The New Jersey Open Public Meetings Law was enacted to insure 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 this Act, the Brick Township Board of Education has caused notice of this meeting to be posted on the Administration Office Bulletin Board, the official District website and Channel BTV-20, and sent to the Asbury Park Press, the Brick Times, and Municipal Clerk's Office.

1. Curriculum & Instruction Committee
   
   
2. Operations Committee
   
   
3. Human Resources Committee

1. to approve new and revised curricula submitted by the Curriculum & Instruction Committee, as per the attached list, (On file in the Office of the Assistant Superintendent): 
   
   New
   Health/Hygiene for Special Education Students with Significant Impairment
   Environmental Science Grade 9
   Italian V Honors
   
   Revised
   Math Grades 3-5
   Social Studies Grades K-5
   HSPA Prep Math Grades 11 & 12
   HSPA Literacy Grade 12
   French I
   French II
   Italian I
   Spanish I
   
        County-Wide Revised Curriculum
   Chemistry
   Physics
   Chemistry II
   Biology II
   Oceanography
   Forensic Science
   Genetics
   Anatomy & Physiology
   AP Biology
   AP Chemistry
   AP Physics
   AP Environmental Science
   
   
   
2. to approve the Bilingual/ESL-3 Year Program Plan for Grades K-12, as attached:
    BILINGUAL ESL THREE YEAR PROGRAM PLAN.pdf
   
   
   
3. to approve workshop attendance ( as required by the School District Accountability Act )  as attached:
    WORKSHOPS(a) 8 18 11.pdf
   
   
   
4. to accept reports of Field Trips, as submitted, as attached:
    ELEMENTARY FIELD TRIPS 8 18 11.pdf
    SECONDARY FIELD TRIPS 8 18 11(a).pdf
   
   
   
5. to approve placements for Student Teaching, Field Experiences, Classroom observations, Internships or Externships, as attached:
    COLLEGE STUDENT PLACEMENTS 8-18-11 (3).pdf
   
   
   
   
6. To approve and adopt, on Second Reading, Policy #5512, Harassment, Intimidation and Bullying, as attached:
    5512 HARASSMENT, INTIMIDATION AND BULLYING POLICY for 2nd Reading 08 18 11.pdf

1. to approve intra-budget transfers, as attached:
    08 18 11 TRANSFERS FOR JULY.pdf
    08 18 11 TRANSFERS FOR JUNE ADDITIONAL.pdf
   
   
   
2. to approve the revised Board Secretary's and Treasurer of School Monies Reports as of June 30, 2011, as attached:
    BOARD SECRETARY'S REPORT JUNE 2011 REVISED.pdf
    TREASURER OF SCHOOL MONIES JUNE 30, 2011 REVISED.pdf
   
   
   
3. to approve that pursuant to 6A:23A-16.10(c)3, the School Business Administrator / Board Secretary certifies that as of July 31, 2011, the total encumbrances and expenditures for each line item does not exceed the line item appropriation in accordance with 6A:23A-16.10(a)
   
   
4. to approve that pursuant to 6A:23A-16.10(c)4, the Board of Education, after review of the School Business Administrator / Board Secretary's Report, and upon consultation with appropriate School District Officials, certifies that no fund has been over-expended in violation of 6A:23A-16.10(b), and that sufficient funds are available to the District Board of Education's financial operations for the remainder of the school year.
   
   
5. to accept the Board Secretary's Report as of July 31, 2011, as attached:
    BOARD SECRETARY'S REPORT JULY 31, 2011.pdf
   
   
   
6. to approve the payment of vouchers, as follows:
    50a BATCH REGULAR CHECKS 08 18 11.pdf
    56 BATCH MANUAL CHECK 08 18 11.pdf
    57 BATCH WIREPAYMENTS 08 18 11.pdf
    58 BATCH WIREPAYMENTS 08 18 11.pdf
    59 BATCH MANUAL CHECKS 08 18 11.pdf
    PAYROLL 08 18 11.pdf
   
   
7. to approve Void Check Register, as follows:
    VOID CHECK REGISTER 1011 SCHOOL YEAR.pdf
   
   
   
8. to approve the Use of School District Facilities Reports, as follows:
    CHARGEABLE USE OF FACILITIES 08 18 11.pdf
    NON-CHARGEABLE USE OF FACILITIES 08 18 11.pdf
   
   
   
9. to declare the following items surplus equipment, no longer required for school purposes, and authorize the Business Administrator / Board Secretary to discard these items in accordance with N.J.S.A.18A:18A-45, as follows:  (Items to be sold on govdeals.com or a similar type of online service)
   

   ITEM	MODEL/SERIAL #	LOCATION
   121 student desks –   rusted & old		DPES
   2 tables –                 rusted & old		DPES
   2 teacher desks –      rusted & old		DPES
   3 table desks –         rusted & Old		DPES
   Audiological Equipment:
   22 GP Rechargeable Batteries	1600 NiMH	SPEC SVC
   12 GP Rechargeable Batteries	1000 mAh	SPEC SVC
   Broken Systems:
   1 Boom Microphone	AT0817	SPEC SVC
   1 Lapel Mic		SPEC SVC
   1 Phonic Ear	800R, 03 26999	SPEC SVC
   1 Phonic Ear Transformer	AT0534	SPEC SVC
   1 Phonic Ear Easy Listener	PE 300T, EL Ch.5, 00 048663	SPEC SVC
   1 Phonic Ear Easy Listener	PE 300R, Ch 5, 01 000023	SPEC SVC
   1 Phonic Ear Easy Listener	PE 300T, EL Ch.5,  03 008545	SPEC SVC
   1 Phonic Ear Easy Listener	PE 300R, Ch 5, 02 046739	SPEC SVC
   1 Phonic Ear Easy Listener	PE 300R, Ch 8, 00 022186	SPEC SVC
   1 Phonic Ear Easy Listener	PE 300R, Ch. 10, 00 026652	SPEC SVC
   1 Phonic Ear Easy Listener	PE 300R, Ch. 16, 02 010143	SPEC SVC
   1 Phonic Ear Easy Listener	PE 300T, Ch. 24, 94 02843	SPEC SVC
   1 Phonic Ear Easy Listener	PE 300R, Ch. 24, 01029642	SPEC SVC
   1 Phonic Ear Easy Listener	PE 300R, Ch. 24, 028481	SPEC SVC
   1 Phonic Ear Easy Listener	PE 300T, Ch. 24, 02 010737	SPEC SVC
   1 Phonic Ear	PE 900T, 03 029445	SPEC SVC
   1 Phonic Ear	PE 900T, 04 081498	SPEC SVC
   1 Solaris Transmitter	Ch. 30, 01 031124	SPEC SVC
   Campus S System:		SPEC SVC
   1 Battery		SPEC SVC
   1 Case		SPEC SVC
   1 Charger		SPEC SVC
   1 Microphone		SPEC SVC
   1 Transmittter	Trans-0681	SPEC SVC
   Charger Cords
   1 AC Adaptor	MKD-48091000	SPEC SVC
   1 AD41	1200500DU	SPEC SVC
   3 ATO787		SPEC SVC
   1 Candor Class 2 Transformer	D12-10	SPEC SVC
   1 Dell Adaptor	90W-AC, PA 1900-02D	SPEC SVC
   1 ELPAC	WOM025	SPEC SVC
   1 Hon-Kwong Class 2 Transformer		SPEC SVC
   1 Longwell	E5533	SPEC SVC
   1 Net Gear Ac-DC Adaptor	YP-040	SPEC SVC
   5 Phonic Ear	AT461	SPEC SVC
   10 Switching Power Adaptors	UE215-0901505PA4	SPEC SVC
   Front Row to Go Nucleus Es Prit Fanny Pack		SPEC SVC
   1 Califone Headset		SPEC SVC
   1 Phonic Ear Headset	AT606	SPEC SVC
   Lexis System Units:		SPEC SVC
   2 Lexis System Batteries/Charger & Case	U106W-0650852PA-1	SPEC SVC
   2 Lexis System Batteries/Charger & Case/2 cords	U106W-065085SPA-1	SPEC SVC
   2 Lexis System Batteries/Charger & Case	U106W-065085SPA1	SPEC SVC
   1 Phonak Micro Link System Micro Ear case	N.57 earmold	SPEC SVC
   1 Phonak Micro Link system (transformer cord, auxiliary cable, alligator clip, neck strap, case)	N.57 KWC004t	SPEC SVC
   1 Phonak MicroVox System Case	Ch. 77, 013C04515	SPEC SVC
   2 Phonak MicroVox System Chargers	Ch 1	SPEC SVC
   1 Phonak MicroVox System Microphone		SPEC SVC
   1 Phonic Ear Solaris Charging Dock	98 035554	SPEC SVC
   1 Phonic Ear Microphone	PE 571 C, 01 035565	SPEC SVC
   1 Phonic Ear Transformer Cord		SPEC SVC
   4 Phonic Ear Charging Docks	PE 571C	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE571T	Ch. 1,  00 033356	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE571T	Ch. 10, 97 039908	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE571T	Ch. 10, 97 032999	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE571T	Ch. 17, 00 011337	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE571T	Ch. 39, 00 033477	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE571R	Ch. 1, 98 029928	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE571R	Ch. 10, 01 035394	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE571R	Ch. 10, 01 035393	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE575R	Ch. 5, 99 041423	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE575R	Ch. 17, 07 029953	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE575R	Ch. 19, 00 030854	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE575R	Ch. 19, 00 034119	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE575R	Ch. 26, 00 011014	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE575R	Ch. 26, 99 030007	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE575R	Ch. 39 98 002900	SPEC SVC
   Phonic Ear Solaris Transmitter & Receiver PE575R	Ch. 39, 97 027791	SPEC SVC
   FM System Transmitter	Ch.2, 01 031123	SPEC SVC
   FM System Transmitter	Ch. 24 9 030167	SPEC SVC
   FM System Transmitter	Ch. 24, 98 011538	SPEC SVC
   FM System Transmitter	Ch. 40, 00 033325	SPEC SVC
   FM System Transmitter	Ch. 40, 01 009761	SPEC SVC
   FM System Transmitter	Ch. 10, binaural 00 007915	SPEC SVC
   FM System Transmitter	Ch. 20, binaural 00 040866	SPEC SVC
   FM System Transmitter	Ch. 20, binaural 00 035615	SPEC SVC
   FM System Transmitter	Ch. 22, binaural 01 011204	SPEC SVC
   Phonic Ear Sprite System case		SPEC SVC
   2 Phonic Ear Sprite System Lapel Mics		SPEC SVC
   1 Phonic Ear Sprite System Receiver	800R, 00 01275	SPEC SVC
   2 Phonic Ear Sprite System Transformer Cords		SPEC SVC
   1 Phonic Ear Sprite System Transmitter	Ch 36,PE 300TS, 00 016508	SPEC SVC
   Phonic Ear Sprite System Transmitter	PE300TS, 00 016404	SPEC SVC
   Phonic Ear System Case		SPEC SVC
   2 Phonic Ear System Earmic/earmolds/gray cord		SPEC SVC
   6 Phonak Receivers		SPEC SVC
   3 Black Toteable Speaker Systems Units		SPEC SVC
   3 Radio Shack Adaptors		SPEC SVC
   2 Adaptors		SPEC SVC
   3 Earbuds		SPEC SVC
   2 Hearing Aid Computer Cables		SPEC SVC
   1 Battery Door Modification Tool		SPEC SVC
   1 Alligator Clip		SPEC SVC
   AS5-MLX boot		SPEC SVC
   1 Phonak Receiver		SPEC SVC
   2 Siemens to Signia Boots		SPEC SVC
   1 Campus S Battery Cover		SPEC SVC
   4 Phonak MicroVoc Clips		SPEC SVC
   1 Condor Class 2 Transformer		SPEC SVC
   1 P.E. AT534 Charger Cord		SPEC SVC
   1 AC Adaptor Class 2 Transformer Cords		SPEC SVC
   1 P. E. AT 461 Charger Cord		SPEC SVC
   1 Telex AC-1 Charger Cord		SPEC SVC
   4 Switching Power Adapter Cords		SPEC SVC
   1 Fan-Jet FJ-013 Cord		SPEC SVC
   3 Unknown Cords		SPEC SVC
   1 AC Adaptor 9029FC		SPEC SVC
   1 Sony AC Power Adaptor Cord		SPEC SVC
   1 Plug in class 2 Transformer	D7-10-02	SPEC SVC
   1 TV Microphone set		SPEC SVC
   1 Blue Jean Belt Clip		SPEC SVC
   1 AT534 Charger Cord		SPEC SVC
   8 AT461 Charger Cords		SPEC SVC
   1 Oticon FM6 Boot		SPEC SVC
   1 Oticon FM8 Boot		SPEC SVC
   2 Octicon FM5 V2 Boots		SPEC SVC
   2 AS6-MLx Boots		SPEC SVC
   1 Octicon Lexis Receiver	Ch. 32	SPEC SVC
   2 Phonic Ear Lexis Receivers	Ch. 48	SPEC SVC
   2 Phonic Ear Lexis Receivers	Ch. 24	SPEC SVC
   2 P.E. 475 Personal Chargers	9303574, 9 9200680	SPEC SVC
   1 P.E. 471T	9301864	SPEC SVC
   1 P.E. 471T	88030139	SPEC SVC
   1 P.E. 475R	8709048	SPEC SVC
   1 P.E. 471T	87100385	SPEC SVC
   2 Phonak Micro Vox Chargers		SPEC SVC
   1 Condor Class 2 Transformer Cord	41-14-800D	SPEC SVC
   1 Phonak Micro Vox	02CC129181	SPEC SVC
   2 Lapel Mics		SPEC SVC
   2 MLS5 Boots		SPEC SVC
   2 Phonak Receivers		SPEC SVC
   1 P.E. 471 Chargers	87090105	SPEC SVC
   1 P.E. 471R	9302697	SPEC SVC
   2 Adaptor Tech Switching Adaptors		SPEC SVC
   1 P.E. 471T	8709218	SPEC SVC
   1 P.E. 475R	9302070	SPEC SVC
   1 P.E. 475R	87090419	SPEC SVC
   1 P.E. 471T	9302764	SPEC SVC
   48 Rechargeable Batteries	GP1600	SPEC SVC
   1 Green Rechargeable Battery	NiMH	SPEC SVC
   2 Batteries	1000mAH	SPEC SVC
   1 Duracell Rechargeable Battery		SPEC SVC
   1 HP Office Jet Model 300 Fax/Printer	SG83VF322P	BTHS
   1 Ultimail Metering System (Postage)	03305001988	BTHS
   1 Francotyp - Postalia Postage Unit   Model ULTI 60	10509819	BTHS

   
   
   

10. to approve and adopt, on Second Reading, Policy #6641, Charging of School Meals, as attached:
     6641 CHARGING OF SCHOOL MEALS 2nd Reading 08 18 11.pdf
    
    

11. to accept a donation of woodshop equipment for Brick Memorial High School from Karen Sheridan-Sullivan, as attached:
     08 18 11 DONATION WOODSHOP INVENTORY.pdf
    
    

12. to accept the donation of a sign for the front of Brick Township High School with a digital component to update information for the public, (valued at $34,635) from the Brick Township Carnival Committee
    
    

13. to ratify contracts for Out-of-District student placements, as follows:
     SCHROTH SCHOOL.pdf
     TOMS RIVER SCHOOL.pdf
     SOMERSET HILLS SCHOOLS.pdf
     LEHMANN SCHOOL.pdf
     DEPT OF CHILDREN AND FAMILIES.pdf
     CPC HIGH POINT.pdf
     THE HARBOR SCHOOL.pdf
     THE ALPHA SCHOOL.pdf
     LEHMAN SCHOOL 2.pdf
     OCEAN MENTAL HEALTH.pdf
    
    
    

14. to approve contracts for Out-of-District student placements, as follows:
     COLLIER HIGH SCHOOL.pdf
     HAWKSWOOD SCHOOL.pdf  (revised)
     RUGBY SCHOOL.pdf
    
    

15. to ratify a contract with Ocean County PIC as attached:
     PIC CONTRACT 08 18 11.pdf
    
    

16. to approve a contract with Education Northwest for Professional Development Services, as attached:
     EDUCATION NORTHWEST 08 18 11.pdf
    
    

17. to approve Donor Agreements for School Based Youth Services Programs at Brick Memorial High School, Brick Township High School and Veterans Memorial Middle School, as attached:
     BMHS PUBLIC DONOR AGREEMENT 08 18 11.pdf
     BTHS PUBLIC DONOR AGREEMENT 08 18 11.pdf
     VMMS PUBLIC DONOR AGREEMENT 08 18 11.pdf
    
    
    

18. to approve the Revised 2011-2012 District Tax Levy Receipt Schedule as attached:
     2011-12 TAXLEVYSCHEDULEr.pdf
    
    
    

19. to approve a Fair and Open Resolution for a Provider of Speech Therapist Bilingual Services, as follows:

                                                                                   RESOLUTION
                                                      SPEECH THERAPIST BILINGUAL SERVICES 
    
                WHEREAS,       there exists a need for Speech Therapist Bilingual Services, and
    
                WHEREAS,    N.J.S.A.18A:18A-5 et seq. requires any contract in which the amount exceeds the bid threshold be awarded by the Board of Education by resolution at a public meeting; and
     
                WHEREAS,  N.J.S.A.18A:18A-5 also states that Professional Services may be negotiated and awarded without public advertising for bids and bidding therefore; and
     
                WHEREAS,    18A:18A-5.a(1) states that the Board of Education shall in each instance state supporting reasons for its action in the resolution awarding each contract and shall forthwith cause to be printed once, in an official newspaper, a brief notice stating the nature, duration, service and amount of the contract, and that the resolution and contract are on file and available for public inspection in the Office of the Board of Education; and
    
                WHEREAS,    6A:23A-5.2(a)4 states Professional Services contracts are to be issued in a deliberative and efficient manner such as through a Request for Proposal based on cost and other specified factors that ensures the District receives the highest quality services at a fair and competitive price,

                NOW, THEREFORE, BE IT RESOLVED, BY THE Brick Township Board of Education, as follows:

    A.         That Catapult Learning, LLC, 2 Aquarium Drive, Suite 100, Camden, NJ 08103, be and is hereby appointed by the Brick Township  Board of Education to said position.

    B.         This appointment is made in accordance with the Request for Proposal dated July 12, 2011 as a Professional Service under the provisions of the Local Public Contract Law because the services are to be performed by a recognized professional, licensed and regulated by law and meets the requirements of N.J.S.A.18A:18A-5.

    C.         This appointment is made in a Fair and Open process in accordance with N.J.S.A.19A:44A-20.26.

    D.        The fee for services shall be as per the negotiated proposal, as follows:
               $475 per evaluation, Not to exceed $9,500 (20 evaluations)     
    
    E.         The duration of the appointment shall for the 2011-2012 School Year.      
    
    F.         A copy of the Resolution shall be published in the Asbury Park Press as required by law within ten (10) days after its passage.       
    
    G.        A certified copy of this Resolution, together with a copy of the proposal, shall remain on file and be available for inspection. 
    
    
    

20. to approve a Fair and Open Resolution for a Provider of Learning Disabilities Teacher/Consultant Bilingual Services, as follows:

                                                                                RESOLUTION 
                          LEARNING DISABILITIES TEACHER/CONSULTANT BILINGUAL SERVICES 
    
                WHEREAS,       there exists a need for Learning Disabilities Teacher/Consultant Bilingual Services, and
    
                WHEREAS,    N.J.S.A.18A:18A-5 et seq. requires any contract in which the amount exceeds the bid threshold be awarded by the Board of Education by resolution at a public meeting; and
     
                WHEREAS,  N.J.S.A.18A:18A-5 also states that Professional Services may be negotiated and awarded without public advertising for bids and bidding therefore; and
     
                WHEREAS,    18A:18A-5.a(1) states that the Board of Education shall in each instance state supporting reasons for its action in the resolution awarding each contract and shall forthwith cause to be printed once, in an official newspaper, a brief notice stating the nature, duration, service and amount of the contract, and that the resolution and contract are on file and available for public inspection in the Office of the Board of Education; and
    
                WHEREAS,    6A:23A-5.2(a)4 states Professional Services contracts are to be issued in a deliberative and efficient manner such as through a Request for Proposal based on cost and other specified factors that ensures the District receives the highest quality services at a fair and competitive price,

                NOW, THEREFORE, BE IT RESOLVED, BY THE Brick Township Board of Education, as follows:

    A.         That Catapault Learning, LLC, 2 Aquarium Drive, Suite 100, Camden, NJ 08103,  be and is hereby appointed by the Brick Township  Board of Education to said position.

    B.         This appointment is made in accordance with the Request for Proposal dated July 12, 2011 as a Professional Service under the provisions of the Local Public Contract Law because the services are to be performed by a recognized professional, licensed and regulated by law and meets the requirements of N.J.S.A.18A:18A-5.

    C.         This appointment is made in a Fair and Open process in accordance with N.J.S.A.19A:44A-20.26.

    D.        The fee for services shall be as per the negotiated proposal, as follows:
               $475 per evaluation, Not to exceed $9,500 (20 evaluations)      
    
    E.         The duration of the appointment shall be fpr the 2011-2012 School Year.     
    
    F.         A copy of the Resolution shall be published in the Asbury Park Press as required by law within ten (10) days after its passage.       
    
    G.        A certified copy of this Resolution, together with a copy of the proposal, shall remain on file and be available for inspection.
    
    
    

21. to approve a Fair and Open Resolution for a Provider of School Psychologist Bilingual Services, as follows:

                                                                                RESOLUTION
                                                 SCHOOL PSYCHOLOGIST BILINGUAL SERVICES 
    
                WHEREAS,       there exists a need for School Psychologist Bilingual Services, and
    
                WHEREAS,    N.J.S.A.18A:18A-5 et seq. requires any contract in which the amount exceeds the bid threshold be awarded by the Board of Education by resolution at a public meeting; and
     
                WHEREAS,  N.J.S.A.18A:18A-5 also states that Professional Services may be negotiated and awarded without public advertising for bids and bidding therefore; and
     
                WHEREAS,    18A:18A-5.a(1) states that the Board of Education shall in each instance state supporting reasons for its action in the resolution awarding each contract and shall forthwith cause to be printed once, in an official newspaper, a brief notice stating the nature, duration, service and amount of the contract, and that the resolution and contract are on file and available for public inspection in the Office of the Board of Education; and
    
                WHEREAS,    6A:23A-5.2(a)4 states Professional Services contracts are to be issued in a deliberative and efficient manner such as through a Request for Proposal based on cost and other specified factors that ensures the District receives the highest quality services at a fair and competitive price,

                NOW, THEREFORE, BE IT RESOLVED, BY THE Brick Township Board of Education, as follows:

    A.         That Catapult Learning, LLC, Two Aquarium Drive, Suite 100, Camden, NJ 08103,  be and is hereby appointed by the Brick Township  Board of Education to said position.

    B.         This appointment is made in accordance with the Request for Proposal dated Jul 12, 2011 as a Professional Service under the provisions of the Local Public Contract Law because the services are to be performed by a recognized professional, licensed and regulated by law and meets the requirements of N.J.S.A.18A:18A-5.

    C.         This appointment is made in a Fair and Open process in accordance with N.J.S.A.19A:44A-20.26.

    D.        The fee for services shall be as per the negotiated proposal, as follows:
               $475 per evaluation, Not to exceed $9,500 (20 evaluations)     
    
    E.         The duration of the appointment shall be for the 2011 - 2012 School Year.    
    
    F.         A copy of the Resolution shall be published in the Asbury Park Press as required by law within ten (10) days after its passage.       
    
    G.        A certified copy of this Resolution, together with a copy of the proposal, shall remain on file and be available for inspection.
    
    
    
    

22.  to approve a Fair and Open Resolution for a Provider of Learning Disabilities Teacher Consultant Services, as follows:

                                                                                 RESOLUTION 
                                     LEARNING DISABILITIES TEACHER CONSULTANT SERVICES 
    
                WHEREAS,       there exists a need for Learning Disabilities Teacher Consultant Services, and
    
                WHEREAS,    N.J.S.A.18A:18A-5 et seq. requires any contract in which the amount exceeds the bid threshold be awarded by the Board of Education by resolution at a public meeting; and
     
                WHEREAS,  N.J.S.A.18A:18A-5 also states that Professional Services may be negotiated and awarded without public advertising for bids and bidding therefore; and
     
                WHEREAS,    18A:18A-5.a(1) states that the Board of Education shall in each instance state supporting reasons for its action in the resolution awarding each contract and shall forthwith cause to be printed once, in an official newspaper, a brief notice stating the nature, duration, service and amount of the contract, and that the resolution and contract are on file and available for public inspection in the Office of the Board of Education; and
    
                WHEREAS,    6A:23A-5.2(a)4 states Professional Services contracts are to be issued in a deliberative and efficient manner such as through a Request for Proposal based on cost and other specified factors that ensures the District receives the highest quality services at a fair and competitive price,

                NOW, THEREFORE, BE IT RESOLVED, BY THE Brick Township Board of Education, as follows:

    A.         That Educational Solutions, 41 Riva Boulevard, Brick, NJ 08723, be and is hereby appointed by the Brick Township  Board of Education to said position.

    B.         This appointment is made in accordance with the Request for Proposal dated July 12, 2011 as a Professional Service under the provisions of the Local Public Contract Law because the services are to be performed by a recognized professional, licensed and regulated by law and meets the requirements of N.J.S.A.18A:18A-5.

    C.         This appointment is made in a Fair and Open process in accordance with N.J.S.A.19A:44A-20.26.

    D.        The fee for services shall be as per the negotiated proposal, as follows:
               $200/evaluation, Not to exceed $10,000 (50 evaluations)      
    
    E.         The duration of the appointment shall be for the 2011-2012 School Year.      
    
    F.         A copy of the Resolution shall be published in the Asbury Park Press as required by law within ten (10) days after its passage.       
    
    G.        A certified copy of this Resolution, together with a copy of the proposal, shall remain on file and be available for inspection. 

     

     

23.  to approve a Fair and Open Resolution for a Provider of Pediatric Neurologist Services, as follows:

                                                                                RESOLUTION 
                                                         PEDIATRIC NEUROLOGIST SERVICES 
    
                WHEREAS,       there exists a need for Pediatric Neurologist Services and
    
                WHEREAS,    N.J.S.A.18A:18A-5 et seq. requires any contract in which the amount exceeds the bid threshold be awarded by the Board of Education by resolution at a public meeting; and
     
                WHEREAS,  N.J.S.A.18A:18A-5 also states that Professional Services may be negotiated and awarded without public advertising for bids and bidding therefore; and
     
                WHEREAS,    18A:18A-5.a(1) states that the Board of Education shall in each instance state supporting reasons for its action in the resolution awarding each contract and shall forthwith cause to be printed once, in an official newspaper, a brief notice stating the nature, duration, service and amount of the contract, and that the resolution and contract are on file and available for public inspection in the Office of the Board of Education; and
    
                WHEREAS,    6A:23A-5.2(a)4 states Professional Services contracts are to be issued in a deliberative and efficient manner such as through a Request for Proposal based on cost and other specified factors that ensures the District receives the highest quality services at a fair and competitive price,

                NOW, THEREFORE, BE IT RESOLVED, BY THE Brick Township Board of Education, as follows:

    A.         That Meridian Pediatric Associates, 81 Davis Avenue, Suite 4, Neptune, NJ 07753, be and is hereby appointed by the Brick Township  Board of Education to said position.

    B.         This appointment is made in accordance with the Request for Proposal dated July 5, 2011 as a Professional Service under the provisions of the Local Public Contract Law because the services are to be performed by a recognized professional, licensed and regulated by law and meets the requirements of N.J.S.A.18A:18A-5.

    C.         This appointment is made in a Fair and Open process in accordance with N.J.S.A.19A:44A-20.26.

    D.        The fee for services shall be as per the negotiated proposal, as follows:
               $175 per evaluation, Not to exceed $26,250, (150 evaluations)   
    
    E.         The duration of the appointment shall be for the 201-2012 School Year.      
    
    F.         A copy of the Resolution shall be published in the Asbury Park Press as required by law within ten (10) days after its passage.       
    
    G.        A certified copy of this Resolution, together with a copy of the proposal, shall remain on file and be available for inspection.

     

     

24.  to approve a Fair and Open Resolution for a Provider of Asset  Identification/Marketing/Advertising Services, as follows:
    
                                                                          RESOLUTION 
                                 ASSET IDENTIFICATION/MARKETING/ADVERTISING SERVICES 
    
                WHEREAS,       there exists a need for Asset Identification/Marketing/Advertising Services, and
    
                WHEREAS,    N.J.S.A.18A:18A-5 et seq. requires any contract in which the amount exceeds the bid threshold be awarded by the Board of Education by resolution at a public meeting; and
     
                WHEREAS,  N.J.S.A.18A:18A-5 also states that Professional Services may be negotiated and awarded without public advertising for bids and bidding therefore; and
     
                WHEREAS,    18A:18A-5.a(1) states that the Board of Education shall in each instance state supporting reasons for its action in the resolution awarding each contract and shall forthwith cause to be printed once, in an official newspaper, a brief notice stating the nature, duration, service and amount of the contract, and that the resolution and contract are on file and available for public inspection in the Office of the Board of Education; and
    
                WHEREAS,    6A:23A-5.2(a)4 states Professional Services contracts are to be issued in a deliberative and efficient manner such as through a Request for Proposal based on cost and other specified factors that ensures the District receives the highest quality services at a fair and competitive price
    
     NOW, THEREFORE, BE IT RESOLVED, BY THE Brick Township Board of Education, as follows:
    
    A.         That Advantage3, 108 Baker Street, Suite 300, Maplewood, NJ 07040, be and is hereby appointed by the Brick Township  Board of Education to said position.
    
    B.         This appointment is made in accordance with the Request for Proposal dated July 7, 2011 as a Professional Service under the provisions of the Local Public Contract Law because the services are to be performed by a recognized professional, licensed and regulated by law and meets the requirements of N.J.S.A.18A:18A-5.
    
    C.         This appointment is made in a Fair and Open process in accordance with N.J.S.A.19A:44A-20.26.
    
    D.        The fee for services shall be as per the negotiated proposal, as follows:
                Initial Asset Fee of $30,000 and a revenue share for all new and renewal advertisements of
                69% to the Board and 31% to Advantage3      
    
    E.         The duration of the appointment shall be for the 2011-2012 School Year.    
    
    F.         A copy of the Resolution shall be published in the Asbury Park Press as required by law within ten (10) days after its passage.       
    
    G.        A certified copy of this Resolution, together with a copy of the proposal, shall remain on file and be available for inspection.
    
    

25. to approve a Fair and Open Resolution for a Provider of School Psychologist Services, as follows:
    
                                                                                RESOLUTION 
                                                            SCHOOL PSYCHOLOGIST SERVICES 
    
                WHEREAS,       there exists a need for School Psychologist Services and
    
                WHEREAS,    N.J.S.A.18A:18A-5 et seq. requires any contract in which the amount exceeds the bid threshold be awarded by the Board of Education by resolution at a public meeting; and
     
                WHEREAS,  N.J.S.A.18A:18A-5 also states that Professional Services may be negotiated and awarded without public advertising for bids and bidding therefore; and
     
                WHEREAS,    18A:18A-5.a(1) states that the Board of Education shall in each instance state supporting reasons for its action in the resolution awarding each contract and shall forthwith cause to be printed once, in an official newspaper, a brief notice stating the nature, duration, service and amount of the contract, and that the resolution and contract are on file and available for public inspection in the Office of the Board of Education; and
    
                WHEREAS,    6A:23A-5.2(a)4 states Professional Services contracts are to be issued in a deliberative and efficient manner such as through a Request for Proposal based on cost and other specified factors that ensures the District receives the highest quality services at a fair and competitive price
    
      NOW, THEREFORE, BE IT RESOLVED, BY THE Brick Township Board of Education, as follows:
    
    A.         That Catapult Learning, LLC, Two Aquarium Drive, Suite 100, Camden, NJ 08103, be and is hereby appointed by the Brick Township Board of Education to said position.
    
    B.         This appointment is made in accordance with the Request for Proposal dated July 12, 2011 as a Professional Service under the provisions of the Local Public Contract Law because the services are to be performed by a recognized professional, licensed and regulated by law and meets the requirements of N.J.S.A.18A:18A-5.
    
    C.         This appointment is made in a Fair and Open process in accordance with N.J.S.A.19A:44A-20.26.
    
    D.        The fee for services shall be as per the negotiated proposal, as follows:
               $415 per evaluation, Not to exceed $10,375 (25 evaluations)    
    
    E.         The duration of the appointment is for the 2011-2012 School Year.     
    
    F.         A copy of the Resolution shall be published in the Asbury Park Press as required by law within ten (10) days after its passage.       
    
    G.        A certified copy of this Resolution, together with a copy of the proposal, shall remain on file and be available for inspection.
    
    
    

     

26. to approve a Settlement Agreement with Horizon as attached:
     HORIZON Brick BOE_Letter of Agreement_ Termination Arrangement 07-11-11.pdf
    
    
    

27. to approve submission of an amendment for the following Federal Programs to incorporate carryover funds from Fiscal Year 2010 and acceptance of these funds as indicated below for the Fiscal Year 2011, as follows:  
                                            
                                            Individuals With Disabilities Act (IDEA)
                                            Basic                $  58,760
                                            PreSchool        $  13,398
    
    

28. to accept Chapter 192-193 Funds for non-public schools for the 2011 -2012 school year, as follows:
    
    Compensatory Education                    $ 141,170
    Initial Exam and Classification                    70,958
    Annual Exam and Classification                 16,782
    Corrective Speech                                    85,304
    Supplemental Instruction                          72,958
    
    
    

29. to approve Bus Routes for the 2011-2012 School Year, as attached:
     PLC - AM ROUTES 2011-12.pdf
     PLC - PM ROUTES 2011-12.pdf
     DRUM POINT ROUTES 2011-12.pdf
     EMMA HAVENS YOUNG ROUTES 2011-12.pdf
     HERBERTSVILLE ROUTES 2011-12.pdf
     LANES MILL ROUTES 2011-12.pdf
     MIDSTREAMS ROUTES 2011-12.pdf
     OSBORNVILLE ROUTES 2011-12.pdf
     VETERANS ELEM ROUTES 2011-12.pdf
     LAKE RIVIERA MS ROUTES 2011-12.pdf
     VETERANS MIDDLE SCHOOL 2011-12.pdf
     BMHS ROUTES 2011-12.pdf
     BTHS ROUTES 2011-12.pdf
     OVTS PERFORMING ARTS HS 2011-12.pdf
     RBOUND HOUSE ROUTES 2011-12.pdf
     RBOUND ROUTES 2011-12.pdf
     XROADS ROUTES 2011-12.pdf
    
    
    

30. to approve on First Reading, Policy #3541.1,  Transportation, as attached:
     3541.1 TRANSPORTATION First Reading 08 18 11.pdf
    
    

31. to approve the Revised Food Service Budget for 2011-2012, as attached:
     REVISED FOOD SERVICE BUDGET 2011- 2012.pdf`
    
    

32. to approve on First Reading, Policy #3542.43, Refund Policy, for the Food Services Department, as attached:
     3542.43 REFUND POLICY First Reading 08 18 11.pdf
    
    

33. to rescind the appointment of Core Medical Group as a Provider of Occupational, Physical and Speech Therapist Services for the 2011-2012 School Year
    
    

34. to approve a Fair and Open Resolution for a Provider of Related Services (Occupational Therapist, Physical Therapist and Speech Therapist), as follows:
    
                                                                                    RESOLUTION 
                                                                              RELATED SERVICES
                                    OCCUPATIONAL THERAPIST, PHYSICAL THERAPIST, SPEECH THERAPIST
                                                  
    
    WHEREAS,       there exists a need for  Related Services (Occupational Therapist, Physical Therapist, and Speech Therapist), and
    
    WHEREAS,      N.J.S.A.18A:18A-5 et seq. requires any contract in which the amount exceeds the bid threshold be awarded by the Board of Education by resolution at a public meeting; and
    
    WHEREAS,     N.J.S.A.18A:18A-5 also states that Professional Services may be negotiated and awarded without public advertising for bids and bidding therefore; and
    
     WHEREAS,    18A:18A-5.a(1) states that the Board of Education shall in each instance state supporting reasons for its action in the resolution awarding each contract and shall forthwith cause to be printed once, in an official newspaper, a brief notice stating the nature, duration, service and amount of the contract, and that the resolution and contract are on file and available for public inspection in the Office of the Board of Education; and
    
    WHEREAS,    6A:23A-5.2(a)4 states Professional Services contracts are to be issued in a deliberative and efficient manner such as through a Request for Proposal based on cost and other specified factors that ensures the District receives the highest quality services at a fair and competitive price,
    
    
    NOW, THEREFORE, BE IT RESOLVED, BY THE Brick Township Board of Education, as follows:
            a.    That Advance Education Advisement Corporation, 464 Penn Avenue North, Forked River, NJ 08731 be and is hereby appointed by the Brick Township  Board of Education to said position.   
    
    b.    This appointment is made in accordance with the Request for Proposal dated April 13, 2011 as a Professional Service under the provisions of the Local Public Contract Law because the services are to be performed by a recognized professional, licensed and regulated by law and meets the requirements of N.J.S.A.18A:18A-5.  
    
    c.    This appointment is made in a Fair and Open process in accordance with N.J.S.A.19A:44A-20.26.  

35.   to approve a contact with Naviance, Inc for the Brick Memorial High School Student Services
        Department, as attached:
         NAVIANCE 08 18 11.pdf 



36.   to approve a contract with Plato for educational software, as attached:
         PLATO LEARNING BMHS.pdf
         PLATO LEARNING BTHS.pdf
         PLATO LEARNING SPEC SVC.pdf

37.    to approve a contract with CC Productions for the Food Services Department, as attached:
          CC PRODUCTIONS 08 18 11.pdf

38.    to approve a Memorandum of Agreement with POAC Autism Services for the 2011-2012
        school  year for participation of Brick Memorial High School and Brick Township High School
        in the Ocean County High School Challenger League, for a total cost of $6,500, as attached:
         OCEAN HIGH SCHOOL COUNTY CHALLENGER LEAGUE POAC 08 18 11.pdf

1. to approve the employment of substitutes, as attached:
   SUBSTITUTE LIST 08-18-2011.pdf
   
   
   
2. to accept with regret, retirements as follows:

   NAME	SCHOOL/TITLE	EFFECTIVE	BRICK EXPERIENCE
   Kutyla, Frank	BTHS/Custodial Worker	09/01/11	17 Years 2 Months
   Ernst, Josephine	BTHS/Keyboarding Clk 2	09/01/11	12 Years
   Henehan, Bob	Groundskeeper	10/01/11	30 Years 3 Months

   
   
   
   
   
   
   
   
   

3.   to ratify a resignation, as follows:

   NAME	SCHOOL/TITLE	EFFECTIVE	BRICK EXPERIENCE
   Neff, Danielle	PLC/Keyboarding Clk 1	08/04/11	11 Months

    

4. to approve a change to a leave of absence, as follows:

   NAME	SCHOOL/GRADE	FROM	TO	PAY/BENEFITS
   Badders, Crystal	BMHS/SOCIAL WORKER	FMLA 09/07/11- 10/18/11	FMLA 09/09/11- 10/24/11	W/O Pay, W/Benefits

    

5.  to approve leaves of absence, as follows:

   NAME	SCHOOL/GRADE	TYPE OF LEAVE	EFFECTIVE	PAY/BENEFITS
   Schaible, Amara	BMHS/English	FMLA	12/08/11- 01/24/12	W/O Pay,   W/Benefits
   Vitullo, Gayle	BTHS/LLD	FMLA	09/01/11- 11/01/11	W/O Pay, W/Benefits

    

6. to approve a resignation to Schedule "C", as follows:
   
   

   NAME	SCHOOL	POSITION
   Baguchinsky, Kimberly	BMHS	Asst Coach      Gymnastics

   
   
   

7. to approve employment to Schedule "C" & "D", as follows:
   
   

   ACCOUNT NO	NAME	SCHOOL/ACTIVITY	STIPEND
   11-402-100-101-47-025	Hehn, Suzanne	VMMS/Head Coach Cross Country – Girls	$5,675
   11-402-100-101-44-010	Opacity, Matthew	BTHS/Asst Coach Tennis - Girls	$4,609
   11-402-100-101-44-010	Oleksy, Dana*	BTHS/Head Coach Gymnastics	$8,625
   11-402-100-101-44-010	Olesky, Kathryn*	BTHS/Asst Coach Gymnastics	$5,733
   11-402-100-101-44-010	Compitello, Anthony* Pending Clearance	BTHS/Asst Coach Football	$5,733
   11-402-100-101-46-016	Farr, Keith	BMHS/Asst Coach Football	$5,733
   *Out of District

   
   
   

8. to approve volunteers to Schedule "C" & "D", as follows:
   
   

   NAME	SCHOOL/ACTIVITY
   Merola, Robert*	BMHS/Football
   Wieboldt, Kurt*	BTHS/Football
   Bonventre, Jack*	BMHS/Football
   Stockhoff, Kevin*	BTHS/Football
   *out of district

   
   
   

9. to approve changes in employment for the 2011-2012 school year, as follows:
   
   

   ACCOUNT	NAME	FROM	TO	EFFECTIVE	SALARY
   60-910-310-110-67-000	Hoogvliet, Diana	Cook	Asst Cook	09/01/11-    06/30/12	$24,763 Pending TWU Negotiations
   60-910-310-110-67-000	Luchnick, Linda	Cafeteria Supervisor	Cook	09/01/11-    06/30/12	$31,937 Pending TWU Negotiations
   11-240-100-101-31-000	Montonaro, Galina	DP Part Time ELL	EHY Full Time ELL	09/01/11-    06/30/12	$54,211
   11-000-270-160-66-002	Amodeo, Annette	Supv School Bus Driver	School Bus Driver	09/01/11-   06/30/12	$22,636  Pending TWU Negotiations
   11-000-270-160-66-002	Berrios, Kim	Supv School Bus Driver	School Bus Driver	09/01/11-   06/30/12	$23,761  Pending TWU Negotiations
   11-000-270-160-66-002	Batzel, Lynelle	School Bus Driver	Supv School Bus Driver	09/01/11-   06/30/12	$26,843  Pending TWU Negotiations
   11-000-270-160-66-002	Moore, April	School Bus Driver	Supv School Bus Driver	09/01/11-   06/30/12	$26,843  Pending TWU Negotiations

     
     
   
   

10. to approve changes in title, as follows:
    
    

    NAME	FROM	TO	EFFECTIVE	SALARY
    Granquist, Barbara	BTHS/Keyboarding Clk 2/PA	BTHS/Keyboarding Clk 2/RA	08/22/11-      06/30/12	No change in salary
    Schmidt, Martha	MIDS/Keyboarding Clk 2/PA	MIDS/Keyboarding Clk 2/RA	08/22/11-      06/30/12	No change in salary
    Varall, Anne Marie	VMES/Keyboarding Clk 2/PA	VMES/Keyboarding Clk 2/RA	08/22/11-      06/30/12	No change in salary
    Walski, Laura	BMHS/Keyboarding Clk 2/PA	BMHS/Keyboarding Clk 2/RA	08/22/11-     06/30/12	No change in salary

     

11. to approve employment for the 2011-2012 school year, as follows:
    
    

    ACCOUNT NO	NAME	SCHOOL/TITLE	SALARY	EFFECTIVE
    11-140-100-101-16-000	Bright, James	BMHS/Health & Phys Ed	Step 2 /BA $51,896	09/01/11-      06/30/12
    11-213-100-101-20-000	Rooker, Lorraine	LRMS/Grade 7-LA&MA Pull Out	Step 2/BA+30 $52,711	09/01/11-      06/30/12
    11-120-100-101-32-000 1/5th 11-120-100-101-35-000 1/5th 11-120-100-101-36-000 3/5ths	Maciel, Bruno	Herb/Osb/VMES World Language	Step 9/BA $57,671	09/01/11-      06/30/12
    11-140-100-101-16-000	Carr, Tara	BMHS/Social Studies	Step 11/BA $61,384	09/01/11-      06/30/12
    11-140-100-101-16-001	Farr, Keith	BMHS/In School Suspension	$100 Per Day With Beneifts	09/01/11-      06/30/12
    11-140-100-101-10-001	Blackburn, Christopher	BTHS/In School Suspension	$100 Per Day with Benefits	09/01/11-      06/30/12
    11-000-266-110-16-001	Clune, Debra	BMHS/Cafeteria Monitor	$10.00 Per Hour	09/01/11-     06/30/12
    11-000-266-110-16-001	Miller, Carolyn	BMHS/Cafeteria Monitor	$10.00 Per Hour	09/01/11-      06/30/12
    11-000-266-110-16-001	Ford, Patricia	BMHS/Cafeteria Monitor	$10.00 Per Hour	09/01/11-      06/30/12
    11-000-266-110-16-001	Mottes, Cheryl Pending Clearance	BMHS/Cafeteria Monitor	$10.00 Per Hour	09/01/11-      06/30/12
    11-000-266-110-16-001	Wyskowski, Christine Pending Clearance	BMHS/Cafeteria Monitor	$10.00 Per Hour	09/01/11-      06/30/12
    11-000-266-110-16-001	Salerno, Dina Pending Clearance	BMHS/Cafeteria Monitor	$10.00 Per Hour	09/01/11-      06/30/12
    11-000-266-110-16-001	Gilmore, Susan Pending Clearance	BMHS/Cafeteria Monitor	$10.00 Per Hour	09/01/11-      06/30/12
    11-000-219-105-99-000	Alfieri, Karen	PLC/Keyboarding Clk 1/CST	$21,855 Pending TWU Negotiations $17,987 (pro-rata)	09/06/11-      06/30/12
    11-000-240-105-38-00	Meyerle, Breen	PLC/Keyboarding Clk 1/Main Office	$21,855 Pending TWU Negotiations $18,911 (pro-rata)	08/22/11-06/30/12
    11-000-266-110-10-001	Beggs, Joy	BTHS/Cafeteria Montiors	$10.00 Per Hour	09/01/11-06/30/12
    11-000-266-110-10-001	Verde, Suzanne	BTHS/Cafeteria Montiors	$10.00 Per Hour	09/01/11-06/30/12
    11-000-266-110-10-001	Kleissler, Lisa	BTHS/Cafeteria Montiors	$10.00 Per Hour	09/01/11-06/30/12
    11-000-266-110-10-001	Cloud, Jennifer	BTHS/Cafeteria Montiors	$10.00 Per Hour	09/01/11-06/30/12
    11-000-266-110-10-001	Sandor, Deborah	BTHS/Cafeteria Montiors	$10.00 Per Hour	09/01/11-06/30/12
    11-000-266-110-10-001	Watson, Maryann	BTHS/Cafeteria Montiors	$10.00 Per Hour	09/01/11-06/30/12

12. to approve employment of Cafeteria Staff (pending TWU Negotiations) for the 2011-2012 school year, as attached:
     Cafeteria Staff 2011-2012.pdf
    
    

13.  to approve the renewal of Substitutes for the 2011-2012 school year, as attached:
     Substitute Food Service - BOE 8-18-2011 - 2011-2012.xls.pdf  
     Substitute Teacher - Renewals 2011-2012.pdf  
     Substitute Teacher Aide - Renewals 2011-2012.pdf
    
    

14. to approve transfer of staff, as follows:
    STAFF TRANSFERS AUGUST AGENDA 2011.pdf

15. to approve the re-hiring of teaching staff, as follows:
    
    

    ACCOUNT NO	NAME	SCHOOL/GRADE	EFFECTIVE	SALARY
    11-120-100-101-34-000	Darcy, Francis	MIDS/Grade 2	09/01/11-         06/30/12	Step 8/BA $57,011
    11-110-100-101-38-000	Farrell, Linda	PLC/Kindergarten Part Time	09/01/11- 06/30/12	Step 7/MA $28,406

16. to approve the appointment of the District Anti Bullying Coordinator, as follows:
    
    

    ACCOUNT NO	NAME	TITLE	EFFECTIVE	SALARY
    11-000-218-104-03-000	Mosley, Earl	District Anti Bullying Coordinator	09/01/11-      06/30/12	$48,378 2/3rds ------------------------- 1/3rd BMHS Teacher Previously approved

17. to approve employment for the B.E.S.T and Kindergarten Wrap Around Programs, as attached:
     BEST AND KWRAP 2011-2012.pdf
    
    

18. to approve an increase in hours for Summer Transportation runs (pending TWU negotiations), as attached:
     transportation increase in hours.pdf
    
    
    

19. to recommend the appointment of Jeffrey Ruhnke as the Network Support Technician effective August 22, 2011, subject to his resignation as Technology Assistant, effective August 19, 2011,  as follows:

    ACCOUNT NO	NAME	TITLE	EFFECTIVE	SALARY	PRO-RATA
    11-000-252-110-95-000	Ruhnke, Jeffrey	Network Support Technician	08/22/11-     06/30/12	$35,000	$30,290

    Ruhnke Contract 8 22 11.pdf

     

20. to approve Policy #4151, Leaves of Absence, on Second Reading, as attached:
     4151 LEAVE OF ABSENCE POLICY SECOND READING 08 18 11.pdf
    
    
    
    

21. to ratify employment, as follows:
    
    

    ACCOUNT NO	NAME	TITLE	EFFECTIVE	SALARY	PRO-RATA
    11-000-270-160-66-003	Aldridge, Edmund	Supervisor of Garage Services	07/01/11-      08/18/11	$72,000	$9,114

    
    
    
    

22. to approve a promotion, as follows:
    
    

    ACCOUNT NO	NAME	TITLE	EFFECTIVE	SALARY	PRO-RATA
    11-000-270-160-66-003	Holmes, Steven	Supervisor of Motor Pool/PA	08/22/11-     06/30/12	$72,000	$62,887

    
    
    

23. to ratify the removal of substitutes, as follows:

    NAME	TITLE	EFFECTIVE
    Stapleton, James	Substitute Bus Driver	07/29/11
    Stapleton, James	Substitute Bus Attendant	07/29/11

24. to ratify additional days/hours for summer employment, as follows:
    EXTRA HOURS FOR SUMMER PROGRAMS.pdf
    
    
    

25. to approve the employment of Athletic Site Coordinators for the 2011-2012 school year, as follows:
    
    

    ACCOUNT NO	NAME	SCHOOL	SALARY/SEASON
    11-402-100-101-44-010	Lynch, John	BTHS	$3,333/Fall - $3,333/Winter & $3,334 Spring
    11-402-100-101-46-016	Cittadino, Gary	BMHS	$3,333/Fall - $3,333/Winter & $3,334 Spring
    11-402-100-101-47-025	Ferullo, Stevan	VMMS	$1,000/Fall - $1,000/Winter & $1,000/Spring

    
    
    
    

26. to approve employment of Non-Public School Nurses, as follows:
    

    ACCOUNT NO	NAME	SCHOOL	EFFECTIVE	SALARY
    20-509-213-104-70-000	Culley, Eileen	St. Dominic School	09/01/11-06/30/12	$181 Per Diem, not to exceed $32,688
    20-509-213-104-71-000	Demos, Eleanore	St. Paul's Christian School	09/01/11-06/30/12	$120 Per Diem, not to exceed $6,551

27. to approve employment to Schedule "E", as follows:
    2011 2012 WEBMASTER SYSOPS.pdf
    
    

28. to approve an extra teaching period for the 2011-2012 School Year, as follows:

    ACCOUNT NO	NAME	SCHOOL/SUBJECT	SEMESTER	STIPEND
    11-140-100-101-10-000	Vetrini, Stacey	BTHS/Culinary Arts	1st & 2<