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									Dunellen Board of Education                                                 June 1, 2010
                                              -1-

The regular meeting of the Dunellen Board of Education was held in the Dunellen High School
Cafeteria on Tuesday, June 1, 2010. The meeting was called to order at 7:30 p.m. by Board
President, Mr. Phillip C. Heiney, Sr.

    Members Present
      Mrs. Carol Cianfrone
      Mr. James Cody
      Mr. Phillip C. Heiney, Sr.
      Mr. George Johnson – arrived at 7:40 p.m.
      Mrs. Barbara McGuane
      Mr. John Paul Osborn
      Mr. James Petrozelli
      Mr. Timothy J. Wenzel
             Mr. Pio Pennisi, Superintendent of Schools
             Mr. Vincent J. Olivo, Board Secretary

    Absent
      Mr. Peter Buccino

    Audience
      Approximately seventy five members of the public were in attendance.

Meeting Announcement

       The New Jersey Open Public Meetings Law was enacted to insure the right of the public
       to have advance notice of and to attend the meetings of public bodies at which any
       business affecting their interests is discussed or acted upon. In accordance with the
       provisions of this act, the Dunellen Board of Education has caused notice of this meeting
       by having the date, time, and place thereof posted on April 30, 2010 at the Dunellen
       Board of Education Office and by having sent a copy of such notice to:

                      Dunellen Borough Clerk
                      The Courier-News
                      The District Schools
                      Home News

Transaction of Business for Which Meeting was Called

       Public Session: Regular Meeting
Dunellen Board of Education                                             June 1, 2010
                                             -2-
I.     Call to Order

II.    Pledge of Allegiance and Prayer

III.   Roll Call

IV.    Approval of Minutes

       A. Approval of May 11, 2010 minutes

       Action:
       Moved by Mr. Osborn, seconded by Mr. Wenzel
       to approve the minutes of May 11, 2010

       Carried by voice vote (6-0)

V.     President’s Remarks

VI.    Superintendent’s Report
       The Board and Mr. Pennisi honored the following staff:
       A. Honoring Retirees

          Mr. Altmire introduced:
          Faber Elementary
          Raymond Bivaletz
          Nancy Sager

          Mr. Mosley introduced:
          Dunellen High School
          Ermanno Bonavitacola
          Karen Levine
          Lenore Hall
          Rose Yancolowitz

          Mr. Pennisi introduced:
          District
          Marie Luciano

       B. 2010 Governor’s Teacher Recognition Recipients were introduced by their building
          principals
          o Janice Kipnis – Faber Elementary School
          o Jeffrey Murray – Lincoln Middle School
          o Sandra Pinheiro – Dunellen High School
    Dunellen Board of Education                                              June 1, 2010
                                             -3-
           C. District Teacher of the Year
              o Sandra Pinheiro –Dunellen High School

           D. Dunellen Education Foundation - grant recipients were presented by Ms. Jackie
              Hodulik:

              o Ina Vanessa San Diego – Dunellen High School – Using Graphic Calculators to
                Enhance Mathematics Learning
              o Karen M. McClarren – Faber Elementary School – Interactive whiteboard for
                enVision Math
              o Martina Villani – Dunellen High School/Lincoln Middle School – Statute of
                Liberty Ellis Island
              o Terri Albertson – Dunellen High School – Safety Ambassador Program
              o Craig R. Bryan, Jr. – Dunellen High School/Lincoln Middle School – Music
                Technology Lab Expansion

           E. Student Recognition – the Board, Mr. Pennisi, Mr. Altmire, Mr. Mosley and
              Mr. DeNapoli recognized these students who received certificates for their
              achievements:


                                  RECOGNITION
AAA Outstanding School Safety Patroller of the Year Award
Madison Watters
7th Grade Battle of the Books Competition – Second Place
Grace Amodeo                   Ashley Nyce                   Herga Zhang
Caitlin Markus                 Michelle Van Ness
American Legion Auxiliary Girls State
Emma Locke                     Elizabeth Osborn
American Legion Boy's State Recognition
Thomas Cody       Kevin Dudley                 Alexander Richardson         Justin Turlip
National Association of Secondary School Principals - Prudential Spirit Award
Kevin Kreyling
New Jersey Principals and Supervisors Association – Student Leadership Scholarship
Kaitlyn Meyer
Bennett Singh Brand Fund Summer Program Awards
- Lebanon Valley College - Daniel Fox Scholars
Molly Fash                    Steven Gryszel                Nicola Keegan
Bennett Singh Brand Fund Summer Program Awards
- NYU Summer Program
Justin Turlip
The Courier News - Academic All-Star Recognition
Christian Munoz
GMC All Blue Division Girls Track
Morgan McLaughlin-100 Hurdles Becky Turlip-800 meter         Maggie Toomey-Pole Vault
    Dunellen Board of Education                                              June 1, 2010
                                                -4-
                                    RECOGNITION
GMC All Blue Division Boys Track
Christian Credle - 4x400        Jonard Hall - Long Jump              Justin Turlip - Mile
Christopher Crawford - 4x400    Kerry Hansen - 400 meter             Josh Zeloof - Javelin
Luke Francisco - 4x400          Rontik Sadler- Triple Jump
All Conference Blue Division Boys Track
Jonard Hall - Long Jump                       Rontik Sadler - High Jump
At Large Blue Division Girls Track
Paige Appleton                                Khabira Crawford
All Gold Division Baseball
Frank Zurla                     Casey Wenzel
Gold Division Softball Team Champions
Zhana Bilal            Erin Harrington       Lenna Kovalevich        Katelynn Patronick
Patricia Bodziak       Jennifer Hodulik      Emma Locke              Alexandra Ruskuski
Gina Cassidy           Kerry Johnson         Elizabeth Osborn        Kelly Sanchez
                               All Gold Division Softball
Gina Cassidy                     Lenna Kovalevich                Alexandra Ruskuski
Erin Harrington                  Emma Locke
    Recess: 8:38 p.m.
    Return: 8:50 p.m.

           F. LMS Promotion is on June 17th at 6:30 pm at Faber Gym and DHS Graduation is on
              June 18th at 6:30 pm at Washington Park

           G. The district 2010-2013 Technology Plan was approved by the Middlesex County
              Technology Coordinating Council

           H. MRESC - Middle School Student Gang Awareness Survey is a countywide volunteer
              anonymous survey of students to gather data

    VII.   Questions/Comments from Public – Agenda Items
    VIII. Information /Reports/Action
           A. Curriculum and Instruction
              1. Final approval of Dunellen’s Local Professional Development Plan for 2010-2011

           Action:
           Moved by Mrs. Cianfrone, seconded by Mr. Osborn
           to approve Dunellen’s Local Professional Development Plan for 2010-2011

           Buccino Absent         Heiney  Not Voting     Osborn     Yes
           Cianfrone Yes          Johnson Yes            Petrozelli Yes
           Cody      Yes          McGuane Yes            Wenzel Yes

           Carried by roll call vote (7-0)
Dunellen Board of Education                                              June 1, 2010
                                        -5-
         2. Revised 2010-2011 School Calendar approval

      Action:
      Moved by Mrs. Cianfrone, seconded by Mr. Osborn
      to accept the Superintendent’s recommendation to approve the revised 2010-2011 School
      Calendar

      Buccino Absent         Heiney  Not Voting      Osborn     Yes
      Cianfrone Yes          Johnson Yes             Petrozelli Yes
      Cody      Yes          McGuane Yes             Wenzel Yes

      Carried by roll call vote (7-0)

         3. Approval of the field trip for Mary Ann Greczek and the 6th grade Battle of the
            Books Team to compete in the Battle of the Books Competition at Grant School
            in South Plainfield on June 4, 2010

      Action:
      Moved by Mrs. Cianfrone, seconded by Mr. Osborn
      to approve the field trip for Mary Ann Greczek and the 6th grade Battle of the
      Books Team to compete in the Battle of the Books Competition at Grant School
      in South Plainfield on June 4, 2010

      Buccino Absent         Heiney  Not Voting      Osborn     Yes
      Cianfrone Yes          Johnson Yes             Petrozelli Yes
      Cody      Yes          McGuane Yes             Wenzel Yes

      Carried by roll call vote (7-0)

      B. Buildings and Grounds

         1. Custodial, Maintenance, and Grounds Bid 2010
      Action:
      Moved by Mrs. Cianfrone, seconded by Mr. Osborn
      to approve the following resolution:

      WHEREAS, on April 29, 2010, the Dunellen Board of Education (“Board”) held a
      Public bid opening for Custodial Services for the District (“Services”); and

      WHEREAS, the Board received four (4) bids at the public bid opening as follows, ABM
      Janitorial Services, Inc. - $853,523.16, All Clean Building Services - $884,880.00, CSS
      Facilities, Inc. - $878,400.00 and Pritchard Industries - $910,491.23 for the two year
      period from July 1, 2010 to June 30, 2012; and

      WHEREAS, the apparent lowest bid was submitted by ABM Janitorial Services, Inc.
      (“ABM”); and
Dunellen Board of Education                                                 June 1, 2010
                                             -6-
      WHEREAS, upon a review of ABM’s bid, the Board has determined that the bid
      Contains a material non-waivable defect, in that ABM failed to provide a certificate of
      consent of surety pursuant to N.J.S.A. 18A:18A-25; and

      WHEREAS, CSS Facilities, Inc. (“CSS”), submitted the apparent second lowest bid; and

      WHEREAS, upon the Board’s consideration of the bids received, and analysis of the
      same, CSS’s bid was responsive and therefore it has determined it to be the lowest
      responsible and responsive bidder.

      NOW, THEREFORE, BE IT RESOLVED, that the Board hereby determines the bid
      Of ABM Janitorial Services, Inc. to be non-responsive because it contains a material,
      non-waivable defect in that ABM failed to provide a certificate of consent of surety
      pursuant to N.J.S.A. 18A:18A-25; and

      BE IT FURTHER RESOLVED, that the Board hereby awards a contract for Custodial
      Services to CSS Facilities, Inc. in the amount of Eight Hundred Seventy-Eight
      Thousand Four Hundred Dollars ($878,400.00) for the period of July 1, 2010 through
      June 30, 2012, with an option to renew per the Specifications and subject to annual
      appropriation; and

      BE IT FURTHER RESOLVED, that the Board’s counsel is authorized to prepare the
      Contract for the Services, transmit same to CSS and to obtain all documents required
      thereby; and

      BE IT FURTHER RESOLVED, that upon receipt of a fully executed Agreement, as
      well as the insurance certificate, bonds, and other documents required by the Contract,
      the Business Administrator is authorized to return the bid bonds to all bidders with a note
      of thanks for their participation.

      Buccino Absent         Heiney  Not Voting        Osborn     Yes
      Cianfrone Yes          Johnson Yes               Petrozelli Yes
      Cody      Yes          McGuane Yes               Wenzel Yes

      Carried by roll call vote (7-0)

         2. Long Range Facilities Plan

      Action:
      Moved by Mrs. Cianfrone, seconded by Mr. Osborn
      to re-adopt the current Long Range Facilities Plan.


      Buccino Absent         Heiney  Not Voting        Osborn     Yes
      Cianfrone Yes          Johnson Yes               Petrozelli Yes
      Cody      Yes          McGuane Yes               Wenzel Yes

      Carried by roll call vote (7-0)
Dunellen Board of Education                                               June 1, 2010
                                            -7-
      C. Finance
         1. Approval of Horizon Blue Cross/Blue Shield for medical and dental

      Action:
      Moved by Mrs. Cianfrone, seconded by Mr. Osborn
      to approve Horizon Blue Cross/Blue Shield for medical at a rate increase of +4.3% and
      a rate increase of +5.0% for dental for the 2010-2011 and 2011-2012 school years.

      Buccino Absent         Heiney  Not Voting       Osborn     Yes
      Cianfrone Yes          Johnson Yes              Petrozelli Yes
      Cody      Yes          McGuane Yes              Wenzel Yes

      Carried by roll call vote (7-0)

         2. Approval of Educational Risk and Insurance Consortium – North (thru NJSBAIG)

      Action:
      Moved by Mrs. Cianfrone, seconded by Mr. Osborn
      to approve the 2010-2011 Educational Risk and Insurance Consortium – North insurance
      listed below:

                                                    2010-2011
      Total Package Premium                         $ 59,773
         Includes property, general liability, auto
      Workers’ Comp                                 $ 56,698
      E/O Liability                                 $ 17,928
                                                    $134,399

      Buccino Absent         Heiney  Not Voting       Osborn     Yes
      Cianfrone Yes          Johnson Yes              Petrozelli Yes
      Cody      Yes          McGuane Yes              Wenzel Yes

      Carried by roll call vote (7-0)

      D. Executive Session (9:00 p.m.)
         Moved by Mrs. Cianfrone, seconded by Mr. Cody
         that this portion of the meeting be closed to discuss matters as per Open Meetings
         Act, Revised 1980n, Section C104-12, Provisions 7 and 8 for holding closed
         meetings for personnel matters. Discussion will be in private session and action will
         be taken in public session when the foregoing matters, are resolved.

         Moved by Mr. Wenzel, seconded by Mr. Cody
         to return to regular session at 9:23 p.m.

         Carried by voice vote (7-0)
Dunellen Board of Education                                               June 1, 2010
                                            -8-
      E. Personnel
         1. Approval to place William Peklo, Dunellen High School mathematics teacher, on
            the BA+30, step 4 schedule of the district’s salary guide for the 2010-11 school year

      Action:
      Moved by Mr. Johnson, seconded by Mrs. Cianfrone
      to accept the Superintendent’s recommendation to place William Peklo, Dunellen High
      School mathematics teacher, on the BA+30, step 4 schedule on the district’s salary
      guide for the 2010-11 school year

      Buccino Absent         Heiney  Not Voting      Osborn     Yes
      Cianfrone Yes          Johnson Yes             Petrozelli Yes
      Cody      Yes          McGuane Yes             Wenzel Yes

      Carried by roll call vote (7-0)

         2. Approval for Linda Wilhelm to take one and a half-days (1 ½) days off without
            pay

      Action:
      Moved by Mr. Johnson, seconded by Mrs. Cianfrone
      to approve the Superintendent’s recommendation to grant permission for Linda Wilhelm
      to take one and a half-days (1 ½) days off without pay on June 25 (½) & June 28, 2010

      Buccino Absent         Heiney  Not Voting      Osborn     Yes
      Cianfrone Yes          Johnson Yes             Petrozelli Yes
      Cody      Yes          McGuane Yes             Wenzel Yes

      Carried by roll call vote (7-0)

         3. Approval of Personnel for 2010-11 Summer Employment Projects

      Action:
      Moved by Mr. Johnson, seconded by Mrs. Cianfrone
      to accept the Superintendent’s recommendation to appoint the staff members listed
      in Addendum VIII.E3 to the 2010-11 Summer Employment Projects

      Buccino Absent         Heiney  Not Voting      Osborn     Yes
      Cianfrone Yes          Johnson Yes             Petrozelli Yes
      Cody      Yes          McGuane Yes             Wenzel Abstain

      Carried by roll call vote (6-0-1)

         4. Approval of Personnel for Extra-Curricular assignments for the 2010-11 school year
            was tabled.
Dunellen Board of Education                                                  June 1, 2010
                                           -9-
         5. Approval to add the following substitute teacher to the district’s substitute list:
            Catherine Cooney

      Action:
      Moved by Mr. Johnson, seconded by Mrs. Cianfrone
      to approve the Superintendent’s recommendation to add the following substitute teacher
      to the district’s substitute list: Catherine Cooney

      Buccino Absent         Heiney  Not Voting         Osborn     Yes
      Cianfrone Yes          Johnson Yes                Petrozelli Yes
      Cody      Yes          McGuane Yes                Wenzel Yes

      Carried by roll call vote (7-0)

          6. Approval of the continuing employment of the tenured teachers and secretaries
             for the 2010-11 School Year

      Action:
      Moved by Mr. Johnson, seconded by Mrs. Cianfrone
      to accept the Superintendent’s recommendation for the continued employment of the
      tenured teachers and secretaries listed in Addendum VIII.E6 for the 2010-11 school year
      with salaries determined by the collective bargaining agreement between the Dunellen
      Board of Education and the Dunellen Education Association.

      Buccino Absent         Heiney  Not Voting         Osborn     Yes
      Cianfrone Yes          Johnson Yes                Petrozelli Abstain
      Cody      Yes          McGuane Yes                Wenzel Abstain

      Carried by roll call vote (5-0-2)
IX.   Board Policy and Operations

      A. Authorization of the Statement of Assurance of Comprehensive Equity Plan
         Implementation

      Action:
      Moved by Mr. Johnson, seconded by Mrs. Cianfrone
      to authorize the submission of the Statement of Assurance of Comprehensive Equity Plan
      Implementation, and will support its full implementation in school year 2010-2011

      Buccino Absent         Heiney  Not Voting         Osborn     Yes
      Cianfrone Yes          Johnson Yes                Petrozelli Yes
      Cody      Yes          McGuane Yes                Wenzel Yes

      Carried by roll call vote (7-0)
Dunellen Board of Education                                              June 1, 2010
                                       - 10 -
      B. Approval of the following summer programs
         • Summer Ceramics Studio for Middle School Students
         • Destroyers Summer Tennis Camp
         • Destroyers Summer Baseball Camp

      Action:
      Moved by Mr. Johnson, seconded by Mrs. Cianfrone
      to accept the Superintendent’s recommendation to offer the following summer programs:
          • Summer Ceramics Studio for Middle School Students
          • Destroyers Summer Tennis Camp
          • Destroyers Summer Baseball Camp

      Buccino Absent         Heiney  Not Voting       Osborn     Yes
      Cianfrone Yes          Johnson Yes              Petrozelli Yes
      Cody      Yes          McGuane Yes              Wenzel Yes

      Carried by roll call vote (7-0)

      C. Approval for Catherine Cooney to fulfill 4 hours of classroom observation for an
         Introduction to Teaching Workshop from Raritan Valley Community College
         at Lincoln Middle School for one day on June 3, 2010

      Action:
      Moved by Mr. Johnson, seconded by Mrs. Cianfrone
      to accept the Superintendent’s recommendation to allow Catherine Cooney to fulfill
      4 hours of classroom observation for an Introduction to Teaching Workshop from Raritan
      Valley Community College at Lincoln Middle School for one day On June 3, 2010

      Buccino Absent         Heiney  Not Voting       Osborn     Yes
      Cianfrone Yes          Johnson Yes              Petrozelli Yes
      Cody      Yes          McGuane Yes              Wenzel Yes

      Carried by roll call vote (7-0)

      D. Consent Motions

      Action:
      Moved by Mr. Johnson, seconded by Mrs. Cianfrone
      to approve the following consent motions

         1. Approval of 2nd Bills List for May 2010

         2. Approval for High Focus Center, Cranford, NJ to provide home
            instruction for student 14060 at a cost of $39 per hour
Dunellen Board of Education                                                June 1, 2010
                                           - 11 -
          3. Approval to accept the following financial reports, append the reports to
             the minutes and approve the following certification:

  Pursuant to N.J.A.C. 6A:23-2.11 (c.4), I certify that as of April 30, 2010, no budgetary line
  item account has obligations and payments (contractual orders) which in total exceed the
  amount appropriated by the Dunellen Board of Education pursuant to N.J.S.A. 18A:22-8 and
  18A:22-8.1

  _____________________________                                     5/27/10
  Vincent J. Olivo, Board Secretary                                   Date


   Pursuant to N.J.A.C. 6:A:23-2.11 (c.4), the Dunellen Board of Education hereby certifies that
   as of April 30, 2010 after review of the Secretary’s Report (appropriations section) and
   upon the Board consultation with the appropriate district officials, to the best of our
   knowledge no major account or fund has been over-expended in violation of
   N.J.A.C. 6:A:23-2.11 (c.4) and that sufficient funds are available to meet the district’s
   financial obligations for the remainder of the fiscal year.

          4. Acceptance of the Athletic Account reconciliation for April 2010

          5. Acceptance of the John P. Faber School Account reconciliation for April 2010

          6. Acceptance of the donation of 59 Compaq evo d510 computers from Lowenstein
             Sandler

          7. Approval for Randi Axelrad to attend the “MCUTHS Guidance Day” on
             May 26, 2010 at no cost

          8. Approval for the following evaluators to conduct a child study team evaluation for
             a deaf child as outlined below at the rate of $400 each per evaluation on an as
             need basis:

                     M. Katzenbach School for the Deaf
                     NJ Specialized Child Study Team
                     Evaluation Service for Students

          9. Approval of placement and transportation of student 13151 to ECLC in
             Chatham, NJ in the amount of $36,075.60 prorated for 2009-2010

          10. Approval for nursing services required on bus to and from Bright Beginnings for
              student 33803 for the remainder of the 2009-2010 school year in the amount of
              $54.50/hour for a Registered Nurse and $44.50/hour for a Licensed Practical
              Nurse

          11. Approval for placement at Cedar Hill School for the 2010-2011 extended school
              year for student 17011 at a tuition cost of $12,125 with transportation to be
              determined
Dunellen Board of Education                                                 June 1, 2010
                                            - 12 -

         12. Approval for placement at Bright Beginnings Learning Center for the 2010-2011
             extended school year for student 19001 at a tuition cost of $3,654 with
             transportation to be determined

         13. Approval for placement at Bright Beginnings Learning Center for the 2010-2011
             extended school year for student 33803 at a tuition cost of $3,654 with
             transportation to be determined

         14. Approval for placement at Center for Lifelong Learning for the 2010-2011
             extended school year for student 00592 at a tuition cost of $4,176 with
             transportation to be determined

         15. Approval for placement at Developmental Learning Center for the 2010-2011
             extended school year for student 15009 at a tuition cost of $12,929 with
             transportation to be determined

         16. Approval for placement at ECLC of Chatham for the 2010-2011 extended school
             year for student 11024 at a tuition cost of $4,214 with transportation to be
             determined

         17. Approval for placement at ECLC of Chatham for the 2010-2011 extended school
             year for student 13102 at a tuition cost of $4,214 with transportation to be
             determined

         18. Approval for placement at ECLC of Chatham for the 2010-2011 extended school
             year for student 13151 at a tuition cost of $4,214 with transportation to be
             determined

         19. Approval for placement at High Point Adolescent for the 2010-2011 extended
             school year for student 31295 at a tuition cost of $8,500 with transportation to be
             determined

         20. Approval for placement at Lakeview School for the 2010-2011 extended school
             year for student 02096 at a tuition cost of $11,780 with transportation to be
             determined

         21. Approval for placement at NJ Regional Day School for the 2010-2011 extended
             school year for student 18194 at a tuition cost of $4,176 with transportation to be
             determined

         22. Approval for placement at NJ Regional Day School for the 2010-2011 extended
             school year for student 2595 at a tuition cost of $3,654 with transportation to be
             determined

         23. Approval for placement at NJ Regional Day School for the 2010-2011 extended
             school year for student 3090 at a tuition cost of $3,654 with transportation to be
             determined
Dunellen Board of Education                                                 June 1, 2010
                                              - 13 -
         24. Approval for placement at Nuview Academy for the 2010-2011 extended school
             year for student 2595 at a tuition cost of $3,654 with transportation to be
             determined

         25. Approval for placement at Nuview Academy for the 2010-2011 extended school
             year for student 14137 at a tuition cost of $3,654 with transportation to be
             determined

         26. Approval for placement at Highland School (Bergen County Special Services
             District) for the 2010-2011 extended school year for student 3499 at a tuition cost
             of $4,300 with transportation to be determined

         27. Approval for placement at Rock Brook School for the 2010-2011 extended school
             year for student 15122 at a tuition cost of $7,371 with transportation to be
             determined

         28. Approval for placement at Summit Speech School for the 2010-2011 extended
             school year for student 22002 at a tuition cost of $8,400 with transportation to be
             determined

         29. Approval for placement at Woods Schools for the 2010-2011 extended school
             year for student 12129 at a tuition cost of $8,500 with transportation to be
             determined

      Buccino Absent         Heiney  Not Voting        Osborn     Yes
      Cianfrone Yes          Johnson Yes               Petrozelli Yes
      Cody      Yes          McGuane Yes               Wenzel Yes

      Carried by roll call vote (7-0)

      E. Looking Ahead

         1. Faber Family Reading Night – June 2 at 6:00 pm

         2. DHS Awards Night – June 3 at 7:00 pm

         3. DHS Choir Concert – June 4 at 7:00 pm

         4. DHS Fine Arts Program – June 4 at 7:00 pm

         5. Sports Banquet – June 10 at 6:30 pm

         6. 5th Grade “Farewell to Faber Party” – June 11 from 7:00-9:00 pm

         7. Kindergarten Orientation – June 11 – 15

         8. Half Day Kindergarten – June 11 – June 15 – 12:18 dismissal

         9. DHS Final Exams – June 14 – June 17
Dunellen Board of Education                                                   June 1, 2010
                                        - 14 -
X.     Comments from the Public – Any Issue/Topic

XI.    New Business
       1. SRAs – results due tomorrow (June 2nd); State Department of Education sent letter
          that if student does not pass, to allow them to still walk at graduation. Consensus was
          to move ahead per Department of Education’s request.

       2. Race to the Top Grant – The District is participating.
       3. Delegate Assembly – Mr. Cody reported that both resolutions passed.
XII.   President’s Remarks

XIII. Executive Session: to discuss non-agenda items relating to Negotiations, Personnel,
      Students, Property, Legal
XIV. Adjournment

          Moved by Mr. Cody, seconded by Mr. Wenzel
          to adjourn the meeting at 9:39 p.m.

          Carried by voice vote (7-0)

                                                    Respectfully submitted,



                                                    Vincent J. Olivo
                                                    Board Secretary

								
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