; Stipend $38.00 per hour; not to exceed 6 hours; Account #20-250-1 00-1 OO-OO-SA (IDEA): Dave Martin, Jackie Lautato
20. Resolution to approve the following staff to receive Non-Violent Crisis Intervention and Tailoring Responses to Meet IEPs training; not to exceed 3 hours; Account #20-250-100-1 OO-OO-SA (IDEA)
Teachers: Stipend: $28.00 per hour
Kim Bergman
Gabrielle Ascenzo
Erin Hartman
Robbyn Scott
Jessica Billingham
Joe Conte
Kristen Costantino
Kristen Swanson
Classroom Assistants: Stipend: $25.00 per hour
Grace Iannacone
Jane DeGraaf
Dana Keister
Ronnie Henry
Veronica Morton
Larry Cole
Jessica Oeser
Joanna Wong
Jackie D'Adamo
Jennifer Lupton
Dee Fields
21. Resolution to approve the following staff to provide training at the New Staff Orientation; Stipend $38.00 per hour, not to exceed 3 hours; Account #20-250-100-1 OO-OO-SA (IDEA)
Juli Dunkelberger

I. POLICY
The Superintendent recommends approval of the following policies:
(Attachments provided at the 7-24-17 meeting)
1. Policy #3250.10 Outstanding Food Service Charges (Second Reading and Adoption; New Policy) (Attachment 1.1; Revised version - changes highlighted)
2. Policy #6142.4 Physical Education and Health (Second Reading and Adoption; Minor Additions)

J. NOTICE OF PUBLIC MEETINGS
September 11, 2017 Monday - Regular Meeting GTMS Cafetorium; 7:00pm
September 25, 2017 Monday - Regular Meeting GTMS Cafetorium; 7:00pm

K. SPECIAL EVENTS
New Staff Orientation - August 30 & 31, 2017 - 8:00 am - 3:00 pm GTMS Cafetorium
Guest Teacher Orientation - August 31, 2017 - 8:30 am - 12:00 pm GTMS
First Day for Staff - September 1, 2017 - 7:45 am; School-Based
District-Wide Opening Celebration/Staff Development Day - September 5, 2017
Kindergarten Orientation - September 5, 2017 - 8:00 am; GTMS Cafetorium
. Arthur Rann - 2:00 pm
. Reeds Road - 2:00pm
. Roland Rogers - 1:00pm
. Smithville - 1:00pm
Preschool Orientation - September 5, 2017
. Pomona - 2:00 pm and 5:00 pm
Back to School Nights (All at 6:00pm)
. Pomona Preschool - September 18, 2017
. Arthur Rann - September 28, 2017
. Reeds Road - September 12, 2017
. Roland Rogers - September 26, 2017
. Smithville - September 19, 2017
. GTMS - September 13, 2017

M. OLD BUSINESS
1. Resolution to appoint Rocco Rossetti in the following roles for the 2017 2018 school year (original appointments were made at the Fiscal Year Reorganization meeting held on May 15, 2017)
. IPM Coordinator
. Right to Know Coordinator
. Chemical Officer
. IAQ Coordinator

N. NEW BUSINESS

O. EXECUTIVE SESSION
. Negotiations - GTPSA
. Possible Litigation

ADJOURNMENT