PLEASE NOTE THAT AGENDAS ARE SUBJECT TO CHANGE UNTIL THE TIME OF THE BOARD MEETING

 


 

OPEN MEETING

Call to Order, Salute to the Flag and Moment of Silence

 


 

ROLL CALL

 


 

OPEN PUBLIC MEETINGS ACT NOTICE

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 and Municipal Clerk's Office.

 


 

STUDENT RECOGNITION

  1. Senior Citizen Prom

  2. Special Education Prom

  3. Early Act

 

 

RESIGNATION OF BOARD MEMBER

  1. to accept the resignation of Board Member, Warren H. Wolf

 

 

APPROVAL OF MINUTES

1.    Regular Public Meeting Minutes of May 19, 2011

2.    First Executive Session Minutes of May 19, 2011

3.    Second Executive Session Minutes of May 19, 2011

4.    Third Executive Session Minutes of May 19, 2011

 

 

 


 

CURRICULUM & INSTRUCTION

  1. to accept reports of Field Trips, as submitted, as attached:


  2. to approve placements for Student Teaching, Field Experiences, Classroom observations, Internships or Externships, as attached:
     COLLEGE STUDENT PLACEMENTS 6-16-11.pdf


  3. to approve the submission of an application for an environmental education grant to Georgian Court University and the EPA for Veterans Memorial Middle School to participate in "using project based learning to build environmental stewardship in New Jersey". Teachers willing to participate will be provided materials and feedback.


  4. to approve the submission of the McKinney-Vento Education of Homeless Children and Youth Program, Year 3 of 3 application, for the continuation of funds to the New Jersey Department of Education in the amount of $186,585

 

 

PUBLIC COMMENT: CURRICULUM AND INSTRUCTION

 

 


 

OPERATIONS

*Attachments will be available for the Regular Meeting

  1. *to approve intra-budget transfers, as attached:

  2. Pursuant to 6A:23A-16.10(c)3, the School Business Administrator / Board Secretary certifies that the total encumbrances and expenditures for each line item does not exceed the line item appropriation in accordance with 6A:23A-16.10(a)

  3. Pursuant to 6A:23A-16.10(c)4, the Board of Education, after review of the School Business Administrator / Board Secretary's and Treasurer of School Monies Reports as of May 31, 2011, 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.

  4. *to accept the Board Secretary's and Treasurer of School Monies Reports of May, 2011, as attached:


  5. *to approve the payment of vouchers, as follows:


  6. *to approve the Void Check Register, as follows:


  7. 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

    SERIAL #

    LOCATION

     

     

     

    HP Laser Jet Printer 4200N

     

    MIDS

    HP Laser Jet Printer 4650N

     

    MIDS

    Dell Printer 3100 CN

     

    MIDS

    4 Riso Boxes of Dry Ink

     

    MIDS

    4 Riso Master Rolls

     

    MIDS

    2 Xerox parts

    #675K21760

    MIDS

    Assorted non-functioning keyboards

     

    MIDS

    #603 1999 Dodge Pickup 2500 Ram 4x4

    MG 38909 3B7K2623XM589920

    TRANS

    #903 1995 Chevy Cube Van 14’ Box

    MG 21770 1GBHG31K9SF173021

    TRANS

    #47   1996 B/B 54 Passenger Bus   20 Yr. 

    S1W947  1BAAHBSA7TF066615

    TRANS

    #48   1996 B/B 54 Passenger Bus   20 Yr.

    S1W948  1BAAHBSA4TF066612

    TRANS

    #55   1996 B/B 54 Passenger Bus   20 Yr.

    S1W953  1BAAHBSA1FT066597

    TRANS

    #99   1998 B/B 54 Passenger Bus   12 Yr. Chevy Diesel

    455N52   1GDKP32Y5V3503669

    TRANS

     

     

     


     

  8. to ratify contracts for Out-of-District student placements, as attached:
     JACKSON TWP.pdf
     OCEAN ACADEMY.pdf
     RUGBY.pdf
     RUGBY 2.pdf
     ALPHA SCHOOL.pdf
     HARBOR SCHOOL.pdf
     WOODCLIFF ACADEMY.pdf



  9. to approve contracts for Out-of-District student placements, as attached:
     ARC.pdf 
     OPEN DOOR OF NJ.pdf
     RUTGERS.pdf

  10. to ratify a contract for incoming tuition student, as attached:
     MANASQUAN.pdf
     

  11. to ratify a contract with Pine Grove Day Camp for the BTHS Senior Picnic, as attached:
     PINE GROVE DAY CAMP 2011.pdf


  12. to approve additional funding for Chapter 192/193 for the 2010-2011 school year, as follows:

    PROGRAM

    ORIGINAL & FIRST REVISED ENTITLEMENT

    REVISED ENTITLEMENT

     

     

     

    Initial Examination & Classification

    $51,316

    $55,778

    Home Instruction    



  13. to approve a Fair and Open Resolution for a Provider of Legal Services, as follows:

                                                        RESOLUTION - PROVIDER OF LEGAL SERVICES 

                WHEREAS,   there exists a need for Legal 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 ----------,----------, ---------- 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 May 9, 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:
                     
               E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

               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. 






  14. to approve a Fair and Open Resolution for a Provider of Property and Casualty Insurance Brokerage  Services, as follows:

    RESOLUTION - PROVIDER OF PROPERTY & CASUALTY SERVICES INSURANCE BROKERAGE SERVICES 

                WHEREAS,  there exists a need for a Provider of Property and Casualty Insurance Brokerage  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 ----------,  ----------, ----------, 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 May 10, 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:
                     

               E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

               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.






    15.    to ratify a Resolution for the purchase of a Dynavox AAC for the Special Education Department, as follows:

                                       RESOLUTION - DYNAVOX VMAX SYSTEM

         WHEREAS, the above entity has been formed pursuant to applicable New Jersey Statutes; and

         WHEREAS, there exists a need for a fully-functinal, integrated augumentative and alternative (AAC) device and to develop an eye tracking system that can be used to access its features, and

         WHEREAS,  funds are available for this purpose; and

         WHEREAS,  this appointment is awarded as an Extraordinary Unspecifiable Service in accordance with the provisions of N.J.S.A.18A:18A-5 as the services to be performed are specialized and qualitative in nature and require significant training and expertise in the field, and

         WHEREAS, Dynavox is the first and only company to build a fully-functional, integrated augmentative and alternative (AAC) device ad develop an eye tracking system that can be used to access its features,

         NOW THEREFORE BE IT RESOLVED  by the Brick Township Board of Education, the Township of Brick, as follows:

         A.  That DynaVox Systems LLC, PO Box 643661, Pittsburgh, PA 15264-3661, be and is hereby appointed by the Brick Township board of Education to said position.

         B.  The cost shall not exceed $9,780.00




16.    to ratify a Resolution for the purchase of a Vantage Lite System for the Special Education Department, as follows:

                                             RESOLUTION - PRENTKE ROMICH COMPANY
 

     WHEREAS, the above entity has been formed pursuant to applicable New Jersey Statutes, and

     WHEREAS, there exists a need for a fully functional, integrated augmentative communication device with Text-to-speak, Fonix-DECtalk Text-to-Speech software, and Real Speak Text-to Speech features, and

     WHEREAS,  funds are available for this purpose; and

     WHEREAS, Prentke Romich company is the only company to provide a fully-functional, integrated augmentative communication device with the necessary features,

     NOW THEREFORE BE IT RESOLVED by the Brick Township Board of Education, the Township of Brick, as follows:

     A. That Prentke Romich Company, 1022 Heyl Road, Wooster, Ohio 44691, be and is hereby appointed by the Brick Township Board of Education to said position.

     B.  The cost shall not exceed $8,203.00.






17.    to approve a Fair and Open Resolution for a Provider of Assistive Technology Services, as follows:

                                           RESOLUTION -
ASSISTIVE TECHNOLOGY CONSULTANT SERVICES 

            WHEREAS,
      there exists a need for Assistive Technology 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 Advance Education Advisement Company, 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 15, 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:
                       $68.50 per hour, 6 hours per day, 110 days, Not to exceed $45,210.00        

           E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

           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.






18.    
to approve a Fair and Open Resolution for a Provider of Audiological  Services, as follows:

                                           RESOLUTION -
AUDIOLOGICAL CONSULTANT SERVICES 

            WHEREAS,    there exists a need for Audiological 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 New Jersey Hearing Health Center, 1673 Route 88 West, Brick, NJ 08724, 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 May 3, 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:
                        $135 per hour, 52 weeks @30 hours per week, Not to exceed $210,600      

           E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

           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.






19.    to approve a Fair and Open Resolution for a Broker of Health Insurance Benefits  as follows:

                                                    RESOLUTION - BROKER OF HEALTH INSURANCE BENEFITS 

            WHEREAS,
   there exists a need for a Broker of Record for Health Insurance Services Benefits, 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 Conner Strong, 40 lake Center Executive path, 401 Route 73 North, PO Box 989, Marlton, NJ 08053, 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 March 16, 2010 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:
                         CONNER STRONG FOR 06 11 AGENDA.pdf 

           E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

           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 Auditing Services, as follows:

                                                    RESOLUTION - PROVIDER OF AUDITING SERVICES 

            WHEREAS,
   there exists a need for Auditing 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 ----------,----------,----------, 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 ---------- 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: ----------
         
           E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

           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 Architectural Services, as follows:

                                                    RESOLUTION - PROVIDER OF ARCHITECTURAL SERVICES 

            WHEREAS,
   there exists a need for Architectural 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  DRG, Design Resources Group, Architects, AIA, 371 Hoes Lane, Suite 301, Piscataway, NJ 08854, 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 November 4, 2010 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 in accordance with the letter of intent submitted with the response to the Request for Proposal dated November 4, 2010      
DRG.pdf

           E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

           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 Bond Counsel Services, as follows:

                                                RESOLUTION - PROVIDER OF BOND COUNSEL SERVICES

            WHEREAS,
  there exists a need for a Provider of Bond Counsel 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 DeCotiis, Fitzpatrick, Cole & Wisler, LLP, Glenpoint Centre West, 500 Frank W. Burr Boulevard, Suite 31, Teaneck, NJ 07666, 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 October 22, 2010 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 attached fee agreement:
                         
DECOTIIS LETTER OF INTENT.pdf 

           E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

           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 Employment Physician Services, as follows:

                                                RESOLUTION - PROVIDER OF EMPLOYMENT PHYSICIAN SERVICES 

            WHEREAS,
  there exists a need for a Provider of Employment Physician 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 Occupational Health, P.C., 241 Monmouth Road, Suite 201, W. Long Branch, NJ 07764 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, 2010 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:
                        $ 65.00 Office Visit                        $ 61.00 Tetanus Toxioid
                        $ 20.00 Mantoux Test                  $ 20.00 Time Test
                        $ 15.00 Urine Dip                         $ 45.00 Chest X-Ray                 

           E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

           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 School Physician Services, as follows:

                                                                  RESOLUTION - PROVIDER OF SCHOOL PHYSICIAN SERVICES 

            WHEREAS,
  there exists a need for a Provider of School Physician 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 Lionel D. Foz, M.D., FAAP, 525 Jack Martin Boulevard, Brick, NJ 08724,  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 June 1, 2010 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:
                        $ 3.26 per student, based on October 15, 2011 enrollment and shall not exceed $37,576
                        Hourly rate for additional services as outlined in Section B of the proposal.
                        Section 2 - Scope of services is $100.00              

           E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

           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 Team Physician/Medical Director of Drug Testing Services, as follows:

                                                                           RESOLUTION -
                          PROVIDER OF TEAM PHYSICIAN/MEDICAL DIRECTOR OF DRUG TESTING SERVICES 

            WHEREAS,
  there exists a need for a Provider of  Team Physician/Medical Director of Drug Testing Services 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 Dr. Steven Crawford, 66 Central Avenue, Manasquan, NJ 08736,  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 29, 2010 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:   $6,500       

           E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

           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 Fair and Open Resolution for a Provider of Financial Advisory Services, as follows:

                               RESOLUTION - PROVIDER OF FINANCIAL ADVISORY SERVICES 

            WHEREAS,
  there exists a need for a Provider of Financial Advisory 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 Phoenix Advisors, LLC, 4 West Park Street, Bordentown, NJ 08505, 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 October 28, 2010 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 in accordance with the letter of intent submitted with the Response to the Request for Proposal dated November 18, 2010.     
PHOENIX LETTER OF INTENT.pdf

           E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

           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.


 

27.                          RESOLUTION – ADDING FUNDS TO THE CAPITAL RESERVE ACCOUNT

          WHEREAS, the Brick Township Board of Education has established a Capital Reserve Fund in accordance with 18A:21-2, and

 

          WHEREAS,  in accordance with  ______________the Board of Education may add to the funds in the Capital Reserve,

 

          NOW THEREFORE BE IT RESOLVED that the Brick Township Board of Education authorizes the addition of $ ______________   from __________________


28.    to approve changes in the Jointure Agreement whereas Neptune Township School District is the Host District and Brick Township Public Schools is the Joiner District.  The change in Joiner cost is due to a change in student ridership. (Student #2111009068)

ROUTE

SCHOOL

JOINER DISTRICT COST

 

 

 

HHS

Hersh High School

$ 16,263.88

JRD

Jackson Regional Day School

$   6,092.23

NRS1

Jackson Regional Day School

$   2,791.71





29.    to approve a Resolution appointing Benefit Tax Link as Health Reimbursement Account Administrator, as follows:

RESOLUTION -HEALTH REIMBURSEMENT ACCOUNT ADMINISTRATOR
BENEFIT TAX LINK

           WHEREAS, the above entity has been formed pursuant to applicable New Jersey Statutes

           WHEREAS, there exists a need for a Provider of Health Reimbursement Account Administrator Services; and

           WHEREAS, N.J.S.A.18A:18A-5 et seq. requires any Extraordinary Unspecifiable Service 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 Extraordinary Unspecifiable Services may be negotiated and awarded without public advertising for bids and bidding therefore; and

          WHEREAS, 18A:18A-5a(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 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) states 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 Benefit Tax Link, 122 Parish Drive, Wayne, NJ 07470, 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 February 1, 2011 as an Extraordinary Unspecifiable Services 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 for the 2011-2012 school year shall be as follows: $6.50 per month per eligible employee (1,058), Not to exceed $85,524.   BENEFIT TAX LINK.pdf

          E.       A copy of the Resolution shall be published in the Asbury Park Press as required by law within ten (10) days after its passage.

          F.       A certified copy of this Resolution, together with a copy of the proposal, shall remain on file and be available for inspection.





30.     
to accept two basketball hoops for Osbornville Elementary School Playground black top area from the Osbornville Elementary School PTA at a value of $1,537.54

 

31.    to accept materials and feedback as part of an environmental education grant from Georgian Court University and the EPA for Veterans Memorial Middle School to participate in "using project based learning to build environmental stewardship in New Jersey"


32.    to approve a Shared Services Agreement for the Use of Facilities between the Brick Township Board of Education and the Ocean County Vocational Technical School, as attached:
(Agreement to follow)


33.  to accept the donation of gardening bricks, plants and varied supplies valued at $500 to be used in the Educatinal Enrichment Center's gardens from the Zarilli Family


34.     to approve a Fair and Open Resolution for a Provider of School Social Worker Case Management Services, as follows:

                                           RESOLUTION - SCHOOL SOCIAL WORKER CASE MANAGEMENT SERVICES 

            WHEREAS,
      there exists a need for School Social Worker Case Management 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 Maureen Saporito Consultants, 835 South Drive, Brick, NJ 08724, 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 28, 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:
                       80 days/6 hours a day/$60 per hour/Not to exceed $28,800         

           E.         The duration of the appointment shall be from July 1, 2011 through June 30, 2012.      

           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.


 

 

 

 

PUBLIC COMMENT: OPERATIONS


 

 

 

HUMAN RESOURCES

  1. to approve the employment of substitutes, as follows:

    ACCOUNT NO

    NAME

    TITLE

    EFFECTIVE

    SALARY

    11-000-262-109-63-002

    Gasperini, William

    Custodial Worker

    06/24/11-06/30/11

    $13.46 Per Hour

    11-000-262-109-63-003

    Pepe, Ralph

    Custodial Worker

    06/24/11-06/30/11

    $13.46 Per Hour

    11-000-262-109-63-002

    Suarez, Damian

    Custodial Worker

    06/24/11-06/30/11

    $13.46 Per Hour

    11-000-270-160-66-004

    Ervin, Nancy

    School Bus Driver

    06/24/11-06/30/11

    $14.54 Per Hour

    11-000-270-160-66-001 Jacobs, Kimberly  School Bus Attendant  06/24/11-06/30/11   $11.98 Per Hour


  2. to ratify resignations of staff, as follows:

    NAME

    SCHOOL/TITLE

    EFFECTIVE

    BRICK EXPERIENCE

    Caravella, Michelle

    BMHS/Cafeteria Monitor

    05/11/11

    8 Months

    D’Alusio, Michelle

    BMHS/Cafeteria Monitor

    05/11/11

    1 Year 8 Months

    Conklin, Eva

    BMHS/Cafeteria Monitor

    05/11/11

    1 Year 4 Months

    O'Hara, Anthony Substitute Teacher                             05/06/11 2 Years


  3. to accept with regret, retirements, as follows:

    NAME

    SCHOOL/TITLE

    EFFECTIVE

    BRICK EXPERIENCE

    Losee, Leona

    DP/Teachers Aide

    07/01/11

    21 Years 3 Months

    Neafie, Thomas

    BTHS/Custodial Worker

    07/01/11

    24 Years 9 Months



  4. to approve a resignation, as follows:

    NAME

    SCHOOL/TITLE

    EFFECTIVE

    BRICK EXPERIENCE

    Genco, Susan

    EHY/Principal

    06/30/2011

    5 Years



  5. to ratify a change in a leave of absence, as follows:

    NAME

    SCHOOL/TITLE

    FROM

    TO

    PAY/BENEFITS

    DePoto, Desiree

    BTHS/In Class Support

    FMLA
    05/23/11-06/30/11

    FMLA
    06/03/11-06/30/11

    W/O Pay, W/Benefits

     Muench, Amy     Trans/Keyboarding Clk 2 FMLA
    04/04/11-05/16/11 
    FMLA
    04/04/11-05/13/11 
    W/O Pay, W/Benefits 



  6. to ratify leaves of absence, as follows:

    NAME

    SCHOOL/TITLE

    TYPE OF LEAVE

    EFFECTIVE

    PAY/BENEFITS

    Phillips-Pratt, Jaime

    EHY/Grade 5

    FMLA

    05/24/11-09/13/11

    W/O Pay, W/Benefits

     Miktus, Linda Trans/Bus Attendant  FMLA  05/13/11-05/27/11  W/O Pay, W/Benefits 
     Dohan, Maeghan LRMS/Grade 7      FMLA  04/29/11-05/06/11  W/O Pay, W/Benefits 


  7. to approve leaves of absence, as follows:

    NAME

    SCHOOL/TITLE

    TYPE OF LEAVE

    EFFECTIVE

    PAY/BENEFITS

    Neafie, Thomas

    BTHS/Custodial Worker

    Leave of Absence

    06/18/11-06/30/11

    W/O Pay,
    W/O Benefits

    Greene, Michael

    BMHS/Custodial Worker

    Leave of Absence

    06/28/11-06/30/11

    W/O Pay,
    W/O Benefits

    Pokol, Scott

    BMHS/Custodial Worker

    Military Leave

    08/01/11-08/12/11

    W/Pay,
    W/Benefits

    Francese, Joanna

    VMES/Teachers Aide

    Leave of Absence

    09/01/11-12/15/11

    W/O Pay,
    W/O Benefits


  8. to ratify a transfer of staff, as follows:

    NAME

    FROM

    TO

    EFFECTIVE

    SALARY

    PRO-RATA

    Gfroehrer, James

    Technology
    Assistant

    Webmaster/
    Technology Assistant

    05/25/11-
    06/30/11

    $48,000

    $4,800


  9. to ratify a leave replacement, as follows:

    ACCOUNT                          

    NAME

    SCHOOL/TITLE

    EFFECTIVE

    SALARY

    PRO-RATA

    11-213-100-101-31-000

    Zarrilli, Christine

    EHY/In Class Support

    05/02/2011-06/30/2011

    $49,735

    $8,455


  10. to approve a change in title, as follows:

    NAME

    FROM

    TO

    EFFECTIVE

    SALARY

    Cofer-Cohen, Marie

    VMES
    Keyboarding Clk 3/PA

    VMES
    KeyboardingClk 3/RA

    06/24/11-
    06/30/11

    No change insalary



  11. to ratify changes in salary, as follows:

    ACCOUNT                        

    NAME    

    SCHOOL/TITLE

    EFFECTIVE

    FROM

    TO

    PRO-RATA

    60-910-310-110-67-000

    Mazza, Connie

    BTHS/Food Svc Wrkr 5.5 Hr

    11/19/10-06/30/11

    $13,791

    $16,966

    $12,361

    11-000-262-109-63-000

    Bulc, Ewa

    EEC/Custodial Worker

    03/28/11-06/30/11

    $23,878

    $23,558
    $320 Night Differential

    $6,252

    11-000-262-109-63-000

    Bulc, Ewa

    EEC/Custodial Worker

    05/26/11-06/30/11

    $23,558

    $24,083
    $525 Black Seal

    $43.75



  12. to approve employment to Schedule "C" & "D" for the 2011-2012 school year, as attached

    Posting closed on June 1, 2011, interviews and attachments should be completed by June 8, 2011

  13. to approve summer employment, as attached

    attachments to follow


  14. to approve transfers of staff for the 2011-2012 school year, as attached


  15. to approve Administrators for the 2011-2012 school year, as attached
    ADMINISTRATORS.pdf


  16. to approve Tenured Teachers for the 2011-2012 school year, as attached
    TENURED TEACHERS.pdf

  17. to approve Non-Tenured Teachers for the 2011-2012 school year, as attached
    NON-TENURED TEACHING STAFF FOR JUNE 2011 AGENDA 2.pdf

  18. to approve employment of Teacher Aides for the 2011-2012 school year, as attached

  19. to approve employment for the 2011-2012 school year, as attached:
    unaffiliated staff


  20. to approve employment for Civil Service Staff, pending TWU Negotiations, as attached:

  21. to approve summer employment for the Transportation Staff, as attached:


     
  22. to approve employment of the Brick Township Association of Non-Certificated Supervisors and Administrative Secretaries, pending negotiations, as attached:
    BTANSAS 2011-2012.pdf

  23. to ratify the extension of the Interim Assistant Principal at Veterans Memorial Elementary School, as follows:

    NAME

    SCHOOL/TITLE

    EFFECTIVE

    SALARY

    Schubiger, Shauna

    VMES/Interim Assistant Principal

    06/03/11-06/16/11

    $415 Per Diem




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

    ACCOUNT NO

    NAME

    SCHOOL/TITLE

    EFFECTIVE

    SALARY

    11-000-219-104-99-000

    Balestrier, Vincent

    LM/MIDS/VMES
    CST Psychologist

    09/01/11-06/30/12

    Step 2 / MA+30
    $54,811        

    11-000-218-104-20-000 Veltre, Nancy  LRMS/11 Month Guidance Counselor  07/01/11-06/30/12  Step 13/10 Month Stipend
    $73,828 


  25. to approve employment from the recall list for the 2011-2012 school year, as follows:

    ACCOUNT NO

    NAME

    SCHOOL/TITLE

    EFFECTIVE

    SALARY

    11-240-100-101-31-000

    Hoch, Karen

    EHY/ELL

    09/01/11-06/30/12

    Step 18/MA
    $81,672




  26. to approve appointments for the 2011-2012 school year, as follows:

    ACCOUNT NO

    NAME

    SCHOOL/TITLE

    EFFECTIVE

    SALARY

    11-000-240-103-34-000

    Billen, John

    MIDS/Principal

    TBD

    Step 6 / Doctorate
    $123,858

    11-000-240-103-31-000

    Joseph, Jennifer

    EHY/Principal

    07/01/11-06/30/12

    Step 6
    $119,858

    11-000-240-103-32-000

    Giles, Bonnie

    HERB/Principal

    07/01/11-06/30/12

    Step 3
    $111,754



  27. to move on the recommendation of the Superintendent to withhold, pursuant to N.J.S.A. 18A:29-14, the employment and adjustment increment of F.D., effective upon the commencement of the 2011-2012 school year, and provided that it shall not be mandatory upon the Board of Education to pay any such denied increment in any future year as an adjustment increment. 

  28. to approve employment for the Homeless Service Training Instructor and the Homeless Service Training Assistant, for the McKinney-Vento Inter Regional Homeless Project, as follows:

    ACCOUNT NO

    NAME

    JOB TITLE

    EFFECTIVE

    SALARY

    20-458-200-104-98-000

    Ferraro, Alan

    Homeless Service Trainer

    07/01/11-08/31/11

    $13,750

    20-458-200-110-98-000

    DesJardins, Diane

    Homeless Service Trainer/Assistant

    07/01/11-08/31/11

    $8,250




  29. to approve employment for Supplemental Educational Service Tutors, paid through NCLB, as follows:

    ACCOUNT NUMBER: 62-990-100-101-03-000  - $45.00 Per Hour
    Effective: July 1, 2011 - August 30, 2011
        

    Addotta, Meaghan

    DeRosa, Donna

    Altobello, Lauren

    Dudek, Stephanie

    Bauer, Sharon

    Fallon, Stephanie

    Bell, Brehan

    Grant, Deborah

    Cerbone, Kelly

    Hoban, Denise

    Coyle, John

    Johnson, Kelly

    DeCesare, Christine

    LaFragola, Karen

    Maciel, Janet

    McCutchan, Nicole    

    Osborne, Patricia     Reilly, Eileen     
    Rooker, Lorraine  Ryan, Theresa             
     Sammarco, Amy Sansone, Nancy 
     Savage, Melissa Smith, Victoria 
     Wilson, Kim Zycband, Rachel 


  30. to approve employment for the Supplemental Education Services Coordinator, paid through NCLB, as follows:

    Account Number: 62-990-100-101-03-000  - Salary - $1,715
    Effective: July 1, 2011 - August 30, 2011

    Radoncic, Senala

  31. to approve employment for 2011 Jump Start Teachers paid through NCLB, as follows:

    Account Number: 20-460-100-101-03-000
    Effective July 25, 2011 - August 11, 2011 (Monday-Thrusday)
    3 Hours Per day
    $49.00 Per Hour

    Allen, Anne

    Bell, Brehan

    Carlock, Stacey

    Caruso, Lisa

    Cerbone, Kelly

    Chaffkin, Devon

    Day, Ellen

    DiNicole, Christine

    Elmendorf, Stacey

    Green, Grace

    Hale, Cheryl

    Holman, Susan

    Luchetti, Tara

    Radoncic, Senala

    Readel, Carol

    Reilly, Eileen

    Ridolfo, Dorri

    Rossi, Kristine

    Tarquino, Lori

    Vernon, Lauren

    Walter, Gayle

     

     McCutchan, Nicole (sub) Hoban, Denise (sub


  32. to approve employment for the 2011 Freshman Super Start Teachers, paid through NCLB, as follows:

    Account Number: 20-460-100-101-03-000
    Effective: July 26, 2011 - August 11, 2011 (Tuesday - Thrusday)
    3 Hours per day
    $49.00 Per Hour

    Carty, Kathleen

    DeSombre, Jessica

    Griggs, Patricia

    Servedio, Elena



  33. to  ratify a change in account number, as follows:

    NAME

    FROM

    TO    

    EFFECTIVE

    SALARY

    Ryan, Theresa

    20-231-100-101-03-000

    20-460-100-101-03-000

    02/01/11-04/14/11

    $1,417.50


     

     

 

 

PUBLIC COMMENT: HUMAN RESOURCES


 

 


 

SUPERINTENDENT'S REPORT

 


 

PUBLIC COMMENT

 


 

CALENDAR

 
   
   
 DATE                                     EVENT
   
 June 10, 2011 LRMS 8th Grade Dance. 7:00 PM
   
 June 10, 2011 VMMS 8th Grade Dance. 6:00 PM
   
 June 14, 2011     LRMS 8th Grade Promotion, 5:00 & 7:00 PM
   
 June 14, 2011 VMMS 8th Grade Promotion, BMHS Football Field, 6:00 PM
   
 June 15, 2011     Last Day of School for Students
   
 June 15, 2011 BMHS Graduation Ceremony, 4:00 PM
   
 June 15, 2011 BTHS Graduation Ceremony, 6:15 PM
   
 June 16, 2011     Professional Development Day
   

 June 23, 2011

Regular Public Meeting, 7:00 PM,  BTHS (Rescheduled from 06/16/11)

   

 

 

EXECUTIVE SESSION

                                               RESOLUTION TO ENTER CLOSED SESSION

        WHEREAS,  the Brick Township Board of Education ("Board") has been formed pursuant to applicable New Jersey statutes, and

        WHEREAS,  the Board is charged with the responsibility of performing all acts and doing all things, consistent with law and the rules of the State Board of Education necessary for the lawful and proper conduct, equipment and maintenance of the public schools and public school property of the Brick Township School District, and

        WHEREAS,    Section 7 of the Open Public Meetings Act (N.J.S.A.10:4-12) permits the exclusion of the public ("Executive Session") from a meeting of the Board in certain circumstances, and

        WHEREAS,   the Board has determined that circumstances exist for such an Executive Session, and

        WHEREAS,   the Board has found the action described below to be necessary and proper,

        NOW, THEREFORE, BE IT RESOLVED by the Board on the date indicated above that:

             1.  The public shall be excluded from discussion of and action on the Executive Session herein set forth.

             2.  The general nature of the subject matter to be discussed is as follows: TWU Negotiations

            3.   It is anticipated at this time that the Executive Session will last 60 minutes and the above stated matters 
                  will be made public if and when it is deemed to be in the public interest to do so and the need
                  for confidentiality is no longer required by the Board.
 

 


 

ADJOURNMENT

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