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Minutes - Toms River Regional Schools

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<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

A Regular Meeting of the Board of Education of the <strong>Toms</strong> <strong>River</strong> <strong>Regional</strong> <strong>Schools</strong><br />

took place at <strong>Toms</strong> <strong>River</strong> High School North, 1245 Old Freehold Road, <strong>Toms</strong> <strong>River</strong>,<br />

New Jersey on Tuesday, May 15, 2012 at 6:15 P.M.<br />

Board President Edward Gearity read the following Opening Statement:<br />

“Good Evening, Welcome to a Regular Meeting of the Board of Education of the<br />

<strong>Toms</strong> <strong>River</strong> <strong>Regional</strong> <strong>Schools</strong>.”<br />

“This meeting was announced to the public through a notice published in the<br />

Asbury Park Press on May 9, 2012 which constituted at least 48 hours notice as required<br />

by law under the Open Public Meetings Act.”<br />

A roll call of attendance indicated the following Board Members were present: Mr.<br />

Thomas Baxter, Mr. Michael Jedziniak, Mrs. Jamie Jubert, Mr. Gus Kakavas, Mr.<br />

Alexander Pavliv, Mrs. Loreen Torrone, Mr. Jack Reuther, and Mr. Edward Gearity.<br />

Mr. Ben Giovine entered the meeting at 6:25 p.m.<br />

Also in attendance were Superintendent Roselli, Board Secretary Saxton, Assistant<br />

Superintendents McKenna, Hauenstein, Pizza, Business Administrator Doering, Board<br />

Attorney Monahan, guests and press were also present at the meeting.<br />

EXECUTIVE SESSION RESOLUTION<br />

A motion was made by Mr. Jedziniak, seconded by Mr. Baxter and carried that the<br />

following Executive Session Resolution be approved:<br />

Resolved, that the Board of Education, at this time, move to a closed session to be<br />

held at the executive session meeting room at <strong>Toms</strong> <strong>River</strong> High School North, <strong>Toms</strong><br />

<strong>River</strong>, New Jersey, for the purpose of:<br />

Negotiations and/or<br />

Personnel Matters<br />

Land Acquisition and/or<br />

Impending Litigation<br />

Attorney Client Privilege<br />

as outlined under the Open public Meetings Act.<br />

The Board of Education does at this time, anticipate public action on the matter at<br />

this evening‟s public meeting. When, and if, the Board of Education does take action on<br />

any of the other matters so noted, the action will be placed in public session.<br />

All members present voting Aye.<br />

RETURN TO REGULAR SESSION – 7:30 P.M.<br />

A motion was made by Mr. Baxter, seconded by Mr. Giovine and carried that the<br />

Board return to Regular Session at 7:30 P.M.<br />

All members present voting Aye.


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

PLEDGE OF ALLEGIANCE<br />

Board President Mr. Gearity led the Board and audience in the Pledge of<br />

Allegiance<br />

STUDENT AWARDS<br />

The list of student award recipients is attached to the minutes.<br />

STUDENT REPRESENTATIVES:<br />

Kent Zier, High School East<br />

Sarah Drozd, High School North<br />

Eli Worth, High School South<br />

Student Representatives from all three high schools updated the Board on the<br />

academic and athletic successes taking place at their respective schools, as well as events<br />

taking place and fund raising activities.<br />

Board President Edward Gearity thanked our Student Representative for their reports.<br />

COMMITTEE REPORTS/BOARD COMMENTS<br />

Budget & Finance – Mr. Kakavas<br />

The Budget & Finance Committee of the Board of Education of the <strong>Toms</strong> <strong>River</strong><br />

<strong>Regional</strong> <strong>Schools</strong> met on May 8, 2012 at 1144 Hooper Avenue, <strong>Toms</strong> <strong>River</strong>, New Jersey<br />

in Conference Room A at 6:30 P.M.<br />

Committee Chair Gus Kakavas read the following Opening Statement:<br />

“Good Evening, Welcome to the Budget & Finance Committee Meeting of the<br />

Board of Education of the <strong>Toms</strong> <strong>River</strong> <strong>Regional</strong> <strong>Schools</strong>. Notice of this meeting was<br />

published in the Asbury Park Press on April 24, 2012 which constituted at least 48 hours<br />

notice as required by law under the Open Public Meetings Act.”<br />

In attendance were Committee Members Jamie Jubert and Loreen Torrone. Guests<br />

present included Board Members Ed Gearity, Jack Reuther, Mike Jedziniak, Tom Baxter,<br />

Ben Giovine and Alex Pavliv as well as Superintendent- Frank Roselli, Assistant<br />

Superintendents- Jim Hauenstein and Joe Pizza and Business Administrator- Bill<br />

Doering. The meeting was open to the public. No members of the public were present<br />

for the meeting.<br />

As we do every month, the committee reviewed the expenditures listed on the<br />

Purchasing Agenda. The Purchasing agenda also included change notices, items of zero<br />

value, permission to advertise, bids and resolutions. Questions were asked by various<br />

individual board members, which were answered by Mr. Doering and other members of<br />

our administration. The Purchasing Agenda for this month is in the amount of<br />

$7,070,445.74 for the 2011/2012 school year and $3,070,000.00 for the 2012-13 school<br />

year. The Budget & Finance Committee is recommending the approval of the Purchasing<br />

Agenda by the full Board this evening. The Committee went on to review facility lease<br />

2


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

and corporate sponsorship agreements, which are on the agenda and also recommended<br />

for approval tonight.<br />

Additionally, although we have approved a bond refunding ordinance, our<br />

financial advisors have informed us that we can not refund our bonds at this time, as<br />

interest rates have changed in the market and we would no longer achieve the required<br />

3% present value savings. We will continue to track interest rates and will be prepared to<br />

refund the bonds when and if the rates provide us with the required percentage savings.<br />

The committee was informed that the new auditors will attend the June 2012 Budget and<br />

Finance Committee meeting to present their review of the set up of the Community<br />

Center Enterprise Fund. The purpose of this review is to help determine if any<br />

modifications should be made going forward regarding the set up of the enterprise fund,<br />

including the cost allocations, since the arena and JBAC are used by the schools as well<br />

as outside renters. Finally, the committee was reminded that on the regular May agenda,<br />

professional contracts for 2012-13 will be extended until January 2013 in accordance<br />

with the guidance of the Board Attorney, except for certain professionals whose contracts<br />

should mirror the school year such as the auditor, the workers compensations<br />

professionals, and insurance carriers.<br />

Super Safe Drug Free <strong>Schools</strong> Committee – Mr. Kakavas<br />

A meeting of the Super Safe and Drug Free <strong>Schools</strong> Committee was held on April<br />

18, 2012.<br />

Mr. Terry Farley gave an update on current national trends in drug use among<br />

youth.<br />

Mrs. McKenna showed a portion of the newly completed High School East antibullying<br />

video. This video will be shown to 8 th graders who will be attending High<br />

School East next year. High School South worked on a similar video program which has<br />

already been completed and is ready to be shown to Intermediate South students. The<br />

High School North filming is scheduled to take place this week. All videos will be<br />

completed by June and will be viewed by the years end.<br />

Mrs. McKenna talked about the intermediate schools‟ anti-bullying programs. The<br />

“Stop the Drama” anti-bullying skits will be performed by intermediate school students at<br />

all elementary schools this month. These skits were written by intermediate students<br />

based on stories shared by elementary students. The idea behind the high school DVDs<br />

and intermediate “Stop the Drama” presentations is that students themselves are<br />

collectively voicing their intolerance for bullying behavior and offering real solutions to<br />

their younger peers during the transition years.<br />

Mr. Hauenstein spoke about the various programs that are held at high schools to<br />

encourage student safety at the culminating activities such as proms and graduations.<br />

Our guest speaker for the evening was Aran Harper, a High School East graduate.<br />

Aran told a compelling story from his own life. Aran‟s story pointed out the dangers and<br />

unintended consequences that can result from alcohol abuse which is all too common<br />

among young adults.<br />

3


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

Mrs. McKenna invited everyone to attend a presentation by Chris Herren, former<br />

pro-basketball star, who would be speaking of his triumph over drug addiction. The<br />

presentation was held at the Pine Belt Arena, on Wednesday, April 25.<br />

Building & Grounds Committee – Mr. Jedziniak<br />

The Building and Grounds Committee of the Board of Education of the <strong>Toms</strong><br />

<strong>River</strong> <strong>Regional</strong> <strong>Schools</strong> met on May 8, 2012 in Conference Room A at 1144 Hooper<br />

Avenue, <strong>Toms</strong> <strong>River</strong>, New Jersey at 7:00 P.M.<br />

Committee Chair Mike Jedziniak read the following opening statement:<br />

“Good Evening, welcome to the Building and Grounds Committee Meeting of the<br />

Board of Education of the <strong>Toms</strong> <strong>River</strong> <strong>Regional</strong> <strong>Schools</strong>. Notice of this meeting was<br />

published in the Asbury Park Press on April 24, 2012 which constituted at least 48 hours<br />

notice as required by law under the Open Public Meetings Act.”<br />

In attendance were Committee Members Jamie Jubert and Ben Giovine. Guests<br />

present included Board members Ed Gearity, Jack Reuther, Tom Baxter, Gus Kakavas,<br />

Alex Pavliv, Loreen Torrone as well as the Superintendent- Frank Roselli, Assistant<br />

Superintendents- Jim Hauenstein and Joe Pizza, Business Administrator- Bill Doering<br />

and Educational Facilities Manager- Mark Wagner. The meeting was open to the public.<br />

No members of the public were present for the meeting.<br />

The committee discussed the many projects and ongoing work in and around our<br />

buildings, including the following:<br />

John Bennett Athletic Center („JBAC‟) –<br />

1) Mr. Wagner presented some sign options for the front of the John Bennett<br />

Athletic Center, as well as for traffic flow around the site. The signage would<br />

not require power, and the Committee indicated that the wording for the main<br />

sign should be adjusted so that the words „John Bennett Athletic Complex,‟ are<br />

more evenly sized and readable from street level. Mr. Wagner also discussed<br />

the provision of a group of handicap parking spaces near the JBAC and other<br />

ADA related improvements.<br />

2) For the purpose of initiating a warranty claim, the district has submitted all<br />

warranty and maintenance log information to the Board Attorney‟s office<br />

regarding the recently replaced heating unit inside JBAC. Despite earlier<br />

statements by a manufacturer‟s representative, it appears the warranty on the<br />

heating unit only covered a term of one year, and the unit was installed in 2006.<br />

Mr. Wagner will communicate with the Board Attorney and will convey any<br />

additional information and records we have to determine if a latent claim can be<br />

made against the warranty.<br />

Intermediate North-<br />

1) Temporary air conditioning has been installed for the areas covered by the 2<br />

rooftop chiller units that are being replaced. Work is underway to remove the<br />

4


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

old chiller units so that the new ones can be installed. Early indications show<br />

that the new chillers will significantly enhance the air flow and cool air<br />

temperatures in the building.<br />

2) Regarding the Parkway Exit 83 Connector Road Project, the County rejected<br />

the initial paving request submitted by the Board in exchange for district<br />

property that needs to be taken to complete the road project. The Board<br />

Attorney is setting up a meeting with the County for the purpose of attempting<br />

to reach an agreement on this issue.<br />

Intermediate South- Construction of the new storage building is underway and we<br />

anticipate this project to be completed in the near future.<br />

High School East, Tennis Courts- The project is ongoing, and we are happy to<br />

report that the sub-base does not require replacement. Therefore, the district is<br />

receiving a $7,000 credit in the project. We will utilize this credit to offset the<br />

costs of a change order for $9,500 to replace the galvanized fence surrounding the<br />

courts, which is also in need of replacement.<br />

Phase II of the solar project is nearing completion, and is going well, although the<br />

contractor did have to make a last minute switch of schools to power up. The last<br />

minute schedule change did cause some issues at the applicable school, but the<br />

issues were minor and will not occur without prior notice to the District in the<br />

future.<br />

Mr. Wagner is continuing to develop a phased replacement plan for the boilers at<br />

several elementary schools. In these schools, the boilers are the original equipment<br />

from when the building was built. Many have far outlasted their expected useful<br />

life. Mr. Wagner is also developing a phased plan to replace district generators,<br />

and will try to identify grant opportunities from various sources to help fund this<br />

plan as several of our schools are considered shelters.<br />

The district is continuing to review the submission for the energy conservation bid.<br />

Given the percentage and level of shared savings, the district is rejecting the bid<br />

and will go out for a second round of bids.<br />

For Pine Beach School, a request has been made to install a monitoring well on our<br />

property by a nearby landowner. Per direction of the committee, Mr. Wagner will<br />

seek additional information regarding this request, including the potential risks and<br />

implications of allowing such a request. Once additional information has been<br />

secured, the Committee will revisit this request.<br />

Mr. Wagner reviewed a list of summer work and projects to be undertaken. The<br />

list is quite extensive, and is subject to change based on other circumstances and<br />

priorities that may arise.<br />

Finally, the district will be considering a resolution to memorialize the easements<br />

for the Citta Elementary School drainage basin, including the modifications<br />

requested by the adjoining property owner.<br />

Insurance – Mrs. Jubert<br />

5


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

The Insurance Committee of the Board of Education of the <strong>Toms</strong> <strong>River</strong><br />

<strong>Regional</strong> <strong>Schools</strong> met on May 8, 2012 at 1144 Hooper Avenue, <strong>Toms</strong> <strong>River</strong>, New<br />

Jersey in Conference Room C at 6:00 P.M. This meeting is not publicly advertised as<br />

the committee reviews workers compensation and liability billing information which<br />

includes names and case information for individual staff members.<br />

In attendance was the committee‟s Chair Jamie Jubert, committee members<br />

Mike Jedziniak and Alex Pavliv, Superintendent- Frank Roselli and Business<br />

Administrator- William Doering.<br />

The Insurance Committee reviewed the CompServices billings for March 1-13<br />

for $154,777.01, March 14-31 for 175,076.10 and the April 2012 totaling<br />

$112,379.74, with regards to the detail of claim payments for the workers<br />

compensation and liability programs. Questions were asked by committee members<br />

regarding payments, which were answered by the administration. The committee is<br />

recommending payment of the March and April 2012 bills. The committee also<br />

reviewed the CompServices Workers Compensation Program Report for April 2012,<br />

which has much relevant data and claim analysis. The district will be requesting that<br />

a field be added to the „Loss Summary by Location‟ to show the change in the<br />

number of claims from month to month. The committee was also informed that a<br />

previous case was settled within parameters established by the Board in February<br />

2012. Finally, the committee was informed that the district insurance broker and<br />

Business Administrator have successfully secured payments from excess workers<br />

compensation insurance carriers for high-cost workers compensation claim cases for<br />

$193k and $24k. These funds will be used to offset current year claim costs for the<br />

district‟s workers compensation program. Finally, the committee was advised that a<br />

resolution will be put forward to join the New Jersey School Boards‟ Association<br />

Insurance Group since they currently carry one of the district‟s insurance policies.<br />

Board President Edward Gearity read a statement that was going to be released to<br />

the newspapers.<br />

We want to address the recent guilty plea by the former Superintendent for taking<br />

bribes to influence school district contracts. That represents the conclusion of a sad<br />

chapter in the history of our district and our community. It is most unfortunate that our<br />

reputation is being damaged by the actions of a few individuals who schemed to defraud<br />

our district. Our community takes great pride in our schools, and will continue to take<br />

great pride in our schools. What we need to remind ourselves, is that <strong>Toms</strong> <strong>River</strong><br />

<strong>Regional</strong> School District is not an individual, but a large system. The key word is,<br />

„system.‟ What makes our district great is the schools and at that level, we continue to<br />

function well.<br />

The final chapter here will involve the recovery of dollars taken from our district,<br />

and we are aggressively pursuing this on multiple fronts, as follows: In terms of<br />

insurance coverage for such criminal activities, we have employee fidelity bonds for the<br />

guilty individual as well as a district crime policy. The amount of applicable coverage<br />

based on these policies is approximately $2.4 million dollars. We put the insurance<br />

companies on notice in October 2010, we filed the actual claim in February 2012, and<br />

since there is now a guilty plea, we have perfected the claim as of April 26, 2012. We<br />

expect a response from the insurance carrier shortly.<br />

As part of the former Superintendent‟s guilty plea, he was required to forfeit $1<br />

million dollars, plus some cash and a vehicle. In communicating with the authorities, the<br />

6


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

district will likely receive a portion or all of what was forfeited, but this must still be<br />

decided by the Courts. We will be filing a victim impact statement with Judge Pisano<br />

prior to the July 2012 sentencing of both Mr. Ritacco and Mr. Gartland. In our statement,<br />

we will be petitioning the judge to order restitution from all individuals who took part in<br />

perpetrating schemes to divert district dollars, to ensure that the district is made whole<br />

and that those dollars are returned. We are reviewing our legal options in terms of<br />

recovering the amount of dollars currently being held by the district for the former<br />

Superintendent. Finally, if we are not satisfied with the amount of dollars recovered<br />

through the aforementioned steps, we will initiate litigation against Mr. Ritacco, Mr.<br />

Gartland and any other responsible or culpable individuals where we believe the amount<br />

of recovery would exceed the legal costs of such a pursuit.<br />

This is the outline of the steps we are taking to recover district assets and we<br />

will keep our community informed of the status of our aggressive recovery efforts. We<br />

also want to speak to the changes over the past 16 months regarding district insurances,<br />

which have been made to prevent any future occurrences of the kind of concealed,<br />

collusive activities that did occur. We have made considerable changes in personnel,<br />

vendors and processes in the course of the past 16 months for insurances. Long before<br />

the resolution of this case, the district worked hard to address areas where internal<br />

controls needed to be strengthened. The <strong>Toms</strong> <strong>River</strong> <strong>Regional</strong> Board of Education<br />

solicited competitive broker proposals in awarding to AJ Gallagher for property/casualty<br />

insurance and subsequently BGIA for health insurance in 2011.<br />

What happened here required the collusion of the former Superintendent and<br />

the Insurance Broker and started with the inflation of broker fees. One way we have<br />

ensured that fees are market tested going forward, is that we implemented a policy<br />

requiring competitive proposals for insurance brokers every 3 years. In retrospect,<br />

having a policy such as this would have raised questions regarding the fees we were<br />

paying to the broker and would have required clarification and definition of the services<br />

the broker was providing to the district. We have such a policy now, which ensures that<br />

we are paying appropriate broker fees.<br />

Our insurance contracts, which have all undergone legal review, now clearly<br />

spell out responsibilities and fees (notably for the workers compensation program). The<br />

entire insurance program is tightly managed by the new brokers and the new district<br />

business administrator. All payments and services must conform to contract. Finally, we<br />

have also hired a new auditor through a competitive bid process and said auditor provides<br />

an additional layer of oversight to all financial considerations. In reflecting upon what<br />

happened here, how it happened, and how it was not uncovered, we should begin by<br />

listening to the words of the US Attorney General, who in his April 5, 2012 press release,<br />

said that, “to conceal this fraudulent scheme from the <strong>Toms</strong> <strong>River</strong> <strong>Regional</strong> School<br />

District Board, as well as the IRS, Ritacco and his co-schemers agreed to use middlemen,<br />

shell companies, sham consulting contracts, and third party payments, to secretly pass<br />

hundreds of thousands of dollars in cash bribes and other payments to Ritacco.”<br />

This activity was very much concealed from this Board of Education, as well as<br />

others. The Board never abdicated their responsibility. Those who have attended the<br />

public committee meetings can attest to the fact that the Board asks many questions and<br />

seeks justifications for administrative recommendations. As a high-functioning Board<br />

should operate, by the time we get to the regular action meeting, the issues have been<br />

discussed and hashed out through the committee system, leaving the Board to vote on the<br />

recommendation. This is not rubber-stamping, as recommendations have previously been<br />

fully vetted through the Board committee process and through addressing board member<br />

7


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

questions and concerns. As a board we feel betrayed by the former Superintendent, and<br />

the entire community was betrayed by the former Superintendent. What happened here<br />

was not a failure of the system, it was a failure of an individual and a violation of the trust<br />

imparted to him, both statutorily and in practice, by the very nature of his position.<br />

Healing will take time, but we are hopeful that we can begin to move forward<br />

as a community with a renewed focus on the betterment of the district, both operationally<br />

and educationally.<br />

Mr. Reuther stated he was asked by a resident if people would have an opportunity<br />

to submit written comments to the Judge prior to the sentencing of Mr. Ritacco. I have<br />

been informed our legal system allows that and any written comments may be mailed to<br />

United States District Court Judge Joel A. Pisano, United States Court House, 402 East<br />

State Street, Trenton, NJ 08608. Sentencing is scheduled for July 12, 2012.<br />

INQUIRIES FROM GUESTS AND PRESS - AGENDA ITEMS ONLY<br />

(limited to 3 minutes as per Board Policy # 0167 – Public Participation in<br />

Board Meetings, the first public session will be limited to a total of 30<br />

minutes).<br />

Mr. Kaybee Sr. discussed appointments listed on the agenda.<br />

Mr. Galante discussed the professional contract process.<br />

Mr. DeSantis discussed teacher‟s class scores, administrators, principals.<br />

APPROVAL OF THE HARASSMENT, INTIMIDATION AND BULLYING<br />

REPORT<br />

A motion was made by Mr. Kakavas, seconded by Mr. Giovine and carried that the<br />

approval of the approval of the Harassment, Intimidation and Bullying Report be<br />

approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL OF EASEMENT RESOLUTIONS FOR JOSEPH A. CITTA<br />

ELEMENTARY (attached)<br />

A motion was made by Mr. Jedziniak, seconded by Mr. Baxter and carried that the<br />

approval of the Easement Resolutions for Joseph A. Citta Elementary be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

8


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

APPROVAL OF RESOLUTION TO JOIN NEW JERSEY SCHOOL BOARDS<br />

ASSOCIATION INSURANCE GROUP<br />

A motion was made by Mrs. Jubert, seconded by Mr. Kakavas and carried that the<br />

approval of the Resolution to Join New Jersey School Boards Association Insurance<br />

Group be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL OF THE PETTY CASH ACCOUNT RESOLUTION<br />

A motion was made by Mr. Reuther, seconded by Mr. Baxter and carried that the<br />

approval of the Petty Cash Account Resolution be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL OF THE IMPREST FUND ACCOUNT RESOLUTION<br />

A motion was made by Mr. Gearity, seconded by Mrs. Jubert and carried that the<br />

approval of the Imprest Fund Account Resolution be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL OF RESOLUTION EXTENDING PROFESSIONAL SERVICE<br />

CONTRACTS<br />

A motion was made by Mr. Reuther, seconded by Mr. Baxter and carried that the<br />

approval of the Resolution Extending Professional Service Contracts be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

9


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

APPROVAL OF RESOLUTION AWARDING OF PROFESSIONAL<br />

CONTRACTS FOR 2012/2013<br />

A motion was made by Mr. Gearity, seconded by Mr. Jedziniak and carried that<br />

the approval of the Resolution Awarding Professional Contracts for 2012/2013 be<br />

approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: Giovine on Auditor, Respondent Counsel for Workers Compensation, Torrone on<br />

Auditior, Respondent Counsel for Workers Compensation<br />

Abstained: None<br />

Absent: None<br />

APPROVAL OF THE ANTI-BULLYING BILL OF RIGHTS ACT<br />

RESOLUTION TO APPLY FOR FUNDS<br />

A motion was made by Mr. Kakavas, seconded by Mr. Reuther and carried that the<br />

approval of the Anti-Bullying Bill of Rights Act Resolution to Apply for Funds be<br />

approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL FOR BOARD MEMBERS TO ATTEND NEW JERSEY SCHOOL<br />

BOARD ASSOCIATION SCHOOL LAW FORUM 2012 AT A COST OF $150.00<br />

PER PERSON<br />

A motion was made by Mr. Baxter, seconded by Mr. Jedziniak and carried that the<br />

approval for Board Members to Attend New Jersey School Board Association School<br />

Law Forum 2012 at a Cost of $150.00 Per Person be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: Kakavas<br />

Absent: None<br />

APPOINTMENT OF WILLIAM J. DOERING AS BUSINESS<br />

ADMINISTRATOR, AFFIRMATIVE ACTION COMPLIANCE OFFICER,<br />

QUALIFIED PURCHASING AGENT AND CUSTODIAN OF SCHOOL<br />

RECORDS<br />

A motion was made by Mr. Gearity, seconded by Mr. Giovine and carried that the<br />

approval for the Appointment of William J. Doering as Business Administrator,<br />

Affirmative Action Compliance Officer, Qualified Purchasing Agent and Custodian of<br />

School Records be approved:<br />

10


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF MRS. WENDY SAXTON AS BOARD SECRETARY<br />

A motion was made by Mr. Gearity, seconded by Mr. Giovine and carried that the<br />

approval for the Mrs. Wendy Saxton as Board Secretary be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF DEBRA MCKENNA, BEVERLEE TEGEDER, WENDY<br />

ROZWADOWSKI, BRIAN BLAKE, LESLIE PORT, KELLY KERNASOVIC &<br />

IDA CLENDENIN AS AFFIRMATIVE ACTION OFFICERS<br />

A motion was made by Mr. Gearity, seconded by Mr. Giovine and carried that the<br />

approval for the Mrs. Wendy Saxton as Board Secretary be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL TO DESIGNATE MRS. WENDY SAXTON, BOARD SECRETARY,<br />

AS SCHOOL FUNDS INVESTOR<br />

A motion was made by Mr. Gearity, seconded by Mr. Giovine and carried that the<br />

approval to Designate Mrs. Wendy Saxton, Board Secretary as School Funds Investor be<br />

approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF SCHOOL TREASURER – Mr. Matthew Varley<br />

A motion was made by Mr. Gearity, seconded by Mr. Giovine and carried that the<br />

approval of Appointment of School Treasurer – Mr. Varley be approved:<br />

11


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

On roll call the following vote:<br />

Ayes: Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: Baxter<br />

Absent: None<br />

MOTION TO APPROVE OFFICIAL NEWSPAPER – Asbury Park Press<br />

A motion was made by Mr. Gearity, seconded by Mr. Giovine and carried that the<br />

approval of Official Newspaper – Asbury Park Press be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

MOTION TO APPROVE MEMBERSHIP IN N.J.S.I.A.A. – 2012-2013 SCHOOL<br />

YEAR<br />

A motion was made by Mr. Gearity, seconded by Mr. Giovine and carried that the<br />

approval of Membership in N.J.S.I.A.A. 2012-2013 School Year be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

MOTION TO APPROVE REGULAR MEETING NIGHT – 3 rd TUESDAY OF<br />

EACH MONTH<br />

A motion was made by Mr. Gearity, seconded by Mr. Giovine and carried that the<br />

approval of Regular Meeting Night – 3 rd Tuesday of Each Month be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL OF TAX SHELTER ANNUITY COMPANIES (attached)<br />

A motion was made by Mr. Gearity, seconded by Mr. Giovine and carried that the<br />

approval of Tax Shelter Annuity Companies be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

12


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL OF THE UNIFORM MINIMUM CHART OF ACCOUNTS FOR<br />

PUBLIC SCHOOLS (DETAILED LOCATION AND CATEGORY CODES WILL<br />

BE ASSIGNED FOR INTERNAL TRACKING PURPOSES ONLY)<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of the Uniform Minimum Chart of Accounts for Public <strong>Schools</strong> (Detailed<br />

Location and Category Codes Will Be Assigned for Internal Tracking Purposes Only) be<br />

approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL OF THE ANNUAL TUITION RATES AS ESTABLISHED BY THE<br />

NEW JERSEY STATE DEPARTMENT OF EDUCATION THROUGH THE<br />

ANNUAL BUDGET PROGRAM (2012-13)<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of the Annual Tuition Rates As Established by the New Jersey State Department<br />

of Education through the Annual Budget Program 2012-13 be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF MARK B. WAGNER AS ASBESTOS MANAGEMENT<br />

OFFICER<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of the Appointment of Mark B. Wagner as Asbestos Management Officer be<br />

approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF MARK B. WAGNER AND DR. VINCENT DESTASIO AS<br />

SAFETY & HEALTH DESIGNEES<br />

13


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of Mark B. Wagner and Dr. Vincent DeStasio as Safety & Health Designees be<br />

approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF DR. EDWARD FIORE (K-5 & 6-8) SCHOOL PHYSICIAN<br />

AND DR. VINCENT DESTASIO (K-5 & 9-12) HEALTH SERVICES DIRECTOR<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of Dr. Edward Fiore (K-5 & 6-8) School Physician and Dr. Vincent DeStasio<br />

(K-5 & 9-12) Health Services Director be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF MARK WAGNER AND ROBERT ROMANO AS AIR<br />

QUALITY DESIGNEES<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of Mark Wagner and Robert Romano as Air Quality Designees be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF ROBERT ROMANO AS INTEGRATED PEST<br />

MANAGEMENT COORDINATOR<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of Robert Romano as Integrated Pest Management Coordinator be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF MARK WAGNER AS RIGHT TO KNOW OFFICER<br />

14


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of Mark Wagner as Right to Know Officer be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF MARK WAGNER AS CHEMICAL HYGIENE OFFICER<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of Mark Wagner Chemical Hygiene Officer be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF ROBERT ROMANO AS AHERA COORDINATOR<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of Robert Romano as AHERA Coordinator be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPOINTMENT OF JOHN COLEMAN AS 504 COMPLIANCE<br />

COORDINATOR<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of John Coleman as 504 Compliance Coordinator be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL OF PROCUREMENT OF GOODS & SERVICES THROUGH<br />

STATE AND COUNTY CONTRACTS<br />

15


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of Procurement of Goods & Services through State and County Contracts be<br />

approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL FOR AUTHORIZATION TO AWARD CONTRACTS UP TO THE<br />

BID TRESHOLD OF $36,000 AND THE QUOTE THRESHOLD OF $5,400 IN<br />

ACCORDANCE WITH THE PROVISIONS FOR A QUALIFIED PURCHASING<br />

AGENT<br />

A motion was made by Mr. Baxter, seconded by Mr. Reuther and carried that the<br />

approval of Authorization to Award Contracts up to the Bid Threshold of $36,000 and the<br />

Quote Threshold of $5,400 in Accordance with the Provisions for a Qualified Purchasing<br />

Agent be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL TO AUTHORIZE THE PAYMENT OF BILLS BETWEEN BOARD<br />

MEETINGS WITH RATIFICATION BY THE BOARD AT THE NEXT<br />

REGULARLY SCHEDULED MEETING<br />

A motion was made by Mr. Baxter, seconded by Mr. Jedziniak and carried that the<br />

approval to Authorize the Payment of Bills between Board Meetings with Ratification by<br />

the Board at the Next Regularly Scheduled Meeting be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL TO AUTHORIZE USE OF OLD SIGNATURE PLATES UNTIL<br />

NEW SIGNATURE PLATES ARE ORDERED AND RECEIVED<br />

A motion was made by Mr. Gearity, seconded by Mr. Kakavas and carried that the<br />

approval to Authorize use of Old Signature Plates until New Signature Plates are<br />

Ordered and Received be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

16


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL OF FACILITY LEASE AGREEMENTS (attached)<br />

A motion was made by Mr. Reuther, seconded by Mr. Giovine and carried that the<br />

approval of Facility Lease Agreements be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

APPROVAL OF MINUTES<br />

A motion was made by Mr. Jedziniak, seconded by Mr. Gearity and carried that<br />

the minutes of March 20, 2012, March 22, 2012, March 28, 2012, April 12, 2012, April<br />

18, 2012, May 1, 2012, and May 8, 2012 be approved:<br />

All members present voting Aye.<br />

Abstained: Jamie Jubert on May 1, 2012, Tom Baxter on March 22, 2012, April<br />

12, 2012<br />

APPROVAL OF BILLS<br />

A motion was made by Mr. Kakavas, seconded by Mr. Reuther and carried that the<br />

following bills be approved for payment:<br />

General $ 7,718,657.53<br />

$6,850,663.52<br />

Cafeteria $ 353,626.00<br />

$ 263,528.51<br />

All members present voting Aye.<br />

BOARD SECRETARY’S AGENDA + ADDENDUM<br />

A motion was made by Mr. Gearity, seconded by Mr. Reuther and carried that the<br />

Board Secretary’s Agenda be approved as follows:<br />

School Year 2011-2012<br />

Purchases – Pages 1 through 64- $7,070,445.74<br />

17


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

Permission to Advertise<br />

Zero Values<br />

Jointures<br />

Transfers<br />

Resolutions<br />

Change Notices<br />

Award of Bids<br />

Student Transportation<br />

School Year 2012-2013<br />

Purchases – Pages 1 through 1- $3,070,000.00<br />

Permission to Advertise<br />

Request for Qualifications<br />

Student Transportation<br />

Resolutions<br />

Award of Bids<br />

Contract Extensions<br />

Contract Renewals<br />

School Year 2010/2011<br />

Change Notices<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: Baxter on 12-59462C, Jubert on 12-61941, 12-62660, 12-62036 and<br />

Jedziniak 12-62675<br />

Absent: None<br />

CERTIFICATION OF THE BOARD SECRETARY’S MONTHLY FINANCIAL<br />

REPORT<br />

Pursuant to N.J.A.C. 6A:22.1.11(c), I, Wendy Saxton, Board Secretary, certify that<br />

as of February 2012, March 2012, no budgetary line items account has obligations and<br />

payments (contracted orders) which exceed the amount appropriated by the District<br />

Board of Education pursuant to N.J.S.A. 18A:22-8-1, that the district‟s accounts have<br />

been reconciled and are in balance.<br />

Through the adoption of this resolution, we the <strong>Toms</strong> <strong>River</strong> Board of Education,<br />

pursuant to N.J.A.C. 6A:22-2.11(c), certify that as of February 2012, March 2012, after a<br />

review of the Secretary‟s monthly report (appropriations section) and upon consultation<br />

with the Business Administrator and other appropriate district officials, that to the best of<br />

our knowledge, no major account or fund has been over expended in violation of<br />

N.J.A.C. 6A:22-2.11 (c) and that sufficient funds are available to meet the district‟s<br />

needs.<br />

A motion was made by Mr. Baxter, seconded by Mr. Giovine and carried that the<br />

Certification of the Secretary’s Monthly Financial Reports be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

18


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

MR. ROSELLI’S AGENDA + ADDENDUM<br />

PERSONNEL ITEMS 1-21- A motion was made by Mr. Jedziniak seconded by Mr.<br />

Gearity and carried that the following resolution be approved:<br />

CERTIFICATED STAFF 1-8:<br />

1. Recommended for Employment:<br />

{Code = (TR) Temporary Replacement}<br />

$<br />

A. McKenzie E. Gaston (TR) 46,000<br />

PB Kindergarten 4/23/2012 - 6/30/2012 (Prorated)<br />

B. Tracy L. Hanson (TR) 46,000<br />

STR Kindergarten 5/7/2012 - 6/30/2012 (Prorated)<br />

C. Jennifer A. Keefe (TR) 46,000<br />

ED Sped RR 6/6/2012 - 6/30/2012 (Prorated)<br />

D. Melissa E. Policastro (TR) 46,000<br />

IS Language Arts Gr. 6 4/16/2012 - 6/30/2012 (Prorated)<br />

2. Recommended for Continuing Employment:<br />

{Code = (TR) Temporary Replacement}<br />

A. Arlene J. Comstock (TR) 5/19/2012 - 6/30/2012<br />

WAL Sped Aut<br />

B. Gayle E. DeChiaro (TR) 6/2/2012 - 6/30/2012<br />

HSE English<br />

C. Juanita Gonzalez (TR) 6/1/2012 - 6/30/2012<br />

HSE Spanish<br />

D. Nicole E. Lanza (TR) 5/1/2012 - 6/30/2012<br />

STR Grade 4<br />

E. Margaret E. Malloy (TR) 5/5/2012 - 6/30/2012<br />

IE Science Gr. 7<br />

F. Jenae A. Piper (TR) 5/1/2012 - 6/30/2012<br />

HSE Health/Phys Ed<br />

G. Mark E. Schumann (TR) 4/21/2012 - 6/30/2012<br />

IS Health/Phys Ed<br />

H. Dana M. Staffieri (TR) 5/21/2012 - 6/30/2012<br />

19


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

ND Grade 1<br />

I. Erin C. Sutera (TR) 3/31/2012 - 6/30/2012<br />

BWD Sped RR<br />

3. Recommended for Continuing Employment for the School Year 7/1/2012 -<br />

6/30/2013: (Attached)<br />

4. Recommended Leave of Absence Requests:<br />

A. Nicole M. Agathangelou Family 10/2/2012 - 1/4/2013<br />

HSE Sped RR<br />

B. Jessica K. Booth Maternity 9/1/2012 - 6/30/2013<br />

SB Grade 4<br />

Ext.<br />

C. Catherine S. Burke Family 5/10/2012 (pm) - 5/11/2012<br />

JAC Art<br />

D. Alexis L. Castellano Family 10/1/2012 - 1/3/2013<br />

IN Language Arts Maternity 1/4/2013 - 2/4/2013<br />

E. Katie A. Childers-Stein Maternity 5/7/2012 - 12/22/2012<br />

IS Social Studies<br />

F. Casey L. Daniel Family 4/23/2012 - 6/30/2012<br />

HSE English<br />

(revised start date)<br />

G. Scott L. Defibaugh Family 3/29/2012 - 4/15/2012<br />

IS Basic Skills Math Ext.<br />

H. Lindsey B. DeLucia Maternity 6/1/2012 - 6/30/2012<br />

HSE Spanish<br />

I. Rachele M. Fiorovanti Family 5/21/2012 - 6/30/2012<br />

WAL Grade 3<br />

(revised start date)<br />

J. Sandra J. Haney Family 4/30/2012 - 5/4/2012<br />

CG Sped PSH<br />

K. Kristin K. Lombardi Family 10/1/2012 - 1/1/2013<br />

IE Math<br />

L. Kristen M. Mabie Family 6/6/2012 - 11/27/2012<br />

IN Sped LLD<br />

(revised start date)<br />

Maternity 11/28/2012 - 1/1/2013<br />

M. Kathryn J. Melson Maternity 9/1/2012 - 1/1/2013<br />

JAC Grade 1<br />

Ext.<br />

N. Jacqueline A. O‟Keefe Family 4/23/2012 - 5/6/2012<br />

HSE Basic Skills<br />

20


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

O. Kelly M. Pagano Maternity 9/1/2012 - 1/1/2013<br />

WD Grade 2<br />

Ext.<br />

P. Robyn D. Petersen-DeCicco Family 3/26/2012 - 6/1/2012<br />

ED Nurse<br />

Q. Jeanette A. Roma Personal 4/23/2012 - 6/30/2012<br />

IS Health/Phys Ed.<br />

R. Megan L. Rankin Family 6/2/2012 - 6/30/2012<br />

HSE English<br />

Ext.<br />

S. Michele C. Ravasy Family 3/26/2012 - 5/4/2012<br />

IE Science<br />

(rescind leave)<br />

Family 5/7/2012 - 6/30/2012<br />

T. Constance D. Signorin Family 10/4/2012 - 12/21/2012<br />

HSS French<br />

U. Melissa A. Tanner Family 5/7/2012 p.m.<br />

HSE Guidance Counselor<br />

5/8/2012 p.m.<br />

5/9/2012 p.m.<br />

5/10/2012 p.m.<br />

5/11/2012 - 11/26/2012<br />

(revised start date)<br />

Maternity 11/27/2012 - 12/21/2012<br />

V. Melanie L. Unger Family 5/4/2012 p.m. - 10/26/2012<br />

IS Language Arts Gr. 7<br />

W. Alyssa L. Vigliante Medical 3/5/2012 - 5/1/2012<br />

HSN Sped RR<br />

(revised leave dates)<br />

X. Tammy M. Wagner Maternity 9/1/2012 - 6/30/2013<br />

PB Grade 2<br />

Ext.<br />

5. Resignations:<br />

A. Brent Ainley 6/30/2012<br />

HSE Tech Ed/Industrial Arts<br />

B. Deana M. D‟Alonzo 6/30/2012<br />

ED Basic Skills<br />

C. Elizabeth D. Divuolo 6/30/2012<br />

ND Grade 5<br />

D. Candice A. Stein 6/30/2012<br />

WD Grade 5<br />

6. Retirements:<br />

A. Christina Miick 7/1/2012<br />

21


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

HSN Science<br />

B. Immaculate D. Mulrane 7/1/2012<br />

CG Grade 5<br />

C. Nancy J. Russomanno 7/1/2012<br />

IN Math Gr. 8<br />

D. William K. Stage 7/1/2012<br />

HSN Science<br />

E. Donald R. Vandenberge 7/1/2012<br />

BWD+ Instrumental Music<br />

F. Linda J. Venier 7/1/2012<br />

HSN Math<br />

7. Recommended Salary Adjustments:<br />

A. Joyce L. Houlihan 9/1/2012 - 9/30/2012 +$290.00<br />

HSN Art 10/1/2012 – 6/30/2013 +$2,713.50<br />

(teaching one extra period<br />

two times a week)<br />

B. Christopher A. Loeffler 9/1/2012 - 9/30/2012 +$276.50<br />

HSN Vocal Music 10/1/2012 - 6/30/2013 +$2,610.00<br />

(teaching one extra period<br />

two times a week)<br />

8. Recommended Change of Employment:<br />

Change to: $<br />

A. Dawn M. Jacobus Speech Lang. Specialist (Full time)<br />

SB Speech Lang. Specialist 9/1/2012 - 9/30/2012 +2,452.00<br />

(3/5ths) 10/1/2012 - 6/30/2013 +24,768.00<br />

STAFF FOR EDUCATIONAL PROGRAMS 9:<br />

9. In-Class Support Instructors: (Attached)<br />

A. Recommend approval for the attached In-Class Support Instructor (Local<br />

Funded) for the 2011-2012 school year.<br />

SUPPORT STAFF 10-18:<br />

10. Recommended for Continuing Employment for the School Year 7/1/2012 –<br />

6/30/2013: (Attached)<br />

11. Technology Department:<br />

A. Recommended for employment:<br />

22


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

James P. Phillips, III 5/21/2012 - 6/30/2012 $43,000<br />

Programmer<br />

(Prorated)<br />

12. Secretarial Services:<br />

A. Retirement:<br />

Janice M. Pino 9/1/2012<br />

HSE Guidance Secretary<br />

Janice Zipperian 7/1/2012<br />

Administrative Secretary<br />

B. Recommended leave of absence request:<br />

Carol J. Ruhnke Family 3/26/2012<br />

IE Media Secretary 3/30/2012<br />

13. Special Education Paraprofessionals:<br />

A. Recommended leave of absence requests:<br />

Linda A. Abramski Family 3/19/2012<br />

Intermediate North<br />

4/20/2012 (pm)<br />

4/24/2012 - 4/27/2012<br />

Marie G. Baldi Family 4/27/2012 - 6/30/2012<br />

High School North<br />

Catherine Cordisco Family Ext. 3/20/2012 - 4/2/2012<br />

Silver Bay Medical 4/3/2012 - 6/13/2012<br />

Josephine Dragotti Family 5/14/2012 - 5/25/2012<br />

Walnut Street<br />

Margaret A. Kerr Family 4/19/2012<br />

Early Learning Center 4/20/12 (pm) - 5/31/2012<br />

Diane J. Skelzo Family 5/7/2012 - 5/18/2012<br />

Intermediate South<br />

14. Cafeteria/Playground Aides:<br />

A. Resignation:<br />

Bernice Jackson 6/30/2012<br />

East Dover<br />

B. Recommended for placement on the substitute list at a rate of $8.00 per<br />

hour:<br />

23


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

Effective Date<br />

Christy M. Grosso 5/16/2012<br />

C. Recommended leave of absence request:<br />

Dorothy G. Mallozzi Medical 5/1/2012 - 6/30/2012<br />

Joseph A. Citta<br />

Rita F. Rekus Personal 5/15/2012 - 5/27/2012<br />

Beachwood<br />

Jo Ann M. Vari Medical 4/17/2012 - 4/18/2012<br />

Washington Street 4/27/2012 - 5/22/2012<br />

15. Custodial Department:<br />

A. Retirement:<br />

Patricia A. Chadwick 6/1/2012<br />

JAC Custodian<br />

Delores DiScala 9/1/2012<br />

STR Custodian<br />

Robert Eisenman 10/1/ 2012<br />

HSS Custodian<br />

B. Recommended leave of absence request:<br />

Dennis Carver Family 4/16/2012 - 5/10/2012<br />

Hooper Avenue<br />

Deborah L. Paul Family 3/22/2012 - 4/9/2012<br />

Admin Building 4/17/2012<br />

16. Food Services Department - Cafeteria Workers:<br />

A. Recommended leave of absence request:<br />

Dorothea M. Delrosso-D‟Arcy Family 3/12/2012 - 6/30/2012<br />

Intermediate East<br />

(revised start date)<br />

B. Recommended leave of absence request:<br />

Kelly J. Gibbons Personal 3/12/2012 - 4/15/2012<br />

Walnut Street<br />

C. Resignations:<br />

Kelly J. Gibbons 5/7/2012<br />

Walnut Street<br />

24


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

D. Recommended for placement on the substitute list at a rate of $8.50 per<br />

hour:<br />

Effective Date<br />

Jeanne Barro 5/16/2012<br />

Kelly J. Gibbons 5/7/2012<br />

Julia Maley 5/1/2012<br />

Desiree Rolon 5/16/2012<br />

17. Maintenance Department:<br />

A. Recommended leave of absence request:<br />

Daryl P. Peters Family 4/6/2012 - 4/20/2012<br />

Tradesman – HVAC<br />

Ext.<br />

Anthony J. Valvo, Jr. Family 3/31/2012 - 4/29/2012,<br />

Tradesman – HVAC Ext. 5/1/2012, 5/4/2012,<br />

5/8/2012, 5/11/2012,<br />

5/15/2012<br />

18. Transportation Department:<br />

A. Recommended leave of absence requests:<br />

Carol A. Cartwright Medical 4/5/2012<br />

Regular Bus Driver 4/20/2012 - 4/24/2012<br />

4/26/2012 - 4/27/2012<br />

5/3/2012 - 5/4/2012<br />

B. Recommended leave of absence requests:<br />

Kathleen Cartwright Family 4/20/2012 - 4/24/2012<br />

Regular Bus Driver<br />

Kisha G. Cuomo Family 2/28/2012 - 5/1/2012<br />

Sped Bus Driver<br />

(revised leave end date)<br />

Denise Damiano Family 3/21/2012 (p.m.)<br />

Regular Bus Driver<br />

3/26/2012 (a.m.)<br />

3/29/2012<br />

Sandra M. DeAngelis Medical 5/1/2012 - 5/31/2012<br />

Sped Bus Attendant Ext.<br />

Tamara E. Oldham Medical 5/17/2012 - 6/14/2012<br />

Regular Bus Driver<br />

Wayne Orr Family 5/15/2012 - 5/29/2012<br />

Regular Bus Driver<br />

Elaine Peters Family 5/7/2012<br />

Regular Bus Driver<br />

25


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

Donna L. Schweikert Family 2/1/2012 - 3/26/2012<br />

Sped Bus Driver<br />

(revised leave end date)<br />

John F. Shearn Medical 4/1/2012 - 6/30/2012<br />

Sped Bus Driver<br />

Ext.<br />

Elaine K. Swindell Medical 3/30/2012<br />

Regular Bus Driver 4/4/2012<br />

Carol J. Winkelman Medical 5/2/2012 - 5/13/2012<br />

Sped Bus Attendant Ext.<br />

C. Recommended for placement on the bus driver substitute list effective<br />

5/16/2012 at a rate of $15.25 per hour:<br />

Patricia O. Caivano<br />

Maria Olejarczyk<br />

Anthony Profita<br />

Jodi L. Wolfe<br />

19. Summer Employment Recommendations:<br />

A. ESL Family Math/Science & Literacy K-5 Summer Program (Title III<br />

Funded) effective July 2, 2012 through July 30, 2012. (Attached)<br />

B. Kindergarten Summer Program (Title I Funded) to be held at South <strong>Toms</strong><br />

<strong>River</strong> Elementary School from July 2, 2012 through July 30, 2012.<br />

(Attached)<br />

C. Family Learning Involvement Program/Family Learning Opportunity<br />

Program (FLIP/FLOP) (Title I Funded) to be held at Walnut Street School<br />

effective July 5, 2012 through July 31, 2012. (Attached)<br />

20. Summer Program Recommendations:<br />

A. Summer Elementary Media/Literacy Program (Title I Funded) to be held at<br />

Joseph A. Citta Elementary, East Dover Elementary, Pine Beach<br />

Elementary, South <strong>Toms</strong> <strong>River</strong> Elementary, Walnut Street Elementary,<br />

Washington Street Elementary and West Dover Elementary from July 2,<br />

2012 to July 30, 2012. (Attached)<br />

B. Intermediate Summer School; Spanish Enrichment; Summer Music<br />

Program; and Summer Weight Training Teachers effective July 5, 2012<br />

through August 1, 2012. (Attached)<br />

21. Staff Members Off Payroll: (Attached)<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Reuther, Gearity<br />

Noes: Pavliv, Torrone<br />

26


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

Abstained: Baxter 19B<br />

Absent: None<br />

EDUCATIONAL PROGRAMS, ITEMS 22-32 - A motion was made by Mr.<br />

Baxter, seconded by Mr. Kakavas and carried that the following resolution be approved:<br />

22. Application for Reimbursement for Professional Graduate Courses:<br />

(Attached)<br />

23. Continuing Education Unit Credits: (Attached)<br />

24. Donations:<br />

A. Recommend the attached be accepted with thanks.<br />

25. Educational Activity Requests: (Attached)<br />

26. Extracurricular:<br />

A. Half-Year Salary Recommendations and Payments: (Attached)<br />

Coordinators/Directors/Advisors<br />

High <strong>Schools</strong> East, North and South<br />

Intermediate <strong>Schools</strong> East, North and South<br />

B. Spring Volunteer Coaching Recommendations:<br />

Ronald Kist, Sr.* HSE – Softball<br />

Christopher Lombardo* HSE – Assistant Boys‟ Volleyball<br />

Robert Morris* IN – Boys‟ Track<br />

Michael Rohm HSS – Assistant Boys‟ Track<br />

* County Superintendent‟s approval attached<br />

C. Spring Coaching Recommendations: Salary<br />

James Drackwicz* HSS – Girls‟ Track $3,080.00<br />

Christopher Galler* HSS – Lacrosse $3,080.00<br />

* County Superintendent‟s approval attached<br />

D. Spring Coaching Change:<br />

From:<br />

To:<br />

Christopher Thomas HSS Assistant Boys HSS Assistant Boys<br />

Lacrosse – $3,218 Lacrosse – Volunteer<br />

E. Spring Coaching Salary Payments: (Attached)<br />

High <strong>Schools</strong> East, North and South<br />

Intermediate <strong>Schools</strong> East, North and South<br />

Challenger Program<br />

27


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

F. Approval for the <strong>Toms</strong> <strong>River</strong> <strong>Schools</strong> to host the 2012 Al Kunzman Ocean<br />

County Baseball Tournament rain date at a <strong>Toms</strong> <strong>River</strong> High School, neutral<br />

site. The rain date will be played on Sunday, May 20, 2012. The finals this<br />

year will be played at the Lakewood Blue Claws, First Energy Park. There<br />

will be no cost to the Board of Education.<br />

27. Graduate Reimbursement: (Attached)<br />

28. Handicap Services: (Attached)<br />

A. Out-of-District Day Placement requests<br />

B. Out-of-District Residential Placement Requests<br />

C. Tuition pupils received requests<br />

D. Tuition pupils sent requests<br />

E. Out of District Extended School Year Estimated Tuition for the 2012-2013<br />

school year.<br />

29. Homebound Instruction: (Attached)<br />

30. Homeschooling Request: (Attached)<br />

31. Recommended Professional Leave Requests:<br />

A. Ann Marie Caulfield EOSHI-OSHA<br />

HSN Sped RR<br />

Sewell, NJ<br />

Wednesday, March 21, 2012 and<br />

Thursday, March 22, 2012<br />

Expenses not to exceed $185.00<br />

B. Rosemary Hardie NJ Writing Alliance Spring 2012<br />

HSE + English Supervisor Conference<br />

Lakewood, NJ<br />

Friday, April 20, 2012<br />

Expenses not to exceed $50.00<br />

32. Substitutes: (Attached)<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

PERSONNEL ITEMS 33-40- A motion was made by Mr. Jedziniak, seconded by<br />

Mr. Gearity and carried that the following resolution be approved:<br />

CERTIFICATED STAFF 33-34:<br />

28


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

33. Recommended Leave of Absence Requests:<br />

A. Jennifer L. Jones Family 5/9/2012 - 5/20/2012<br />

IS Sped MH<br />

B. Danielle Koeppen Family 10/19/2012 - 1/21/2013<br />

JAC+ Speech Lang. Spec. Maternity 1/22/2013 - 3/17/2013<br />

C. Kristen M. Mabie Family 5/23/2012 - 11/27/2012<br />

IN Sped LLD<br />

(revised start date)<br />

D. Jacqueline A. O‟Keefe Family 5/7/2012 - 6/1/2012<br />

HSE Basic Skills<br />

Ext.<br />

E. Jamie N. Zakar Family 6/8/2012 - 6/30/2012<br />

PB Kindergarten<br />

(rescind leave dates)<br />

34. Retirements:<br />

A. David A. Solt 7/1/2012<br />

HSE Athletic Trainer<br />

SUPPORT STAFF 35-39:<br />

35. Special Education Paraprofessionals:<br />

A. Recommended leave of absence requests:<br />

Linda A. Abramski Family 5/11/2012<br />

Intermediate North<br />

B. Recommended for placement on the substitute list effective 5/16/2012 at a<br />

rate of $9.00 per hour:<br />

Melissa A. Bakos<br />

Patricia L. Dolph<br />

Melody L. Fall<br />

Susan Keogh<br />

Linda Pagliuca<br />

36. Cafeteria/Playground Aides: (Continued)<br />

A. Recommended leave of absence request:<br />

Debra Phillips Personal 5/14/2012 - 5/20/2012<br />

Silver Bay<br />

37. Food Services Department - Cafeteria Workers:<br />

A. Recommended leave of absence requests:<br />

Janice Felton Medical 4/27/2012 - 5/4/2012<br />

Intermediate East<br />

29


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

38. Grounds:<br />

A. Recommended leave of absence requests:<br />

39. Nurse Assistant:<br />

Timothy Seaman Family 5/17/2012 - 7/1/2012<br />

Intermediate North<br />

A. Resignation:<br />

Nancy J. Corbyons Fiore 5/14/2012<br />

Hooper Avenue<br />

40. Support Staff Paid Holiday Schedule (Attached)<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Reuther, Gearity<br />

Noes: Pavliv, Torrone<br />

Abstained: None<br />

Absent: None<br />

EDUCATIONAL PROGRAMS, ITEMS 41-43- A motion was made by Mr.<br />

Baxter, seconded by Mr. Kakavas and carried that the following resolution be approved:<br />

41. Funded Programs: (Attached)<br />

Recommend approval of the attached resolution to apply for the discretionary grant<br />

program entitled Excellent Educators for New Jersey Pilot Program in the amount<br />

of $168,565.<br />

42. Extracurricular:<br />

A. Half-Year Salary Recommendations and Payments Correction:<br />

From: To: Amount:<br />

HSE - Student Council Janis Tulp Kevin Kanarkowski $2,096.50<br />

43. Substitutes: (Attached)<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Pavliv, Torrone, Reuther, Gearity<br />

Noes: None<br />

Abstained: None<br />

Absent: None<br />

PERSONNEL ITEM 44- A motion was made by Mr. Jedziniak, seconded by Mr.<br />

Gearity and carried that the following resolution be approved:<br />

30


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

44. Custodial Department:<br />

A. Suspension without Pay and Termination:<br />

Effective Dates<br />

Employee #13357 Suspension without Pay 4/26/2012 - 5/14/2012<br />

WAL Custodian Termination 5/15/2012<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Reuther, Gearity<br />

Noes: Pavliv, Torrone<br />

Abstained: None<br />

Absent: None<br />

INQUIRIES FROM GUESTS AND PRESS (limited to 5 minutes as per<br />

Board Policy # 0167 – Public Participation in Board Meetings)<br />

Mr. Kaybee Sr. discussed his concern on sub-contracting the transportation department.<br />

Mr. Humpries discussed bond and theft policy insurance.<br />

Ms. Blondino discussed her son‟s progress in the district.<br />

Mr. Olsen discussed concerns with outsourcing transportation.<br />

Mr. Giovine stated there has not been any discussion about outsourcing transportation.<br />

Mr. Roselli stated speakers are allowed to come up to discuss their feelings and there is<br />

no doubt in our mind, we are in support of our transportation department.<br />

Mr. Kakavas stated he would like to motion to reaffirm Mr. Giovine and the Boards<br />

support of the transportation department.<br />

Mr. Pavliv stated he would like to push for privatization.<br />

Ms. Jacobelli stated she has transported students for <strong>Toms</strong> <strong>River</strong> <strong>Regional</strong> <strong>Schools</strong> for<br />

twelve years. Our department has almost 2000 years of service working for the <strong>Toms</strong><br />

<strong>River</strong> School District.<br />

Mr. Smith stated he has worked for <strong>Toms</strong> <strong>River</strong> for eleven years and is against<br />

outsourcing.<br />

Ms. Peters stated she has transported students for sixteen years and is against<br />

outsourcing.<br />

Ms. Larrison stated she is the President of the <strong>Toms</strong> <strong>River</strong> School Transportation<br />

Association and is concerned about Mr. Pavliv‟s statement from the May 15, 2012<br />

meeting regarding privatization.<br />

Mr. Gearity stated we are ninth in the efficiency which is before we went to a four tier<br />

system. That ranking will probably increase considerably.<br />

31


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

Ms. Reis Vice President of the Cafeteria Association stated the Board is welcome to<br />

come and see how clean and efficient they run the cafeteria.<br />

Mr. Gearity stated he visited the cafeterias and they are obviously treated as if it was your<br />

home and certainly a great reflection of your devotion to this school district.<br />

Mr. Kakavas stated his family members who have attended or currently attend <strong>Toms</strong><br />

<strong>River</strong> <strong>Regional</strong> <strong>Schools</strong> adore their bus drivers, cafeteria and custodians. We appreciate<br />

what you do for our kids<br />

Mr. Devito discussed the transportation, custodians and cafeteria departments, their<br />

ability, skills and ability to connect with kids.<br />

Ms. Egan President of TREA Association thanked the Board for their support.<br />

Mr. Torrone stated tonight is one of the best nights when children are recognized, the<br />

time allowed for guests to speak, the former superintendent, personnel committee.<br />

Mrs. Benson thanked Mr. Doering for posting the bill list and discussed the bubble,<br />

Seaside Park, outsourcing transportation.<br />

Mr. Galante discussed the bids for solar, prom locations.<br />

Ms. Swindell applauded the school district, administration and teachers for all their<br />

efforts.<br />

Ms. Brosen discussed energy management.<br />

Mr. Kennett discussed stolen funds from the prior Superintendent, insurance, forensic<br />

audit and when Mr. Cranston became the Business Administrator.<br />

Ms. Golembeski discussed Mr. Gartland and Mr. Ritacco, Mr. Pavliv and outsourcing<br />

transportation.<br />

Mr. Kakavas discussed a motion to affirm our support for our support services in this<br />

district.<br />

Mr. Giovine motioned to approve support service.<br />

Mr. Pavliv stated he proposed privatization and did not say anyone was doing a lousy job<br />

or anybody was incompetent.<br />

APPROVAL TO SUPPORT OUR SUPPORT SERVICES INDICATING NO<br />

INTENTION TO PRIVATIZE THE SUPPORT SERVICES<br />

A motion was made by Mr. Giovine, seconded by Mr. Kakavas and carried that the<br />

approval to Support our Support Services indicating no Intention Privatize the Support<br />

Services be approved:<br />

On roll call the following vote:<br />

Ayes: Baxter, Giovine, Jedziniak, Jubert, Kakavas, Torrone, Reuther, Gearity<br />

Noes: Pavliv<br />

32


<strong>Toms</strong> <strong>River</strong>, New Jersey, May 15, 2012<br />

Abstained: None<br />

Absent: None<br />

A motion was made by Mr. Baxter, seconded by Mr. Jedziniak, and carried that the<br />

meeting be adjourned at 10:47 P.M.<br />

All members present voting Aye.<br />

________________________________<br />

Wendy L. Saxton, Board Secretary<br />

33

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