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

OPEN MEETING

Call to Order

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, the Star Ledger and Municipal Clerk's Office.

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 July 30, 2019 that:
    1. The public shall be excluded from discussion of and action on the Executive Session herein set forth.
    2. The session will be approximately forty five minutes and the general nature of the subject matter to be discussed is as follows:
Superintendent Search
Acting Superintendent HR - Personnel
    3. It is anticipated at this time that the above stated subject matter 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.

SALUTE TO THE FLAG AND MOMENT OF SILENCE

PUBLIC COMMENT ON AGENDA ITEMS

This will be the first opportunity for public comment and will be for agenda items only.  The Board invites thoughts and reactions on agenda items and items of concern from members of our community who are present.  Each participant is asked to give his or her name and address prior to making a statement.  All statements shall be directed to the presiding officer.  Comments shall be limited to five minutes in duration and each speaker may only speak once.

OPERATIONS - The Superintendent recommends that the Board approve the following items.

  1. To approve a change order for the EHYES Parking Lot Project, as attached:
    Change Order No. 1


  2. To approve change order 2 for the LRMS Lintel Project, as attached: Added 07/29/19
    Spartan Change Order No. 2

HUMAN RESOURCES - The Superintendent recommends that the Board approve the following items.

  1. To approve a change in resignation date for Gerard Dalton, Superintendent, from 09/24/19 to 08/01/19. 

  2. To approve Sean Cranston as Acting Superintendent for the 19-20 SY with an additional salary of $184.23 per diem effective 08/01/19.

PUBLIC COMMENT

This is the second opportunity for public comment.  Each participant is asked to give his or her name and address prior to making a statement.  All statements shall be directed to the presiding officer.  Comments shall be limited to five minutes in duration and each speaker may only speak once.

BOARD COMMENT

CALENDAR

DATE

EVENT

TIME

AUGUST 8, 2019

REGULAR MEETING

7:00 PM BPDC

ADJOURNMENT

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