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MINUTES OF MAY 5, 2009 - North Warren Regional School District

MINUTES OF MAY 5, 2009 - North Warren Regional School District

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NORTH WARREN REGIONAL JUNE 7, 2011 Page 2 of 7<br />

BOARD <strong>OF</strong> EDUCATION<br />

COMMITTEE REPORTS AND ACTION ITEMS<br />

Facility – Transportation – Community Relations – Dr. Fogelson updated the Board on the<br />

solar project. A meeting needs to be scheduled to discuss locker/weight room.<br />

Curriculum – Dr. Fogelson spoke about establishing an academic Hall of Fame for students who<br />

achieve a 93 average for 16 marking periods. The Board was in favor of this idea. Dr. Fogelson<br />

also spoke about eliminating the Dual Enrollment Program, changing the AP exam exemption,<br />

proposed use of Ipods in study halls, middle school promotion procedures. Dr. Fogelson<br />

indicated he would bring some proposals in writing to the Board at the June 28 th meeting.<br />

New Textbooks<br />

Motion by Ms. Landis Seconded by Ms. Scocozza<br />

To approve the following text books:<br />

Textbook Title Unit Cost Copyright<br />

Meteorology Today $114.75 <strong>2009</strong><br />

Integrated Science $ 76.50 2012<br />

Physics: Principles with Application $116.64 <strong>2009</strong><br />

Miller and Levine Biology $ 81.47 2010<br />

Motion carried by unanimous voice vote.<br />

Finance<br />

Motion by Mr. Burns Seconded by Mr. Woznicki<br />

To group Agenda items C(1) – C(6) as follows:<br />

Capital Reserve<br />

To authorize the transfer of up to $400,000 to the Capital Reserve Account.<br />

Maintenance Reserve<br />

To authorize the transfer of up to $200,000 to the Maintenance Reserve Account.<br />

Memorandum of Agreement – Personal/Classroom Aides<br />

To approve the 2011/2012 Memorandum of Agreement between <strong>North</strong> <strong>Warren</strong> <strong>Regional</strong> <strong>School</strong><br />

<strong>District</strong> and Frelinghuysen Township Elementary for Personal/Classroom Aides, beginning<br />

September 1, 2011 – June 30, 2012, as presented.<br />

2011/2012 - <strong>Warren</strong> County Technical <strong>School</strong> – Tuition Contracts<br />

To approve a 2011/2012 tuition contract with <strong>Warren</strong> County Technical <strong>School</strong> for the following:<br />

Regular Ed Program - 30 students @ $2,175 = $65,250<br />

Special Ed Program - 4 students @ $3,250 = $13,000<br />

Motion carried by unanimous voice vote.<br />

Security Coverage – Blairstown Police Dept.<br />

Motion by Mr. Burns Seconded by Mr. Woznicki<br />

To approve costs associated with security coverage by the Blairstown Police Dept. during the<br />

week of Graduation, including the evening of Graduation, at a cost of $85/hour. The amount of<br />

coverage will be determined by the Superintendent. Motion carried by unanimous voice vote.

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