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									             MONTGOMERY TOWNSHIP BOARD OF EDUCATION
              Minutes of the Tuesday, June 16, 2009, 7:00 P.M. Business Meeting

These minutes were formally approved at the July 28, 2009 Business Meeting.
The Montgomery Township Board of Education held a Business Meeting on Tuesday, June 16, 2009
at 7:00 p.m.

OPENING OF THE MEETING

       A.     The Montgomery Township Board of Education held a business meeting on Tuesday,
              June 16, 2009 in the Media Center of the Upper Middle School.

       B.     Roll Call - The following Board members were present: Charles Jacey, Jr., Adelle Kirk
              (arrived at 7:12 p.m.), Dr. Reginald Luke, David Pettit, Arun Rimal, Dr. Christine Ross and
              Dr. Yiping Wang (arrived at 7:05 p.m.)

              The following Board member was absent: Andrea Bradley and Humberto Goldoni

              Also Present: Earl Kim, Superintendent
                            Thomas M. Venanzi, Business Administrator/
                                   Board Secretary
                            Annette Wells, Associate Business Administrator/
                                   Assistant Board Secretary
                            Mihailo Miljanic, Juhi Shah & Conway Yao, Student
                                   Representatives

       C.     EXECUTIVE SESSION – A motion was made by Mr. Rimal and seconded by Dr.
              Ross that the board adopt a resolution to go into executive session at 7:02 p.m.

              WHEREAS, the Open Public Meetings Act, Chapter 231 of the Laws of 1975
              provides that a public body may exclude the public from that portion of a meeting of
              which the public body discusses certain matters for which confidentiality is required
              as permitted in Section 7B of the act.

              RESOLVED, by the Board of Education of the Township of Montgomery in the
              County of Somerset and State of New Jersey as follows:

              1. Employment of personnel and negotiations with the Montgomery Township
                 Education Association will be discussed.

              2. The matters discussed in executive session shall be disclosed to the public when the
                  need for confidentiality no longer exists.

              Upon call of the roll, the motion carried with a unanimous vote recorded.

              Dr. Wang arrived at 7:05 p.m.
Minutes of the June 16, 2009 Regular Business Meeting                                       Page 2




                Ms. Kirk arrived at 7:12 p.m.

         D.      RETURN FROM EXECUTIVE SESSION – The Board returned from Executive
                 Session at 7:30 p.m.

         E.     Mr. Pettit then read the following Statement of Open Meeting and Public Participation
                – In accordance with the State’s Sunshine Law, adequate notice of this meeting was
                provided by mailing notice of meeting on April 29, 2009 and an updated notice on
                June 11, 2009. The notices were mailed to members of the Board of Education,
                Rocky Hill Board, PTSA officers, Trenton Times, Courier News, Somerset Messenger
                Gazette and The Star-Ledger.

         F.     Mr. Pettit then led everyone in the Salute to the Flag.

         G.     Mr. Pettit welcomed all to the business meeting.


APPROVAL OF MINUTES
A motion was made by Dr. Ross and seconded by Mr. Rimal to approve the following minutes:

May 12, 2009 Executive Session Minutes
May 12, 2009 Workshop Meeting Minutes

Upon call of the question, the motion carried with six members voting in favor and Ms. Kirk
abstaining.

A motion was made by Mr. Rimal and seconded by Dr. Wang to approve the executive session
minutes of May 26, 2009. Upon call of the question, the motion carried with five members voting in
favor and Ms. Kirk and Mr. Pettit abstaining.

A motion was made by Mr. Rimal and seconded by Dr. Wang to approve the business meeting
minutes of May 26, 2009. Upon call of the question, the motion carried with six members voting in
favor and Mr. Pettit abstaining.

ACCEPTANCE OF CORRESPONDENCE
A motion was made by Ms. Kirk and seconded by Dr. Ross to accept and file the following
correspondence:

    1.   E-mail dated May 22, 2009 from K. Wydner regarding viewing of the Merchant of Venice
    2.   E-mail dated May 27, 2009 from A. Wirsul regarding tri generating turbines
    3.   E-mail dated May 27, 2009 from A. Wirsul regarding appointment of Phoenix Advisors
    4.   E-mail dated June 4, 2009 from J. Barth regarding anti-idling workshop
    5.   E-mail dated June 5, 2009 from M. Parise regarding bus driver recognition
    6.   E-mail dated June 9, 2009 from S. Wong regarding Newsweek article
    7.   E-mail dated June 10, 2009 from A. Wirsul regarding responses to questions

Upon call of the question, the motion carried unanimously.
Minutes of the June 16, 2009 Regular Business Meeting                                     Page 3




SUPERINTENDENT’S REPORT

STUDENT RECOGNITION

Mr. Kim introduced Bill Robbins, Principal of the UMS to honor students.

Mr. Robbins recognized the following students for their accomplishments:

Central Jersey Region Band
Phillip Tow, 7th Grade Student
Johan Zhang, 8th Grade Student
Jon Lee, 8th Grade Student

Central Jersey Region Jazz Band

Johan Zhang, 8th Grade Student
Cody Sheng, 8th Grade Student
Alex Ge, 8th Grade Student

The New Jersey Junior High Honor Choir
Jamie O'Leary, 7th Grade Student (1st year)
Carla Herscovici, 7th Grade Student (4th year!!!!).

The Central Jersey Honor Choir
Meghan Cordier, 7th Grade Student

The following students were juried from this year’s Somerset County Teen Arts Exhibit (May 15,
2009) into two special exhibits for the summer:

Cultural & Heritage Exhibition (June 15 – July 24, 2009)
Mounika Ponakala      – “Toys & Friends” (still life - tempera batik)
Jerry Zhou           – “Evolving Flame (self portrait - mixed media collage)

Student Gallery @ N. Bridge Exhibit (June 15 – September 11, 2009)
Stacy Chen            – “Self Portrait” (charcoal)
Amy Zhang             – “Still Life with Sheep’s Horn” (still life - graphite on board)
Jack Zheng            – “Self Portrait” (charcoal)

It should also be noted that the Teen Arts Exhibit includes participants from high schools in
Somerset County, so we are especially proud of the selection of so many of our middle school artists
for these extended exhibits.

Mr. Kim reported that at the last meeting the board discussed the district goals which were then
posted on the website. Mr. Kim announced that the district received a couple of responses, and the
district captured what was asked for. Mr. Kim added that the district is beginning work on action
plans around district goals.
Minutes of the June 16, 2009 Regular Business Meeting                                         Page 4




Mr. Kim also reported that we received some correspondence on the Newsweek article that ranks
districts. Several superintendents are saying that they don’t want to participate. It is felt that ranking
only with numbers simplifies the educational process.

President Pettit turned the meeting over to Mihailo Miljanic who introduced new student
representative Conway Yao and continuing alternate representative Juhi Shah. President Pettit
thanked Mihailo Miljanic for all of his work on the board and wished him luck at Boston College.

NEW BUSINESS FROM BOARD/PUBLIC
No comments by the public.

Mr. Jacey announced that since the last meeting Mr. Venanzi did some research in following up on a
response we gave on the board’s responsibility on oversight of booster club funds. The Board has a
policy dealing with booster clubs and their requirements. A couple of the requirements consist of
reporting of expenditures during the year which clubs have for the programs and to report on
fundraising efforts during the year and show the funds are going toward the program. Mr. Venanzi
will ask the Athletic Director to provide this information to us.


ACTION AGENDA

PUBLIC COMMENTS
No comments by the public

1.0     ADMINISTRATIVE

        A motion was made by Mr. Rimal and seconded by Dr. Ross to approve agenda items 1.1
        through 1.4 as follows:

1.1     Routine Monthly Reports - as attached

        1.      Student Care and Control Report
        2.      Teacher Absences Report
        3.      Fire Drill Report
        4.      Timeline of Critical Activities

1.2     Policy First Reading – Approve the following revised policy and regulation as a first reading:

        2460             Special Education
        R2460.1          Special Education – Location, Identification and Referral
        R2460.8          Special Education – Free and Appropriate Public Education
        R2460.9          Special Education – Transition from Early Intervention Programs to
                            PreSchool Programs
        R2460.16         Special Education – Instructional Material to Blind or Print-Disabled Pupils
        2467             Surrogate and Foster Parents
Minutes of the June 16, 2009 Regular Business Meeting                                  Page 5




1.3      Policy Second Reading and Adoption – Approve and adopt the following policy as a second
         reading:

         0142.1          Nepotism
         1220            Employment of Chief School Administrator
         1620            Administrative Employment Contract
         8420.7          Lockdown Procedures
         9120            Public Relations Program

1.4      District Goals 2009/2010 – Adopt the 2009-2010 District Goals as follows:

      1. To Enhance Teaching and Learning
            a. To Develop an Assessment Program that Will Provide Quantitative Feedback on
               Student Learning and Curricular/Instructional Effectiveness
            b. To Develop 9-12 Program for Social and Emotional Learning
            c. To Continue to Create a Learning Organization Focused on Improving the Quality
               and Consistency of Teaching and Learning
            d. To Align Curricula with Revised NJCCCS
            e. To Define Vision for Great Teaching and Learning
            f. To Develop a Professional Learning System
            g. To Engage Students, Teachers, Parents, Community Members and Partners in
               Teaching and Learning Activities and Improvement Strategies

      2. To Sustain Excellence
            a. To Complete Strategic Plan Action Plans
            b. To Approve Referendum and Spec/Bid Work
            c. To Develop and Implement Staff Recruiting, Mentoring and Retention Programs
            d. To Become More Ecologically Sustainable
            e. To Become More Financially Sustainable

         Upon call of the roll, the motion carried with a unanimous vote recorded.

2.0      CURRICULUM & INSTRUCTION

         A motion was made by Dr. Ross and seconded by Dr. Luke to approve agenda items 2.1
         through 2.12 as follows:

2.1      Consultant Approvals 2008/2009 – Approve the following consultants for the 2008/09 school
         year:

         Approve Mercer County Special Services to conduct an Augmentative Communication
         Evaluation for student ID# 9452 at a cost of $800.00.

         Approve Olga Sharma to conduct a Social History Evaluation for student ID# 234811 at a
         cost of $500.00.

         Janet Glass to provide a “Thematic Units” workshop to district World Language teachers on
         June 24, 2009 at the cost of $800.
Minutes of the June 16, 2009 Regular Business Meeting                                     Page 6




        Approve CATIES, The Center for Assistive Technology at The College of NJ, to provide an
        Assistive Technology Evaluation for student ID#010333, at a time and place yet to be
        determined. The cost for the evaluation is $750.00 if done at the CATIES Center or
        $1,000.00 if done off-site.

2.2     Approve Additional Funding Under Chapter 192/193 for the 2008/2009 school year – The
        additional funds of $7,957.00 should be allocated to Chapter 193, Initial Exam &
        Classification, bringing the total to date for the year to $25,198.00. The additional funds of
        $558.00 should be allocated to Chapter 192/193, Corrective Speech, bringing the total to date
        for the year to $15,438.00.

2.3     Settlement Agreement 2008/09 – Approve the settlement of Y.S. o/b/o/ V.S. v. Montgomery
        School District (EDS 87888-08) in the amount of $5,000.00, to be paid within 60 days
        following the parental proof of payment of specified fees.

2.4     In-District 2009 ESY Placements – Special Education 2009/2010 as follows:

        Approve the following students to attend the 2009        In-District Extended School Year
        Program, to be held at Village Elementary School, July   6 though August 13, 2009, Monday
        through Thursday only, from 9:00 am to 2:00 pm.
 Pupil ID                        Pupil ID                        Pupil ID
 #            Classification     #          Classification       #            Classification
 9212         MD                 58817      SLD                  234499       PSD
 9221         AUT                80458      COM                  234508       AUT
 9312         OHI                80508      OHI                  234515       PSD
 9334         AUT                81200      SLD                  234516       PSD
 9357         COM                81251      MIC                  234563       PSD
 9372         MIC                81694      SLD                  234569       PSD
 9430         COM                81695      SLD                  234571       SLD
 9435         AUT                234238     AUT                  234572       MIC
 9455         OHI                234255     COM                  234574       PSD
 9468         OHI                234269     AUT                  234584       PSD
 9469         COM                234278     SLD                  234618       PSD
 9478         MOC                234281     AUT                  234618       PSD
 9490         AUT                234282     AUT                  234678       AUT
 9501         COM                234288     OHI                  234680       PSD
 10004        OHI                234296     PSD                  234688       PSD
 11869        SLD                234298     AUT                  234707       OHI
 11882        MIC                234300     COM                  234711       PSD
 55189        AUT                234338     MOC                  234716       PSD
 55354        AUT                234340     AUT                  234767       AI
 55418        AUT                234346     PSD                  234778       SLD
 55464        COM                234385     PSD                  234793       PSD
 55817        AUT                234388     PSD                  234800       SLD
 55821        SLD                234389     MOC                  234811       SLD
 55822        SLD                234391     PSD                  234812       PSD
Minutes of the June 16, 2009 Regular Business Meeting                                    Page 7




 58243         MD                    234450        PSD           234843      PSD
 58293         AUT                   234480        COM           234844      SLD
 58295         AUT                   234483        SLD           234866      PSD
 58352         COM                   234501        AUT


2.5      Out-of-District Placements – Special Education 2009/2010 as follows:

         Approve the following Out-of-District placements for the 2009/10 school year.
                                                                           TUITION
Pupil                                                                                    Total for
ID#           Class. School                                    ESY          RSY            Year
9209           Aut Eden Institute                            $13,860.00   $56,980.00     $70,840.00
                     Eden Institute After School                   N/A     $7,448.10      $7,448.10
9209           Aut Program
9216           MD Lakeview School                            $11,648.00   $69,889.00     $81,537.00
                     Morris-Union Jointure Comm-             $12,492.00   $76,220.00     $88,712.00
9219           Aut Warren
                     Morris-Union Jointure Comm-             $12,492.00   $76,220.00     $88,712.00
9220           Aut Warren
9226          MIC Rock Brook                                  $7,296.30   $43,777.80     $51,074.10
9227           Aut Eden Institute                            $10,780.00   $56,980.00     $67,760.00
9228          MOC Midland School                              $6,753.00   $40,518.00     $47,271.00
                     Morris-Union Jointure Comm-             $12,492.00   $76,220.00     $88,712.00
9232           MD Warren
9233           MD Lakeview School                            $11,648.00   $69,889.00     $81,537.00
                     Morris-Union Jointure Comm-             $12,492.00   $76,220.00     $88,712.00
9234           Aut Warren
9237           MD Midland School (Rocky Hill)                       NA    $40,518.00     $40,518.00
9238           MD Midland School (Rocky Hill)                 $6,753.00   $40,518.00     $47,271.00
9243          MOC Midland School                              $6,753.00   $40,518.00     $47,271.00
9248           Aut Midland School                             $6,753.00   $40,518.00     $47,271.00
9249           MD Lakeview School                            $11,648.00   $69,889.00     $81,537.00
9250           MD Bancroft (Tuition)                          $6,395.70   $38,374.20     $44,769.90
9250           MD Bancroft (AIDE)                             $3,990.00   $23,940.00     $27,930.00
9255          MOC New Road School                             $5,977.80   $35,868.20     $41,846.00
                     Mercer Cty Special Svs (Rocky            $6,098.40   $44,563.00     $50,661.40
9452          MOC Hill)
9458          PSD CTC Center (ESY tuition)                    $3,986.25          NA        $3986.25
9458          PSD CTC Center (ESY AIDE)                       $1,852.50          NA       $1,852.50
                     Celebrate The Children (RSY                    NA    $58,944.00     $58,944.00
9458          PSD Tuition)
                     Celebrate The Children (RSY                    NA           TBD              TBD
9458          PSD AIDE)
10032         SLD Bridge Academy                              $2,150.00   $36,013.00     $38,163.00
10223          OHI Center School                                 No fee   $45,068.00     $45,068.00
Minutes of the June 16, 2009 Regular Business Meeting                             Page 8




10349         SLD  M.E.T.C. New Hope Academy                   NA    $39,250.00    $39,250.00
10375         SLD  M.E.T.C. New Hope Academy                   NA    $39,250.00    $39,250.00
10407          ED  Collier                                     NA    $46,389.00    $46,389.00
11883         LLD  Bridge Academy                        $1,990.00   $36,013.00    $38,003.00
12098          ED  Montgomery Academy                    $5,123.40   $46,110.60    $51,234.00
12231         OHI  Sage Day                                    NA    $42,930.00    $42,930.00
12272         MD   Bridge Academy                              NA    $36,013.00    $36,013.00
                   Morris-Union Jointure Comm-          $12,492.00   $76,220.00    $88,712.00
20112          Aut Warren
22793          MD M.E.T.C. New Hope Academy                    NA    $39,250.00    $39,250.00
22883         MIC West Windsor School District           $1,657.87   $41,559.00    $43,216.87
22932          ED M.E.T.C. New Hope Academy                    NA    $39,250.00    $39,250.00
23175          PSD Summit Speech School                  $8,400.00   $50,400.00    $58,800.00
23213          OHI M.E.T.C. New Hope Academy                   NA    $39,250.00    $39,250.00
55206         REG SCESC Alternative HS (Raritan)               NA    $18,860.00    $18,860.00
                   MiddlesexCtyESC-Bright                $4,263.00   $45,720.00    $49,983.00
55307          Aut Beginnings
55867          ED Center School                            No Fee    $45,068.00    $45,068.00
57415          Aut Lakeview School                      $11,648.00   $69,889.00    $81,537.00
                   Middlesex Reg ESC-NuView                    NA    $55,230.00    $55,230.00
58252          ED Academy
                   Mercer Cty Sp Svs Reg Day (Rocky           NA     $41,744.00    $41,744.00
58279          OHI Hill)
58877          Aut Douglass Developmental Disab Ctr     $19,044.00   $96,160.00   $115,204.00
TBD           REG Vo-Tech (TOPS) RegEd                         NA          TBD           TBD
TBD           SPED Vo-Tech (TOPS) SpedEd                       NA         TBD           TBD
80459          Aut Midland School                        $6,753.00   $40,518.00    $47,271.00
                   Matheny School & Hosp.               $16,400.00   $72,000.00    $88,400.00
80496          MD (residential)
80978         MIC Midland School                         $6,753.00   $40,518.00    $47,271.00
81625          Aut Montgomery Academy                    $5,123.40   $46,110.60    $51,234.00
                   Somerset Cty ESC Alt. Academic              NA    $18,860.00    $18,860.00
100550        REG Prog.
234251         Aut Hillsborough School District             TBD           TBD           TBD
                   Montgomery Twp. Recreation             $450.00          NA        $450.00
234252         Aut Dept.
234271         OHI CZ & Associates                       $5,400.00          NA      $5,400.00
234271         OHI Titusville Academy                          NA    $39,656.00    $39,656.00
234289         Aut Behavior Therapy Hi-Step Program      $4,100.00          NA      $4,100.00
                   Somerset Cty ESC Secondary                  NA    $38,790.00    $38,790.00
234314         MD Academy
234321         OHI New Road School                       $5,977.80   $35,868.20    $41,846.00
234449         OHI Mt. Olive School District             $4,549.80   $27,603.00    $32,152.80
234540         MD East Mountain @ Carrier Clinic               NA    $52,639.20    $52,639.20
234586         OHI Montgomery Academy                    $5,123.40   $46,110.60    $51,234.00
234684         PSD Arc Kohler School                     $9,752.90   $53,640.95    $63,393.85
Minutes of the June 16, 2009 Regular Business Meeting                                  Page 9




                       Somerset Cty ESC Alt. Academic                NA   $18,860.00   $18,860.00
455493        REG      Prog.

2.6      Consultant Approvals 2009/2010 – Approve the following consultants for the 2009/10 school
         year.

CONSULTANT                   SERVICES PROVIDED                              RATES OF
NAME/VENDOR                                                                 SERVICE
Alexander Road                                                              $450.00/evaluation
Associates                   Psychiatric Evaluations
Elizabeth Askin              Educational/Learning Evaluations               $375.00/evaluation
Augmentatative                                                              $650.00/evaluation
Communication                                                               $50.00/hour travel
Consulting (Amy              Augmentative and Alternative Communication
Dougherty)                   Evaluations
Dr. J. Balaban &             CST Evaluations:
Associates, LLC              Psychological Evaluation                       $975.00/evaluation
                             Speech-Language Evaluation                     $975.00/evaluation
                             Educational Evaluation                         $975.00/evaluation
                             Occuptational Therapy Evaluation               $800.00/evaluation
BATA, Inc.                   Occupational Therapy                           $90.00/hour
                             Physical Therapy                               $90.00/hour
                             Speech/Language Services                       $90.00/hour
Behavior Therapy                                                            $220.00/hour
Associates                   Functional Behavioral Assessment
                                                                            Montgomery Twp.
Brookfield Academy           Home Instruction @ For Keeps @ St. Peter’s     Approved Home
                             Hospital                                       Instruction rate
                                                                            $750.00 at CATIES
CATIES                       Assistive Technology Evaluation                $1,000.00 off-site
Center for                                                                  $375.00/evaluation
Neurological and                                                            $200.00 for ADHD
Neurodevelopmental           Neurological Evaluations                       Quotient
Health
                                                                          $628.50/evaluation
Children's Specialized                                                    (level 4)
Hosp.                        Neurodevelopmental/Neurological/Augmentative $742.50/evaluation
                             Communication Evaluations                    (level 5)
                                                                          $95.00/hour session
Pamela Dorman                Occupational Therapy                         $50.00/half hour
                                                                          session
                                                                          $110.00 OT Consult
Douglass                                                                  $140.00/hour + travel
Developmental                Behavioral Consultations
Disabilities Center
Functional Therapy,                                                         $60-70.00/session
Inc.                         Occupational Therapy Services
Minutes of the June 16, 2009 Regular Business Meeting                                   Page 10




Dr. Elliot J. Gursky &                                                       $450.00/evaluation
Assoc.                       Psychiatric Evaluations
Hunterdon Medical                                                            $795.00/evaluation
Center                       Neurodevelopmental Evaluation                   $,1343.00/evaluation
                             Educational Evaluation                          $1,476.00/evaluation
                             Full Psychological                              $991.00/evaluation
                             Speech Evaluation

                                                                             $420.00/evaluation
                                                                             $1440.00/day full
                                                                             CST Team
                             Psychological & Educational Evaluations         $90.00/case
Hunterdon Cty. ESC           Full CST Team                                   $425.00/evaluation
                             Case Management                                 $85.00/hour or per
                             Speech-Language Evaluations                     provider + 6% admin
                             Speech-Language Services                        fee
                                                                             $400.00/case
                             IEP/Annual Reviews and Re-Evaluations           As charged per
                             OT/PT/Neurological/Psychiatric Evaluations &    provider + 6% admin.
                             Services                                        fee
                             Consultative Services                           $510.00/day,
                             (Speech/Psychologist/LDTC)                      $85.00/hour
                             Home Instruction                                $50.00/hour
                             Certified School Nurse                          $48.00/hour
                             LPN/RN                                          $38.00/hour
                                                                             prices vary by
Inlingua Translation                                                         language
Services                     Interpreting & Translation Services             $110.00/hour +
                                                                             $30.00/hour travel
                                                                             time or greater
Interactive Kids             Functional Behavior Assessments/Consultations   $115.00/hour + travel
Mark Kitzie, Psy.D.          Psychological Evaluations                       $315.00/evaluation
                             CST Meetings/Staffing                           $100.00/hour
Mildred Kranzler             Supplemental/Home Instruction @ Princeton       $65.00/hour
                             Medical Center
Marie Katzenbach                                                             $400.00/evaluation
School for                   Speech-Language Evaluation                      $400.00/evaluation
the Deaf                     Educational/Learning Evaluation                 $400.00/evaluation
                             Psychological Evaluations                       $1350.00/Partial
                             Partial Evaluation package                      evaluation package
                                                                             $1750.00/Full
                             Full Evaluation package                         evaluation package

Learning Tree                English and Bilingual CST Evaluations           Cost per evaluation
Multicultural                including:                                      varies between $600-
Multilingual                 Learning, Speech/Language, Psychological &      700.00 depending on
Evaluation &                 Social History                                  language
Minutes of the June 16, 2009 Regular Business Meeting                                    Page 11




Consulting, Inc.
Life Enhancement                                                             $450.00/evaluation
Insitite                     Psychiatric Evaluation & Report
(Nupur Lahiri, M.D.)
McEwan Associates            Bilingual Speech-Language Evaluations           $550.00/evaluation
                             (Spanish/English)
Medical Center at                                                            $80.00/session
Princeton                    Physical Therapy & Occupational Therapy for
                             Students @ Eden
Jesse Mintz, M.D.,                                                           $450.00/evaluation
FAAP                         Neurodevelopmental Evaluations
                                                                             $200.00/hour
Morris-Union Jointure        Occupational Therapy Services                   $225.00/hour
Commission                   Physical Therapy Services                       $240.00/hour
                             Speech Therapy Services                         $230.00/hour
                             Behavior Management Services                    $240.00/hour
                             CST Services (LDTC/Social Worker/School
                             Psychologist)                                   $215.00/hour
                             Counseling Services                             $825.00/Evaluation
                             CST Evaluations (LDTC/Social/Psychological)     $139.00/hour ABA
                             Home Based ABA Services:                        Teacher Asst.
                                                                             $159.00/hour ABA
                                                                             Teacher
                                                                             $209.00/hour ABA
                                                                             Program Coord.
Barbara Moses                Home Instruction @ Princeton Medical Center     $65.00/hour
Occupational Therapy         Occupational and Physical Therapy Services      $82.00/session up to 1
Consultants                  Occupational and Physical Therapy Evaluations   hour
                             OT and PT Services additionally provided to     $375.00/evaluation
                             students placed @ Midland School
Dawn Odell                   Occupational Therapy Services                   $70.00/30 min.
                             OT services additionally provided to students   session
                             placed @ Montgomery Academy
Lisa Orvos                   Behavioral Consultation & Evaluations           $125.00/hour
Oxford Consulting                                                            $100.00/hour
Services                     Speech Therapy                                  $95.00/hour
                             Occupational & Physical Therapy                 $80.00/hour
                             ABA Therapy                                     $500.00/evaluation
                             Speech/OT/PT/ABA Evaluations                    $650.00/evaluation
                             Speech/OT/PT/ABA Bilingual Evaluations
                                                                             $280.00/evaluation
Pediatric Workshop           Physical Therapy Services & Evaluations         $106.00/60 min.
(Cynthia Argiro)             PT services additionally provided to students   session
                             placed @ The Midland School                     $84.00/45 min.
                                                                             session
                                                                             $80.00/40 min.
                                                                             session
Minutes of the June 16, 2009 Regular Business Meeting                                    Page 12




                                                                              $60.00/30 min.
                                                                              session
                                                                              $42.00/20 min.
                                                                              session
                                                                              $145.00/Complete
                                                                              Audiological
Penta Hearing Care           Audiological/CAP Evaluations; FM System          Evaluation
                             Purchase & Services                              $445.00/Central
                                                                              Auditory Processing
                                                                              Evaluation
                                                                              $1375-3400 FM
                                                                              systems/services
Princeton Speech-                                                             $140.00/session
Language & Learning          Speech-Language Services
Center
Professional                                                                  Montgomery Twp.
Educational Services,        Home/Bedside Instruction                         Approved Home
Inc. (PESI)                                                                   Instruction rate
Raymond Schweibert,                                                           $385.00/hour
M.D.                         Psychiatric Evaluations & Consultations
Olga Sharma                  Bilingual Social Evaluations (Spanish/English)   $500.00/Assessment
                                                                              & Report

Somerset County ESC          Child Study Team Services:                       $490.00/report
                             LDT/C Evaluation                                 $490.00/report
                             Psychological Evaluation                         $490.00/report
                             Social Evaluation                                $535.00/report
                             Annual Review                                    $92.00/case
                             Per Team Member, Per Conference                  $125.00/case
                             Case Manager (Includes IEP)                      $625.00/case
                             Psychiatric Evaluation                           $625.00/case
                             Neurological Exams (Somerset Pediatrics)         $55.00/hour
                             Home Instruction (In-County)                     $460.00/evaluation
                             Speech Evaluation                                $130.00/hour
                             Speech Services                                  $94.00/hour
                             Teacher of the Deaf                              $108.00/diem
                             Testing Services (ESPA,GEPA,HSPT)                $125.00/service
                             Bilingual Services                               $119.00
                             Bilingual CST Services                           addt’l/case/CST
                             Staff Consultant (LDTC,Psych,SocialWorker)       member
                             Nursing Services                                 $210.00/diem
Somerset Medical                                                              $47.00/hour
Center                       Home Instruction
Susan Squires                Home Instruction @ Princeton Medical Center      $60.00/hour
Starlight Pediatric                                                           $40.00/hour LPN
Homecare Agency,             Nursing Services                                 $50.00/hour RN
Inc.
Minutes of the June 16, 2009 Regular Business Meeting                                      Page 13




                             Speech-Language Therapy Services                 $90.00/hour
Therapy Source               Occupational Therapy                             $90.00/hour
                             Occupational Therapy Assessment                  $80.00/hour
                             Physical Therapy                                 $90.00/hour
                             Physical Therapy Assessment                      $80.00/hour
                             Psychologist Services                            $150.00/hour
                             Speech-Language/OT/PT                            $110.00/hour + travel
                             Special Cases                                    $115.00/hour + travel
University Medical           Occupational Therapy and Physical Therapy        $80.00/session
Center at Princeton          Services
                             OT and PT services additionally provided to
                             students placed @ the Eden Institute
                                                                              $400.00/evaluation
                                                                              $100.00/1 hr session
Vista Rehab                  OT/PT/Speech Evaluation                          $90.00/45 min.
                             OT/PT/Speech Therapy                             session
                                                                              $80.00/30 min.
                                                                              session
Kit Wong, Ph.D.              Bilingual Psychological Evaluations              $125.00/hour
                             (Mandrin/Englidh)

        Approve CTC Center to provide the following additional services for student ID# 9458 for
        the 2009/10 school year.

                Speech           $90.00/hour
                OT               $90.00/hour
                PT               $90.00/hour

        Approve Morris Union Jointure Commission to provide occupational therapy services at
        $210.00/hour, speech/language services at $250.00/hour and physical therapy services at
        $235.00/hour, as needed for student ID# 9219 as per the IEP. These services are in addition
        to those included in the tuition rate.

        Approve Therapy Source to provide speech-language services for the In-District ESY
        Program at the rate of $90.00 per hour plus travel. Therapy Source will provide the services
        for 3 hours per day for the 24-day program, which calculates to approximately $6,480.00.

        Approve NJ Commission for the Blind and Visually Impaired Services to provide Level I
        Services for students ID#9216, ID#9233, ID#9250 and ID#12287 at a cost of $1,600.00 per
        student and Level 3 Services for student ID#9265 at a cost of $10,900.00

        Approve Contour Data to provide Level III services for the Special Education Student
        Tracker software and technical support, at the cost of $5,385.00 for the year.

        Approve Language Circle to provide Project Read Training during a 2-day in-district
        workshop, scheduled for July 13 & 15, 2009. The cost to the provider is $2,400.00 plus
        travel, calculated at less than $100.00. The training is geared for Special Education Teachers,
Minutes of the June 16, 2009 Regular Business Meeting                                      Page 14




        grades 3-8, allowing 25 participants, also to be paid at the contractual rate for approximately
        12 hours each. Materials will be purchased for the workshop at an approximate cost of
        $4,038.60 for the participating staff.

        Approve Imagination Quest Arts Integration Institute consultant to provide an IQ workshop
        for district K-12 teachers on July 20, 2009 at the cost of $4,895.

2.7     US-China Administrator Shadowing Project Application – Approve the US-China
        Administrator Shadowing Project Application, 2009-2010, by Linda Gesek.

2.8     Donation Acceptances – Accept the following donations:

        From                              Item                               Use
        Linda Gesek                       Lexmark Inkjet Printer, Model 4423 District technology
        Anonymous                         $800                               US China Shadowing
                                                                             Project

2.9     Approval of Grant Submission/MHS – Approve the Grant Proposal in the amount of $10,000
        to Bristol Myer Squibb by Tim Leicht, Robotics Advisor. If successful, the funds will be
        used for team travel, Monty Madness and updates to the machine shop.

2.10    Approval of Grant Agreement – Approve a grant agreement with the Somerset Council on
        Alcoholism and Drug Dependency for the REBEL School-Based Tobacco Prevention
        Program for the 2009-2010 school year in the amount of $1,000.

2.11    Textbook Approvals – Approve the following textbooks:

        Title                             Use
        Bien Dit!                         Gr. 7 & 8 French
        Avancemos!                        Gr. 7 & 8 Spanish
        Avancemos Dos 2                   Spanish Level 3

2.12    Agreement with SCESC 2009/2010 - Approve the agreement with Somerset County
        Educational Services Commission for the 2009/10 school year, to administer the district’s
        Nonpublic School IDEIA funds for services to students with disabilities as per the grant
        application and pertinent regulations. Montgomery Township will pay Somerset County ESC
        the full amount of the Nonpublic School IDEIA proportionate share grant funding (100% of
        the State Aide including the 5% surcharge) for the services.

        Upon call of the roll, the motion carried with a unanimous vote recorded.
Minutes of the June 16, 2009 Regular Business Meeting                                      Page 15




3.0     FINANCE

        A motion was made by Dr. Luke and seconded by Ms. Kirk to approve agenda items 3.1
        through 3.20 as follows:

3.1     Financial Reports - As prepared by the School Business Administrator and Treasurer of
        School Moneys which are in agreement, and presented by the Superintendent, approve the
        following reports as of May 31, 2009:

                                 -    Board Secretary’s Report
                                 -    Treasurer’s Report
                                 -    Investment Report
                                 -    Food Services Report

3.2     Ratification of Transfers - ratify the transfer of funds among the general, special revenue and
        capital projects funds’ line items as of May 31, 2009.

3.3     Receipt of Certification from Board Secretary - Pursuant to NJAC 6A:23-2.12 (c) 3, I,
        Thomas M. Venanzi, certify that as of May 31, 2009 no line item account has encumbrances
        and expenditures, which in total exceed the line item appropriation in violation of 6A:23-2.12
        (a).

                __________________________________                      _________
                Board Secretary                                               Date

3.4     Certification of Board of Education - Pursuant to NJAC 6A:23-2-12 (c) 4, we certify that as
        of May 31, 2009 after review of the Board Secretary's and Treasurer’s monthly financial
        reports, in the minutes of the board each month that no major account or fund has been over
        expended in violation of NJAC 6A:23-2.12 (b).

3.5     Approval of Monthly Bills for June – approve the monthly bills as follows:

            General Operating                           $5,688,246.21

3.6     Travel Reimbursement – 2009/2010 – approve the Board member and/or staff conference and
        travel expenses as per the attached list (see Page 32).

3.7     Approval to Issue Checks - authorize the School Business Administrator to issue checks
        dated June 30, 2009 to be subsequently ratified by the Board of Education at its meeting of
        July 28, 2009.

3.8     Authorization to Cancel Outstanding Checks - authorize the School Business
        Administrator/Board Secretary to cancel outstanding general account and payroll account
        checks in accordance with the attached Schedule A (see Page 29).
Minutes of the June 16, 2009 Regular Business Meeting                                   Page 16




3.9     Resolution to Transfer Current Year Surplus to Capital Reserve – approve the following
        resolution to transfer current year surplus to capital reserve:

        WHEREAS, NJSA 18A:21-2 and NJSA 18A:7G-13 permit a Board of Education to establish
        and/or deposit into certain reserve accounts at year end, and

        WHEREAS, the aforementioned statutes authorize procedures under the authority of the
        Commissioner of Education, which permit a board of education to transfer anticipated excess
        current revenue or unexpended appropriations into reserve accounts during the month of June
        by board resolution, and

        WHEREAS, the Montgomery Township Board of Education wishes to deposit anticipated
        current year surplus into a capital reserve account at year end, and

        WHEREAS, the Montgomery Township Board of Education has determined that $50,000 is
        available for such purpose of transfer;

        NOW, THEREFORE BE IT RESOLVED by the Montgomery Township Board of Education
        that it hereby authorizes the district’s School Business Administrator to make this transfer
        consistent with all applicable laws and regulations.

3.10    Food Service Management Agreement – that the Board of Education renew the agreement
        with COMPASS GROUP USA, INC., by and through its CHARTWELLS Division as the
        district's Food Services management company for the 2009-2010 school year with the
        following management fee and guaranteed return:

        Administrative Fee. Chartwells shall charge the Local Education Agency an Administrative
        Fee of Six Thousand Seven Hundred Ninety Two dollars and Ten cents ($6,792.10) per
        month for the ten (10) months during the 2009-10 academic year.

        Management Fee. Chartwells shall charge the Local Education Agency a Management Fee
        of $.0772 per meal served and meal equivalents per month for the ten (10) months during the
        2009-2010 academic year.

        Computing Meals. Total meals are calculated by adding reimbursable meal pattern meals
        (breakfast, lunch and after school snacks) served and meal equivalents. Cash receipts,
        including vending machine revenue, other than from Sales of National School Lunch
        Program, School Breakfast Program and After School Snack Program meals served to
        children, shall be divided by $1.00 to arrive at an equivalent meal count.

        The per meal Management Fee of $.0772 will be multiplied by total meals.

        Guaranteed Return. Chartwells guarantees that the return to the LEA from the Food Service
        Program for the school year will be $45,000.00. If the annual operating statement shows a
        return less than $45,000.00, Chartwells will reduce its Management Fee by the difference
        between the actual and the guaranteed amount, but in no event shall the reimbursement
        obligation exceed the amount of Chartwells’ Management Fee, as set forth above. The
Minutes of the June 16, 2009 Regular Business Meeting                                         Page 17




        Guaranteed Return is based on the following conditions and assumptions remaining in effect
        for the school year.
        (a) Reimbursement rates for NSLP and SBP meals will not be less than the rates estimated in
        Chartwells’ proposal.
        (b) The value of government-donated commodities and/or cash in lieu thereof will not be less
        than the value of government-donated commodities and/or cash in lieu thereof estimated in
        Chartwells’ proposal.
        (c) The number of days meals are served during the school year will not be less than 179 days
        at the elementary level and 175 days at the middle school level and 179 days at the high
        school level.
        (d) The number of serving periods, locations, serving times and types of service will not
        change materially.
        (e) The student enrollment for the Term of the Agreement will not be less than 5,236 students.
        (f) The level of wages, salaries and fringe benefits will not exceed those included in
        Chartwells’ proposal.
        (g) The selling prices of Menu Pattern Meals and a la carte selections will not be less than
        those proposed in the proposal.
        (h) Service will not be interrupted as a result of fire, work stoppage, strike or school closing.
        (i) The District and its representatives including but not limited to, school principals, teachers
        and District employees shall fully cooperate with Chartwells in the implementation of the
        Food Service Program. The District shall fully cooperate with Chartwells to limit the
        expansion of competitive food sales in order to maximize the gross receipts and other non-
        cash sales of the Food Service Program.
        (j) The LEA shall have timely submitted all applications for reimbursement for free and
        reduced price meals, except where such failure is due to an act or omission of Chartwells.
        In the event the foregoing conditions are not met during the school year, Chartwells’
        guarantee obligation shall be reduced by an amount equivalent to any increased cost or loss
        of revenue attributable to the changes in such conditions.

3.11    School Lunch Prices – 2009/2010 – approve the following lunch prices and à la carte items as
        attached on Schedule B for the 2009/2010 school year (see Pages 30 & 31):

                Type A Lunches                                Milk Prices
                Elementary                $1.90               Student                 $0.40
                Middle School             $2.00               Adult                   $0.40
                High School               $2.00
                Reduced                   $0.40
                Adult                     $2.55
                Premium Lunch             $3.25

3.12    Agreement with the Middlesex Regional Educational Services Commission for a Cooperative
        Pricing System – approve an agreement with the Middlesex Regional Educational Services
        Commission for a cooperative pricing system effective July 1, 2009 through June 30, 2014.

3.13    Approval of Weather Services 2009/2010 School Year – approve Weatherworks services for
        the 2009-2010 school year in the amount of $495.00.
Minutes of the June 16, 2009 Regular Business Meeting                                 Page 18




3.14    Approval to Extend School Year for Special Needs Transportation Routes for the Summer of
        2009 - approve the extension for Special Needs Transportation Routes for the Summer of
        2009 as follows:

        SUM 1            Village #1     (Pike Run)                      Driver: Linda Teeple
                         July 6 to August 13       9:00 – 2:00          Attendant: Peggy Tunison
                         24 days (4.0 hours)          No Fridays        Vehicle: 60
                                                                        Students: 20

        SUM 2            VILLAGE #2         (Mt/CC)                     Driver: Dee Davidson
                         July 6 to August 13        9:00 – 2:00         Attendant: Geri Neall
                         24 days (4.0 hours) No Fridays                 Vehicle: 36
                                                                        Students: 11

        SUM 3            VILLAGE#3 / Rockbrook (pm) (Bridgepoint)       Driver: Maryann Yager
                         July 6 to August 13       9:00 – 2:00          Attendant: Laxmi Reddy
                         24 days (4.5 hours) No Fridays                 Vehicle: 35
                         (Rockbrook dismissal 2:30 )                    Students: 15 + 1

        SUM 4            VILLAGE #4         (Township Line)             Driver: Sherri Cuoco
                         July 6 to August 13         9:00 – 2:00        Attendant: Wilbur Higgins
                         24 days (4.0 hours) No Fridays                 Vehicle: 62
                                                                        Students: 9

        SUM 5            VILLAGE #5 / Rockbrook (am) (Rockyhill)        Driver: Sue Cruser
                         July 6 to August 13       9:00 – 2:00          Attendant: Debbie Arcaro
                         24 days (4.0 hours) No Fridays                 Vehicle: 61
                         (Rockbrook arrival 8:45                        Students: 21 + 1

        SUM 6            TITUSVILLE ACADEMY (Titusville)                Driver: Chu Velazquez
                         July 6 to August 14 8:30 – 12:30               Attendant: No Aide needed
                         30 days (3.5 hours)                            Vehicle: 43
                                                                        Students: 1

        SUM 7            SUMMIT SPEECH            (New Providence)      Driver: Sherri Gavett
                         July 1 to August 12      8:45 – 2:45           Attendant: No Aide Needed
                         30 days (4 hours)                              Vehicle: 28
                                                                        Students: 1

        SUM 8            STEPPING STONE (Pennington)                    Driver: Jack Mihalko
                         June 29 to August 7 9:00 – 2:45                Attendant: No Aide needed
                         29 days       (3.0 hours)                      Vehicle: 67
                                                                        Students: 1

        SUM 9            BRIDGE ACADEMY (Pennington)                    Driver: Chet Feduniewcz
                         June 29 to July 30         8:15 – 12:30 M-Th   Attendant: No Aide Needed
                         20 days        (3.0 hours)                     Vehicle: 24
                                                                        Students: 1
Minutes of the June 16, 2009 Regular Business Meeting                                 Page 19




        SUM 10           CAMBRIDGE SCHOOL            (Lawrenceville)    Driver: Joann McLaughlin
                         June 29 to July 24   9:00 – 12:00              Attendant: No Aide Needed
                         19 Days ( 3.0 hours)                           Vehicle: 63
                                                                        Students: 1

        SUM 11           LAKEVIEW SCHOOL (Edison)                       Driver:       Gil Quick
                         July 6 to August 12 9:00 – 3:00 2:30 Fridays   Attendant: Linda Sikorsky
                         30 days (6.0 hours)                            Vehicle: 55
                                                                        Students: 4

        SUM 12           MIDLAND SCHOOL (North Branch)                  Driver: Sharon Hague
                         July 6 to August 14 9:00 – 3:00                Attendant: Cindy Scott
                         30 days (5.0 hours)                            Vehicle: 53
                                                                        Students: 5

        SUM 13           DLC (Warren)                                   Driver: Gene Jordon
                         June 25 to August 6 8:45 to 2:15               Attendant: Shirlee Corso
                          30 days (5.0 hours)                           Vehicle: 37
                                                                        Students: 5

        SUM 14           BRIGHT BEGINNINGS (Piscataway)                 Driver: Nancy Rainey
                         June 29 – August 7 9:00 to 2:00                Attendant: No Aide needed
                         29 days (4.0 hours)                            Vehicle:      68
                                                                        Student: 1

        SUM 15           WEST WINDSOR-PLAINSBORO                        Driver: Terry Sautters
                         AND Special Olympic Camp 5days per week        Attendant: No Aide needed
                         July 6 to August 7  8:30 – 12:30               Vehicle: 20
                         30 days (4.0 hours)                            Student: 1

        SUM 16           MONTGOMERY ACADEMY (Gladstone)                 Driver: Kevin Kilcoye
                         July 6 to July 31   8:30 – 12:30               Attendant: No Aide Needed
                         20 days (4.0 hours)                            Vehicle: 49
                                                                        Students: 3

        SUM 17           NUVIEW ACADEMY (North Brunswick)               Driver: Dennis Tangolics
                         July 6 to August 13 8:30 – 2:30                Attendant: No Aide needed
                         29 days       (3.5 hours)                      Vehicle: 25
                                                                        Students: 1

        SUM 18           EDEN (Princeton)                               Driver: Les Hoffman
                         July 6 to August 21 9:00 – 5:00                Attendant: Cathy Franzoso
                         35 days (5.0 hours)                            Vehicle: 42
                         (one student lives out of Montgomery)          Students: 2
Minutes of the June 16, 2009 Regular Business Meeting                                     Page 20




SUM 19          DOUGLASS DEVELOPMENTAL (New Brunswick)                   Driver: Toni Lastella
                    June 22 to August 10      9:00 – 2:00                       Attendant: No Aide Needed
                    35 days       (4.0 hours)                                   Vehicle: 23
                                                                                Student: 1

        SUM 20           CENTER SCHOOL (Highland Park)                   Driver: Tom Powers
                         July 7 to July 24        9:00 – 3:00            Attendant: No Aide Needed
                         12 days (3.0 hours) No Mondays                  Vehicle: 8
                                                                         Students: 1



        SUM 21           HILLSBOROUGH HS (Hillsborough)                  Driver: Gigi Sala
                         July 6 to August 6  8:40 – 12:40                Attendant: No Aide Needed
                         24 days (2.5 hours)                             Vehicle: 10
                                                                         Students: 1

        SUM 22           ARC KOHLER SCHOOL (Mountainside)                Driver: Ronnie Allen
                         July 1 to August 14 9:00 to 3:00                Attendant: No Aide Needed
                         32 days (5.0 hours)                             Vehicle:        19
                                                                         Students: 1

        SUM 23           ROCKBROOK EXTRA                                 Driver: Sue Cruser
                         Fridays Only (July 10,17,24,31 Aug 7,14)        Attendant: No Aide Needed
                         8:45 – 1:30                                     Vehicle: 61
                         6 days (2.0 hours)                              Student: 1


3.15    Receipt/Award of Bid – Lease Purchase Financing (Bid #B10-03) – Bids were received on
        May 28, 2009 for lease purchase financing for the Montgomery Township Board of
        Education as follows:
                                                        Base Bid
        Vendor                                   3 Year Term        5 Year Term
        Sun Trust Equipment Finance &               3.15%               3.640%
        Leasing Corporation
        Towson, MD

        TD Equipment Finance, Inc.                      3.25%                3.55%
        Piscataway, NJ

        It is recommended that the Board of Education approve the following resolution:

        Resolution of the Board of Education of the Township of Montgomery in the County of
        Somerset determining to finance the acquisition of assorted equipment, vehicles and
        other acquisitions through the competitive bid, recommendation of award and
        execution of a lease purchase agreement, approving the form of certain agreements
        including a lease purchase agreement, authorizing certain officials of the board to
Minutes of the June 16, 2009 Regular Business Meeting                                      Page 21




        execute such agreements and authorizing other actions necessary to accomplish the
        transaction.

        WHEREAS, The Board of Education of the Township of Montgomery, County of Somerset,
        New Jersey (the “Board” when referring to the governing body, and the “School District”
        when referring to the legal entity and the territorial boundaries that are governed by the
        Board) has determined to lease purchase finance the acquisition of various equipment and
        projects, plus other miscellaneous costs required to enter into a Lease Purchase Agreement
        (“Lease, Agreement”) for an amount of approximately $265,000 (collectively, the
        “Acquisition”); and

        WHEREAS, The Board has selected Apris Financial Advisors, to serve as financial advisor
        (the “Financial Advisor”) to conduct a competitive bid (Bid #B10-03) for the Lease Purchase
        to finance the cost of the Acquisition; and

        WHEREAS, Apris has conducted the Bid for the Lease Purchase on May 28, 2009 and has
        made a recommendation of award to the Board, and the Board Secretary as awarded the
        transaction to secure the interest rate pursuant to authority granted by prior resolution;

        WHEREAS, The Board wishes to expedite the payment of the respective vendors of the
        Acquisition;

        NOW THEREFORE BE IT RESOLVED by the Board of Education of the Township of
        Montgomery County of Somerset New Jersey, as follows:

        The Board hereby ratifies and affirms the award of the lease purchase transaction made by
        the Board Secretary to SunTrust Equipment Finance & Leasing Corp. and approves the
        execution of the Lease to the Lessor in order to finance the Acquisition and authorizes the
        sale of the Lease to SunTrust Equipment Finance & Leasing Corp. as Lessor, after Board
        Counsel has reviewed the Agreement. This award is to be made in accordance with the
        proposal form submitted by SunTrust Equipment Finance & Leasing Corp. to the Board
        Secretary as of the date of the Bid, said proposal shall be attached hereto, and kept on file
        with the Board Secretary.

        The Board hereby awards the lease purchase transaction to SunTrust Equipment Finance &
        Leasing Corp. at an interest rate of 3.15% for the three-year schedule to the lease plus a $250
        origination fee. The Board hereby awards escrow services to SunTrust Bank Corporate Trust
        Department as escrow agent at a cost of $250. Should this lease not fund prior to June 28,
        2009, the interest rate may be adjusted according to the following formula:

            Adjusted Interest Rate = [(Current Swap Rate – Base Swap Rate) x .65] + Base Rate
            Where:
                Base Rate = The Interest Rate bid the day of the bid opening
                Current Swap Rate = Interest Rate Swaps posted from the most recently published
                H.15 Federal Reserve Statistical Release published one week prior to funding.
Minutes of the June 16, 2009 Regular Business Meeting                                     Page 22




                Base Swap Rate = The like term or average life U.S. Treasury Note rate from the
                H.15 Federal Reserve Statistical Release, most recent “week ending” figure published
                prior to the bid opening.
        The Board authorizes the Board President and/or the Board Secretary to approve any changes
        or deletions to the Lease Agreement or related documents as may, in the judgment of Counsel
        be necessary, advisable and in the best interest of the Board.
        The Board hereby delegates the President and the Secretary the ability to execute the lease
        purchase agreement and other related financing documents with SunTrust Equipment Finance
        & Leasing Corp. serving as the Lessor and purchaser of the lease purchase agreement (the
        “Lessor” and “Purchaser”) and SunTrust Bank Corporate Trust Department as escrow agent
        for the investment of the lease proceeds; andThe Lease is hereby designated as a “qualified
        tax-exempt obligation” for purposes of Section 265 (b) (3) (ii) of the Internal Revenue Code
        of 1986, as amended.
        This resolution shall take effect immediately.
3.16    Receipt/Award of Bid – Diesel Fuel (Bid #B10-04) – Bids were received on May 28, 2009
        for diesel fuel as follows:

                Vendor                                      Base Bid
                                                         Fixed Delivery Prices
                                                  Ultra Low Sulfur     Ultra Low Sulfur
                                                  Diesel Fuel, #2D     Diesel Fuel, #2D
                                                                        Winter Blend
        Allied Oil, LLC                               +$.0765               +$.0965
        Hillsborough, NJ


        Pedroni Fuel Company                            +$.0824            +$.0974
        Vineland, NJ

        Riggins Inc.                                    +$.086              +$.098
        Millville, NJ

        It is recommended that the Board of Education award Bid #B10-04 for diesel fuel as follows:

                Vendor                                   Fixed Delivery Prices
                                                  Ultra Low Sulfur     Ultra Low Sulfur
                                                  Diesel Fuel, #2D     Diesel Fuel, #2D
                                                                        Winter Blend

        Allied Oil, LLC                                 +$.0765             +$.0965
        Hillsborough, NJ
Minutes of the June 16, 2009 Regular Business Meeting                                   Page 23




3.17    Receipt/Award of Bid – Fall Athletic Awards, Equipment, Supplies and Uniforms for the
        Montgomery High School and Montgomery Middle School (Bid #B10-05) – Bids were
        received on June 12, 2009 for fall athletic awards, equipment, supplies and uniforms for the
        Montgomery High School and Montgomery Middle School as follows:

                         Vendor                                   Base Bid

                Efinger Sporting Goods, Co.                       $30,326.00
                Bound Brook, NJ

                Metuchen Center Inc.                              $29,678.90
                New Brunswick, NJ

                Anaconda Sports                                   $29,510.50
                Lake Katrine, NY

                Bethlehem Sporting Goods                          $28,487.64
                Bethlehem, PA

                Efinger All Seasons                               $26,371.23
                Hamilton, NJ

                Triple Crown Sports                               $21,632.40
                Old Bridge, NJ

                Leisure Sporting Goods                            $19,900.00
                Iselin, NJ

                Ewing Sports Center                               $11,010.00
                Trenton, NJ

                Sport Supply Group, Inc. dba                      $8,802.82
                  Passon’s Sports
                Jenkintown, PA

                Riddell/All American                              $4,659.51
                Elyria, OH


                Longstreth Sporting Goods                         $3,745.85
                Parkerford, PA

                Flaghouse Inc.                                    $2,813.28
                Hasbrouck Heights, NJ

                Varsity Spirit Fashions                           $1,949.16
                Memphis, TN
Minutes of the June 16, 2009 Regular Business Meeting                                      Page 24




                Deary’s Gymnastics Supply                           $1,750.00
                Danielson, CT

                Neff Motivation, Inc.                               $1,589.00
                Greenville, OH

                Pyramid School Products                             $1,429.67
                Tampa, FL

                Boathouse Marketing Group                           $840.00
                Princeton, NJ

                Aluminum Athletic Equipment Co.                     $86.00
                Royersford, PA

    It is recommended the Board of Education reject the bids received from the following vendors;
    pursuant to 18A:18A-22e and P.L. 2004, c. 57 (Chapter 57):

    e. The purposes or provisions or both of N.J.S.18A:18A-1 et seq. are being violated:

    Efinger All Seasons Sports, Hamilton Square, NJ– The vendor failed to provide a guarantee in
    the amount of 10% of the bid in the form of a bid bond or cashier/certified check required in the
    specification if the total amount of the bid is $2,000.00 or over. (N.J.S. 18A:18A-24)

    Anaconda Sports, Lake Katrine, NY - It is recommended the Board of Education reject the low
    bid received for the girls cross country shorts because the alternate offered will not match the
    existing uniform. Also, it is recommended the Board of Education reject the low bid received for
    the football knee pads because in the past the alternate offered did not hold up for the entire
    season.

    Leisure Sporting Goods, Iselin, NJ - It is recommended the Board of Education reject the low bid
    received for the baseball hats because they could not manufacture the hats to our specifications.

    Metuchen Center Inc., New Brunswick, NJ - It is recommended the Board of Education reject the
    low bids received for the high school and middle school field hockey score books because they
    did not meet the specifications, and the coaches will not use. Also, it is recommended the Board
    of Education reject the low bid received for the boys and girls soccer balls because the vendor
    can not provide requested item.

    Sports Supply Group, Inc. dba Passon’s Sports, Jenkintown, PA - It is recommended the Board
    of Education reject the low bids received for the boys and girls soccer score books because they
    did not meet the specifications, and the coaches will not use. Also, it is recommended the Board
    of Education reject the low bid received for the high school and middle school field hockey balls
    because they did not meet the specifications.

    Triple Crown Sports, Inc., Old Bridge, NJ - It is recommended the Board of Education reject the
    low bid received for the boys and girls cross country shirts because the alternate offered will not
    match the existing uniform.
Minutes of the June 16, 2009 Regular Business Meeting                                 Page 25




    It is also recommended the Board of Education reject the two lowest bids for the girls soccer
    scrimmage vests from Sports Supply Group, Inc. dba Passon’s Sports, Jenkintown, PA, and
    Metuchen Center Inc., New Brunswick, NJ because the alternates offered will not match the
    existing uniform.

    It is recommended the Board of Education reject the two lowest bids for boys and girls middle
    school soccer socks from Sports Supply Group, Inc. dba Passon’s Sports, Jenkintown, PA and
    Pyramid School Products, Tampa FL because when the alternates offered were purchased in the
    past the socks did not hold up for the entire season.

    It is recommended that the Board of Education award Bid #B10-05 for fall athletic awards,
    equipment, supplies and uniforms for the Montgomery High School and Montgomery Middle
    School as follows:

                        Vendor
                Leisure Sporting Goods                          $13,971.02
                Iselin, NJ

                Bethlehem Sporting Goods                        $4,956.12
                Bethlehem, PA

                Ewing Sports Center                             $4,110.00
                Trenton, NJ

                Riddell                                         $2,445.80
                Elyria, Ohio

                Deary’s Gymnastics Supply                       $1,210.00
                Danielson, CT

                Varsity Spirit Fashions                         $881.40
                Memphis, TN

                Boathouse Marketing Group                       $840.00
                Princeton, NJ

                Anaconda Sports                                 $768.93
                Lake Katrine, NY

                Triple Crown Sports                             $605.40
                Old Bridge, NJ

                Metuchen Center, Inc.                           $187.08
                New Brunswick, NJ

                Efinger Sporting Goods Co.                      $73.35
                Bound Brook, NJ
Minutes of the June 16, 2009 Regular Business Meeting                                      Page 26




                Longstreth Sporting Goods                           $55.75
                Parkerford, PA


3.18    Receipt/Award of Bid – Removal of Carpet and Installation of Vinyl Composition Tile Floor
        at the Montgomery High School and Lower Montgomery Middle School (Bid #B10-06) –
        Bids will be received on June 17, 2009 for the removal of carpet and installation of vinyl
        composition tile floor at the Montgomery High School and Montgomery Lower Middle
        School.

        It is recommended that the Board of Education authorize the school business administrator/
        board secretary to award Bid #B10-06 to the lowest responsible bidder for the removal of
        carpet and installation of vinyl composition tile floor at the Montgomery High School and
        Montgomery Lower Middle School after receiving approval from the finance and budget
        committee. The action taken will be ratified by the Board of Education at the next business
        meeting.

3.19    Resolution/ New Jersey Nonpublic School Technology Initiative Program – approve the
        following resolution:
        WHEREAS, the New Jersey Nonpublic School Technology Initiative Program has been
        authorized in the Appropriations Act for Fiscal Year 2009-2010; and
        WHEREAS, Nonpublic School Technology Initiative Aid shall be paid to school districts and
        allocated for nonpublic school pupils in a manner that is consistent with the provisions of the
        federal and state constitutions; and
        WHEREAS, said program requires the Board of Education in each public school district in
        New Jersey to provide technology to all students attending a nonpublic school located in the
        public school district; and
        WHEREAS, it is the responsibility of the chief school administrator of the public school
        district or designee to confer with the administrator of each participating nonpublic school
        within the district to advise the nonpublic school of the limit of funds available and to agree
        upon the technology to be provided to the nonpublic school within the limits of the funds that
        are available for the nonpublic school; and
        WHEREAS, it is the responsibility of the public school district to send written verification
        that conferences were held with each nonpublic school administrator to the County
        Superintendent, along with a copy of each agreement, on or before December 31, 2009; and
        WHEREAS, it shall be the responsibility of each public school district to provide the agreed
        upon technology which may include equipment, software, professional development and/or
        maintenance of equipment; and
        WHEREAS, the Somerset County Educational Services Commission (SCESC) has agreed to
        administer the responsibilities associated with this program for the purpose of greater cost
        effectiveness through joint purchasing and centralized administration,
Minutes of the June 16, 2009 Regular Business Meeting                                    Page 27




        NOW, THEREFORE, BE IT RESOLVED that the Montgomery Board of Education enter
        into an agreement with the SCESC, whereby the SCESC will administer the Nonpublic
        School Technology Initiative Program for nonpublic schools located within the boundaries
        for the 2009-2010 school year, and
        BE IT FURTHER RESOLVED that the Montgomery Board of Education pay 5% of the
        allocation for the Nonpublic School Technology Initiative Program to cover the SCESC’s
        cost for administering the program. The total amount allocated by the State for the New
        Jersey Nonpublic School Technology Initiative Program will be paid to the SCESC on or
        before July 31, 2009 and 5% will be deducted for the SCESC’s administrative expenses. Any
        unexpended funds will be refunded to the local district.
3.20    Resolution/New Jersey Nonpublic Textbook Program – approve the following resolution:
        WHEREAS, 18A:58-37-1 et seq., as amended by Chapter 121, Laws of 1984, requires that
        the state and local community purchase and loan textbooks upon individual request to all
        students enrolled in grades kindergarten through 12 in nonpublic schools located within the
        local school district; and,
        WHEREAS, no Board of Education is required to expend funds for the purchase and loan of
        textbooks in excess of the amounts provided in state aid; and,
        WHEREAS, the Somerset County Educational Services Commission (SCESC) has agreed to
        administer the purchasing and processing of nonpublic school textbooks for local public
        school districts for the purpose of greater cost effectiveness through joint purchasing and
        centralized administration;
        THEREFORE, BE IT RESOLVED that the Montgomery Board of Education enters into an
        agreement with the SCESC whereby the SCESC will administer a nonpublic textbook
        program for those eligible students attending nonpublic schools located within the county for
        the 2009-2010 school year, in accordance with 18A:58-37-1 et seq.
        BE IT FURTHER RESOLVED that the Montgomery Board of Education agrees to pay the
        total amount allocated by the State for the New Jersey Nonpublic School Textbook Program
        to the SCESC on or before July 31, 2009. Any unexpended funds will be refunded to the
        local district.
        Upon call of the roll, the motion carried with a unanimous vote recorded.

4.0     PERSONNEL

        A motion was made by Mr. Rimal and seconded by Dr. Ross to approve agenda items 4.1
        through 4.3 (see Pages 33-48).

        Upon call of the roll, the motion carried with a unanimous vote recorded.

ANNOUNCEMENTS BY THE PRESIDENT
President Pettit announced that this is a special week for the district. The 8th grade moving up
ceremony will be held on Thursday night and graduation from HS will be held on Friday. He
Minutes of the June 16, 2009 Regular Business Meeting                                    Page 28




congratulated all of the students and thanked faculty and staff for another great year. He added that
we have a great school system because of the strength of our faculty and staff.

ADJOURNMENT
A motion made by Ms. Kirk and seconded by Mr. Rimal that the meeting be adjourned at 8:10 p.m.
Upon call of the question, the motion carried unanimously.


                                                  Respectfully submitted,



                                                  Thomas M. Venanzi
                                                  School Business Administrator/
                                                    Board Secretary
Minutes of the June 16, 2009 Regular Business Meeting                              Page 29




                                              SCHEDULE A

                             OUTSTANDING CHECKS TO BE CANCELED
                                     AS OF MAY 31, 2009


                    BANK OF AMERICA                        BANK OF AMERICA
                    GENERAL ACCOUNT                        PAYROLL ACCOUNT

                     CHECK                                  CHECK
                    NUMBER              AMOUNT             NUMBER      AMOUNT
                       7337                $75.00           140727     $1,436.36
                       8724              $415.00            142462        $67.82
                       9017                $40.00           144171        $54.25
                       9268              $315.00            147613      $221.55
                       9949                $24.00           147617        $67.82
                       9998                $27.99           147631     $1,631.90
                      10791             $1,275.00           149160      $192.39
                      11505              $180.00            149497      $129.36
                      11563                $27.16           149503        $60.68
                      11836                $80.00           150229        $23.78
                      12230              $429.50            150599      $129.99
                      12361                $38.16           154083     $1,629.94
                      12811             $1,771.77           154084       $161.28
                      13263              $940.38             16751      $830.06
                      13523                $35.00            17106     $1,395.45
                      13565              $567.27             17512     $2,484.99
                      13707             $2,500.00            20203        $68.36
                      13909              $100.00             24579      $477.91
                      14037                $15.00            26312        $24.70
                      14053                $44.62            26463        $34.17
                      14144              $200.00             30950        $65.88
                      14172              $500.00             33569      $107.30
                      14257              $429.50
                      14555              $429.50
                      14582              $429.50
                      14614             $1,275.00
                      14884              $525.00
                      15378              $270.00
                      17113                $50.00
                      17342                $60.00
                      17386              $735.20


                         Total         $13,804.55             Total   $11,295.94
Minutes of the June 16, 2009 Regular Business Meeting                                                  Page 30




                                                   SCHEDULE B


                                           Montgomery Township Schools
                                              A LA CARTE PRICE LIST
                                                    2009-2010


                                                                          Elementary       Middle
                                                                           Schools        School           High
                                ITEM                                     (Grades 1-6)   (Grades 7-8)      School
 STUDENT PAID BREAKFAST                                                       --             --             --
 STUDENT REDUCED BREAKFAST                                                    --             --             --


 STUDENT PAID LUNCH                                                         $1.90          $2.00          $2.00
 STUDENT PAID PREMIUM LUNCH                                                   --             --           $3.25
 STUDENT REDUCED LUNCH                                                      $0.40          $0.40          $0.40


 ADULT MEAL DAILY ENTRÉE, 3 SIDES w/ ONE MILK                               $2.55          $2.55          $2.55


                                SIDES
 SIDE OF FRUIT OR FRESH FRUIT                                                 --           $0.65          $0.65
 FRENCH FRIES                                                                 --           $1.10          $1.10
 SIDE OF VEGETABLES                                                           --           $0.65          $0.65
 CHEESE SAUCE                                                                 --           $0.55          $0.55


                            BEVERAGES
 BOTTLED WATER 20 OZ                                                          --           $1.50          $1.50
 BOTTLED WATER 8 OZ                                                         $1.00            --             --
 BOTTLED WATER FLAVORED 20 OZ                                                 --           $1.50          $1.50
 CAPPUCINO                                                                    --             --           $1.50
 COFFEE 12 OZ                                                                 --             --           $1.50
 DASANI FLAVORED WATER 20 OZ                                                  --             --           $1.50
 100% FRUIT JUICE (11 0Z)                                                     --           $1.50          $1.50
 100% FRUIT JUICE (4 0Z)                                                    $0.45          $0.45          $0.45
 FUZE                                                                         --           $1.25          $1.25
 MILK                                                                       $0.45          $0.45          $0.45
 MILK CHUGGS                                                                  --           $1.50          $1.50
 SNAPPLE CAN                                                                  --           $1.50          $1.50
 VITAMIN WATER 12 OZ                                                          --           $1.50          $1.50
 VITAMIN WATER 20 OZ                                                          --           $2.50          $2.50
Minutes of the June 16, 2009 Regular Business Meeting                                               Page 31




                                             SCHEDULE B (continued)
                                                                       Elementary       Middle
                                                                        Schools        School           High
                                ITEM                                  (Grades 1-6)   (Grades 7-8)      School


                               SNACKS
 100 CALORIE COOKIES & CHIPS                                             $0.65            --             --
 100 CALORIE SNACK PACK                                                    --           $1.00          $1.00
 100% FRUIT SMOOTHIES (12OZ)                                               --             --           $2.00
 BAG CHIPS .5 OZ                                                         $0.60            --             --
 BAG CHIPS 1.25 OZ                                                         --           $1.00          $1.00
 BAGEL W/ CREAM CHEESE                                                   $1.45          $1.45          $1.45
 CEREAL                                                                    --           $1.25          $1.25
 CEREAL BAR                                                                --           $1.00          $1.00
 COOKIE                                                                  $0.40          $0.40          $0.40
 COOKIE BARS                                                               --           $1.00          $1.00
 CREAM CHEESE                                                              --           $0.35          $0.35
 FUNNEL CAKE                                                               --             --           $1.00
 HARD BOILED EGG 2                                                         --             --           $1.25
 ICE CREAM                                                               $0.90          $0.90          $0.90
 MINI RICE KRISPIES TREATS/GRAHAM CRACKERS                               $0.30            --             --
 MOZZARELLA STICKS WITH MARINARA SAUCE                                     --           $1.50            --
 MUFFIN                                                                    --           $1.15          $1.15
 ONION RINGS W/DIPPING SAUCE                                               --             --           $1.50
 PEPPERIDGE FARM GOLDFISH                                                $0.50            --             --
 POPTART                                                                   --           $1.00          $1.00
 PREMIUM ICE CREAM                                                         --           $1.25          $1.25
 PRETZEL BITES WITH HONEY MUSTARD                                          --           $1.50          $1.50
 PUDDING                                                                 $0.50          $0.50          $0.50
 SOFT PRETZELS (SMALL)                                                     --           $0.60            --
 SOFT PRETZELS (LARGE)                                                                    --           $1.10
 TEDDY GRAHAMS 2 PKS                                                       --           $1.00          $1.00
 WAFFLE FRIES                                                              --             --           $1.50
 YOGURT                                                                    --             --           $1.50
                                                                                 Montgomery Township Board of Education
                                                                                     Travel Reimbursement Requests
                                                                                               2008/2009


                                                                                                                                                                             Approved
                                                                                                 Parking   *Mileage                        Regis-                             Year-to-
Name                     School   Date(s)          Conference                                    & Tolls     (.31)    Meals     Lodging    tration    Other      Total**    Date Total**

Audrey Bonfiglio         MHS      7/8 - 7/9/09     Employment Specialist Introductory Level                                               $150.00               $150.00

Audrey Bonfiglio         MHS      8/6 - 8/7/09     Employment Specialist Advanced Level                                                   $150.00               $150.00       $300.00

Michelle Caltiere        MHS      7/8 - 7/9/09     Employment Specialist Introductory Level                                               $150.00               $150.00

Michelle Caltiere        MHS      9/23 - 9/24/09   Employment Specialist Advanced Level                                                   $150.00               $150.00       $300.00

Robert Chesbro           UMS      8/5 - 8/5/09     Middle School Teacher Institute                          $42.36                        $300.00               $342.36      $1,642.36

Maya Colitsas****        LMS      7/12 - 7/15/09   Assessment for Learning Summer Conf.                     $28.83    $123.00   $417.00   $455.00     $466.00   $1,489.83    $1,489.83

Peggy Cummings           MHS      7/8 - 7/9/09     Employment Specialist Introductory Level                 $49.60                        $150.00               $199.60

Peggy Cummings           MHS      8/6 - 8/7/09     Employment Specialist Advanced Level                                                   $150.00               $150.00       $349.60

Christine D'Amore        MHS      8/3 - 8/7/09     AP English Language & Composition                       $170.50                        $1,273.00             $1,443.50    $1,443.50

                                  3/28/10 -        U.S. - China Administrator Shadowing
Linda Gesek              MHS      4/9/10           Project***                                                                             $1,800.00             $1,800.00    $1,800.00
Georgianna
Kichura****              LMS      7/12 - 7/15/09   Assessment for Learning Summer Conf.                     $28.83    $123.00   $417.00   $455.00     $434.00   $1,457.83    $1,457.83

Karen Kidd               MHS      7/8 - 7/9/09     Employment Specialist Introductory Level                                               $150.00               $150.00

Karen Kidd               MHS      9/23 - 9/24/09   Employment Specialist Advanced Level                                                   $150.00               $150.00       $300.00

                                                   Practical Therapy Techniques for Persistent
Tracy Lawrence           VES      7/22/09          Articulation Errors                                                                    $199.00               $199.00       $199.00

Amy Mintz                MHS      7/8 - 7/9/09     Employment Specialist Introductory Level                                               $150.00               $150.00

Amy Mintz                MHS      8/6 - 8/7/09     Employment Specialist Advanced Level                     $49.60                        $150.00               $199.60       $349.60
                                  10/29 -          Philadelphia Council for Exceptional
Debra Rothwell           VES      10/31/09         Children                                                                               $190.00               $190.00       $190.00

Wendy Wachtel****        LMS      7/12 - 7/15/09   Assessment for Learning Summer Conf.                     $28.83    $123.00   $417.00   $455.00     $474.00   $1,497.83    $1,497.83
*Excluding Tolls                                   **Estimated                                   BOE       6/16/09
**Includes Registrations.
***Total cost to Board is $500
****Previously Board approved at the 5/26/09 Board Meeting.
           Minutes of the June 16, 2009 Regular Business Meeting                                                       Page 33




           4.1      PERSONNEL
           Resignations/Retirements/Terminations/Rescissions
Location        Name                  Position                       Effective           Reason                         Dates of Employment/Notes
OHES            Juliet Jablecki       Teacher Instructional Aide     06/30/2009          Resignation                    04/01/2008 – 06/30/2009

           Appointments/Reinstatements
Location       Name              Position                      Replacing               Step          Salary       To Be          Dates of Employment/Notes
                                                                                                                  Prorated
LMS              Megan Burns       Teacher/Grade 5             Carrie Vahidi           BA            TBD                         09/01/2009 – 01/08/2010
                                   (Leave Replacement)                                 Step 1-2
MHS              Melissa Calabro   Teacher/English             Christopher Crow        MA            TBD                         2009 – 2010 School Year
                                   (Leave Replacement)                                 Step 1-2

        Transfers/Voluntary Reassignments
New Position/Location  Name             Previous Position/Loc              Replacing          Step       Salary          To be           Dates of
                                                                                                                         prorated        Employment/Notes
Asst. Custodian/MHS        Gloria Rahman      Bus Driver/Transportation    Erik Danielson     2          $28,696.00      Yes             06/22/2009 – 06/30/2009
                                                                                                                                         $28,035.00 + $661.00 shift
                                                                                                                                         differential
Asst. Custodian/MHS        Gloria Rahman      Bus Driver/Transportation    Erik Danielson     2          TBD             Yes             07/01/2009 – 06/30/2010
                                                                                                                                         TBD
OHES                       May Belko          Board                        Nancy                                                         07/01/2009 – 06/30/2010
                                              Office/Clerk/Receptionist    Krukowski
Board Office               Nancy              OHES/Clerk/Receptionist      May Belko                                                     09/01/2009 – 06/30/2010
                           Krukowski

           Leaves of Absence
Location       Name                 Position                  Type of Leave                           Dates of Leave/Notes
VES            Jennifer Lizzi       Teacher/Music             Maternity Leave
                                                              Temporary Disability Leave              10/14/2009 – 12/09/2009 (paid w/benefits)
                                                              Family Leave                             12/10/2009 – 03/10/2010 (unpaid w/benefits)
                                                              Childrearing Leave                       03/11/2010 – 06/30/2010 (unpaid w/o benefits)
                                                              Anticipated Return                       09/01/2010
OHES             Heather Mullen      Teacher/Kindergarten     Maternity Leave
                                                              Temporary Disability Leave              09/25/2009 – 11/20/2009 (paid w/benefits)
                                                              Family Leave                            11/23/2009 – 02/19/2010 (unpaid w/benefits)
                                                              Anticipated Return                      02/22/2010
           Minutes of the June 16, 2009 Regular Business Meeting                                                    Page 34




UMS             Christine Barker     Teacher/Science             Maternity Leave
                                                                 Temporary Disability Leave           10/05/2009 – 10/30/2009 (paid w/benefits)
                                                                 Family Leave                         11/02/2009 – 01/29/2010 (unpaid w/benefits)
                                                                 Childrearing Leave                   02/01/2010 – 06/21/2010 (unpaid w/o benefits)
                                                                 Anticipated Return                   09/01/2010


          Appointments - Substitutes
 Location       Name                     Position                      Status           Salary                     Dates of Employment/Notes
 DISTRICT       Gloria Rahman            Substitute Bus Driver         New              $15.00/hour                2009-2010 School Year


        Appointments Summer Work 2009
DISTRICT    Daniel Covino          Summer Enrichment Student Assistant                 $10.00/hour*                   160 hours
DISTRICT    Larissa Merritt        Summer Enrichment Student Assistant                 $10.00/hour*                   160 hours
DISTRICT        Andrea Savadelis           Summer Enrichment Student Assistant         $10.00/hour*                   160 hours


           Appointments Summer Work 2009
OHES           Susan Esche            Summer Work                                      $10.00/hour*                  Up to 12 hours
OHES            Nanci Krukowski            Summer Work                                 $10.00/hour*                  Up to 12 hours
LMS             Betsy Randolph             Additional After School Help                $20.00/hour*                  4 hours (once a week on Thursdays)


           Appointments Summer Work 2009

Location        Name                       Position                         2009/Hourly Rate                              Dates of Employment/Notes
TRAN           Ronnie Allen                Bus Driver                       $19.30                                        “As Needed”
TRAN           Sue Cruser                  Bus Driver                       $20.37                                        “As Needed”
TRAN           Sherri Cuoco                Bus Driver                       $26.45                                        “As Needed”
TRAN           Dee Davidson                Bus Driver                       $26.45                                        “As Needed”
TRAN           Chet Feduniewicz            Bus Driver                       $19.66                                        “As Needed”
TRAN           Sherri Gavett               Bus Driver                       $18.76                                        “As Needed”
       Minutes of the June 16, 2009 Regular Business Meeting            Page 35




TRAN       Sharon Hague                Bus Driver              $26.45         “As Needed”
TRAN       Les Hoffman                 Bus Driver              $20.37         “As Needed”
TRAN       Gene Jordan                 Bus Driver              $18.94         “As Needed”
TRAN       Kevin Kilcoye               Bus Driver              $19.30         “As Needed”
TRAN       Toni LaStella               Bus Driver              $18.94         “As Needed”
TRAN       Joann McLaughlin            Bus Driver              $18.17         “As Needed”
TRAN       Jack Milhalko               Bus Driver              $19.30         “As Needed”
TRAN       Tom Powers                  Bus Driver              $18.17         “As Needed”
TRAN       Gil Quick                   Bus Driver              $21.15         “As Needed”
TRAN       Nancy Rainey                Bus Driver              $21.15         “As Needed”
TRAN       Gigi Sala                   Bus Driver              $18.17         “As Needed”
TRAN       Terry Sautters              Bus Driver              $23.23         “As Needed”
TRAN       Dennis Tangolics            Bus Driver              $18.17         “As Needed”
TRAN       Linda Teeple                Bus Driver              $22.69         “As Needed”
TRAN       Jesus Velazquez             Bus Driver              $19.66         “As Needed”
TRAN       Maryann Yager               Bus Driver              $19.30         “As Needed”
TRAN       Debbie Arcara               Bus Driver              $18.94         “As Needed”
TRAN       Shirley Corso               Bus Attendant           $19.30        “As Needed”
TRAN       Cathy Franzoso              Bus Attendant           $19.66        “As Needed”
TRAN       Wilbur Higgins              Bus Attendant           $18.76        “As Needed”
TRAN       Geri Neall                  Bus Attendant           $19.66        “As Needed”
TRAN       Laxmi Reddy                 Bus Attendant           $12.21        “As Needed”
TRAN       Cindy Scott                 Bus Attendant           $26.45        “As Needed”
TRAN       Linda Sikorsky              Bus Attendant           $11.62        “As Needed”
TRAN       Peggy Tunison               Bus Attendant           $14.00        “As Needed”
TRAN       Bonnie Schmidtke            Sub Bus Driver          $22.20        “As Needed”
       Minutes of the June 16, 2009 Regular Business Meeting                           Page 36




TRAN       Karen Faille                Sub Bus Driver          $18.17                       “As Needed”
TRAN       John Rodin                  Sub Bus Driver          $18.94                       “As Needed”
TRAN       Frank Meyler                Sub Bus Driver          $18.94                       “As Needed”
TRAN       Nancy LaVoie                Sub Bus Driver          $23.23                       “As Needed”
TRAN       Steve Stoev                 Sub Bus Driver          $19.30                       “As Needed”
TRAN       John Jeffers                Sub Bus Driver          $19.30                       “As Needed”
TRAN       Sarah Quick                 Sub Bus Driver          $19.30                       “As Needed”
TRAN       Jan Ryba                    Sub Bus Driver          $26.45                       “As Needed”
TRAN       Dave Copeland               Sub Bus Driver          $18.17                       “As Needed”
TRAN       Sharon LaRusso              Sub Bus Driver          $19.30                       “As Needed”
TRAN       Maria Goldstein             Sub Bus Driver          $19.66                       “As Needed”
TRAN       Trish Scalfani              Sub Bus Driver          $19.30                       “As Needed”
TRAN       Lise Plourde                Sub Bus Driver          $18.17                       “As Needed”
TRAN       Sharon Newcomer             Sub Bus Driver          $18.94                       “As Needed”
TRAN       Lindsay King                Sub Bus Driver          $20.37                       “As Needed”
TRAN       Robert McGuirk              Sub Bus Driver          $22.69                       “As Needed”
TRAN       Nancy Stankovich            Sub Bus Driver          $19.30                       “As Needed”
TRAN       Ralph Marsicano             Sub Bus Driver          $22.69                       “As Needed”
TRAN       Cathy Flynn                 Sub Bus Attendant       $14.00                        “As Needed”


       Appointments Summer Work 2009
MHS        Dana Newbury           Proctor                               $30.00/hour*   Total Hours worked: 15
MHS         Katherine Selby            Proctor                          $30.00/hour*   Total Hours worked: 15
LMS         Laurie LaMarra             Proctor                          $30.00/hour*   Total Hours worked: 15
LMS         Rachel Discepola           Proctor                          $30.00/hour*   Total Hours worked: 15
LMS         Laura Black                Proctor                          $30.00/hour*   Total Hours worked: 15
       Minutes of the June 16, 2009 Regular Business Meeting                                      Page 37




UMS         Lesley Haas                Proctor                                     $30.00/hour*   Total Hours worked: 15
LMS         Andrea Kowalski            Proctor - alternate                         $30.00/hour*   Total Hours worked: 10
LMS         Stefanie Lachenauer        Proctor - alternate                         $30.00/hour*   Total Hours worked: 10
LMS         Stella Hickok              Pre Algebra Clinic Instructor               TBD            Total Hours worked: 15
LMS         Ed Leckner                 Pre Algebra Clinic Instructor               TBD            Total Hours worked: 15
UMS         Stephanie Mardekian        Algebra Clinic Instructor                   TBD            Total Hours worked: 15
UMS         Sally Speelman             Algebra Clinic Instructor                   TBD            Total Hours worked: 15
LMS         Rachel Discepola           Pre Algebra Clinic Instructor - alternate   TBD            Total Hours worked: 15
MHS         Katherine Selby             Algebra Clinic Instructor - alternate      TBD            Total Hours worked: 15
LMS         Annie Yip                  Pre Algebra Clinic Instructor - alternate    TBD           Total Hours worked: 15
LMS         Annie Yip                  Proctor - alternate                         $30.00/hour*   Total Hours worked: 10
OHES        Nicole Salles              Proctor – new student testing               $30.00/hour*   Total Hours worked: 15
OHES        Krista Van Nostrand        Proctor – new student testing               $30.00/hour*   Total Hours worked: 15
OHES        Erin Santye                Proctor – new student testing               $30.00/hour*   Total Hours worked: 15
OHES        Brittany Maple             Proctor – new student testing               $30.00/hour*   Total Hours worked: 15
OHES        Jennifer Martin            Proctor – new student testing               $30.00/hour*   Total Hours worked: 15
OHES        Fatima Mughal              Proctor – new student testing               $30.00/hour*   Total Hours worked: 15
OHES        Karen Winters              Proctor – new student testing - alternate   $30.00/hour*   Total Hours worked: 10
OHES       Brenda Huneryager           Proctor – new student testing - alternate   $30.00/hour*   Total Hours worked: 10
OHES        Colleen Kester             Proctor – new student testing - alternate   $30.00/hour*   Total Hours worked: 10
VES         Amanda Steele              Proctor – new student testing               $30.00/hour*   Total Hours worked: 15
VES         Kellie Cramer              Proctor – new student testing               $30.00/hour*   Total Hours worked: 15
VES         Nancy Sears                Proctor – new student testing               $30.00/hour*   Total Hours worked: 15
VES         Cathy McMullen             Proctor – new student testing               $30.00/hour*   Total Hours worked: 15
      Minutes of the June 16, 2009 Regular Business Meeting                               Page 38




      Appointments Summer Work 2009
LMS       Evangeline Gumbs       Teacher                  49.72/hr. instr.   $3,343.20*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Temmy Kim                   Teacher            49.72/hr. instr.   $1,701.60*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        David Gordon                Teacher            49.72/hr. instr.   $3,954.00*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Fatima Mughal               Teacher            49.72/hr. instr.   $850.80*               06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Joanne Orsini               Teacher            49.72/hr. instr.   $850.80*               06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Tiffany Scuderi             Teacher            49.72/hr. instr.   $1,566.60*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Jenny Honold                Teacher            49.72/hr. instr.   $1,566.60*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Robert Skibinski            Teacher            49.72/hr. instr.   $3,163.20*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Tara Staab                  Teacher            49.72/hr. instr.   $3,163.20*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Kim Marshall                Teacher            49.72/hr. instr.   $1,641.60*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Dawn James                  Teacher            49.72/hr. instr.   $1,566.60*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Enrica Pirone               Teacher            49.72/hr. instr.   $880.80*               06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Scott Mason                 Teacher            49.72/hr. instr.   $1,626.60*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Nicholas Mylowe             Teacher            49.72/hr. instr.   $1,626.60*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Timothy Leicht              Teacher            49.72/hr. instr.   $1,626.60*             06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        William Meurer              Teacher            49.72/hr. instr.   $820.80*               06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
LMS        Kristin Cieielski           Teacher            49.72/hr. instr.   $820.80*               06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                            Summer Enrichment
      Minutes of the June 16, 2009 Regular Business Meeting                                                 Page 39




LMS        Danielle Hartdorn           Teacher            49.72/hr. instr.            $820.80*                        06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                                              Summer Enrichment
LMS        Karin Kidd                  Teacher            49.72/hr. instr.            $880.80*                        06/23/2009 – 08/31/2009
                                                          30.00/hr. prep                                              Summer Enrichment


      Appointments Summer Work 2009
VES                                                      ESY Program Coordinator      $2,800.00 stipend *         07/6/2009 – 08/13/2009/ESY Program
          Cherylann                   Brown
VES                                                      Occupational Therapist       $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Alison                      Koblin                                          $30.00/hr prep. time
VES                                                      Speech/Language Specialist   $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Erin                        Haggerty                                        $30.00/hr prep. time
VES                                                      Teacher/Autism               $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Meghan                      Sank                                            $30.00/hr prep. time
VES                                                      Teacher/Autism               $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Cherylann                   Brown                                           $30.00/hr prep. time
VES                                                      Teacher/LLD                  $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Erika                       Fedo                                            $30.00/hr prep. time
VES                                                      Teacher/LLD                  $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Kristen                     Donahue                                         $30.00/hr prep. time
VES                                                      Teacher/LLD                  $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Jamie                       Davison                                         $30.00/hr prep. time
VES                                                      Teacher/LLD                  $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Jackie                      Janoski                                         $30.00/hr prep. time
VES                                                      Teacher/LLD                  $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Amy                         Peroni                                          $30.00/hr prep. time
VES                                                      Teacher/LLD                  $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Lisa                        Kontos                                          $30.00/hr prep. time
VES                                                      Teacher/LLD                  $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Gina                        Attanasio                                       $30.00/hr prep. time
VES                                                      Teacher/LLD                  $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Lisa                        Guerreiro                                       $30.00/hr prep. time
VES                                                      Teacher/PSD                  $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          Nicole                      Gugliotta                                       $30.00/hr prep. time
VES                                                      Teacher/PSD                  $49.71/hr instr. time *     07/6/2009 – 08/13/2009/ESY Program
          David                       deVelder                                        $30.00/hr prep. time
      Minutes of the June 16, 2009 Regular Business Meeting                                   Page 40




VES       Barbara                     Speesler           TIA/Autism           $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Lauren                      Krukowski          TIA/Autism           $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Lisa                        Carrier            TIA/Autism           $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Heather                     Thompson           TIA/Autism           $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Amanda                      Caldwell           TIA/LLD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Judi                        Johnson            TIA/LLD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Kam                         Yam                TIA/LLD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Renee                       Brana              TIA/LLD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Mara                        Wilmot             TIA/LLD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Jane                        Witteman           TIA/LLD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Sandy                       Ajamian            TIA/LLD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Rob                         Bucci              TIA/LLD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Margaret                    Austin             TIA/LLD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Nancy                       Krukowski          TIA/PSD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Carol                       DeAngelo           TIA/PSD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Suzan                       Szych              TIA/PSD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Heather                     Moran              TIA/PSD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Danielle                    Teeple             TIA/PSD              $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Lisa                        Vanzino            Nurse Assistant      $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Ann                         Messineo           Nurse Assistant      $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Peggy                       Cummings           Social Skills        $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Jessica                     Roberts            Teacher Substitute   $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Kristina                    Shebchuk           Teacher Substitute   $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Debbie                      O’Reilly           Teacher Substitute   $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Cathy                       Mislan             Teacher Substitute   $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES       Shanna                      Altieri            Teacher Substitute   $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
       Minutes of the June 16, 2009 Regular Business Meeting                                           Page 41




VES        Audrey                      Bonfiglio          Teacher Substitute           $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Ashley                      Pantall            Teacher Substitute           $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Jen                         Romano             Teacher Substitute           $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Nicole                      Oliff              Teacher Substitute           $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Christine                   Musial             Nurse Assistant Substitute   $49.71/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Dawn                        Schroeck           TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Patrice                     O’Donnell          TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Rosanne                     Feigenbaum         TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Michele                     Smith              TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Sharon                      Marro              TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Megan                       Betancourt         TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Karen                       Karsay             TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Donna                       Gallitz            TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Jeanine                     Girardeau          TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Eleanor                     Tillmann           TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Denita                      Galliard           TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
VES        Antoinette                  Neves              TIA Substitute               $12.00/hour *         07/6/2009 – 08/13/2009/ESY Program
DISTRICT   Amanda                      Steele             Teacher                      $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Barbara                     Antoniewicz        Teacher                      $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Lisa                        Pliskin            Teacher                      $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Tim                         Bartholomew        Teacher                      $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Amy                         Peroni             Teacher                      $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Diana                       Loiacono           Teacher                      $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Jessica                     Hoelper            Teacher                      $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Kristen                     Ciosek             Teacher                      $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Peggy                       Cummings           Teacher                      $20.00/hour *         CST Meetings “As Needed”
       Minutes of the June 16, 2009 Regular Business Meeting                        Page 42




DISTRICT   Bobbi                       Kuhn               Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   David                       Gordon             Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Ina                         DiGangi            Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Jay                         Glassman           Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Jessica                     Sexton             Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Kristin                     Ciesielski         Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Lesley                      Haas               Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Rachel                      Discepola          Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Stephanie                   Huston             Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Stephanie                   Lachenauer         Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Alisa                       Mullen             Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Ashley                      Pantall            Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Gina                        Attanasio          Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Lindsey                     Huff               Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Lisa                        Kontos             Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Lisa                        Schofield          Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Meghan                      Sank               Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Renee                       Seals              Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Jamie                       Acheson            Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Monica                      Clewell            Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Lia                         Mazzenga           Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Heather                     Lilly              Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Julia                       Santoro            Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Krisa                       Liotti             Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Tina                        Richardson         Teacher   $20.00/hour *         CST Meetings “As Needed”
DISTRICT   Kristina                    Shebchuk           Teacher   $20.00/hour *         CST Meetings “As Needed”
       Minutes of the June 16, 2009 Regular Business Meeting                                             Page 43




DISTRICT   Lesley                      Haas               Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Deb                         Smith              Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Cathy                       Mislan             Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Nicole                      Oliff              Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Lisa                        Guerreiro          Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Marie                       Siller             Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Shelly                      Fallon             Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Hallie                      Kleinfield         Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Jon                         Carver             Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Nathalie                    Bogen              Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Michael                     Warvolis           Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Shanna                      Altieri            Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT   Jennifer                    Bonnet             Teacher                       $20.00/hour *          CST Meetings “As Needed”
DISTRICT                                                  Teacher/LDTC                  $300.53/diem *         CST Evaluations and Meetings
           Scott                       Bagish                                                                  Approval up to 6 days
DISTRICT                                                  Teacher/Social Worker         $381.90/diem *         CST Evaluations and Meetings
           Jody                        Budoff                                                                  Approval up to 10 days
DISTRICT                                                  Teacher/School Psychologist   $333.20/diem *         CST Evaluations and Meetings
           Stacey                      Delbridge                                                               Approval up to 12 days
DISTRICT                                                  Teacher/School Psychologist   $299.07/diem *         CST Evaluations and Meetings
           Jessica                     Johner                                                                  Approval up to 10 days
DISTRICT                                                  Teacher/School Psychologist   $333.55/diem *         CST Evaluations/Meetings/Scheduling
           Stacy                       Kohler                                                                  Approval up to 15 days
DISTRICT                                                  Teacher/Social Worker         $278.80/diem *         CST Evaluations and Meetings
           Melanie                     Gauthier                                                                Approval up to 10 days
DISTRICT                                                  Teacher/LDTC                  $381.90/diem *         CST Evaluations and Meetings
           Jacqueline                  Raftery                                                                 Approval up to 12 days
DISTRICT                                                  Teacher/LDTC                  $324.07diem *          CST Evaluations/Meetings/Scheduling
           Alison                      Pankowski                                                               Approval up to 10 days
DISTRICT                                                  Teacher/Social Worker         $291.20/diem *         CST Evaluations and Meetings
           Jennifer                    Rogers                                                                  Approval up to 5 days
           Minutes of the June 16, 2009 Regular Business Meeting                                                  Page 44




DISTRICT                                                        Teacher/School Psychologist   $299.07/diem *             CST Evaluations/Meetings/Scheduling
               Courtney                     Scherer                                                                      Approval up to 4 days
DISTRICT                                                        Teacher/LDTC                  $454.85/diem *             CST Evaluations and Meetings
               Donna                        Siani                                                                        Approval up to 10 days
DISTRICT                                                        Teacher/Social Worker         $279.52/diem *             CST Evaluations/Meetings/Scheduling
               Ellen                        Stein                                                                        Approval up to 11 days
DISTRICT                                                        Teacher/Speech-Language       $381.90/diem *             CST Evaluations and Meetings
               Tracy                        Lawrence            Specialist                                               Approval up to 5 days
DISTRICT                                                        Teacher/Speech-Language       $352.95/diem *             CST Evaluations and Meetings
               Rochelle                     Kyrk                Specialist                                               Approval up to 5 days
DISTRICT                                                        Teacher/Speech-Language       $278.80/diem *             CST Evaluations and Meetings
               Erin                         Haggerty            Specialist                                               Approval up to 5 days
DISTRICT                                                        Teacher/Occupational          $313.57/diem *             CST Evaluations and Meetings
               Alison                       Koblin              Therapist                                                Approval up to 5 days
DISTRICT                                                        50% Secretary/50% Clerk       $147.46/diem *             Secretarial Work
               Noreen                       Bailey                                                                       Approval up to 4 days
DISTRICT                                                        50% Secretary/50% Clerk       $144.85/diem *             Secretarial Work
               Kathy                        Restuccia                                                                    Approval up to 4 days
DISTRICT                                                        50% Secretary/50% Clerk       $153.10/diem *             Secretarial Work
               Jayne                        Venanzi                                                                      Approval up to 4 days


           Other
Location       Name                          Position                  Step     Salary/Stipend     Pro-        Dates of Employment/Notes
                                                                                                   Rated
MHS             Franca Beumee                Teacher/Italian/French                                            Medical Leave 05/29/2009 – 06/19/2009

           *Subject to adjustment pending new collective bargaining contract.
           Minutes of the June 16, 2009 Regular Business Meeting                                            Page 45




           4.2      PERSONNEL


           Appointments/Reinstatements
Location         Name                Position                   Replacing           Step       Salary   To Be         Dates of Employment/Notes
                                                                                                        Prorated
OHES             Teresa Ippolito     Secretary/Clerk/10 Month   Sharon Mahoney      3          TBD                    09/01/2009 – 06/30/2010


           Tuition Reimbursement
Location      Name                     School                      Semester      Credits   Reimbursed    Course
                                                                                           Amount
LMS           Gina Attanasio           Rider University            Summer 09        3      $1,505.04     Inclusive Educational Practices
LMS           Kristin Ciesielski       Marygrove College           Summer 09        3      $1,071.00     Data Analysis & Probability
VES           Kristen Ciosek           The College of NJ           Summer 09        3      $1,671.00     Independent Study
VES           Erica Disch              U.of Santiago de la         Summer 09        3      $1,500.00     Curso de Lengua y Cultura
                                       Compostela
MHS           Evangeline Gumbs         Rutgers University          Summer 09        3      $1,505.04     Sociological Foundations of Education
MHS           Karen Kidd               University of Missouri      Summer 09        3      $ 896.10      Developmental Aspects of Human Learning
LMS           Stephanie Lachenauer     Rutgers University          Summer 09        3      $1,505.04     Learning Disabilities
OHES          Cynthia Magalio          Boise State University      Summer 09        3      $1,044.00     Introduction to Educational Technology
UMS           Violet Markman           Marygrove College           Summer 09        3      $ 445.00      Building Repertoire of Teaching Strategies
UMS           Suzanne Muller           Marygrove College           Summer 09        3      $1,071.00     Teacher as Researcher
UMS           Amy Nowalinski           TCNJ-RTC                    Summer 09        3      $1,155.00     Multiple Intelligence Strategies
LMS           Maria Pazlopez           Wilkes University           Summer 09        3      $1,071.00     Digital Storytelling
MHS           Meredith Quick           Rutgers University          Summer 09        3      $1505.04      Learning Disabilities
UMS           Peggy J. Rose            Marygrove College           Summer 09        3      $1,071.00     Teacher as Researcher
MHS           Claire Scarpa            Marygrove College           Summer 09        3      $ 420.00      Assertive Discipline and Beyond
UMS           Robert Scarpa            Marygrove College           Summer 09        3      $ 420.00      Assertive Discipline and Beyond
LMS           Lauren Smith             Marygrove College           Summer 09        3      $1,071.00     Data Analysis & Probability
VES           Jill Williams            University of St. Mary      Summer 09        6      $2,400.00     Technology in Reflective Leadership
OHES          Jamie Acheson            The College of NJ           Summer 09        3      $1,166.66     Curriculum Experiences for Young Children
OHES          Lisa Bullard             The College of NJ           Summer 09        3      $1,166.66     Curriculum Experiences for Young Children
OHES          Lisa Castano             The College of NJ           Summer 09        3      $1,166.66     Curriculum Experiences for Young Children
OHES          Esther Conard            The College of NJ           Summer 09        3      $1,166.66     Curriculum Experiences for Young Children
OHES          Cynthia Cooper           The College of NJ           Summer 09        3      $1,166.66     Curriculum Experiences for Young Children
OHES          Lisa Gappa               The College of NJ           Summer 09        3      $1,166.66     Curriculum Experiences for Young Children
OHES          Kathy Grover             The College of NJ           Summer 09        3      $1,166.66     Curriculum Experiences for Young Children
       Minutes of the June 16, 2009 Regular Business Meeting                                    Page 46




OHES       Dawn James              The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Ellen Lawrence          The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Jennifer Martin         The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Heather Mullen          The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Barbara Newman          The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Michelle Pender         The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Donna Potter            The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Trevor Reeder           The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Julia Santoro           The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Erin Santye             The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Laura Sapnar            The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
VES        Nancy Sears             The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Stephanie Shaffer Obe   The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Alexa Siciliano         The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Eric Sletteland         The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Donna Steller-Evans     The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Diane Tucker            The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children
OHES       Krista Van Nostrand     The College of NJ           Summer 09   3      $1,166.66   Curriculum Experiences for Young Children




       Appointments - Substitutes
Location       Name                                Position                    Status           Dates of Employment/Notes
DISTRICT       Colleen Baines                      Substitute Teacher          New              2009-2010 School Year
DISTRICT       Kimberly Critelli                   Substitute Teacher          New              2009-2010 School Year
DISTRICT       Stacey Diana                        Substitute Teacher          New              2009-2010 School Year
DISTRICT       Andrea Savadelis                    Substitute Teacher          New              2009-2010 School Year
DISTRICT       Vidya Chandran                      Substitute Teacher          Renewal          2009-2010 School Year
DISTRICT       Juliet Jablecki                     Substitute Teacher          Renewal          2009-2010 School Year
DISTRICT       Diana Bahri Nunziante               Substitute Teacher          Renewal          2009-2010 School Year
DISTRICT       Jazznette Colicchio                 Substitute Teacher          Renewal          2009-2010 School Year
DISTRICT       Mita Doshi                          Substitute Teacher          Renewal          2009-2010 School Year
DISTRICT       Alfred Hadinger III                 Substitute Teacher          Renewal          2009-2010 School Year
DISTRICT       David Hoyt                          Substitute Teacher          Renewal          2009-2010 School Year
DISTRICT       Wendalyn A. Lazarus                 Substitute Nurse            Renewal          2009-2010 School Year
           Minutes of the June 16, 2009 Regular Business Meeting                                          Page 47




DISTRICT           Diane M. Mallon                     Substitute Teacher              Renewal            2009-2010 School Year
DISTRICT           Dalia Nolan                         Substitute Teacher              Renewal            2009-2010 School Year
DISTRICT           Charles Schaub                      Substitute Teacher              Renewal            2009-2010 School Year
DISTRICT           Stephanie Yakimec                   Substitute Teacher              Renewal            2009-2010 School Year
DISTRICT           LaurenYoffe                         Substitute Teacher              Renewal            2009-2010 School Year
DISTRICT           Debra Valazza                       Substitute Teacher              Renewal            2009-2010 School Year
DISTRICT           Valerie Vietch                      Substitute Teacher              Renewal            2009-2010 School Year




           Appointments Summer Work 2009
   MHS          Dana Newbury               SRA Tutoring – HSPA                            $49.71/hour*     Total Hours: 24

   MHS          Melissa Calabro            SRA Tutoring – HSPA                            $49.71/hour*     Total Hours: 24



           Other
Location        Name                   Position                       Step       Salary/Stipend   Pro-    Dates of Employment/Notes
                                                                                                  Rated
VES             Cheryl Housten         Teacher/Music                             TBD                      09/01/2009 – 06/30/2010
                                                                                                          Salary Advancement to MA
OHES            Jacqueline Janoski     Teacher/Pre-School                        TBD                      09/01/2009 – 06/30/2010
                                       Handicapped                                                        Salary Advancement to MA
DISTRICT        Alan Zujkowski         Long Term Substitute for                  $85.00/day               04/16/2009 – 05/12/2009
                                       Richard Steeb
DISTRICT        Alan Zujkowski         Teacher/Health & Physical      BA Step    $50,015.00       Yes     05/13/2009 – 06/05/2009
                                       Education                      1-2
MHS             Consuelo Rocha         Teacher/Spanish                BA Step    $250.08/per      Yes     6 days @ 1/5 per diem
                                                                      1-2        diem                     Picking up additional duties for
                                                                                                          Franca Beumee
MHS             Jenny Egas             Teacher/Spanish                MA+15      $292.45/per      Yes     6 days @ 1/5 per diem
                                                                      Step 7-8   diem                     Picking up additional duties for
                                                                                                          Franca Beumee

*Subject to adjustment pending new collective bargaining contract.
           Minutes of the June 16, 2009 Regular Business Meeting                                         Page 48




           4.3     PERSONNEL



           Appointments Summer 2009
Location         Name                   Position                   Salary              Dates of Employment/Notes
MHS              Joy Backes             Guidance Counselor                             Rescind 12 Days (retired)
MHS              Keith Glock            Guidance Counselor         $278.08/per diem*   12 Days plus 9 from Joy Backes
MHS              Patricia Musial        Guidance Counselor         $428.63/per diem*   12 Days plus 3 from Joy Backes
MHS              Jessica Ritson         Guidance Counselor         $279.53/per diem*   12 Days
MHS              Diane McMahon          Guidance Counselor         $433.85/per diem*   12 Days
MHS              Cheryl Watson          Guidance Counselor         $454.85/per diem*   12 Days
MHS              Carla Hampton          Guidance Counselor         $291.20/per diem*   12 Days

           *Subject to adjustment pending new collective bargaining contract.

								
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