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, the Brick Times, and Municipal Clerk's Office.

 


 

APPROVAL OF MINUTES

1.  Pre-Agenda Meeting Minutes of July 13, 2011

2.  Executive Session Minutes of July 13, 2011

3.  Emergency Meeting Minutes of July 18, 2011

4.  Regular Meeting Minutes of July 21, 2011

 


 

COMMITTEE REPORTS

  1. Curriculum & Instruction Committee

  2. Operations Committee

  3. Human Resources Committee

 


 

CURRICULUM & INSTRUCTION

  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

 

 

PUBLIC COMMENT: CURRICULUM & INSTRUCTION


 

 

 

OPERATIONS

  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.  

         d.     The fee for services shall be as per the negotiated proposal, as follows:
         Not to exceed $49,320.00 for Occupational Therapist
         Not to exceed $56,520.00 for Physical Therapist
         Not to exceed $49,320.00 for Speech Therapist  
        (720 hours for each service)

        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 
        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.


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


39.    to authorize the execution and delivery of the Educational Facilities Construction and Financing Grant Agreement (on file in the Office of the Business Administrator) for SDA Project #0530-027-10-G1AV, DOE Project #0530-027-10-1069, Grant # G5-4765, for the Brick Community Primary Learning Center , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education


40.
    to delegate the authority to School Business Administrator, James W. Edwards, Jr., for supervision of the School Facilities Project, SDA Project #0530-027-10-G1AV, DOE Project #0530-027-10-1069, Grant # G5-4765, for the Brick Community Primary Learning Center, on behalf of the Board of Education

41. 
 to authorize the execution and delivery of the Educational Facilities Construction and Financing Grant Agreement (on file in the Office of the Business Administrator) for SDA Project #0530-025-10-G1AU, DOE Project #0530-025-10-1010, Grant #G5-4764, for Brick Memorial High School  , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education


42.  
  to delegate the authority to School Business Administrator, James W. Edwards, Jr., for supervision of the School Facilities Project, SDA Project #0530-025-10-G1AU, DOE Project #0530-025-10-1010, Grant #G5-4764, for Brick Memorial High School, on behalf of the Board of Education

43. 
  to authorize the execution and delivery of the Educational Facilities Construction and Financing Grant Agreement (on file in the Office of the Business Administrator) for SDA Project #0530-030-10-G1AW, DOE Project #0530-030-10-1003, Grant #G5-4766, for Drum Point Road Elementary School, by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education


44. 
   to delegate the authority to School Business Administrator, James W. Edwards, Jr., for supervision of the School Facilities Project, SDA Project #0530-030-10-G1AW, DOE Project #0530-030-10-G1AW, Grant # G5-4766, for Drum Point Road Elementary School, on behalf of the Board of Education

45.   to authorize the execution and delivery of the Educational Facilities Construction and Financing Grant Agreement (on file in the Office of the Business Administrator) for SDA Project # 0530-035-10-G1AX, DOE Project #0530-035-10-1051, Grant # G5-4767, for Emma Havens Young Elementary School, by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education


46.   
 to delegate the authority to School Business Administrator, James W. Edwards, Jr., for supervision of the School Facilities Project, SDA Project # 0530-035-10-G1AX, DOE Project # 0530-035-10-1051, Grant #G5-4767, for Emma Havens Young Elementary School, on behalf of the Board of Education

47.  
 to authorize the execution and delivery of the Educational Facilities Construction and Financing Grant Agreement (on file in the Office of the Business Administrator) for SDA Project #0530-040-10-G1AY, DOE Project #0530-040-10-1053, Grant #G5-4768, for Herbertsville Elementary School , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education


48. 
   to delegate the authority to School Business Administrator, James W. Edwards, Jr., for supervision of the School Facilities Project, SDA Project #0530-040-10-G1AY, DOE Project #0530-040-10-1053, Grant # G5-4768, for Herbertsville Elementary School, on behalf of the Board of Education

49.
    to authorize the execution and delivery of the Educational Facilities Construction and Financing Grant Agreement (on file in the Office of the Business Administrator) for SDA Project #0530-043-10-G1AZ, DOE Project #0530-043-10-1030, Grant #G5-4769, for Lake Riviera Middle School , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education


50.  
 to delegate the authority to School Business Administrator, James W. Edwards, Jr., for supervision of the School Facilities Project, SDA Project  #0530-043-10-G1AZ, DOE Project #0530-043-10-1030, Grant # G5-4769, for Lake Riviera Middle School, on behalf of the Board of Education

51.   
to authorize the execution and delivery of the Educational Facilities Construction and Financing Grant Agreement (on file in the Office of the Business Administrator) for SDA Project # 0530-045-10-G1BA, DOE Project # 0530-045-10-1034, Grant #G5-4770, for Lanes Mill Elementary School, by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education


52.  
 to delegate the authority to School Business Administrator, James W. Edwards, Jr., for supervision of the School Facilities Project, SDA Project # 0530-045-10-G1BA, DOE Project #0530-045-10-1034, Grant #G5-4770, for Lanes Mill Elementay School, on behalf of the Board of Education

53. 
   to authorize the execution and delivery of the Educational Facilities Construction and Financing Grant Agreement (on file in the Office of the Business Administrator) for SDA Project #0530-045-10-G1BB, DOE Project #0530-045-10-1056, Grant #G5-4771, for Lanes Mill Elementary School , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education


54.
  to delegate the authority to School Business Administrator, James W. Edwards, Jr., for supervision of the School Facilities Project, SDA Project # 0530-045-10-G1BB, DOE Project #0530-045-10-1056, Grant #G5-4771, for Lanes Mill Elementary School, on behalf of the Board of Education

55.
    to authorize the execution and delivery of the Educational Facilities Construction and Financing Grant Agreement (on file in the Office of the Business Administrator) for SDA Project #0530-070-10-G1BC, DOE Project #0530-070-10-1024, Grant #G5-4772, for Osbornville Elementary School, by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education


56. 
  to delegate the authority to School Business Administrator, James W. Edwards, Jr., for supervision of the School Facilities Project, SDA Project #0530-070-10-G1BC, DOE Project #0530-070-10-1024, Grant #G5-4772, for Osbornville Elementary School, on behalf of the Board of Education

57.
    to authorize the execution and delivery of the Educational Facilities Construction and Financing Grant Agreement (on file in the Office of the Business Administrator) for SDA Project #0530-080-10-G1BD, DOE Project #0530-080-10-1076, Grant #G5-4773, for Veterans Memorial Elementary School , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education


58.
    to delegate the authority to School Business Administrator, James W. Edwards, Jr., for supervision of the School Facilities Project, SDA Project #0530-080-10-G1BD, DOE Project #0530-080-10-1076, Grant #G5-4773, for Veterans Memorial Elementary School, on behalf of the Board of Education

59.
   to authorize the execution and delivery of the Educational Facilities Construction and Financing Grant Agreement (on file in the Office of the Business Administrator) for SDA Project #0530-090-10-G1BE, DOE Project #0530-090-10-1020, Grant #G5-4774, for Veterans Memorial Middle School , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education


60. 
 to delegate the authority to School Business Administrator, James W. Edwards, Jr., for supervision of the School Facilities Project, SDA Project #0530-090-10-G1BE, DOE Project # 0530-090-10-1020, Grant #G5-4774, for Veterans Memorial Middle School, on behalf of the Board of Education

 

 

 

 

PUBLIC COMMENT: OPERATIONS

 

 


 

HUMAN RESOURCES

 
  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 & 2nd

    $4,000 Per Semester

 

 

 

PUBLIC COMMENT: HUMAN RESOURCES

 

 


 

SUPERINTENDENT'S REPORT

 


 

PUBLIC COMMENT

 

 

BOARD COMMENT


 

CALENDAR

 

DATE

EVENT

 

 

September 1-2, 2011

 Staff Orientation

September 5, 2011

 Labor Day, Schools Closed

September 6, 2011

 Schools Open, Grades PreK – 12

September 6, 2011      Board Retreat, 6:00 PM, TTC

September 7, 2011

 Pre-Agenda BOE Meeting, 7:00 PM, BTHS

September 15, 2011

 Regular BOE Meeting, 7:00 PM, BTHS

September 29, 2011

 Rosh Hashanah, Schools Closed

 


 

ADJOURNMENT

Copyright 2010 by Brick Township Board of Education Terms Of Use Privacy Statement