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.

• The Energy Audit

1.    Pre-Agenda Meeting Minutes of August 10, 2011

2.    Regular Meeting Minutes of August 18, 2011

1. to accept a report of Field Trips, as attached:
    SECONDARY FIELD TRIPS 9 15 11(a).pdf 
   
   
   
2. to approve placements for Student Teaching, Field Experiences, Classroom observations, Internships or Externships, as attached:
    COLLEGE STUDENT PLACEMENTS 9-15-11 _2_.pdf
   
   
   
   
3. to approve new curricula, submitted by the Curriculum & Instruction Committee, as listed, (On file in the Office of the Assistant Superintendent): 
   
                          Financial Literacy Curriculum
                          County Math Curriculum K-2
   
   
   
4. to approve Policy #5131.9, Student Tobacco Use, on First Reading, as follows:
    5131.9 STUDENT TOBACCO USE First Reading 09 15 11.pdf
   
   

1. to approve intra-budget transfers, as attached:
   
   
   
2. to accept the Treasurer of School Monies Report as of July 31, 2011, as attached:
   
   
   
   
3. to approve that 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)
   
   
   
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 and Treasurer of School Monies Reports  as of August 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.
   
   
5. to accept the Board Secretary's and Treasurer of School Monies Reports of August 31, 2011, as attached:
   
   
   
   
6. to approve the payment of vouchers, as follows:
   
   
   
7. to approve the Void Check Register, as follows:
   
   
   
8. to approve the Use of School District Facilities Reports, as follows:
    
    
   
   
9. to accept a check in the amount of $2,000 from Target to the Educational Enrichment Center
   
   
   
10. to ratify contracts for Out-of-District student placements, as attached:
     HEARTSPRING 09 07 11.pdf
     RUGBY SCHOOL.pdf
     YALE SCHOOL.pdf
     OCEAN ACADEMY.pdf
     TOMS RIVER.pdf
     WOODCLIFF ACADEMY.pdf
    
    
    
11. to ratify the Medco Integrated Prescription Drug Program Master Agreement, as attached:
     MEDCO 09 07 11.pdf
    
    
12. to approve and adopt on Second Reading, Policy #3541.1, Transportation, as attached:
     3541.1 TRANSPORTATION Second Reading 09 15 11.pdf
    
    
13. to approve and adopt on Second Reading, Policy #3542.43, Refund Policy, as attached:
     3542.43 REFUND POLICY Second Reading 09 15 11.pdf
    
    
14.  to approve Cambridge Education Services to provide Student Test Preparation Services, in accordance with their submitted response to the Request for Proposal, as follows:
    

            SAT Preparation Program                               $475/student (paid by student)
            Scholarship for Free & Reduced                       $199/student
            College Seminar                                             Free
            Practice Test Session                                     Free
            Information Session for Teachers                     Free
            College Admissions Library                               Free
                       

     

15. to approve submission of applications for the following Federal Programs and acceptance of funds as indicated below for Fiscal Year 2012:

    No Child Left Behind (NCLB) Consolidated Grant       

     

            Title I                           $      1,255,778  Improving Basic Programs    
            Title II Part A                $         321,590  Teacher & Principal Training & Recruiting      
            Title III                         $           34,843  English Language Acquisition & Language Enhancement     
            Total                            $       1,612,211
    
    Individuals with Disabilities Educational Improvement Act (IDEA)
    
            Basic                            $       2,596,078
            PreSchool                    $          101,484
            Total                            $       2,697,562
    
    
    

     

16. 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:  
                                            
    No Child Left Behind (NCLB) Consolidated Grant
    
            Title I Part A                       $ 138,249
            Title I SIA – A                     $     6,184
            Title II A                             $ 124,295
            Title II D                            $     1,050
            Title III                               $     4,372
            Title III Immigrant              $   10,905
            Title IV                               $        848
    
    

     

17. to approve a Resolution for the purchase of pizzas for the Cafeteria for the 2011-2012 School Year, as follows:
    
                                                                            RESOLUTION - PIZZAS
    
            WHEREAS,  bids were opened publicly and read aloud by the Secretary on ----------; (bid opening is scheduled for September 7, 2011)
    
            NOW THERFORE BE IT RESOLVED that the Board of Education award the bid for the purchase of pizzas for the Cafeteria for the 2011-2012 School Year, as follows:
    
    
    

    VENDOR	PRODUCT	AMOUNT
    	Pizzas	$

    
    
    
18.  to ratify a Transportation Jointure with Neptune Township for the Extended School Year in the amount of $5,790.66, as attached:
     09 07 11 JOINTURE WITH NEPTUNE TOWNSHIP.pdf
    
    
19. to approve a contract with South Gate Manor for the Brick Memorial High School Ball of June 8, 2012, as attached:
     SOUTH GATE MANOR 09 07 11.pdf
    
    
20. to accept Year 3 funds in the amount of $186,585 from the Stewart B. McKinney-Vento Education of Homeless Children and Youth Program Grant
    
    
    
21. to approve the Supplemental Educational Services budget for the 2011-2012 School Year, as attached:
    
    
    
    
22. to approve the award of bids for Winter and Spring  Sports equipment and supplies from the Educational Data Services Cooperative Bid for the 2011-2012 School Year, as per the attached award letters:
     WINTER SPORTS SUPPLIES AWARD LETTERS 09 07 11.pdf
     SPRING SPORTS SUPPLIES AWARD LETTERS 09 07 11.pdf
    
    
    
23.  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
    HP Laser Jet 4000N Printer	USEK002073	ADMIN
    HP Scanner 5470	CN149110WD	BMHS
    Cannon Typewriter AP170	T22061044	BMHS
    Goldstar TV CMT2542	00004236	OSB
    Goldstar TV CMT2542	00004237	OSB
    Phonograph - Reheen califone 1410 Stereo compatible	1410-07535	OSB
    Filmstrip Projector Dukane 500	28A56A #867416	OSB
    Library Card Catalogue		OSB
    Rectangular formica top table 6' - poor condition		OSB
    IBM Keyboard Model KB 7953	034472	OSB
    Mouse Model M-534	225596	OSB
    Hardrive (Tower) Model MT6561-42U	23GW-53	OSB
    Monitor Model 6546-oan	23-KPLX7	OSB
    Magnavox VHS Recorder Model VR805SL01	34011836	OSB
    VHS Recorder - JV Model HR-J692U	11771929	OSB
    VHS Recorder - GE Model VG2042	83839062	OSB
    VHS Recorder - GE Model VG2042	838390954	OSB
    Film Strip Projector - 8 mil.	1127622	OSB
    Hewlett Packard Deskjet Printer Model C5876A	US7B8120N4	OSB
    Small Portable Laminating Maching Model PL135	ACE113344	OSB
    Hewlett Packard Printer Model Q3669A	JPDAB04594	OSB
    Dell Monitor Model PF997A	CNN6460SR8	OSB
    4 Houghton Mifflin Teacher Guides		OSB
    2 Houghton Miflin Workbooks		OSB
    Scott foresman Math Teachers Education Volume 2		OSB
    Kimball Upright Piano		OSB

    
    
    
24.  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 installation of visual (strobe) fire alarms for the Brick Community Primary Learning Center, by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education
     G5-4765 Offer Pkg.pdf
    
     
25. 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 installation of visual (strobe) fire alarms for the Brick Community Primary Learning Center, on behalf of the Board of Education
    
    
    
26. 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 gym bleachers and auditorium seat replacement for Brick Memorial High School , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education
     G5-4764 Offer Pkg.pdf
    
    
    
27. 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 gym bleachers and auditorium seat replacement for Brick Memorial High School, on behalf of the Board of Education
     
    
    
28. 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, to provide HVAC in computer server rooms and ceiling replacement associated with HVAC upgrades for Drum Point Road Elementary School, by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education
     G5-4766 Offer Pkg.pdf
    
    
    
29. 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 #0530-030-10-1003, Grant # G5-4766, to provide HVAC in computer server rooms and ceiling replacement associated with HVAC upgrades for Drum Point Road Elementary School, on behalf of the Board of Education
    
    
    
30. 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 exterior doors and frames replacement and electrical upgrades for Emma Havens Young Elementary School, by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education
     G5-4767 Offer Pkg.pdf
    
    
    
31. 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 exterior doors and frames replacement and electrical upgrades for Emma Havens Young Elementary School, on behalf of the Board of Education
    
    
    
32. 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 boiler replacement for Herbertsville Elementary School , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education
     G5-4768 Offer Pkg.pdf
    
    
    
33. 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 boiler replacement for Herbertsville Elementary School, on behalf of the Board of Education
    
    
    
34. 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,  to provide HVAC in computer server rooms and ceiling replacement associated with HVAC upgrades for Lake Riviera Middle School , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education
     G5-4769 Offer Pkg.pdf
    
    
    
35. 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, to provide HVAC in computer server rooms and ceiling replacement associated with HVAC upgrades for Lake Riviera Middle School, on behalf of the Board of Education
    
    
    
36. 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,  to add parking spots in front of Lanes Mill Elementary School, by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education
     G5-4770 Offer Pkg.pdf
    
    
37. 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, to add parking spots in front of Lanes Mill Elementay School, on behalf of the Board of Education
    
    
    
38. 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, to replace original exterior doors and to replace the interior lighting system with a new energy efficient light fixture and provide a more energy efficient lighting control system for all classrooms in Lanes Mill Elementary School , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education
     G5-4771 Offer Pkg.pdf
    
    
    
39. 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, to replace original exterior doors and to replace the interior lighting system with a new energy efficient light fixture and provide a more energy efficient lighting control system for all classrooms in Lanes Mill Elementary School, on behalf of the Board of Education
    
    
    
40. 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, to install air conditioning in rooms with server equipment, and ventilate rooms with electrical equipment, and to replace the existing domestic hot water heater for Osbornville Elementary School, by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education
     G5-4772 Offer Pkg.pdf
    
    
    
41. 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, to install air conditioning in rooms with server equipment, and ventilate rooms with electrical equipment, and to replace the existing domestic hot water heater for Osbornville Elementary School, on behalf of the Board of Education
    
    
    
42. 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,  to replace gym lighting for Veterans Memorial Elementary School , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education
     G5-4773 Offer Pkg.pdf
    
    
    
43. 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, to replace gym lighting for Veterans Memorial Elementary School, on behalf of the Board of Education
    
    
44. 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, to: install air conditioning in rooms with server equipment, to ventilate rooms with electrical equipment, to replace existing ceilings to accommodate new ductwork and wiring, and to provide HVAC in Special Education Room G7 (a windowless classroom) for Veterans Memorial Middle School , by James W. Edwards, Jr., School Business Adminstrator, on behalf of the Board of Education
     G5-4774 Offer Pkg.pdf
    
    
45. 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, to: install air conditioning in rooms with server equipment, to ventilate rooms with electrical equipment, to replace existing ceilings to accommodate new ductwork and wiring, and to provide HVAC in Special Education Room G7 (a windowless classroom) for Veterans Memorial Middle School, on behalf of the Board of Education
    
    

     
46. to approve a Resolution for a Referendum in.........
    
    

1. to approve the employment of substitutes, as attached:
    SUBSTITUTE LIST 09-15-2011 3.xls.pdf
    SUBSTITUTE TEACHER (a) - RENEWALS 2011-2012 (2).pdf
   
   
   
2. to accept, with regret, retirements of staff, as follows:
   
   
   
3. to approve resignations of staff, as follows:
   

   NAME	TITLE	EFFECTIVE	BRICK EXP
   Vecchione, Gary	Asst Director of Facilities	09/20/11	5 Months
   Ford, Patricia	Cafeteria Monitor/BMHS	08/30/11	8 Months
   LeFurge, Edward	BEST/Sub	08/25/11	3 Months
   Roberson, Brittany	BEST/Assistant	08/29/11	2 Years
   Abbott, James	School Bus Driver	09/01/11	2 Years 11 Months
   Lengyel, Danielle	PLC/Teachers Aide	09/16/11	8 Years 2 Months
   Mastandrea, Denise	MIDS/In Class Support	10/28/11	13 Years 7 Months

   
   
   
   
4. to ratify leaves of absence, as follows:
   
   
   
5. to approve leaves of absence, as follows:
   

   NAME	School/Title	TYPE OF LEAVE	EFFECTIVE	PAY/BENEFITS
   Phillips-Pratt, Jaime	EHY/Grd 5	NJFLA	10/06/11-01/12/12	W/O Pay, W/Benefits
   Newman, Jeremy	LM/Grd 4	FMLA	02/02/12-04/26/12	W/O Pay, W/Benefits
   Gough, Rachel	BMHS/Social Wrkr	FMLA	02/21/12-04/03/12	W/O Pay, W/Benefits
   Satter, Victoria	School Bus Driver	FMLA LOA	10/12/11-12/02/11 12/03/11-02/10/12	W/O Pay, W/Benefits W/O Pay, W/Benefits
   Carbone, Susan	VMES/Cook	LOA	02/24/12  (one day)	W/O Pay, W/Benefits
   Parks, Courtney	DP/Grd 5	FMLA	10/3/11-11/29/11	W/O Pay, W/Benefits

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

   NAME	SCHOOL	TITLE	Stipend
   Bright, James	BMHS	9th Grade Advisor	$2,360
   Krebs, Patricia	DP	Early Act Advisor	$1,416
   Curtis, June	EHY	Early Act Advisor	$1,416
   Ball, Sara	Herb	Early Act Advisor	$  708
   Wyville, Judy	Herb	Early Act Advisor	$  708
   Panek, Sharon	LM	Early Act Advisor	$1,416
   Lucchetti, Tara	MIDS	Early Act Advisor	$1,416
   Johnson, Brian	Osb	Early Act Advisor	$1,416
   Szeliga, Karen	VMES	Early Act Advisor	$1,416
   	LRMS	Athletic Site Director	$

   
    11-12 WINTER COACHES.pdf
   
   
7. to ratify Volunteers for Schedule "C" & "D", as follows:
   

   NAME	SCHOOL/ACTIVITY
   Tarquinio,  Nicholas	BMHS/Boys Soccer
   Tatulli, Nicole	BMHS/Girls Soccer
   Riello, Anthony	BTHS/Football
   Schweizer, Jennifer	BMHS/Girls Soccer

   
   
   
8. to ratify employment to Schedule "E", as follows:
   

   NAME	SCHOOL	TITLE	EFFECTIVE	STIPEND
   Osborne, Patricia	LRMS	Sysop/Webmaster	09/01/11-06/30/12	Duty Free
   Doyle, Vincent	LRMS	Sysop/Webmaster	09/01/11-06/30/12	Duty Free

   
   
   
9. to ratify employment for the 2011-2012 School, as follows:
   

   ACCOUNT NO	NAME	SCHOOL/TITLE	EFFECTIVE	SALARY
   11-120-100-101-34-000	Maddalone, Danielle	MIDS/Grade 1	09/01/11-06/30/12	Step 6/MA Guide $55,711
   11-120-100-101-31-000	Blount, Felisha	EHY/Grade 1	09/01/11-06/30/12	Step 1/MA Guide $53,211
   65-990-330-110-68-001	Mingiione, Barbara	OSB/BEST Assistant	09/06/11-06/30/12	$10.00 Per Hour
   		BMHS/Social Studies

   
   
   
   
10. to ratify changes in employment for the 2011-2012, as follows:
    

    ACCOUNT NO	NAME	FROM	TO	EFFECTIVE	SALARY
    60-910-310-110-67-000	Correnti, Barbara	Cafeteria Staff 5.5 hrs $15,729	Cafeteria Staff 6 hrs $17,159	09/01/11-06/30/12	$17,159
    60-910-310-110-67-000	Hulse, Nancy	Cafeteria Staff 5.5 hrs $16,820	Cafeteria Staff 6 hrs $18,349	09/01/11-06/30/12	$18,349
    60-910-310-110-67-000	Mazza, Connie	Cafeteria Staff 5.5 hrs $16,966	Cafeteria Staff 6 hrs $18,508	09/01/11-06/30/12	$18,508
    60-910-310-110-67-000	Muller, Diana	Cafeteria Staff 5.5 hrs $20,922	Cafeteria Staff 6 hrs $22,825	09/01/11-06/30/12	$22,825
    60-910-310-110-67-000	Wray, Christine	Cafeteria Staff 5.5 hrs $21,937	Cafeteria Staff 6 hrs $23,931	09/01/11-06/30/12	$23,931
    11-110-100-101-38-000	Farrell, Linda	PLC/Kindergarten Part Time	PLC/Kindergarten Full Time	09/01/11- 06/30/12	Step 7/MA Guide $56,811

    
    
    
11. to approve employment of Leave replacements, as follows:
    

    Account No	Name	School/Grade	Effective	Salary/Pro-Rata
    11-120-100-101-31-000	Forte, Ann Marie	EHY/Grade 5	10/06/11-01/12/12	Step 1/BA Guide $51,396 $ 44,972
    11-140-100-101-16-000	Hay, Victoria	BMHS/Health & Phys Ed	10/18/11-01/24/12	Step 1/BA Guide $51,396 $42,916
    11-120-100-101-33-000	Wersinger, Nicole	LM/Grade 1	09/27/11-12/21/11	Step 1/BA Guide $51,396 $46,770

    
    
    
12. to ratify transfers of staff, as attached:
     TEACHER AIDE TRANSFERS 11-12 SY.doc.pdf
    
    
    
13. to ratify employment of staff for Non-Public School in accordance with Chapter 192/193 and IDEA, as follows:  
    NON-PUBLIC STAFF.pdf 
    
    
    
14. to approve employment for Challenger League Coaching positions per agreement with POAC, as follows:
    

    ACCOUNT NO	NAME	SEASON	STIPEND
    11-402-100-101-44-010	Esposito, Kristine	Fall	$1,500
    11-402-100-101-44-010	Esposito, Kristine	Winter	$1,500
    11-402-100-101-46-016	Jones, Jessica	Winter	$1,500
    11-402-100-101-46-016	Jones, Jessica	Spring	$1,500

    
    
    
15. to ratify changes in salary to include longevity payments, as follows:
    

    ACCOUNT NO	NAME	SCHOOL/SUBJECT	10-11 SCHOOL YEAR	11-12 SCHOOL YEAR
    11-140-100-101-10-000	Auriemma, Robert	BTHS/Social Studies	$87,517 $ 1,475 $88,992	$89,185 $ 1,475 $90,660

    
    
    
16. to ratify employment for the McKinney - Vento Education of Homeless Children and Youth Program, as follows:
    

    ACCOUNT NO	NAME	TITLE	EFFECTIVE	SALARY
    20-458-200-104-98-000	Ferraro, Alan	Homeless Service Training Instructor	09/01/11-08/31/12	$82,500
    20-458-200-110-98-000	DesJardins, Diane	Homeless Training Assistant	09/01/11-08/31/12	$53,500

    
    
    

                                              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:  Personnel and Litigation matters
           
             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 i s  deemed  to  be in the public interest to do so and the need for
                  confidentiality is no longer required by the Board.