Paul Robeson Charter School
Regular Board Meeting
Date and Time
Location
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:00 PM | |||
A. | Call the Meeting to Order | ||||
B. | Record Attendance | ||||
II. | Discussion | ||||
A. | Dashboard and MOY Impact Report | Discuss | |||
B. | Level Field / Aegis Update | Discuss | |||
C. | Development Committee/Fundraising Update | Discuss | Ken Somberg | ||
D. | Board Member Recruitment | Discuss | |||
III. | Updates | ||||
A. | Enrollment | Discuss | Freya Lund | ||
B. | Emergency Drill Log | Discuss | Freya Lund | ||
C. | Talent and Certification | Discuss | Becca Chazin | ||
D. | Special Education Files Audit Update | Discuss | Freya Lund | ||
IV. | Acceptance of Meeting Minutes | ||||
A. | Motion for Paul Robeson Charter School, Board of Trustees to accept the minutes from the February 6, 2024 board meeting. | Approve Minutes | Brian Falkowski | ||
V. | Motions for Approval | ||||
A. | Finance | Vote | Brian Falkowski | ||
1. To approve the Secretary’s and Treasurer’s Reports for January 2024 and February 2024 as per the attached.
Pursuant to N.J.A.C. 6A:232.11(a), the Paul Robeson Charter School Board of Trustees acknowledges receipt of the secretary’s certification, and after review of the monthly financial report (appropriations section) certifies that, to the best of its knowledge, as of January 2024 and February 2024, no major account or fund has been over expended in violation of N.J.A.C. 6A:232.11(b), and that sufficient funds are available to meet the school’s financial obligations for the remainder of the fiscal year.
2. To approve the Bills/Check List from February 5, 2024 through March 19, 2024.
3. To approve the following payrolls: 2/15/24 payroll $215,068.21 2/29/24 Payroll $222,442.49 3/15/24 payroll $217,144.30
4. SEMI Waiver:
5. FY25 Annual Budget: To approve the submission of the FY25 Annual Budget and its submission to the NJDOE. |
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B. | Student Field Trips | Vote | Brian Falkowski | ||
1. To approve the following student field trips: Location: Constitution Center Type: 4th Grade trip Costs: Free Date: May 16
Location: NJ State Barracks Type: 4th Grade Costs: Free, Bus- $500, charging students $5 Date: April 26
Location: Penn Museum Type: 5th grade trip Costs: Free, bus- $500, charging students $5 Date: May 31
Location: Ellis Island Type: 8th grade trip Costs: $1,344, Bus- $3,000 Date: April 11
Location: Constitution Center Type: 7th grade trip Costs: Free, bus- $3,000, charging students $5 Date: April 17
Location: Dorney Park Type: 8th grade EOY trip Costs: TBD Date: June 10
Location: Sahara Sam's Type: 7th grade EOY trip Costs: TBD Date: June 11
Location: FunPlex Type: 6th grade EOY trip Costs: TBD Date: June 11
Location: iPlay Type: 3-5th grade EOY trip Costs: TBD Date: TBD
Location: Mercer County Park Type: 8th grade EOY Picnic Costs: Bus to park, TBD Date: TBD |
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C. | Personnel | Vote | Becca Chazin and Freya Lund | ||
1. To approve the following new hire: Name- Julia Colantino Title- 4th Grade Math Teacher, 10-month Start date- February 26, 2024 Salary- $--,---
2. To approve the following staff travel and PD reimbursements: Name: Folasade Jacobs Cost: Free Description: Montclair Univ: Leader PD Date: April 15
Name: Urika Francois-Bashang Description: NJ Math Conference Name: Elliott Lopez Description: Safe & Positive Approaches: Safety Techniques Train the Trainer
Name: Elliott Lopez Description: Safe & Positive Approaches: Personal Emergencies
Name: Eric Worthy Description: A Refresher for New LDTC, NJ ALC Spring Conference
3. To approve the following staff stipends: Name: Ashanti Waters Position: Track Coach- Practice held 3 days a week, ensure all student get home safe after practice & games, lead all competitions throughout season. Stipend: $2,200
Name: Jenna McKinney Position: Softball Coach- Practice held 4 days a week, ensure all student get home safe after practice & games, lead all competitions throughout season. Stipend: $2,200
Name: Suly Ostolaza Position; Assist. Softball Coach- Assist with practice 4 days and week and games. Stipend: $1,200
Name: Santos Position: Baseball Coach- Practice held 4 days a week, ensure all student get home safe after practice & games, lead all competitions throughout season. Stipend: $2,200
Name: Joshua Saar Position: Assist. Baseball Coach- Assist with practice 4 days and week and games. Stipend: $1,200
Name: TBD Position: 24-25 Grade Team Leader (1 Per Grade) Stipend: $3,000 each, $24,000 total for 8 grades
Name: TBD Position: 24-25 Content Leader Grades 5-8 Stipend: $1,000 each, $4,000 total for Reading, Science, Social Studies, Math
Name: TBD Position: 24-25 Special Education Content Leader Stipend: $2,000
Name: TBD Position: 24-25 Multilingual Learner Content Leader Stipend: $2,000
Name: TBD Position: 24-25 Saturday School Lead (1 Upper Elem 3-5, 1 Middle 6-8) Stipend: $2,600
Name: TBD Position: 24-25 Athletics Coordinator Stipend: $6,500 (if also a coach for a team); $5,500 (if not a coach)
Name: TBD Position: 24-25 Summer School Director Stipend: $5,000 |
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D. | Curriculum & Special Education | Vote | Freya Lund | ||
1. To approve the following curriculum purchases: -Wonders K-4- $46,921.21 (start up costs) -Reveal- $22,894 (start up costs) -Savvas (5-8)- $34,227 (3 year contract) -Savvas (4th only)- $5,521 (3 year contract) -Mystery Science- $1,999 -Eureka Squared- $21,267 (start up costs) -Fishtank 5-8- $4,000 -Fishtank Novels- $20,000 (start up costs) -SS Weekly (K-3)- $2,328 -Total- $159,157.70 -CSP Funded- $72,144 -Difference- $87,014.18 |
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E. | Buildings & Grounds | Vote | |||
1. To approve the following buildings and grounds purchases: -Fixing heaters in gym- $3,584 |
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F. | Policy/Miscellaneous | Vote | Brian Falkowski | ||
1. Updated MOA |
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VI. | Executive Session | ||||
A. | It is expected that the Board will go into Executive Session. | Vote | |||
VII. | Adjourn Executive Session and Reconvene Regular Session | ||||
A. | Adjourn Executive Session and Reconvene Regular Session | Vote | |||
VIII. | Closing Items | ||||
A. | New Business | Discuss | |||
B. | Public Comment | ||||
C. | Important Dates | FYI | |||
Next Board Meeting (Annual Reorganization): Tuesday, May 21, 2024 |
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D. | Adjourn Meeting | Vote |