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AGENDA

Regular Meeting December 16, 2009

Board Office - 7:00 PM



1. Call to Order



2. Flag Salute by Assembly



3. Roll Call: Present:



Absent:



4. Board President’s Statement



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 Open Public Meetings Law, the

public notice of this meeting, which included the time, date and location was distributed

by 3:00 PM on Friday, May 15, 2009 in the following manner:



A. Posted on the Bulletin Board reserved to announcements in the Board Office,

Old Georges Road, North Brunswick.



B. Mailed to the Home News Tribune, Sentinel, Star Ledger and the Clerk of the

Township of North Brunswick.



C. Delivered to the nine (9) duly elected board members.



PRESENTATIONS:



1. Monarch Project at Linwood - donation by the Joey Rogers Scholarship Fund

2. PSEG (Grant) Award to Danita Guarino, Linwood

3. Linwood Girls Cross Country Team

4. Boys Cross-Country GMC Championship - Kyle Davis, NBTHS

5. Boys Cross Country Team - White Division Championship

6. Coach Michael Palazzo - White Division Cross Country Coach of the Year

GMC Cross Country Coach of the Year

7. New Brunswick Elks Student of the Month Award:



Ruchi Sherikar

Dikshita Chittella





MEETING MINUTES:



5. A motion was made by and seconded by to approve the following Board minutes:



Conference Meeting - November 11, 2009

Regular Public Meeting - November 18, 2009

Executive Session – November 18, 2009



The results of the motion were:



Mrs. Corbin Mr. Dawson Mrs. DiPane

Mr. Higham_____ Mrs. Hirrschoff____ Mrs. Moondra _____

Mrs. Padovano _____ Mr. Tirumala _____ Mr. Liguori _____

Regular Public Meeting, December 16, 2009 2





6. Communications:



REPORTS:



7. A motion was made by and seconded by to approve the following reports:



Administrative Report:



Student Report:



Committee Reports:



The results of the motion were:



Mrs. Corbin Mr. Dawson Mrs. DiPane

Mr. Higham_____ Mrs. Hirrschoff____ Mrs. Moondra _____

Mrs. Padovano _____ Mr. Tirumala _____ Mr. Liguori _____



8. A motion was made by and seconded by to approve the following consent agenda items as

listed:





PERSONNEL:



9. Action relative to certified personnel, for the 2009-2010 school year, as recommended by the

Superintendent of Schools (action subject to successful ratification of the contract agreement

between the North Brunswick Township Board of Education and the North Brunswick Township

Education Association when applicable):



a) approve the appointment of the following certified personnel (salary includes $227

professional development stipend), effective January 1, 2010:



Cheryl Bodak, Physical Education Teacher, Linwood, at an annual salary of

$47,350 (Bachelor’s Level, Step A), prorated, effective January 4, 2010

(CEAS: Teacher of Health and Education) (retirement: Markert) (#11-

140-100-101-00-07)

Brian Kraus, Physical Education Teacher, NBTHS, at an annual salary of

$47,650 (Bachelor’s Level, Step B), prorated, effective

February 1, 2010 (CEAS: Teacher of Health and Physical

Education) (retirement: G. Takacs) (#11-140-100-101-00-07)



b) approve the following contracted Speech Therapists (11-000-216-320-00-08):



Mindy Billowitz, 5.5 hours per day, 3 days per week, at $70 per hour,

effective January 15, 2010 or sooner to be determined by the

Superintendent to end of assignment (medical: Schiffman)

Ritu Gupta, 7 hours per day, 5 days per week at $70 per hour, effective

January 29, 2010 or sooner to be determined by the

Superintendent to end of assignment (medical: C. Barry)



c) approve the reassignment of the following Coach, NBTHS, for the 2009-2010 school

year:



Ann Valerio, from Assistant Coach to Head Coach, Girls Lacrosse- $8,785









Printed:

Regular Public Meeting, December 16, 2009 3





d) approve the 2009-2010 Summer Guidance stipend for the following certified staff:



Monica Anderson, Guidance Counselor, Linwood, 5 days at her per diem rate

(#11-000-218-104-16-90)



e) approve the following as substitute teachers for the 2009-2010 school year:



Aulenbach, Lynn Cty. Cert.

Bernardo, Gabriella Standard Cert.

Brown, Danielle Cty. Cert.

Giddes, Christopher Standard Cert.

Helou, Carla Cty. Cert.

Kothari, Vijaya Cty. Cert.

Kraus, Brian Standard Cert.

Maiorano, Michelle Cty. Cert.

Mitchell, Evelyn Cty. Cert.

Murphy, Patrick Cty. Cert.

Pietrocola, Megan Cty. Cert.

Ravikumar, Bharathi Cty. Cert.

Sannwaldt, Bryan Cty. Cert.

Swercheck, Valerie Cty. Cert.

Tulipani, Annachiar Standard Cert.

Wyman, Heather Standard Cert.



f) approve the following school nurse substitute for the 2009 - 2010 school year:



Yauch, Chelsie Cty. Cert.



g) approve the appointment of the following long-term substitutes at the rate of $100 per

day:



Gabriella Bernardo, World Language Teacher, Linwood, effective January

29, 2010 or sooner to be determined by the Superintendent through

end of assignment (medical: Bernasky) (#11-140-100-101-01-07)

Christopher Giddes, Social Studies, NBTHS, effective December 14, 2009

through end of assignment (medical: Wright)

(#11-140-100-101-01-07)



h) approve the appointment of the following long-term substitutes at the rate of $235.61 per

day:



Melissa Apito, English Teacher, Linwood, effective December 7, 2009 through

end of assignment (medical: Gruet) (#11-130-100-101-01-06)

David Holmes, Teacher of the Handicapped, Linwood, effective December 7,

2009 through end of assignment (medical: C. Rodriguez)

(#11-130-100-101-01-06)

Ramon Pineiro, Physical Education Teacher, Livingston Park, effective

December 7, 2009 through end of assignment (medical: Duffy)

(#11-120-100-101-55-90)

Nancy Yauch, Social Studies Teacher, Linwood, effective December 7, 2009

through December 23, 2009 (medical: MacNiven)

(#11-130-100-101-01-06)









Printed:

Regular Public Meeting, December 16, 2009 4







i) approve attendance for the following professional workshops for the 2009- 2010 school year:





Cost Of

Staff Member Workshop Title Workshop Dates

Beck, Elizabeth LRC - Central 2010 Workshop $7.25 02/03/2010

Brown, Alice NJ SDC Collaborative Writing $55.00 03/16/2010

Campbell, Doreen LRC - Central 2010 Workshop $7.25 02/03/2010

Carter, Maureen LRC - Central 2010 Workshop $7.25 02/03/2010

Carter, Maureen NJ SDC Collaborative Writing $55.00 03/16/2010

Cummings, Carlie NJ SDC Collaborative Writing $55.00 03/16/2010

Davis, Linda LRC - Central 2010 Workshop $14.50 01/27/2010 and 03/03/2010

Delahunt, Debra NJ SDC Collaborative Writing $55.00 03/16/2010

Dounelis, Kathy Google Workshop for Educators $250.00 01/14/2010

Dowling, Stephanie LRC - Central 2010 Workshop $14.50 01/27/2010 and 03/03/2010

Fiduk, Nancy Beginner Smart Board Training-Title I Funded $179.00 01/12/2010

Designing Programs for Students with Moderate to Serve

Foster, Loren Communication and Social Skills Delays $29.00 02/9/2010 and 04/15/2010

George, Kimberly Google Workshop for Educators $250.00 01/14/2010

George, Stephen Google Workshop for Teachers $250.00 01/14/2010

Glogower, Sabrina Beginner Smart Board Training-Title I Funded $179.00 01/12/2010

Graham, Beverly Intermediate Smart Board Training-Title I Funded $199.00 01/13/2010

Gramata, Carlos LRC - Central 2010 Workshop $14.50 01/27/2010 and 03/03/2010

Granato, Stacey LRC - Central 2010 Workshop $14.50 01/27/2010 and 03/03/2010

Greenwald, Jennifer NJ SDC Collaborative Writing $55.00 03/16/2010

Griffin, Heather Annual Physical Education Convention –NJAHPERD $110.00 01/25 –0 1/26/2010

Gristina, Kristin LRC - Central 2010 Workshop $7.25 02/03/2010

Kelly, Jennifer NJ SDC Collaborative Writing $55.00 03/16/2010

Kestler, Barbara LRC - Central 2010 Workshop $7.25 02/03/2010

Kingsley, Ann NJ SDC Collaborative Writing $55.00 03/16/2010

Labos, Louise Community Based Instruction Job Coach Training 11.00 01/08/2010

Labos, Louise Community Based Instruction to Teach Social Skills $22.00 02/03/2010 and 03/16/2010

Lehman, Alexis LRC - Central 2010 Workshops $7.25 02/03/2010

Lyons, Erin NJ SCD Collaborative Writing $55.00 03/16/2010

Maguire, Rosemarie Beginner Smart Board Training-Title I Funded $179.00 01/12/2010

Mancivalano, Kathleen LRC - Central 2010 Workshop $14.50 01/27/2010 and 03/03/2010

Moon, Kathleen Rutgers Conference-Reading and Writing $50.00 01/16/2010

Mory, Kimberly Intermediate Smart Board Training-Title I Funded $199.00 1/13/2010

Nastus, Mary Excel 2007 – Beyond the Basics $74.00 01/27/2010

Pavone, Janice LRC Central 2010 Workshop $14.50 01/27/2010 and 03/03/2010

Pereira, Christine LRC - Central 2010 Workshop $7.25 02/03/2010

New Jersey Association of Supervisors and

Petela, John Administrators $10.00 01/08/2010

Prinzivalli, Margherita LRC - Central 2010 Workshop $14.50 01/27/2010 and 03/03/2010

Romano, Jillian LRC - Central 2010 Workshop $14.50 01/27/2010 and 03/03/2010

Schmidt, Casey Intermediate Smart Board Training-Title I Funded $199.00 01/13/2010

Shaw, Natalie LRC - Central 2010 Workshop $14.50 01/27/2010 and 03/03/2010

Simons, Lindsey NJ SDC Collaborative Writing $55.00 03/16/2010

Solomon, Randy Community Based Instruction Job Coach Training $11.00 01/08/2010

Solomon, Randy Community Based Instruction to Teach Social Skills $22.00 02/03/2010 and 03/16/2010







Printed:

Regular Public Meeting, December 16, 2009 5





Stern, Susan LRC - Central 2010 Workshop $14.50 01/27/2010 and 03/03/2010

Tischio, Gina Marie Responding to Teen Pregnancy $50.00 02/09/2010

Tischio, Gina Marie Lesbian, Gay, Bisexual, Transgender Youth Bullying $50.00 04/13/2010

Vivaldo, Elizabeth LRC-Central 2010 Workshops $14.50 01/27/2010 and 03/3/2010

Wagner, Kerri LRC - Central 2010 Workshop $14.50 01/27/2010 and 03/03/2010



j) approve the following personnel for student fieldwork/observations/Student Teachers for

the 2009-2010 school year:



College Student Name School Requirement Dates

Montclair State University Davina Viamalavong Linwood 2 hours TBD

Raritan Valley Community College Zinna Mongillo Linwood 4 hours TBD

7 weeks at each 01/19/2010 -

Rutgers University Sam Levine NBTHS/Judd school 4/30/2010

Cook College Rita Stasik NBTHS 10 hours 01/10/2010



k) approve a family medical leave of absence, without pay, for the following certified

personnel:



Romina Bernasky, World Language Teacher, Linwood, effective January 19,

2010 through April 16, 2010 or sooner to be determined by the

Superintendent

Karen Russell, Mathematics Teacher, Linwood, effective January 1, 2010

through March 26, 2010 or sooner to be determined by the

Superintendent



10. Action relative to non-certified personnel, for the 2009-2010 school year, as recommended by the

Superintendent of Schools (action subject to successful ratification of the contract agreement

between the North Brunswick Township Board of Education and the North Brunswick Township

Education Association when applicable):



a) approve the termination of the following non-certified personnel:



Raymond Walz, Part-Time Custodian, Parsons, effective November 20, 2009



b) approve the resignation of the following non-certified personnel:



Karen Rodriguez, Building Aide, Linwood, effective November 30, 2009



c) approve the appointment of the following non-certified personnel:



Felix Cribeiro, Substitute Bus Driver, District, at an hourly rate of $14.87,

effective January 29, 2010 or sooner to be determined by the

Superintendent (#11-000-270-160-00-90)

Scott Hala, Student Volunteer (Transition Program), NBTHS, effective

December 19, 2009

Tonya Harris, Substitute Bus Driver, District, at an hourly rate of $ 14.87,

effective February 15, 2010 or sooner to be determined by the

Superintendent (#11-000-270-160-00-90)

Sterling Jensen, Student Volunteer (Transition Program), NBTHS, effective

December 19, 2009

Rakeem Nichols, Student Volunteer (Transition Program), NBTHS, effective

December 19, 2009









Printed:

Regular Public Meeting, December 16, 2009 6









Shakia Price, Substitute Bus Aide, District, at an hourly rate of $8.46,

effective February 15, 2010 or sooner to be determined by the

Superintendent (#11-000-270-160-00-90)

Lenora Sanders, Bus Aide, District, at an hourly rate of $8.76 (Step B),

4.5 hours daily, (salary includes $219 Bus Aide stipend), prorated,

effective February 15, 2010 or sooner to be determined by the

Superintendent (resignation: Tice) (#11-000-270-161-00-90)



d) approve the appointment of the following non-certified personnel, with no change in

compensation:



Jayne Flakker, 12-month Secretary, Transportation, Board Office, effective

January 1, 2010 through June 30, 2010 (#11-000-270-160-00-90)



e) approve a Military leave of absence without pay (with benefits) in accordance

with P.L. 2001.c.351 as follows:



Gerald MacFarlan, Custodian, John Adams, effective December 1, 2009 through

March 8, 2010



f) approve a family medical leave of absence, without pay, for the following non-certified

personnel:



Barbara Wegner, Bus Aide, District, effective December 7, 2009 through

March 4, 2010 or sooner to be determined by the Superintendent

Shakirah Williams, Bus Aide, District, effective December 7, 2009 through

March 5, 2010 or sooner to be determined by the Superintendent



g) approve an additional County Substitute certificate stipend of $2 per hour for the

following Classroom Support Aides, effective November 20, 2009:



Danielle Deckman, Linwood (#11-000-217-106-00-90)

Cheryl Passanisi, Linwood (#11-213-100-106-96-90)



h) approve a change in hours for the following non-certified personnel:



From

Name Job School Hours To Hours Effective Date Reason

Xiomara Espinal Bus Driver District 5.5 6.0 11/23/2009 Route Changes

Marisol Fernandez Bus Aide District 4.75 7.0 11/23/2009 Route Changes

Robert Tracy Bus Driver District 5.0 7.0 11/16/2009 Route Changes



i) approve the following job description:



Purchasing Clerk (J.D. 10.1b)



j) approve payment, at the hourly Professional Rate of $42.94, for Andra Camerota-

Portnoy, NBTHS, Nurse-Clerk, for her attendance at the following Health

Department Workshop for H1N1 Trainings:



N-95 Respiratory Protection Training and Qualitative Fit test Program-

October 7, 2009 - 2 hours

Surge Capacity Vaccinator Training - October 15, 2009 - 3 hours







Printed:

Regular Public Meeting, December 16, 2009 7







k) approve the Asbestos Maintenance differential of $719, prorated, effective

December 16, 2009 for the following maintenance personnel who have

completed their asbestos training:



Douglas Dehaven

Christopher Kovacs



CURRICULUM AND INSTRUCTION:



11. Approve the following action relative to students with disabilities and curriculum and instruction

items for the 2009-2010 school year:



a) approve a change in student number for the following:



From: #111870

To: #120033



b) approve home instruction for the following students:



#099247, effective December 11, 2009 through December 18, 2009

#100040, effective November 16, 2009

#100675, effective November 20, 2009

#100940, effective November 12, 2009

#120033, effective December 8, 2009

#137953, provided by UMDNJ, 10 hours per week, $55 per hour,

effective November 12, 2009 through November 18, 2009

#137953, effective November 19, 2009 through November 30, 2009

#139134, effective November 12 and 13, 2009

#141760, effective November 20, 2009

#189155, effective December 3, 2009

#195113, provided by MRESC at Advanced Solutions for Kids Children’s

Partial Hospitalization Program, 10 hours per week at $38 per hour,

effective October 29, 2009

#1040021, effective November 17, 2009

#1690205, effective November 20, 2009



c) terminate home instruction for the following students:



#100533, effective November 16, 2009

#100675, effective December 2, 2009

#119970, effective November 30, 2009

#141760, effective December 2, 2009

#176306, effective November 9, 2009

#1040021, effective November 25, 2009



d) approve the out of district placement and tuition for the following students:



#100533, at Raritan Valley Academy, Annual Tuition: $34,380, prorated effective

November 17, 2009

#100675, at Middlesex County Academy, effective December 7, 2009, at the

tuition rate of $14,400, prorated, (plus transportation costs)

#113327, at Raritan Valley Academy, Annual Tuition: $34,380, prorated

effective November 16, 2009

#119970, at the Center for Lifelong Learning, Annual Tuition: $35,280,

prorated, effective December 1, 2009





Printed:

Regular Public Meeting, December 16, 2009 8





e) terminate the following out of district placements for the following students:



#100410, from Raritan Valley Academy, effective November 25, 2009

#100940, from Collier High School, effective November 11, 2009

#120032, from Middlesex County Academy, effective December 1, 2009

#120033, from Collier High School, effective December 7, 2009

#146943, from New Road School-Parlin, effective November 19, 2009

#205056, from Academy Learning Center, effective November 10, 2009

#1240092, from Middlesex County Academy, effective December 3, 2009

.

f) approve a change in the placement of the following out of district student:



#100685, from full-time at Collier High School, Annual Tuition: $46,389.60 to

shared time, Tuition: $21,410.52, effective November 16, 2009



g) terminate 1 (one) additional 30-minute session per week of Occupational Therapy provided by the

Middlesex Regional Educational Services Commission, for the following out of district student

attending the Bright Beginnings Learning Center, effective November 16, 2009:



#179135



h) terminate the tuition contract with the New Jersey Department of Human Services and the North

Brunswick Township Public Schools for the following student, at annual tuition rate of $24,343

(includes $11,773 tuition rate for special education services), prorated effective September 8, 2009

through end of day November 13, 2009:



#1040059



i) approve payment to the Burlington County Special Services School District for the out of

county annual tuition surcharge in the amount of $2,000 for the 2009-2010 school year

for the following student:



#062376



j) approve Middlesex Regional Educational Services Commission to provide additional

Speech Therapy to the following out of district student:



#111800, Center for Lifelong Learning - 1 session/30 minutes per session –

1 day per week, at $85/hour, effective October 1, 2009 through November 30, 2009



k) terminate the 1:1 nurse provided by Preferred Nursing & Staffing for the following

student:



#2255092, effective December 1, 2009



l) On November 30, 2009 a straw poll was taken through e-mail of the board members

regarding the approval for the following class trips:



December 2, 2009, NBTHS, National Honor Society, to Rutgers- Mason Gross

in New Brunswick.

December 4, 2009, NBTHS, Choir to Monroe High School for the Mid-County

Choral Festival in Monroe, New Jersey



The results of the poll were as follows: Aye: Mrs. Corbin; Mr. Dawson, Mrs. DiPane, Mr. Higham,

Mrs. Hirrschoff, Mrs. Padovano, Mr. Tirumala and Mr. Liguori

Nay: None Abstain: None





Printed:

Regular Public Meeting, December 16, 2009 9





m) approve the following class trips:



Trip Date School Class/Depart. Teacher(s) Destination

Livingston Park School, North Brunswick,

12/18/2009 NBTHS PUSH Fitzpatrick, Mark New Jersey

Science Franklin Institute, Philadelphia,

02/03/2010 NBTHS Department Biondo, Frances Pennsylvania

Health & Careers St. Peter’s Hospital, New Brunswick, New

02/08/2010 NBTHS Club Blackborow, Mary Jersey

2/26/2010 Linwood ESL Class Dewees, Deborah State Theater - New Brunswick, New Jersey

03/05/2010 Linwood ESL Department Dewees, Deborah State House, Trenton, New Jersey

03/05 to 03/07/2010 NBTHS Robotix Team Cokeley, Wayne Sovereign Bank Arena, Trenton, New

Jersey

3/30 to 4/5/2010 NBTHS Robotix Team Cokeley, Wayne Las Vegas, Nevada

4/7 to 4/10/2010 Judd 5th grade Sarka, Jacqueline Stokes State Park, Branchburg, New Jersey

04/13/2010 Linwood Science MARE Ford, Wendy Rutgers, New Brunswick, New Jersey

4/15 to 4/18/2010 NBTHS Robotix Team Cokeley, Wayne Atlanta, Georgia

05/28/2010 Parsons 4th Grade Viola, Elizabeth Liberty Science Center, Jersey City, New

Jersey

6/4/2010 Linwood Music Department Mottola, Marjorie Six Flags, Jackson, New Jersey

Jenkinsons Aquarium- Point Pleasant, New

6/9/2010 Parsons K-3 Science Meth, Francie Jersey



n) approve Staff Development Workshops for an ELL Workshop presented by Barbara

Hruska on January 21, 2010 at a cost not to exceed $1,500.



o) approve the following personnel curriculum development at the contractual professional

rate of $42.94 per hour:



2009-2010 NBTHS Curriculum Writing



Kelly Harrity Algebra II 10 hours

Amro Mosaad Algebra II 10 hours

Romina Bernasky Italian IB 10 hours



p) BE IT RESOLVED that the Board of Education does hereby adopt and accept the

recommendation of the Student Services Committee, as a result of the disciplinary

hearing of November 30, 2009 disciplinary action for the following:



BE IT RESOLVED that Student #105020 will continue on home instruction until a

determination by the Child Study Team is made for an appropriate educational program

placement.









Printed:

Regular Public Meeting, December 16, 2009 10





MISCELLANEOUS



12. Approve the Board Meeting Calendar for January 2010 through June 2010:



North Brunswick Township Board of Education Meeting Calendar

January through June, 2010



DAY DATE TYPE OF MEETING TIME

Wednesday January 13, 2010 Conference Meeting - John Adams School 7:00 PM

Wednesday January 20, 2010 Regular Public Meeting - Board Office 7:00PM



Wednesday February 10, 2010 Conference Meeting - Judd School 7:00 PM

Wednesday February 17, 2010 Regular Public Meeting - Board Office 7:00 PM



Wednesday March 10, 2010 Conference Meeting - Parsons School 7:00 PM

Wednesday March 17, 2010 Regular Public Meeting - Board Office 7:00 PM



Tuesday April 20, 2010 Annual School Election 2:00 - 9:00 PM



Monday April 26, 2010 Reorganization / Conference Meeting - Board Office 7:00/7:30 PM

Wednesday April 28, 2010 Regular Public Meeting - Board Office 7:00 PM



Wednesday May 12, 2010 Conference Meeting - Board Office 7:00 PM

Wednesday May 19, 2010 Regular Public Meeting - Board Office 7:00 PM



Wednesday June 9, 2010 Conference Meeting - Board Office 7:00 PM

Wednesday June 16, 2010 Regular Public Meeting - Board Office 7:00 PM



BUSINESS:



13. Approve the following action relative to Business items for the 2009-2010 school year:



a) approve the district’s Flexible Spending Account program with a medical deferral

maximum of $3,000, effective January 1, 2010



b) approve the amendment of the 403(b) plan document to include LPL Financial as an

additional investment provider effective January 1, 2010.



c) adopt the following resolution to join the Educational Risk Insurance Consortium-

North, effective January 1, 2010 through June 30, 2013:



Whereas, the New Jersey School Boards Insurance Act, Assembly 1373, enacted and

signed by the Governor in 1983, enables school districts to cooperate with each other

to make the most efficient use of their powers and resources on a basis of mutual

advantage in the areas of insurance and self-insurance and related services; and



Whereas, the Board of Education of the North Brunswick Township School District

desires to secure protection, services, and savings relating to insurance and self-

insurance for itself and its departments and employees; and



Whereas, the Board of Education of the North Brunswick Township School District

finds that the best and most efficient way of securing this protection and services is

by cooperating with other school districts across the State of New Jersey; and









Printed:

Regular Public Meeting, December 16, 2009 11





Whereas, the New Jersey School Boards Association Insurance Group and its

bylaws provide a basis for securing this protection for member districts;



NOW THEREFORE BE IT RESOLVED BY THE BOARD OF EDUCATION OF

THE NORTH BRUNSWICK TOWNSHIP DISTRICT THAT the Board of

Education of North Brunswick Township School District joins with other school

districts in organizing and becoming members of the Subfund of the New Jersey

School Boards Association Insurance Group (Educational Risk Insurance

Consortium); and



THAT, by adoption and signing of this resolution, the Board of Education is hereby

joining the Subfund of the New Jersey School Boards Association Insurance Group

(Educational Risk Insurance Consortium) effective the date indicated below, and for

the duration of three consecutive years for the following coverage:



Property EDP General Liability

Umbrella Crime Automobile Liability

Errors & Omissions Equipment Breakdown Auto Physical Damage



Adopted by the Board of Education of the North Brunswick Township School

District, New Jersey, from January 1, 2010 until June 30, 2013.



d) approve a contract with the New Jersey Schools Association Insurance Group, through

participation in the Educational Risk and Insurance Consortium-North, for property,

casualty and liability insurance effective January 1, 2010 through June 30, 2010 (details

available in the board office) in the amount of $366,104.



e) approve a contract with Selective Insurance Company for obtaining surety bonds

effective January 1, 2010 through June 30, 2010 in the amount of $1,411.



f) approve architectural services for an ADA evaluation and study for the Maple

Meade Administration building with Spiezle Group with fees not to exceed $8,950.



14. Approve the following low bid awards, transportation routes, quotes, etc. for the 2009-2010 school

year (detailed vendor responses available in the Board of Education Office):



FACILITIES:



a) approve the following change order - Proposal #2:



Gabe Sganga, Inc. - NBTHS - MEP Project 09-108 Lump Sum: $2,380.41

Swimming Pool Ventilation System-Proposal #2

Adjacent to the pool filter room to the custodial office



TRANSPORTATION:



a) approve the following contracts for Special Needs transportation to and from school

contracted through Middlesex County Regional Educational Services Commission

effective November 2, 2009:



Route # Student # Destination Total Amount Due

9108 #176347 UMDNJ $13,181.43









Printed:

Regular Public Meeting, December 16, 2009 12







b) approve the addition of a 1:1 vehicle aide to special needs route contracted through

Middlesex County Regional Educational Services Commission, effective December

4, 2009:



Route # Student # Destination Total Amount

Due

8020 #101115 Children’s Center Monmouth $5,555.00





FINANCE:



15. Approve the following financial reports:



a) Board Secretary’s report dated November 30, 2009.



b) Budget Status Report dated November 30, 2009 which includes budget transfers and

certifies that there has not been an over expenditure of a budget line item



c) Investment Report November 30, 2009



d) Pursuant to N.J.A.C. 6A:23-2.11(c)3, that as of November 30, 2009 the members of

the North Brunswick Township Board of Education, after reviewing the Secretary’s

monthly financial report (appropriations section) and upon consultation with the

appropriate district officials, certify that to the best of their knowledge no line item

or account has encumbrances and expenditures which in total exceed the line item

appropriation in violation of N.J.A.C. 6A:23-2.11(a), and that sufficient funds are

available to meet the district’s financial obligations for the remainder of the fiscal

year.



e) Pursuant to N.J.A.C. 6A:23-2.11(c)4. that as of November 30, 2009 the members of

the North Brunswick Township Board of Education, after review of the Board

Secretary’s report and upon consultation with the appropriate district officials, certify

to the best of their knowledge that no major account or fund has been overextended

in violation of N.J.A.C. 6A23-2.11(b).



16. Approve the following bill list dated, December 11, 2009:



General Funds - $1,251,127.15

Supplementary - $6,233,468.15

Capital Projects - $315.00



POLICY:



17. Approve the second reading for adoption of the following policies and regulations:



Policy Number Policy Title

0168 Recording Board Meetings

1220 Employment of Chief School Administrator

3159 Teaching Staff Member/School District Reporting

Responsibilities

4216 Dress and Grooming

5460 High School Graduation

5465 Early Graduation

8760 Pupil Accident Insurance







Printed:

Regular Public Meeting, December 16, 2009 13







The results of the motion were:



Mrs. Corbin Mr. Dawson Mrs. DiPane

Mr. Higham_____ Mrs. Hirrschoff____ Mrs. Moondra _____

Mrs. Padovano _____ Mr. Tirumala _____ Mr. Liguori _____



PUBLIC SESSION:









CLOSED SESSION:



A motion was made by at PM and seconded by that pursuant to the Sunshine Act, N.J.S. 10:4-

12 and 13, the Board of Education go into closed session to discuss _________. The matter

discussed will be disclosed to the public as soon as the reason for confidentiality no longer exists.



The results of the motion were:



Mrs. Corbin Mr. Dawson Mrs. DiPane

Mr. Higham_____ Mrs. Hirrschoff____ Mrs. Moondra _____

Mrs. Padovano _____ Mr. Tirumala _____ Mr. Liguori _____



OPEN SESSION:



A motion was made by at PM and seconded by that the meeting be returned to open session.



The results of the motion were:



Mrs. Corbin Mr. Dawson Mrs. DiPane

Mr. Higham_____ Mrs. Hirrschoff____ Mrs. Moondra _____

Mrs. Padovano _____ Mr. Tirumala _____ Mr. Liguori _____









ADJOURNMENT:



A motion was made by at PM and seconded by that the meeting be adjourned.



The results of the motion were:



Mrs. Corbin Mr. Dawson Mrs. DiPane

Mr. Higham_____ Mrs. Hirrschoff____ Mrs. Moondra _____

Mrs. Padovano _____ Mr. Tirumala _____ Mr. Liguori _____









Printed:

Regular Public Meeting, December 16, 2009 14





ADDENDUM

Regular Meeting, December 16, 2009



The following items have been ADDED to the Consent Agenda:



CURRICULUM AND INSTRUCTION:



11. Approve the following action relative to students with disabilities and curriculum and instruction

items for the 2009-2010 school year:



q) approve the NBTHS Winter and Spring Athletic Schedules



r) approve the Linwood Winter Athletic Schedule



BUSINESS:



13. Approve the following action relative to Business items for the 2009-2010 school year:



g) approve of interlocal agreement between the North Brunswick Township Schools and the

County of Middlesex for the distribution of the H1N1 vaccine.



WHEREAS, the County of Middlesex conducts an H1N1 vaccination program

throughout the County; and



WHEREAS, the North Brunswick Township School district wishes to participate in said

program by providing vaccinations to willing Pre-K through grade 12 students and staff

in the district; and



WHEREAS, the parties are authorized to enter into an agreement pursuant to N.J.S.A.

40-65A-1 et. seq:,



THEREFORE, BE IT RESOLVED that the North Brunswick Township School district

authorizes the execution of an interlocal agreement with the County of Middlesex to

participate in the County’s H1N1 vaccination program, subject to the mutual promises,

covenants, and conditions contained in the agreement.









Printed:



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