Paul Robeson Charter School
Regular Board Meeting
Date and Time
Location
Zoom Only
Agenda
Purpose | Presenter | |||
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I. | Opening Items | |||
A. | Call the Meeting to Order | |||
B. | Record Attendance | |||
C. | To approve new Board Member, Elona Deprez, effective May 21, 2024; for a 3 year term 5/21/2024 to 5/21/2027. | Vote | ||
D. | Oath of Office | Discuss | Sarah Spuhler | |
II. | Discussion | |||
A. | Dashboard | Discuss | John Amenda | |
B. | High School Placement | Discuss | ||
C. | Capital Campaign | Discuss | ||
D. | Level Field and Aegis Update | Discuss | ||
E. | Career Day- Thursday, June 13, 2024 | FYI | ||
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 | |
E. | Buildings and Grounds- None | Discuss | Freya Lund | |
IV. | Acceptance of Meeting Minutes | |||
A. | Motion for Paul Robeson Charter School, Board of Trustees to accept the minutes from the March 26, 2024 board meeting. | Approve Minutes | Brian Falkowski | |
V. | Reorganization Election | |||
A. | To approve election of Board President | Vote | ||
B. | To approve election of Board Vice-President | Vote | ||
VI. | Reorganization Motions | |||
A. | Regular Board Meeting Dates for 2024-2025 School Year | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, approves the Resolution to adopt the Annual Board Meeting Schedule for the 2024/2025 school year in accordance with 18A:10-6. Meetings will be held in a 1st floor classroom and/or virtually.
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B. | Special Meetings | Vote | ||
RESOLVED, that in accordance with Chapter 231, Laws of 1975, Special Meetings of the Board of Trustees for the 2024/2025 school year, may be called 48 hours or more prior to the meeting by giving written notice of the date, time, location and agenda (if known) of the special meeting, and also whether formal action may or may not be taken. |
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C. | Appoint Head of School | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, Board of Trustees approves the Resolution to appoint Freya Lund as the Head of School for the 2024/2025 school year. |
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D. | Appoint School Business Administrator/Board Secretary | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, Board of Trustees approves the Resolution to appoint Brian Falkowski as the Business Administrator/Board Secretary for the 2024/2025 school year for $0.00. In Dr. Brian Falkowski’s absence, Ms. Sarah Spuhler will serve as the Acting Board Secretary for $0.00. |
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E. | Adoption of Code of Ethics | Vote | ||
RESOLVED, that the Paul Robeson Charter School Board of Trustees hereby adopts the New Jersey School Boards Code of Ethics, as attached, for its members, for the 2024/2025 school year. |
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F. | Adoption of Policies | Vote | ||
RESOLVED, that the current board policies adopted by the Paul Robeson Charter School Board of Trustees, either by code, number, resolution, motion or inference of intent, be re-adopted completely for the 2024/2025 school year. |
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G. | Appoint Public Agency Compliance Officer (PACO) and Custodian of School Records | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, Board of Trustees approves the Resolution to appoint Brian Falkowski as the Public Agency Compliance Officer(PACO) and Custodian of School Records for the 2024/2025 school year. |
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H. | Appoint Asbestos Management/PEOSA Officer, Safety & Health Coordinator, Indoor Air Quality, Integrated Pest Management, Right to Know and Chemical Hygiene Coordinator | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, Board of Trustees approves the Resolution to appoint Simone Rose as Asbestos Management/PEOSA Officer, Safety & Health Coordinator, Indoor Air Quality, Integrated Pest Management, Right to Know and Chemical Hygiene Coordinator for the 2024/2025 school year. |
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I. | Depository of Funds | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, Board of Trustees upon the recommendation of the Head of School, approves PNC Bank and M&T Bank as the depository of funds for the 2024/2025 school year. |
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J. | Newspaper of Record | Vote | ||
BE IT REOLVED: that the Paul Robeson Charter School, Board of Trustees upon the recommendation of the Head of School, herewith designates the Trenton Times and The Trentonian as the official Newspapers of Record; be it Resolved the official Website is http://paulrobesoncs.org for the 2024/2025 school year |
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K. | Authorize the School Business Administrator to Audit and Head of School to Approve Bill Payments | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, Board of Trustees upon the recommendation of the Head of School, here with designates the School Business Administrator/Board Secretary with the approval of Head of School, in accordance with N.J.S.A 18A:19-1, as the person designated to audit accounts and demands and to approve accounts and demands prior to presentation to the Board of Trustees for the 2024/2025 school year. |
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L. | Authorize Payment of Bills Between Meetings | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, authorizes the Business Administrator to approve the Payment of Bills, as may be necessary between Board meetings and present the aforementioned payments to the Board for approval at the next regularly scheduled meeting for the 2024/2025 school year. |
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M. | Appoint an Affirmative Action Officer, Title IX Compliance Officer and Substance Awareness Coordinator | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, hereby appoints Simone Rose as the Affirmative Action Officer, pursuant to N.J.A.C 6:4-1.4 and Title IX Officer and Substance Awareness Coordinator for the 2024/2025 schoolyear. |
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N. | Appoint a Section 504 Administrator, Homeless Liaison & SEMI Coordinator | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, hereby appoints Ashanti Waters as the Section504 Administrator, pursuant to N.J.A.C 6:4 1.4and Homeless Liaison and SEMI Coordinator for the 2024/2025 school year. |
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O. | Appoint a Section 504 Compliance Officer | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, hereby appoints Ashanti Waters as the 504 Compliance Officer, pursuant to Section 504 1973 Rehabilitation Act, for the 2024/2025 school year. |
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P. | Appoint a HIB/Anti-Bully Coordinator & School Safety Team | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, hereby appoints Regina Bell (Elementary School) and Gabrielle Magwood (Middle School) as the HIB/Anti-Bully Coordinators for the 2024/2025 school year. The PRCS School Safety Team consists of Freya Lund, Lisa Hall, Regina Bell, and Ashanti Waters. |
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Q. | Appoint a District Purchasing Agent | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, hereby appoints Dr. Brian Falkowski as Qualified Purchasing Agent with a Bid and Quotation Threshold to $44,000 and $6,600 respectively pursuant to Local Public Contract Laws and Public School Contract Law N.J.S.A 40A:11-3(c), N.J.S.A 40A:11-9 (b), N.J.S.A 40A11- 6.1 (a) and N.J.S.A18A:18A-2, N.J.S.A 18A:18A-3 (a), N.J.S.A 18A:18A-37 (a), for the 2024/2025 school year. |
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R. | Authorize purchases below 15% of the Bid Threshold without competitive quotations | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, hereby approves the authorization of purchases below 15% of the Bid Threshold may be made without competitive quotations for the 2024/2025 school year. |
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S. | Approve the Business Administrator to purchase from current and valid State Contract Vendors under their applicable state contract titles | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, hereby approves the Business Administrator to purchase from current and valid State Contract Vendors under their applicable state contract titles for the 2024/2025 school year. |
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T. | Resolution to authorize the Head of School and Business Administrator to make line item budget transfers between board meetings and all transfers to be ratified at the next regular board meeting. | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, hereby authorizes the Head of School and Business Administrator to make line item budget transfers between board meetings and all transfers to be ratified at the next regular board meeting for the 2024/2025 school year. |
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U. | Appoint External Audit Firm | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, herby approves the appointment of Scott Loeffler, CPA to prepare the district’s Comprehensive Annual Financial Report & Auditors Management Report for the fiscal year ending June 30, 2024, at a cost not to exceed $35,000. |
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V. | Appoint Board Attorney | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, herby approves the appointment of Johnston Law Firm, LLC as vendor to provide legal services to the school for the 2024/2025 school year. |
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W. | Approve Occupational & Physical Therapy | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, herby approves the professional services contract with Delta-T and Kaleidoscope Education Solutions for the 2024/2025 school year at a cost not to exceed $96,000. |
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X. | Approve Voluntary Payroll Deduction Companies | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, hereby approves the following voluntary deduction companies for the 2024/2025 school year: 403B - Equitable; Voluntary Insurance - AFLAC |
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Y. | Approve NJ Uniform Chart of Accounts | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, hereby approves the NJ Uniform Chart of Accounts for the 2024/2025 school year. |
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Z. | Resolution to Appoint Medical Consultants (School Doctor) | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, herby approves the appointment of Dr. Kia Grundy for the 2024/2025 school year a cost not to exceed $5,000. |
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AA. | Cooperative Purchasing | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, to participate with National Cooperative Pricing System with PEPPM National Cooperative Contracts, Approved County Educational Services Commissions, EdData Services, Middlesex County Cooperative, & Hunterdon County Cooperative for 2024/2025 school year. |
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AB. | Approve the Medical Broker of record for Medical, Dental and RX Insurance Coverage | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, to Contract with Exude as the Medical Broker of record for Medical, Dental and RX Insurance Coverage for 2024/2025 |
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AC. | Approve the Insurance Broker of Record for Property and Casualty, and Workers Compensation Insurance | Vote | ||
BE IT RESOLVED: that the Paul Robeson Charter School, upon the recommendation of the Head of School, to approve ECBM as the Insurance Broker of Record for Property and Casualty, and Workers Compensation for the 2024/2025 school year. |
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VII. | Motions for Approval | |||
A. | Finance | Vote | Brian Falkowski | |
7. To approve the grant award of $6,000 from Mercer Street Friends. 8. To approve the renewed staff for the 2024-2025 school year at attached. |
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B. | Buildings & Grounds- None | Vote | Freya Lund | |
C. | Personnel | Vote | Becca Chazin and Freya Lund | |
1. To approve/ratify the following staff stipends: Employee- Chrissy Sibley Position- Teacher Stipend Reason- Tuition reimbursement Stipend Amount- $750
Employee- Denise Perez Position- Alumni Coach Stipend Reason- Support student athletes during practices Stipend Amount- $500
Employee- Denise Perez Position- PRCS Alumni Intern Stipend Reason- Support the instructional team throughout the summer with curriculum projects, organization of roster materials, organization of Chromebooks, etc. Stipend Amount- $12/hour
Employee- Dana Skillman (K), Lida Geraci (1), Madison Colabella (3) Shatiika Waldron (4), Daniel Rohe (5), Joshua Saar (6), Marissa Jenkins (7), Gail Somers (8) Position- Grade Team Leads Stipend Reason- Grade Team Leads serve as a critical member of the Student Support Team in recommending and reviewing students for tiered intervention, designing, implementing and evaluating the effectiveness of those interventions based on student need. Grade Team Leads also work to build a collaborative and joyful culture amongst their grade teams by designing special initiatives and events throughout the year, including collaborating as leaders across grades to promote initiatives for the entire school community. Stipend Amount- $3,000
Employee- Kelly Howley and Marie Helms Position- Saturday School Leaders Stipend Reason- The Saturday School lead is responsible for designing the school’s Saturday School programming. The Saturday School lead will recruit and select teachers, identify and secure student enrollment, partner with teachers to design curriculum and monitor attendance and achievement impact. Saturday School will occur on at least 8 Saturdays Feb - April. Stipend Amount- $2,600
Employee- Jenna McKinney Position- Athletic Coordinator Stipend Reason- The Athletics Coordinator is responsible for offering 3-5 Sports Annually for Student Athletes. The Athletics Coordinator will design the programming based on student interest, recruit coaches, arrange transportation, facilitate games, secure facilities and work with Grade Team and Content Leadership to ensure all student athletes meet criteria for participation. The Athletics Coordinator can also serve as a Coach (separate compensation). The Athletics Coordinator must submit an annual budget by the end of August PD. They are responsible for ensuring that all student physicals and paperwork related to ability to play have been submitted to the nurse in a timely manner. Stipend Amount- $6,500 (if also a coach for a team); $5,500 (if not a coach)
Employee- Amanda Kemperman Position- MLL Lead Stipend Reason- Run monthly meeting with MLL teachers during Wednesday after school. Collaborate with Director of Student Supports to run MLL meeting as needed throughout the school year. Support both grade bands with best practices for MLLs. Help facilitate WIDA screening and ACESS for MLL testing. Stipend Amount- $2,000
Employee- Eric Worthy Position- Sp.Ed. Lead Stipend Reason- Run monthly meeting with special education teachers during Wednesday after school. Collaborate with Director of Student Supports to run meetings as needed throughout the school year. Support both grade bands with best practices for Sp.Ed. students. Support with progress monitoring and other student data. Stipend Amount- $2,000
2. To approve/ratify the following new hires: Employee- Hannah Rodenhaber Position- Teacher Start Date- 8/12/2024
Employee- Taylor Vigario Position- Teacher Start Date- 8/12/2024
Employee- Aureni Espinal Position- Teacher Start Date- 8/12/2024
Employee- Isabella Pschar Position- Teacher Start Date- 8/12/2024
Position- Teacher Start Date- 8/12/2024
Employee- Ayesha Quershi Position- Teacher Start Date- 8/12/2024
Employee- Alexa Tkachuk Position- Teacher Start Date- 8/12/2024
3. To approve/ratify the following resignations: Employee- Mariangeli Garcia Position- Teacher Resignation Date- 6/14/2024
Employee- Lindsey Manolakos Position- Teacher Resignation Date- 6/14/2024
4. To approve/ratify the following staff afterschool and Saturday school stipends, totaling $15,455:
5. To approve the following staff travel & PD expenses/reimbursements: Employee- Cynthia Taylor, Mary Mooney Description- Fishtank summer PD for new reading curriculum Cost- $500 |
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D. | Curriculum & Special Education- None | |||
E. | Policy/Miscellaneous | Vote | ||
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VIII. | Executive Session | |||
A. | It is expected that the Board will go into Executive Session. | Vote | ||
IX. | Adjourn Executive Session and Reconvene Regular Session | |||
A. | Adjourn Executive Session and Reconvene Regular Session | Vote | ||
X. | Closing Items | |||
A. | New Business | Discuss | ||
B. | Public Comment | |||
C. | Important Dates | FYI | ||
D. | Adjourn Meeting | Vote |