MONTCLAIR PUBLIC SCHOOLS - PUBLIC BOARD MEETING HELD ON WEDNESDAY, APRIL 13, 2022, AT 6:30 PM GEORGE INNESS ANNEX ATRIUM 141 PARK STREET ...

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MONTCLAIR PUBLIC SCHOOLS

PUBLIC BOARD MEETING HELD ON

    WEDNESDAY, APRIL 13, 2022, AT 6:30 PM
      GEORGE INNESS ANNEX ATRIUM
141 PARK STREET, MONTCLAIR, NEW JERSEY
Agenda/Public Board Meeting
                                                                   Wednesday, April 13, 2022, Page 1

                             AGENDA FOR THE PUBLIC BOARD MEETING
                            HELD WEDNESDAY, APRIL 13, 2022, AT 6:30 PM
                                  GEORGE INNESS ANNEX ATRIUM
                             141 PARK STREET, MONTCLAIR, NEW JERSEY

A. ROLL CALL                                                                                      PAGE
B. RESOLUTION FOR EXECUTIVE SESSION
C. RETURN TO OPEN SESSION – ROLL CALL
D. THE PLEDGE OF ALLEGIANCE
E. STATEMENTS
     1. Meeting Notice
F. SUPERINTENDENT’S REPORT
     1. Quarter Century Club Recognition

G. STUDENT REPRESENTATIVE
H. MONTCLAIR EDUCATION ASSOCIATION
I.   MONTCLAIR PTA COUNCIL
J.   MONTCLAIR SPECIAL EDUCATION PARENT ADVISORY COUNCIL
K. MONTCLAIR FUND FOR EDUCATIONAL EXCELLENCE
L. COMMENTS FROM THE PUBLIC- AGENDA ITEMS
   The Board will allow time for the public to comment on agenda items.
M. BOARD COMMENTS
N. MINUTES - Attachments
     1. Public/Executive Session held on March 21, 2022
     2. Special Public Meeting held on March 28, 2022
     3. Public/Executive Session held on April 6, 2022

O. NEW BUSINESS
P. BUSINESS OFFICE
     1. Approval of Conference and Travel                                                               3
     2. Approval to Rescind Revised Designation of District Section 504 Compliance Officer for the 2021-
        2022 School Year                                                                                4
     3. Approval of Settlement Agreement Employee #101480                                               5
     4. Approval of Lease for Exchange of Use of Facilities Agreement with the Township of Montclair for
        the 2022-2023 School Year                                                                       6
     5. Approval of Rental Agreement with the YMCA for the 2022-23 School Year                          7
     6. Approval of the Use of Minnie A. Lucey School Property for the 2022-2023 School Year            8
Agenda/Public Board Meeting
                                                                  Wednesday, April 13, 2022, Page 2

   7. Approval of Montclair Childhood Corporation (Montclair Community Pre-K) Addendum A(4) to
       Lease Agreement for 2021-2022 School Year                                                     9
   8. Approval of Renewal of Service Contracts for the 2022-2023 School Year                        10
   9. Approval of HVAC System Repairs Maintenance & Installation – Reject Bids                      11
   10. Approval of Acceptance of Donation to Nishuane School                                        12
   11. Approval of Acceptance of Donation to Buzz Aldrin School                                     13
   12. Approval of Award of Contract for Professional Services – Various Services for the 2021-2022
       School Year                                                                                  14
   13. Approval of Bills List Report – Attachment                                                   15
   14. Approval of Monthly Payroll                                                                  16
   15. Approval of Tax Levy Request                                                                 17

Q. PUPIL SERVICES
   1. Approval of Out-of-District Placements                                                          18
   2. Approval of HIB Report                                                                          19

R. OPERATIONS AND SCHOOL SUPPORT SERVICES
   1. Approval of First Reading of Bylaws – Attachment                                                20
   2. Approval of Second Reading of Policy – Attachment                                               21
   3. Approval of Second Reading of Regulation – Attachment                                           22

S. DEPARTMENT OF EQUITY, CURRICULUM AND INSTRUCTION
   1. Approval of Field Trips                                                                    23-26

T. PERSONNEL
   1. Personnel Report (Provided within Addendum)

U. COMMENTS FROM THE PUBLIC- NON-AGENDA ITEMS
   The Board will allow time for the public to comment on non-agenda items.
V. ANNOUNCEMENT OF FUTURE MEETING DATES
   The next public meeting of the Montclair Board of Education will be held on Wednesday, April 27, at
   6:30pm in the George Inness Annex Atrium, 141 Park Street.

W. ADJOURNMENT
Agenda/Public Board Meeting
                                                                                         Wednesday, April 13, 2022, Page 3

                                                             THE PUBLIC SCHOOLS
                                                             Montclair, New Jersey

         CONFERENCE AND TRAVEL REQUESTS
          WHEREAS, New Jersey Administrative Code N.J.A.C. 23B and Board of Education policy require approval of the Board of
          Education prior to expending Board of Education funds for travel and related expenses, and
          WHEREAS, the travel must be directly related to the employee’s or Board member’s current responsibilities,
          NOW, THEREFORE, BE IT RESOLVED that upon the recommendation of the Superintendent to the Montclair Board of Education
          that the following Board members and employees are approved for travel-related reimbursements for an amount up to the
          estimated cost indicated:

                                      CONFERENCE AND TRAVEL EXPENSES
  CONFERENCE             DATE          BOARD MEMBER/                 SCHOOL          ESTIMATED         EDUCATIONAL                LOCATION
                                                                                        COST             PURPOSE
                                           EMPLOYEE                   DEPT.

MIDDLE SCHOOL CIVICS   5/26/2022          SHIVAN PERSAD             BUZZ ALDRIN        $0.00     THIS WORKSHOP WILL ADDRESS       MAHWAH, NJ
    WORKSHOP                                                                                     THE STATE MANDATE TO TEACH
                                                                                                 CIVICS IN MIDDLE GRADES.

MIDDLE SCHOOL CIVICS   5/26/2022         FREDERICK REISSIG          BUZZ ALDRIN        $0.00     PARTICIPATION IN THIS            MAHWAH, NJ
    WORKSHOP                                                                                     WORKSHOP WILL HELP ME TO
                                                                                                 BETTER INTEGRATE CIVICS
                                                                                                 EDUCATION INTO OUR
                                                                                                 CURRICULUM.

MIDDLE SCHOOL CIVICS   5/26/2022          SCOTT BERMAN               GLENFIELD        $15.00     THIS WORKSHOP WILL ASSIST        MAHWAH, NJ
    WORKSHOP                                                                                     TEACHERS WITH
                                                                                                 IMPLEMENTING NEW CIVICS
                                                                                                 MIDDLE SCHOOL EDUCATION
                                                                                                 MANDATE.

MIDDLE SCHOOL CIVICS   5/19/2022            PAUL COTE                GLENFIELD         $0.00     MY PARTICIPATION WILL         RUTGERS UNIVERSITY,
    WORKSHOP                                                                                     ALLOW ME TO IMPLEMENT THE             NJ
                                                                                                 MIDDLE SCHOOL CIVICS
                                                                                                 EDUCATION MANDATE.

   BOGGS CENTER:       5/18/2022       SHANNON BECKER-FYFE             MHS             $0.00     TRAINING WILL HELP ME PUT           ONLINE
POSITIVE BEHAVIOR IN                                                                             POSITIVE SUPPORT IN THE
    CLASSROOM                                                                                    CLASSROOM SETTING.

AP READING GERMAN      6/11/2022-          REGINA GUHL                 MHS             $0.00     TRAINING WILL HELP TO BUILD     CINCINNATI, OH
     LANGUAGE          6/19/2022                                                                 THE AP GERMAN CURRICULUM.

           BE IT FINALLY RESOLVED that reimbursement will be made for expenses that are in accordance with Board of
           Education policy and for which original receipts are submitted to the Business Office.
Agenda/Public Board Meeting
                                                                           Wednesday, April 13, 2022, Page 4

                                         THE PUBLIC SCHOOLS
                                         Montclair, New Jersey

RESCIND REVISED DESIGNATION OF DISTRICT SECTION 504 COMPLIANCE OFFICER FOR THE
2021-2022 SCHOOL YEAR

WHEREAS,        the Montclair Board of Education is required to comply with the regulations of Section
                504 of the Rehabilitation Act of 1973, Title 34 C.F.R. Part 104; and

WHEREAS,        no employee of the Montclair Public Schools shall be denied reasonable accommodations
                to fulfill employment requirements solely on the basis of race, color, creed, religion, sex,
                ancestry, national origin or handicap; and

WHEREAS,        as required by Section 504 of the Rehabilitation Act of 1973, each public school district
                must appoint an employee that will be responsible for coordinating the districts efforts
                to comply with this statute, and

WHEREAS,        on March 21, 2022, Tina La Gala was appointed to serve as the district’s Section 504
                Compliance Officer for Employees, and

WHEREAS,        she does not possess the qualified certification to fulfill this position,

BE IT RESOLVED that upon the recommendation of the Superintendent, the Montclair Board of Education
               does hereby approve that the appointment of Tina La Gala, Senior School Nurse, to serve
               as the district’s Section 504 Compliance Officer for Employees be rescinded.
Agenda/Public Board Meeting
                                                                Wednesday, April 13, 2022, Page 5

                                   THE PUBLIC SCHOOLS
                                   Montclair, New Jersey

SETTLEMENT AGREEMENT EMPLOYEE #101480

RESOLVED that upon the recommendation of the Superintendent, the Montclair Board of Education
         approves the settlement agreement for $654.72 with respect to an MEA grievance.
Agenda/Public Board Meeting
                                                                      Wednesday, April 13, 2022, Page 6

                                          THE PUBLIC SCHOOLS
                                          Montclair, New Jersey

LEASE FOR EXCHANGE OF USE OF FACILITIES AGREEMENT WITH THE TOWNSHIP OF MONTCLAIR
FOR THE 2022-2023 SCHOOL YEAR

WHEREAS,          the Montclair Board of Education and the Township of Montclair have exchanged the use
                  of facilities in the past, in accordance with N.J.S.A. 40A-65-1 (Uniform Shared Services and
                  Consolidation Act), and

WHEREAS,          the Montclair Board of Education utilizes the Township's tennis courts, the ice hockey
                  arena and other Township facilities, and

WHEREAS,          the Township of Montclair utilizes the Montclair Board of Education's athletic fields,
                  gymnasiums and other facilities, and

WHEREAS,          the Director of Buildings & Grounds of the Montclair Board of Education and the Director
                  of Recreation and Cultural Affairs of the Township of Montclair mutually schedule these
                  events, and

WHEREAS,          it is in the best interest of the taxpayers of the Township of Montclair to exchange these
                  facilities on a rent-free basis except when the usage includes custodial overtime on
                  Sundays and holidays, whereby the Director of Recreation and Cultural Affairs will be
                  charged,

BE IT RESOLVED that upon the recommendation of the Superintendent, the Montclair Board of Education
                 does hereby approve the exchange of use of facilities with the Township of Montclair on
                 a rent-free basis as described above, and

BE IT FURTHER RESOLVED that upon the recommendation of the Superintendent, the Montclair Board of
                Education does hereby approve this agreement as an exception to its Board Rental Policy,
                and extends the current agreement for the period beginning July 1, 2022, through June
                30, 2023.
Agenda/Public Board Meeting
                                                                      Wednesday, April 13, 2022, Page 7

                                          THE PUBLIC SCHOOLS
                                          Montclair, New Jersey

RENTAL AGREEMENT WITH THE YMCA FOR THE 2022-2023 SCHOOL YEAR

WHEREAS,        the YMCA utilizes some of the Montclair Board of Education's schools for the purpose of
                providing before and after care services, and

WHEREAS,        it is in the best interest of the taxpayers of the Township of Montclair to allow use of these
                facilities on a rent-free basis,

BE IT RESOLVED that the Montclair Board of Education does hereby approve the use of facilities with the
               YMCA on a rent-free basis as described above, and

BE IT FURTHER RESOLVED that upon the recommendation of the Superintendent, the Montclair Board of
               Education does hereby approve this agreement as an exception to its Board Rental Policy
               and implements this agreement for the period beginning July 1, 2022, through June 30,
               2023.
Agenda/Public Board Meeting
                                                                      Wednesday, April 13, 2022, Page 8

                                          THE PUBLIC SCHOOLS
                                          Montclair, New Jersey

REPORT BY THE BOARD SECRETARY TO THE BOARD OF EDUCATION CONCERNING THE USE OF
MINNIE A. LUCEY SCHOOL PROPERTY FOR THE 2022-2023 SCHOOL YEAR

WHEREAS,        the Board of Education determined in 1982 that the Minnie A. Lucey School Property was
                no longer needed for public school purposes, and

WHEREAS,        the Board of Education advertised and received bids for the lease and conveyance of the
                Minnie A. Lucey School property for use as a preschool child care and education facility
                according to the provision of New Jersey Statues 18A:20-6 and other relevant statutes, with
                the understanding that at the end of the lease period, the property would be conveyed in
                fee simple to the successful bidder for a nominal consideration under N.J.S.A. 18A:20-9, so
                long as the property is used solely for preschool child care and education purposes, and

WHEREAS,        one bid was received in the amount of $200,000 on November 16, 1982, which bid met all
                of the specifications developed for the Board of Education by the firm of McCarter and
                English, and on November 22, 1982 the Board of Education, awarded this bid to the sole
                bidder, the Montclair Child Development Center, Inc., and executed a three-year lease
                beginning December 1, 1982, with the understanding that at the end of the lease period
                the Board of Education would convey to the Montclair Child Development Center, Inc., for
                a nominal consideration pursuant to N.J.S.A. 18A:20-9, the property leased, that is, the
                Minnie A. Lucey School and grounds, and

WHEREAS,        the lease period ended November 30, 1985, and the Board of Education conveyed the
                property to the Montclair Child Development Center, Inc. for the nominal consideration of
                $1.00 pursuant to N.J.S.A. 18A:20-9 with the provision in the deed that in the event that the
                premises are no longer used solely for pre-school child care and education purposes, title
                to the property shall revert to the Board of Education. Said conveyance was authorized by
                a Board of Education resolution on April 14, 1986, and

WHEREAS,        said resolution directed that the Board Secretary determine annually whether the premises
                are being used solely for pre-school child care and education purposes in conformance with
                N.J.S.A. 18A:20-9 and the deed restriction and report on the status of the property to the
                Board of Education at the beginning of each school year,

BE IT RESOLVED that the Board Secretary hereby reports to the Superintendent and the Board of Education
               that the premises are being used solely for pre-school child care and education purposes in
               conformance with N.J.S.A. 18A:20-9 and the deed restriction.
Agenda/Public Board Meeting
                                                                     Wednesday, April 13, 2022, Page 9

                                          THE PUBLIC SCHOOLS
                                          Montclair, New Jersey

APPROVAL OF MONTCLAIR EARLY CHILDHOOD CORPORATION (MONTCLAIR COMMUNITY PRE-K)
ADDENDUM A(4) TO LEASE AGREEMENT FOR 2021-2022 SCHOOL YEAR

BE IT RESOLVED that the Montclair Board of Education hereby approves an amendment to the lease
               agreement with the Montclair Early Childhood Corporation for the 2021-2022 school year in
               accordance with the terms of the lease addendum for the 2021-2022 school year, and

BE IT FURTHER RESOLVED that upon the recommendation of the Superintendent, the Board of Education
                authorizes the Superintendent of Schools, the Business Administrator and the Board Attorney
                to take whatever steps are necessary to effectuate the purposes of this resolution.
Agenda/Public Board Meeting
                                                                   Wednesday, April 13, 2022, Page 10

                                         THE PUBLIC SCHOOLS
                                         Montclair, New Jersey

RENEWAL OF SERVICE CONTRACTS FOR THE 2022-2023 SCHOOL YEAR

WHEREAS,        supplies, equipment and services anticipated to be in excess of $44,000 are subject to the
                bidding requirements of New Jersey Statutes 18A:18A-4 or are to be purchased under a
                State of New Jersey contract through the provisions of N.J.S. 18A:18A-10, and

WHEREAS,        in accordance with Public School Contract Law, specifications were prepared, advertised,
                and sealed bids received within the last five years and contracts awarded to the following
                contractors:

                Lilich Corporation for Asbestos O&M Repairs/Removal for the 2020-2021 school year;

                Sal Electric Company, Inc. for Fire Detection and Alarm Maintenance for the 2020-2021
                school year;

WHEREAS,        the District has been satisfied with the work performed by these contractors, and they have
                offered to renew their contracts for the 2022-2023 school year at the current prevailing
                wages,

BE IT RESOLVED that upon the recommendation of the Superintendent, the Board of Education approves the
               renewal of contracts for the 2022-2023 school year at the terms and conditions stated in
               their renewal letters which are on file in the Business Office.
Agenda/Public Board Meeting
                                                                    Wednesday, April 13, 2022, Page 11

                                          THE PUBLIC SCHOOLS
                                          Montclair, New Jersey

HVAC SYSTEM REPAIRS MAINTENANCE AND INSTALLATION – REJECT BIDS

WHEREAS,        the Board advertised bids for HVAC system repairs, maintenance and installation pursuant
                to N.J.S.A. 18A:18A-4; and

WHEREAS,        on December 7, 2021, the Board received the following bids in accordance with N.J.S.A.
                18A:18A-1, et seq.:

                 Contractor                                       Hourly Rate   Material Mark
                                                                                Up %
                 Pow/R/Save, Inc.                                    $145            15%
                 McCloskey Mechanical Contractors, Inc.               $81            18%
                 Unitemp, Inc.                                       $110            25%

WHEREAS,        in accordance with N.J.S.A. 18A:18A-22(d), a board may reject all bids when the board
                wishes to substantially revise the specifications for a good or service;

WHEREAS,        the Board wishes to revise the specifications in relation to the HVAC system repairs,
                maintenance and installation work to be performed; and

BE IT RESOLVED that the Montclair Board of Education approves the rejection of all bids in order to revise
               the specifications for the project.

BE IT FURTHER RESOLVED that the Board hereby authorizes the Superintendent of Schools to re-advertise
               the project in accordance with N.J.S.A. 18A:18A-1, et seq.
Agenda/Public Board Meeting
                                                                Wednesday, April 13, 2022, Page 12

                                   THE PUBLIC SCHOOLS
                                   Montclair, New Jersey

ACCEPTANCE OF DONATION TO NISHUANE SCHOOL

WHEREAS,         Nishuane PTA has generously donated Air Conditioners and Classroom Furniture valued
                 at $20,000 to the Nishuane School,

BE IT RESOLVED   that upon the recommendation of the Superintendent, the Montclair Board of Education
                 acknowledges this donation.
Agenda/Public Board Meeting
                                                                Wednesday, April 13, 2022, Page 13

                                   THE PUBLIC SCHOOLS
                                   Montclair, New Jersey

ACCEPTANCE OF DONATION TO BUZZ ALDRIN SCHOOL

WHEREAS,         Jennifer Patricio has generously donated 12 Cordless Microphones and Headsets valued
                 at approximately $800 to the Nishuane School,

BE IT RESOLVED   that upon the recommendation of the Superintendent, the Montclair Board of Education
                 acknowledges this donation.
Agenda/Public Board Meeting
                                                                        Wednesday, April 13, 2022, Page 14

                                              THE PUBLIC SCHOOLS
                                              Montclair, New Jersey

AWARD OF CONTRACT FOR PROFESSIONAL SERVICES – VARIOUS SERVICES FOR THE 2021-2022 SCHOOL YEAR

WHEREAS,      N.J.S.A. 18A:18A-5(a)(1) states in part “Any purchase, contract or agreement… may be made, negotiated
              or awarded by the Board of Education by resolution at a public meeting without advertising for bids…,
              and

WHEREAS,      The contract is awarded without competitive bidding as a “Professional Service” in accordance with the
              Public School Contract Law, N.J.S.A. 18A:18A-5(a)(1), because it is for services performed by persons
              authorized by law to practice a recognized profession, and

WHEREAS,      The Montclair Board of Education is in need of professional services for the following providers:

              Cooperman Barnabas Medical Center

               CENTRAL AUDITORY PROCESSING TEST                           $700
               Incluside of:
               Filtered Speech Test(92571)                                $100
               SSW Test (92572)                                           $150
               Synthetic Sentences(92576)                                 $100
               Pure Tone Air Conduction(92552)                             $75
               Speech Audiometry and Discrimination(92556)                 $75
               Speech Audiometry(92555)                                    $75
               Tympanometry (92567)                                        $50
               OAE Limited (92587)                                         $75

               COMPLETE AUDIOLOGICAL TESTING                              $500
               Incluside of:
               Pure Tone Air Conduction(92552)                              $75
               Speech Audiometry (92555) or                                 $75
               Speech Addiometry and Discrimination (92556)                 $75
               Tympanometry (92567)                                         $50
               OAE Comprehensive(92588) or                                  $75
               OAE Limited(92587)                                           $75
               Visual Reinforce Audiometry (92579) or                       $75
               Acoustic Reflex Testing(92568)                               $75

WHEREAS,      Funds are or will be available for this purpose,

BE IT RESOLVED that upon the recommendation of the Superintendent, the Board of Education approves these
               providers’ proposals which are on file in the Business Office.
Agenda/Public Board Meeting
                                                                Wednesday, April 13, 2022, Page 15

                                       THE PUBLIC SCHOOLS
                                       Montclair, New Jersey

BILLS LIST REPORT

BE IT RESOLVED that upon the recommendation of the Superintendent, the Board of Education approves
               the attached Bills List Reports for April 2022 in the amount of $7,037,550.85.
Agenda/Public Board Meeting
                                                                Wednesday, April 13, 2022, Page 16

                                        THE PUBLIC SCHOOLS
                                        Montclair, New Jersey

MONTHLY PAYROLL

BE IT RESOLVED that upon the recommendation of the Superintendent, the Board of Education approves
               the monthly payroll amount paid from the payroll accounts for March 2022 in the amount
               of $8,603,763.20.
Agenda/Public Board Meeting
                                                                  Wednesday, April 13, 2022, Page 17

                                         THE PUBLIC SCHOOLS
                                         Montclair, New Jersey

TAX LEVY REQUEST

BE IT RESOLVED that the Montclair Board of Education does hereby approve the request for tax levy from
               the Township of Montclair in the amount of $10,518,906.00 for the month of April 2022.
Agenda/Public Board Meeting
                                                                  Wednesday, April 13, 2022, Page 18

                                          THE PUBLIC SCHOOLS
                                          Montclair, New Jersey

APPROVAL OF OUT-OF-DISTRICT PLACEMENTS

WHEREAS,          the Superintendent recommends that the Board approves the actions contained in the
                  out-of-district placements for the students listed below:

        Student                         School                          Tuition       Effective
           ID                                                                           Date

        984150                     Holmstead School                    $19,293.00    03/14/2022
        987320                 Academy 360-Lower School                 $9450.00     03/28/2022
        983869                     The Craig School                     $2100.00     07/06/2021
        989835          Essex County Vocational and Tech School         $9,104.00    09/15/2021
        985796                         Sage Day                        $44,374.36    12/13/2021
        982354                      Benway School                      $23,960.96    03/30/2022

BE IT RESOLVED that upon the recommendation of the Superintendent, the Board of Education approves
               the placement of these students.
Agenda/Public Board Meeting
                                                                       Wednesday, April 13, 2022, Page 19

HIB INVESTIGATION RESOLUTION FOR SUPERINTENDENT’S REPORT – April 13, 2022

       A. BE IT RESOLVED that the Board hereby affirms the Superintendent’s decision in HIB Investigation
          involving SID #’s 055762, 055145 from February 21, 2022 for reason set forth in the Superintendent’s
          Report to the Board and directs the Board Secretary/School Business Administrator to transmit a copy
          of the Board’s decision to the affected students’ parents forthwith.

                a.   Substantiated: Yes
                b.   Meetings with counselors; Restorative Justice
                c.   Parents contacted

       B. BE IT RESOLVED that the Board hereby affirms the Superintendent’s decision in HIB Investigation
          involving SID #’s 988984, 985553 from February 9, 2022 for reason set forth in the Superintendent’s
          Report to the Board and directs the Board Secretary/School Business Administrator to transmit a copy
          of the Board’s decision to the affected students’ parents forthwith.

                a.   Substantiated: No
                b.   Parents contacted

       C.   BE IT RESOLVED that the Board hereby affirms the Superintendent’s decision in HIB Investigation
            involving SID #’s 987434, 986993 ongoing since September 2021 for reason set forth in the
            Superintendent’s Report to the Board and directs the Board Secretary/School Business Administrator to
            transmit a copy of the Board’s decision to the affected students’ parents forthwith.

                a.   Substantiated: No
                b.   Conflict resolution and restorative practices
                c.   Parents contacted

       D. BE IT RESOLVED that the Board hereby affirms the Superintendent’s decision in HIB Investigation
          involving SID #’s 049404, 983410 from late January 2022 for reason set forth in the Superintendent’s
          Report to the Board and directs the Board Secretary/School Business Administrator to transmit a copy
          of the Board’s decision to the affected students’ parents forthwith.

                a.   Substantiated: Yes
                b.   Meetings with Case Manager and ESS Counselors
                c.   Parents contacted

       E.   BE IT RESOLVED that the Board hereby affirms the Superintendent’s decision in HIB Investigation
            involving SID # 065123, 989079 from February 16, 2022 for reason set forth in the Superintendent’s
            Report to the Board and directs the Board Secretary/School Business Administrator to transmit a copy
            of the Board’s decision to the affected students’ parents forthwith.

                a.   Substantiated: Yes
                b.   Meetings with ESS Counselors
                c.   Parents contacted
Agenda/Public Board Meeting
                                                                  Wednesday, April 13, 2022, Page 20

                                         THE PUBLIC SCHOOLS
                                         Montclair, New Jersey

APPROVAL OF THE FIRST READING OF THE FOLLOWING BYLAWS
BE IT RESOLVED that upon the recommendation of the Superintendent, the Montclair Board of Education
approves the first reading of the following Bylaws;

A.   P 0131.01 – Board Resolutions
B.   P 0141 – Board Member Number and Term
C.   P 0142 – Board Member Qualifications, Prohibited Acts and Code of Ethics (M)
D.   P 0143 – Board Member Election and Appointment
E.   P 0145 – Board Member Resignation and Removal
F.   P 0151 – Organization Meeting
G.   P 0153 – Annual Appointments
Agenda/Public Board Meeting
                                                                      Wednesday, April 13, 2022, Page 21

                                           THE PUBLIC SCHOOLS
                                           Montclair, New Jersey

APPROVAL OF THE SECOND READING OF THE FOLLOWING POLICY
BE IT RESOLVED that upon the recommendation of the Superintendent, the Montclair Board of Education
approves the second reading of the following Policy;

A.   P 3142 – Nonrenewal of Nontenured Teaching Staff Member
B.   P 3221 – Evaluation of Teachers (M)
C.   P 3222 – Evaluation of Teaching Staff Members, Excluding Teachers and Administrators (M)
D.   P 3223 – Evaluation of Administrators, Excluding Principals, Vice Principals & Assistant Principals (M)
E.   P 3224 – Evaluation of Principals, Vice Principals, and Assistant Principals (M)
F.   P 4146 – Nonrenewal of Nontenured Support Staff Member
Agenda/Public Board Meeting
                                                                      Wednesday, April 13, 2022, Page 22

                                           THE PUBLIC SCHOOLS
                                           Montclair, New Jersey

APPROVAL OF THE SECOND READING OF THE FOLLOWING REGULATION
BE IT RESOLVED that upon the recommendation of the Superintendent, the Montclair Board of Education
approves the second reading of the following Regulation;

A.   R 3142 – Nonrenewal of Nontenured Teaching Staff Member
B.   R 3221 – Evaluation of Teachers (M)
C.   R 3222 – Evaluation of Teaching Staff Members, Excluding Teachers and Administrators (M)
D.   R 3223 – Evaluation of Administrators, Excluding Principals, Vice Principals & Assistant Principals (M)
E.   R 3224 – Evaluation of Principals, Vice Principals, and Assistant Principals (M)
F.   R 4146 – Nonrenewal of Nontenured Support Staff Member
Agenda/Public Board Meeting
                                                                                   Wednesday, April 13, 2022, Page 23

                                                         THE PUBLIC SCHOOLS
                                                         Montclair, New Jersey

            SCHOOL FIELD TRIPS
            WHEREAS,        THE NEW JERSEY DEPARTMENT OF EDUCATION ACCOUNTABILITY REGULATIONS REQUIRE APPROVAL
                            OF ALL SCHOOL RELATED FIELD TRIPS BY THE BOARD OF EDUCATION AND,

            WHEREAS,        THE FIELD TRIP MUST BE DIRECTLY RELATED TO INSTRUCTION AND CLASS WORK,

            NOW, THEREFORE, BE IT RESOLVED THAT UPON THE RECOMMENDATION OF THE SUPERINTENDENT THAT THE BOARD

                            OF EDUCATION APPROVE THE FOLLOWING FIELD TRIPS:

                                                                                                                           DURING
  DATE OF
                    SCHOOL         GRD        TEACHER          DESTINATION        COST             PURPOSE                 SCHOOL
   TRIP
                                                                                                                             HRS.
4/2/2022       Montclair H.S.      9-12   Kaplan          Monmouth Regional HS     $0    Physics Olympics-Physics Club       Yes
                                                          1 Norman J. Field Way          Competition                        8 hrs.
                                                          Tinton Falls, NJ

4/29/2022      Renaissance @Rand   6      Smith           Turtle Back Zoo         $15    The students will explore the       Yes
                                                          560 Northfield Ave.            Diversity of Living things with   5.5 hrs.
                                                          West Orange, NJ                emphasis on Taxonomy of the

4/29/2022      Renaissance @Rand   8      Stulbaum        Yogi Berra Museum        $6    History of Negro Leagues, the       Yes
and                                                       8 Yogi Berra Drive             great migration and racism in      4 hrs.
6/3/2022                                                  Montclair, NJ                  sports. The program brings
                                                                                         together historical concepts
                                                                                         like Jim Crow, the Great
                                                                                         Migration as well as ongoing
                                                                                         issues of systematic racism.
5/4/2022       Bradford            3      Asaro           Glenfield                $6    Scientific Study of dinosaurs.      Yes
                                                          25 Maple Avenue                                                   2 hrs.
                                                          Montclair, NJ

5/6/2022       Glenfield           7/8    Grieco/Maloy    Noches de Columbia      $17    Walking: Social Studies/Life        Yes
                                                          19 Elm Street                  Skills                            2.5 hrs.
                                                          Montclair, NJ

5/10/2022      Montclair High      9-11   English         Community Food Bank      $0    Bring Weston Scholars to the        No
               School                                     31 Evans Terminal              food banking to generate          3.5 hrs.
                                                          Hillside, NJ                   Community service hours.
Agenda/Public Board Meeting
                                                                                Wednesday, April 13, 2022, Page 24
5/12/2022   Renaissance @Rand   7   Thomas           Meadowlands                $16   Students will participate in         Yes
                                                     Environtmental Center            the Estuary Explorers               4 hrs.
                                                     3 DeKorle Park Plaza             Program to increase
                                                     P.O. Box 640                     knowledge of the local
                                                     Lyndhurst, NJ                    marine wild life in the
                                                                                      Meadowlands wetlands
5/13/2022   Renaissance @Rand   7   Thomas           Great Falls National       $13   Students visit Little Falls &        Yes
                                                     Park                             Great Falls to view the             4 hrs.
                                                                                      historical beginnings of
                                                                                      industrialization in the area &
                                                                                      United States and the 911
                                                                                      Essex County Memorial.
5/18/2022   Watchung            1   Ernst/Donahue/   Statue of Liberty          $30   Students will study the history      Yes
                                    DOnovan          Ferry/Liberty State Park         of Immigration/National            5.5 hrs.
                                                     Statue Cruises                   Symbol
                                                     Audrey Zapp Drive
                                                     Jersey City, NJ
5/18-       Renaissance @Rand   8   Jackson          Fairview Lake YWCA         $50   Students will participate in        Yes
5/20/2022                                            1035 Fairview Lake Rd            individual and team building       3 days
                                                     Newton, NJ                       activities. They will develop
                                                                                      interpersonal skills while
                                                                                      learning about their peers
                                                                                      and teachers outside the
                                                                                      classroom.
5/18/2022   Renaissance @Rand   7   Thomas           Chelsea Art Galleries      $15   Students visit 3 Art Galleries       Yes
                                                     High Line                        in Chelsea, NY and walk the        4.5 hrs.
                                                     555 West 24th Street             highline from the Shed to
                                                     New York, NY                     Little Island. Focus is on urban
                                                                                      redevelopment & current art
                                                                                      exhibitions and humanities.
5/20/2022   Renaissance @Rand   7   Thomas           Tierny’s                   $12   Students will perform                Yes
                                                     138 Valley Road                  individual poems during the         4 hrs.
                                                     Montclair, NJ                    7th Grade Poetry Slam.

5/25/2022   Buzz Aldrin         6   Scala/Drozd      Medieval Times             $50   To experience the                    Yes
                                                     149 Polito Avenue                educational show of Medieval       3.5 hrs.
                                                     Lyndhurst, NJ                    Times which coordinates with
                                                                                      Medieval studies in 6th grades
                                                                                      Social Studies
5/26/2022   Renaissance @Rand   7   Thomas           Manhattan Scavenger        $5    Students will do a walking           Yes
                                                     Walk                             tour of Revolutionary War era      4.5 hrs.
                                                     St. Paul’s Chapel                sites in downtown
                                                     New York, New York               Manhattan. While visiting
                                                                                      sites, students locate
                                                                                      information from each sites.
6/3/2022    Renaissance @Rand   7   Thomas           Crane House                $0    Students walk through                Yes
                                                     110 Orange Road                  historical parts of downtown        3 hrs.
                                                     Montclair, NJ                    Montclair, where speakers
                                                                                      review the history of specifics
                                                                                      sites with students. Students
                                                                                      celebrate at the end on the
                                                                                      field outside the school.
Agenda/Public Board Meeting
                                                                                   Wednesday, April 13, 2022, Page 25
6/6/2022    Buzz Aldrin          7&8   Grassi/Glaser/     Montclair State          $20   Rogate field trip tour &            Yes
                                       Drozd              University                     lecture.                          3.5 hrs.
                                                          1 Normal Avenue
                                                          Montclair, NJ

6/10/2022   Bradford             3     Asaro              Field Station Dinosaur   $30   The students will do a              Yes
                                                          3 Overpeck Driveway            scientific study of dinosaurs      5 hrs.
                                                          Leonia, NJ

6/10/2022   Charles H. Bullock   5     Kaup/Khan/         I-Play America           $40   Students will participate in        Yes
                                       McQuinta/Torres/   110 Schanek Road               this memorable social              6 hrs.
                                       Whang              Freehold, NJ 07728             experience. They take their
                                                                                         last trip field trip together.
                                                                                         This is one of the two end of
                                                                                         the year activities that are
                                                                                         C.H.B
6/10/2022   Edgemont             K     Olivi/Corcoran     Montclair Art Museum     $0    Student will visit the Museum       Yes
                                                                                         for cultural experiences and       2 hrs.
                                                                                         to follow up on our classroom
                                                                                         100 Day Museum.

6/10/2022   Renaissance @Rand    6     Dunn/Gazzillo/     Gateway National         $7    Students will investigate the       Yes
                                       Smith              Recreation Center              diversity of life by comparing    5.5 hrs.
                                                          26 Hudson Road                 and contrasting the ocean
                                                          Highlands, NJ                  side vs. the bay side.

6/10/2022   Renaissance @Rand    7     Thomas             Museum of the            $15   Students will visit exhibits        Yes
                                                          American Revolution            relating to the American          9.5 hrs.
                                                          101 South Third St.            Revolution and also visit
                                                          Philadelphia, Pa               Elfreth’s Alley, The Arch
                                                                                         Street Meeting House.
6/11/2022   Hillside             4-5   Golinski           Out Montclair Pride      $0    Walking: Students are to            Yes
                                                          Festival                       showcase their talents/skills      4 hrs.
                                                          25 Park Street                 for a great cause and in a
                                                          Montclair, NJ                  local community event.

6/13/2022   Charles H. Bullock   K     Rosas/Laurie/      Turtle Back Zoo          $10   W.K.2 use a combination of          Yes
                                       Vascimini          560 Northfield Avenue          drawing, dictating and writing     4 hrs.
                                                          West Orange, NJ                to compose
                                                                                         informative/explanatory
                                                                                         texts. Students will do
                                                                                         research for a non-fiction
                                                                                         piece on animals.
6/14/2022   Charles H. Bullock   4     Colon              Sandy Hook               $25   To enrich the environmental         Yes
                                                          22 Magruder Road               science curriculum through a       6 hrs.
                                                          Fort Hancock, NJ               hands-on experience
                                                                                         exploring the marsh of beach
                                                                                         environment.
6/14/2022   Edgemont             5     Sheehan/           Turtle Back Zoo          $25   Students will work on team          Yes
                                       Passamano          560 Northfield Ave.            building activities on the rope    6 hrs.
                                                          West Orange, NJ                course and learn about
                                                                                         animals natural habitats.
Agenda/Public Board Meeting
                                                                                        Wednesday, April 13, 2022, Page 26
6/15/2022      Bradford School      K-4    O’Sullivan/          Atlantic Highland       $15   FOSS Animals Unit Study of           Yes
Raindates                                  Ehrmann              Sandy Hook, Lot D             Habitats                           5.5 hrs.
6/16/2022 or                                                    Highlands, NJ
6/20/2022

6/16/2022      Glenfield            8      Whitsett             Great Adventure         $50   End of Year Activity for 8th        Yes
                                                                1 Six Flags Blvd              graders. It involves team          10 hrs.
                                                                Jackson, N J                  building.

6/16/2022      Buzz Aldrin          7      Scala/Drozd          Keansburg Runaway       $50   Team building group activity         Yes
                                                                Rapids                        for end of the year.               5.5 hrs.
                                                                275 Beachway Avenue
                                                                Keansburg, NJ

6/16/2022      Charles H. Bullock   3      Little/LaVail/Dehn   Waterloo Village        $20   This field trip will enhance our     Yes
                                                                525 Waterloo Road             Social Studies unit on the          6 hrs.
                                                                Stanhope, NJ                  Lenape Native Americans.

6/16/2022      Edgemont             5      Passamano/           Fairview Lake           $50   Team building; health &              Yes
                                           Sheehan              1035 Fairview Lake            fitness.                           12.5 hrs.
                                                                Road
                                                                Newton, NJ

6/22/2022      Bradford             5      Keys                 Six Flags               $50   5th Grade end of the year            Yes
                                                                1 Six Flags Blvd              team building trip.                 5 hrs.
                                                                Jackson Township, NJ

6/24/2022      Renaissance @Rand    6      Dunn/Gazzillo/       Medieval Times          $50   Students will determine              Yes
                                           Smith                149 Polito Ave.               which events led to the rise &      4 hrs.
                                                                Lyndhurst, NJ                 eventual decline of European
                                                                                              feudalism.

7/8/2022       Montclair H.S.       9-11   English              The Seeing Eye          $0    Students will meet animal,           No
                                                                1 Seeing Eye Way              behaviorists, genetic doctors      4.5 hrs.
                                                                Morristown, NJ                and clients who receive dogs.

7/22/2022      Montclair H.S.       9-11   English              American Museum of      $0    Students will visit the shark        No
                                                                Natural History               exhibit along with the new         6.5 hrs.
                                                                200 Central Park West         gem exhibit featuring the
                                                                NYC, NY                       Otavangs Blue Diamond.

            BE IT FINALLY RESOLVED THAT THE FIELD TRIPS ARE APPROVED IN ACCORDANCE WITH THE NEW JERSEY DEPARTMENT
            OF EDUCATION ACCOUNTABILITY REGULATIONS.
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