JUNE 11, 2019 AGENDA

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Dates: 
Friday, June 7, 2019 - 10:45am
LINCOLN PARK PUBLIC SCHOOLS
LINCOLN PARK, NEW JERSEY
REGULAR MEETING AGENDA
6:30 PM, LINCOLN PARK MIDDLE SCHOOL
JUNE 11, 2019
District Mission Statement
 
The Lincoln Park School District will provide, through its schools, an educational setting that helps children to love and master learning, to work independently as well as collaboratively, and to develop the character and values that promote a healthy society. It is the school district’s expectation that all students will achieve the New Jersey Student Learning Standards at all grade levels.
 
 

1. Call to Order

2. Pledge of Allegiance

3. Presiding Officer

In accordance with the requirements of the Open Public Meetings Act, I wish to announce that:
The New Jersey Open Public Meetings Law was enacted to ensure the right of the public to have advance notice of and to attend the meetings of public bodies at which any business affecting their interests is discussed or acted upon.  In accordance with the provisions of the act, the Lincoln Park Board of Education has caused notice of this meeting to be mailed to the Daily Record and The Record and posted at the Board of Education Administrative Offices and filed with the Borough Clerk.
 

4. Roll Call

____ Frank Avena, President
____ Carol Nielsen, Vice President
____ Jack Gibbons
____ Todd Henches
____ Joshua Kaufman
____ Robert Stager
____ Dina Stoel
 
 

5. Approval of Minutes

Motion by Trustee_____ seconded by Trustee_____
Roll call vote:
JG           TH           JK           RS           DS          CN          FA
               
  1. Recommending the approval of the minutes of a regular meeting of the Board of Education held on May 28, 2019.
     

6. Presentations

Staff & Student Awards
 

7. Superintendent’s Report

Changes to the Agenda
HIB Report
Suspension Report
 

8. Business Administrator’s Report

Elementary School Drills
Fire Drill: 5/7/19
Evacuation Drill: 5/28/19
 
Middle School Drills
Fire Drill: 5/21/19
Evacuation Drill: 5/23/19
 

9.  Committee Reports

A. Curriculum / Personnel (Carol Nielsen)
B. MCSBA (Rob Stager)
C. Finance / Facilities (Frank Avena)
D. Negotiations (Jack Gibbons)
E. Lincoln Park / Pequannock Shared Services (Frank Avena)
F. Policy / Public Relations (Todd Henches)
G. MCESC (Todd Henches)
H. NJSBA (Josh Kaufman)
I. Boonton High School Representative / High School (Rob Stager)
 

10. First Public Recognition Regarding School Related Matters

                1.             Motion by Trustee_______, seconded by Trustee______, Opened at_____P.M.
                2.            Motion by Trustee______, seconded By Trustee____, Closed at _____P.M.             
 

11. Resolutions

 
A. ADMINISTRATION
Motion by Trustee_______, seconded by Trustee______
Roll call vote:
JG           TH           JK           RS           DS          CN          FA          
 
1.         HIB REPORT, JUNE 2019
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education recognizes and approves the Harassment, Intimidation and Bullying report as of June 7, 2019, as summarized:                                                                                                                                                  LPES     LPMS
                                                Incidents Reported              0              0
                                                Confirmed HIB                     0              0
BE IT FURTHER RESOLVED, that the Lincoln Park Board of Education approves the remedial and disciplinary action taken by the building principals.”
 
2.         ESY ANTI-BULLYING SPECIALIST
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education appoints Mr. David Winston as the Anti-Bullying Specialist for the 2019 Extended School Year Program.”
 
3.         COMPREHENSIVE EQUITY PLAN
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the submission of the proposed Comprehensive Equity Plan for academic years 2019-2020 through 2021-2022.”
 
4.        KINDERGARTEN READINESS PROGRAM
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the establishment of a Summer Kindergarten Readiness Program at the Lincoln Park Elementary School, funded by Title I funds, effective July 1, 2019 through July 26, 2019.
BE IT FURTHER RESOLVED, that the Program includes one teacher (TKRD-01), at a rate of $35.00 per hour for three (3) hours per day, and one teacher aide (AKRD-01), at a rate of $17.00 per hour for three (3) hours per day, for a total of nineteen (19) days.”
 
5.        TEACHER EVALUATION MODEL
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the Danielson Framework for Teaching Evaluations for 2019-2020, as approved by the District Evaluation Advisory Committee per the State’s summative scoring rating as indicated below:
                                          TEACHER WITHOUT SGP              TEACHER WITH mSGP
Breakdown of       85%  Teacher Practice                       70%  Teacher Practice
Total Score           15%  SGO                                          25%  SGO
                                                                                       5%  mSGP
 
BE IT FURTHER RESOLVED, that the evaluations will also follow the Danielson Domain Percentages of:
Domain 1 - 15%; Domain 2 - 35%; Domain 3 – 35%; Domain 4 – 15%.” 
 
6.         EVALUATION MODEL FOR DISTRICT-LEVEL ADMINISTRATORS
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the New Jersey Principal Evaluation for Professional Learning Observation Instrument for 2019-2020.
BE IT FURTHER RESOLVED, that the evaluations will be scored as indicated below:
                      DIRECTOR/SUPERVISOR WITHOUT SGP       PRINCIPAL WITH mSGP
Breakdown of       80%  Principal Practice                                70%  Principal Practice
Total Score           10%  SGO Average                                      10%  SGO Average
                            10%  Administrative Goals                          10%  Administrative Goals
                                                                                             10%  mSGP”
 
7.        OUTSIDE EVALUATION:  2019, #8226747884
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education post approves the provision of a Psychiatric Evaluation for student State ID #8226747884 – Lincoln Park, to be conducted by Dr. Bryan Fennelly, at a cost of $725.00, per the Boonton Child Study Team.”
 
8.        HOME INSTRUCTION:  2018-2019, #8226747884
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education post approves the provision of home instruction services for student State ID #8226747884 – Lincoln Park, to be provided by Educere, at a rate of $50.00 per hour, for up to 10 hours per week, not to exceed $2,000.00, account #11.219.100.320.03, effective May 20, 2019 through June 20, 2019, per the Boonton Child Study Team.”
 
9.        SUBSTITUTE PAY RATES
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the substitute pay scale for the 2019-2020 school year as follows:
 
Substitute Teacher/Paraprofessional                                $  85.00 per diem (Day 1-10),                                                                                                 $95.00 per diem (Day 11+)
Permanent Building Substitute                                          $  95.00 per diem
Substitute Teacher – ESY                                                  $  70.00 per diem
Short-Term Teaching Staff Leave Replacement                 $150.00 per diem
                                                                                            (< 60 consecutive days)
Short-Term Paraprofessional Leave Replacement              $110.00 per diem
Substitute Nurse                                                                  $130.00 per diem
Substitute Nurse – ESY                                                      $100.00 per diem
Substitute Secretary                                                            $  12.00 per hour
Substitute Cafeteria/Playground Aide                                 $  10.00 per hour
Substitute Media Aide                                                         $  10.00 per hour
Substitute Custodian                                                           $  15.00 per hour
Substitute Crossing Guard                                                  $  15.00 per hour”
 
10.      PROFESSIONAL DAY WORKSHOP ATTENDANCE
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the following professional days:
WHEREAS, The Board of Education has determined that the school district travel expenditures for the stated functions are in compliance with State travel guidelines as established by the Department of the Treasury and within the guidelines established by the federal Office of Management and Budget; except as superseded by conflicting provisions of Title 18A of the New Jersey Statutes; and
WHEREAS, The Board of Education finds that a mileage reimbursement rate equal to that of the State of New Jersey Office of Management and Budget mileage reimbursement rate of $0.31 per mile is a reasonable rate; and
WHEREAS, The Board of Education has determined that participation at the stated function is in compliance with the district policy on travel;
THEREFORE BE IT RESOLVED, that the Board of Education hereby approves attendance of the following employees at the following professional day conferences and/or workshops:
 
Name of Attendee
Name and Date of Event
Event Cost
Estimated Mileage
K. Florit
Google Apps Training, 6/18/19
$209
---
 
*for post approval
 
BE IT FURTHER RESOLVED, that the Board of Education hereby approves the costs of attendance at the stated functions, including all registration fees and statutorily authorized travel expenditures, provided that such expenditures are within the annual maximum travel expenditure amount, and that the total cost of the related travel expense will not exceed the amounts stipulated above.”
 
 
B. PERSONNEL
Motion by Trustee_______, seconded by Trustee______
Roll call vote:
JG           TH           JK           RS           DS          CN          FA          
 
1.        2019-2020 SALARIES: NON-TENURED TEACHING STAFF
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the salaries of the following non-tenured teaching staff members for the 2019-2020 school year:
 
Last Name
First Name
Assignment (PC)
Guide
Step
Salary
Hessenius
Lindsay
BSI, P/T (TBSI-06-MS)
BA
4
$39,598
Moore
Samantha
BSI, P/T (TBSI-02-ES)
BA+30
4
$41,740
 
A portion of salary is supplied from Title I funds.”
 
2.         RESIGNATION, JEWELL
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education accepts the resignation of Bristol Jewell, Administrative Assistant to the Business Administrator, effective at the end of the work day on June 27, 2019.”
 
3.         ADMINISTRATIVE LEAVE, EMPLOYEE #001646
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves Employee, ID #001646, for administrative leave with pay, effective May 30, 2019 through June 19, 2019 (or the last day of school).”
 
4.        MEDICAL LEAVE, ID #000730
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves Employee, ID #000730, for medical leave beginning June 12, 2019 through June 26, 2019 as vacation days, and June 27, 2019 through December 12, 2019 as sick days, with benefits, returning to work on December 13, 2019.”
 
5.         ADMINISTRATIVE ASSISTANT TO THE BUSINESS ADMINISTRATOR, LURITO-                                        BROWN
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves Angela Lurito-Brown, Administrative Assistant to the Business Administrator (ADAA-02-DI), at a salary of $52,000, with benefits, effective July 1, 2019 through June 30, 2020.”
 
6.         SUMMER ENRICHMENT PROGRAM TEACHERS, 2019                                  
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves Gina DeVito (STCO-09-ES) and Katelyn Williams (STCO-10-ES) as Teachers for the 2019 Summer Enrichment Program, to be compensated $2,880 each, for salary and materials, effective July 1, 2019 through July 26, 2019.”
 
7.         SUMMER TECHNOLOGY ASSISTANT, MEYER
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves Rachel Meyer, Summer Technology Assistant (SUM-01-DI), for up to 30 hours per week, at a rate of $9.75 per hour, not to exceed $2,925.00, account #11.000.252.100.10, effective June 24, 2019 through August 30, 2019.”
 
8.         GIFTED AND TALENTED FACILITATORS, 2019-2020
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the following staff for stipend positions, effective September 1, 2019 through June 30, 2020:   
Samantha Moore, Gifted and Talented Facilitator (STCO-33-ES)              $ 2,750.00
Christopher Ley, Gifted and Talented Facilitator (STCO-34-MS)                $2,750.00”
 
9.        MOVEMENT ON GUIDE, SEPTEMBER 1, 2019
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the following staff for movement on the guide effective September 1, 2019:”
 
Name
Current 2018-2019
Move To
 
Step on Guide
Base Salary
Step on Guide
Base Salary
Christopher Ley
Step 8, BA+30
$ 60,285
Step 8, MA
$ 63,285
 
10.       2019-2020 SALARIES: STUDENT SHADOWS
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the salaries of the following student shadows for the 2019-2020 school year:”
 
Last Name
First Name
Assignment (PC)
Hours
Period
Hourly Rate
Total Salary
Ahmed
Taghreed
Student Shadow
(SA-21-MS)
5
183 Days
$ 15.00
$ 13,725
Asani
Selamete
Student Shadow
(SA-25-MS)
5
183 Days
$ 15.25
$ 13,954
Blakeley
Marion
Student Shadow
(SA-02-ES)
1.5
183 Days
$ 15.75
$   4,323
Bosits
Gisela
Student Shadow
(SA-03-ES)
1.5
183 Days
$ 15.25
$   4,186
DiFalco
Cheryl
Student Shadow
(SA-19-ES)
5
183 Days
$ 15.00
$ 13,725
Frazier
Barbara
Student Shadow
(SA-16-ES)
5
183 Days
$ 16.00
$ 14,640
Henches
Kathryn
Student Shadow
(SA-05-ES)
5
183 Days
$ 15.50
$ 14,183
Judge
Amanda
Student Shadow
(SA-17-MS)
5
183 Days
$ 15.00
$ 13,725
Lindow
Linnea
Student Shadow
(SA-06-ES)
5
183 Days
$ 16.00
$ 14,640
Macaranas
Raida
Student Shadow
(SA-18-ES)
5
183 Days
$ 15.25
$ 13,954
McGrath
Filomena
Student Shadow
(SA-08-ES)
1.5
183 Days
$ 15.75
$   4,323
Patel
Tejal
Student Shadow
(SA-09-ES)
1.5
183 Days
$ 15.75
$   4,323
Polak
Wioletta
Student Shadow
(SA-10-ES)
5
183 Days
$ 16.00
$ 14,640
Portas
Nancy
Student Shadow
(SA-11-ES)
5
183 Days
$ 15.50
$ 14,183
Rantowich
Ann Marie
Student Shadow
(SA-12-ES)
1
183 Days
$ 15.25
$   2,791
Stucy
Erin
Student Shadow
(SA-14-ES)
5
183 Days
$ 15.00
$ 13,725
Tone
Angela
Student Shadow
(SA-22-MS)
2
183 Days
$ 15.25
$   5,582
Uceda
Maritza
Student Shadow
(SA-23-ES)
5
183 Days
$ 15.25
$ 13,954
Vieru
Olga
Student Shadow
(SA-24-MS)
5
183 Days
$ 15.00
$ 13,725
Ward
Deanna
Student Shadow
(SA-20-MS)
5
183 Days
$ 15.00
$ 13,725
 
11.      2019-2020 SALARIES: PLAYGROUND / CAFETERIA AIDES
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the salaries of the following playground/cafeteria aides for the 2019-2020 school year:”
 
Last Name
First Name
Assignment (PC)
Hours
Period
Salary
Blakeley
Marion
Playground/Cafe Aide
(CA-01-ES)
3
183 Days
$ 8,113
Bosits
Gisela
Playground/Cafe Aide
(CA-02-ES)
3
183 Days
$ 7,150
Larranaga
Joan
Playground/Cafe Aide
(CA-07-MS)
2.5
183 Days
$ 6,901
McGrath
Filomena
Playground/Cafe Aide
(CA-04-ES)
3
183 Days
$ 7,644
Patel
Tejal
Playground/Cafe Aide
(CA-05-ES)
3
183 Days
$ 7,494
Rantowich
Ann Marie
Playground/Cafe Aide
(CA-06-ES)
3
183 Days
$ 6,959
 
12.      PE/HEALTH TEACHER LEAVE REPLACEMENT, CUMMINGS
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves Nancy Cummings, placement by Insight Workforce Solutions, for the Physical Education/Health Teacher Leave Replacement position, at the Lincoln Park Middle School, effective during the 2019-2020 school year.”
 
C. FINANCE        
Motion by Trustee_____, seconded by Trustee_______
Roll call vote:
JG           TH           JK           RS           DS          CN          FA
 
1.        IDEA-B GRANT ACCEPTANCE, FY 2020
RESOLUTION 000-2019 “RESOLVED, that the Lincoln Park Board of Education accepts the Individual with Disabilities Education Act (IDEA) Part B Grant for Fiscal Year 2020 in the following amounts:
Basic Grant (public) $ 262,379
Preschool Grant           $9,353”
 
2.         SUBMISSION OF ESEA GRANT APPLICATION, FY 2020
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves the submission of the Elementary and Secondary Education Act (ESSA) consolidated grant application for Fiscal Year 2020 in the following amounts:
 
  • Title I Part A
 
$   87,669
  • Title II Part A
 
$   22,028
  • Title III
 
$     5,122
  • Title III Immigrant
 
$     1,615
  • Title IV
 
$   10,000
 
Total
$ 126,434”
 
3.        PARTICIPATION IN TITLE III CONSORTIUM
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves participation in a Title III Consortium with the Washington Township, Netcong, and Pequannock Township School Districts in the amount of $18,510, account #20.270.100.600.00 at the following amounts -- Lincoln Park $5,122, Washington Township $8,808, Netcong $2,380, and the Pequannock Township  $2,200.”
 
4.        REVISED TAX REQUISITION SCHEDULE
           RESOLUTION 000-2019 “RESOLVED, that the Lincoln Park Board of Education                                    approves the revised schedule of tax payments from the Borough of Lincoln Park for                       2019-2020 school year as follows”:
 
 
PAYMENTS
 
MONTH
GENERAL FUND
DEBT SERVICE
TOTAL
       
July 2019
 $1,652,910.33
 
 $1,652,910.33
August 2019
 $1,652,910.33
 
 $1,652,910.33
September 2019      
 $1,652,910.33
 $  66,405.00
 $ 1,719,315.33
October 2019
$1,652,910.33
 
 $1,652,910.33
 
November 2019
 
$1,652,910.33
 
 
 $1,652,910.33
December 2019
$1,652,910.33
 
 $1,652,910.33
SUB-TOTAL:
 $9,917,462.00
 $  66,405.00
 $ 9,983,867.00
       
January 2020
 $1,652,910.33
 
 $1,652,910.33
February 2020
 $1,652,910.33
 
 $1,652,910.33
March 2020
 $1,652,910.33
 $ 63,809.00
 $1,716,719.33
April 2020
 $1,652,910.33
 
 $1,652,910.33
May 2020
 $1,652,910.33
 
 $1,652,910.33
June 2020
 $1,652,910.33
 
 $1,652,910.33
SUB-TOTAL:
$ 9,917,462.00
 $  63,809.00
 $ 9,924,443.00
       
TOTAL:
 $19,834,924.00
 $ 130,214.00
 $19,965,138.00
 
 
5.         AUTHORIZATION TO ESTABLISH A TUITION RESERVE ACCOUNT
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education authorizes the Business Administrator to establish a tuition reserve account.”
 
6.         APPROVAL OF AN AGREEMENT FOR HEALTH AND ENVIRONMENTAL SAFETY                                      SERVICES
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves an agreement with the Educational Services Commission of Morris County to provide Health and Environmental Safety Services for the 2019-2020 school year at a total cost of $5,600.00.”
 
7.         APPROVAL OF AN AGREEMENT FOR BIDDING SERVICES
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education approves an agreement with the Educational Services Commission of Morris County to provide bidding services for purchasing through Educational Data Services, Inc. for the 2019-2020 school year at a total cost of $5,870.00.”
 
8.        AUTHORIZATION TO PREPARE AND PAY JUNE 28, 2019 CHECK REGISTER
RESOLUTION 000-2019 “RESOLVED, that upon the recommendation of the Superintendent, the Lincoln Park Board of Education authorizes the Business Administrator to prepare and pay a bills list dated June 28, 2019 to be ratified by the Board at its meeting in July.”
 
9.          PAYROLL AND GENERAL ACCOUNTS BILLS LIST
* RESOLUTION 000-2019 “RESOLVED, that the Lincoln Park Board of Education approves the payment of the following payroll related expenses and the following General Account bills list as approved by the Finance Committee:”
 
BILLS DESCRIPTION  DATED  AMOUNT
PAYROLL GENERAL 5/31/2019  $               436,100.76
STATE SHARE - FICA 5/31/2019  $                24,995.46
BOARD SHARE  5/31/2019  $                  6,298.12
DELTA DENTAL  6/1/2019  $                  7,465.92
HORIZON B/C B/S  6/1/2019  $               204,232.31
  TOTAL  $               679,092.57
     
FY19    
BILLS LIST FUND 10 6/11/2019  $               108,712.30
BILLS LIST FUND 20 6/11/2019  $                  3,017.95
BILLS LIST FUND 60 6/11/2019  $                27,583.99
  TOTAL  $               139,314.24
  GRAND TOTAL   $               818,406.81
 
 
D.  USE OF FACILITIES
Motion by Trustee_____, seconded by Trustee_______
Roll call vote:
JG           TH           JK           RS           DS          CN          FA
 
1.        USE OF FACILITIES
RESOLUTION 000-2019 “WHEREAS, the group(s)/organization(s) listed below have requested the use of facilities; and WHEREAS, these requests comply with the policies outlined under “Rental of School Facilities” incorporated into the policies of the Board of Education; THEREFORE BE IT RESOLVED, that approval is hereby given to the listed group(s)/organization(s) to rent requested facilities; and BE IT FURTHER RESOLVED, that the School Business Administrator is hereby authorized to issue permits for these requests. The Board reserves the right to schedule school activities at any time.
                                                                  
 
Group/
Organization
School
Location
Day
Date(s)
Time
Rental Fee
A
Girl Scouts
Elementary School
Cafeteria
Tuesday
6/18/19* this had been approved at a previous meeting for 6/11/19, but they would like to change it to 6/18/19
6:00 p.m. – 7:30 p.m.
N/A
B
PTO
Elementary School
Gym
Friday
6/14/19
11:00 a.m. – 3:30 p.m.
N/A
C
PTO
Middle
School
APR
Monday
6/10/19*
1:30 p.m. -3:00 pm.
N/A
D
PTO
Middle
School
APR
Monday
6/17/19
3:15 p.m. – 6:00 p.m.
N/A
E
PTO
Middle
School
APR
Tuesday
6/18/19
6:00 a.m. – 11:30 a.m.
N/A
*for post approval
 

12. Board Discussion

 
 

13. Second Executive Session

 
1.             Motion by Trustee_____, seconded by Trustee_____
               
                To enter into executive session at______P.M.
 
WHEREAS, Section 8 of the Open Public Meetings Act, Chapter 231, P.L. 1975, permits the exclusion of the public from a meeting in certain circumstances; and WHEREAS, the board is of the opinion that such circumstances presently exist.
 
NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the Borough of Lincoln Park, in the County of Morris, State of New Jersey, as follows:
 
   A.  The public shall be excluded from discussion of hereinafter-specified subject matter(s)
 
   B.  The general nature of the subject matter to be discussed is as follows:
                               1._Superintendent Evaluation______
 
C.     It is anticipated at this time that the above stated subject matter will be made public immediately following executive session or as the need for confidentiality no longer exists.
 
2.             Motion by Trustee______, seconded by Trustee________
 
                To return from executive session at ______P.M.

14. Public Recognition Regarding School Related Matters

 
1.             Motion by Trustee                  , seconded by Trustee ________opened at______P.M.         
 
2.             Motion by Trustee_________, seconded by Trustee_________closed at_______P.M.
 

15.  Adjournment

JG           TH           JK           RS           DS          CN          FA
 
1.   Motion by Trustee__________, seconded by Trustee_________
 
      To adjourn the meeting at________P.M.
 
 
 
 
 
 
 
 
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