4/24/12 - Barnegat Township School District

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Mr. Adorno Yes Mr. Cloke Yes Mr. Mihalik Yes Mrs. Sarno Yes on #1, abstain on #2 Mr. Caputo Yes Mrs. Becker Abstain 1. Motion to approve the Regular Minutes from the regular meeting of March 27, 2012. 2. Motion to approve the Executive Session Minutes –from the regular meeting of March 27, 2012. EXECUTIVE SESSION RESOLUTION Request a resolution for Executive Session at this point in the meeting of the Barnegat Township Board of Education on April 24, 2012 for the purpose of discussing confidential student information, personnel items, contracts and/or litigation. WHEREAS, Section 8 of the Open Public Meeting Act, N.J.S.A. 10:4-12 permits the exclusion of the public from a meeting in certain circumstances and WHEREAS, this public body is of the opinion that such circumstances exist. NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the Township of Barnegat in the County of Ocean and State of New Jersey, as follows: The public shall be excluded from discussion on the actions upon the hereinafter specified subject matter(s): Contracts and Personnel. The general nature of the subject matter(s) to be discussed is listed under Executive Discussion. It is anticipated at this time that the subject matters will be made public, if and when, confidentiality is no longer needed. Action may be taken. This resolution shall become effective immediately. EXECUTIVE DISCUSSION #1 Mrs. Becker: May I have a motion to go into the first Executive Session tonight for purpose of discussion of contracts and personnel Mrs. Sarno: So moved Barnegat Township Board of Education Meeting April 24, 2012 10
Mr. Adorno: Second Mr. Adorno Mr. Cloke Mr. Mihalik Mrs. Sarno Mr. Caputo Mrs. Becker Yes Yes Yes Yes Yes Yes Mrs. Becker: We are going to review two items and should be back shortly. CALL TO ORDER Mrs. Becker: I would like to call the meeting back to order. ROLL CALL Mrs. Becker: Roll Call please. Mr. Adorno Mr. Cloke Mr. Mihalik Mrs. Sarno Mr. Caputo Mrs. Pilovsky Mrs. Becker Present Present Present Present Present Present Present FINANCE COMMITTEE – MOTIONS: Mrs. Becker: I would like to thank the Finance Committee and Mr. Allison for doing such a good job on the bonding and ESIP work and building and grounds. May I have a motion to approve Finance motions #1 - #14 Mrs. Sarno: So moved Mr. Caputo: Second Mr. Adorno Mr. Cloke Mr. Mihalik Mrs. Sarno Mr. Caputo Mrs. Pilovsky Mrs. Becker Yes Abstain on PO 12069; yes to the rest Yes Yes Abstain on PO 124380, yes to the rest Yes Yes Barnegat Township Board of Education Meeting April 24, 2012 11
Page 1 and 2: Barnegat Township School District B
Page 3 and 4: Ms. Wood: For the Minutes of the Bo
Page 5 and 6: the 2012 New Jersey Youth Jefferson
Page 7 and 8: this current body. There is a lot g
Page 9: Mr. Mureo: Your pie chart falls sho
Page 13 and 14: NAME Karen Wood N. Kappler B. Quick
Page 15 and 16: 13. Motion to approve the following
Page 17 and 18: the records kept by the Board. Such
Page 19 and 20: CERTIFICATE I, Dean Allison, Secret
Page 21 and 22: Upon the surrender of this Refundin
Page 23 and 24: IN WITNESS WHEREOF, the Board of Ed
Page 25 and 26: ASSIGNMENT For value received the u
Page 27 and 28: a. Interest rate certainty in a ris
Page 29 and 30: SUMMARY OF TERMS AND CONDITIONS TAX
Page 31 and 32: C. Experience in New Jersey Bank of
Page 33 and 34: Total Project Costs 4,135,000.00 Re
Page 35 and 36: WHEREAS, in connection with the sal
Page 37 and 38: (B) Any Refunding Bond subject to r
Page 39 and 40: the Refunding Bonds not to be exclu
Page 41 and 42: CERTIFICATE I, Dean Allison, Secret
Page 43 and 44: and to pay interest thereon semi-an
Page 45 and 46: provision, statute or rule of law,
Page 47 and 48: Exhibit B (Form of Continuing Discl
Page 49 and 50: the audited financial statements sh
Page 51 and 52: in law, or change in the identity,
Page 53 and 54: EXHIBIT A TO DISCLOSURE CERTIFICATE
Page 55 and 56: ESCROW DEPOSIT AGREEMENT THIS ESCRO
Page 57 and 58: SECTION 3. APPOINTMENT OF ESCROW AG
Page 59 and 60: SECTION 8. REDEMPTION OF THE REFUND
Page 61 and 62:
nature. Notwithstanding any provisi
Page 63 and 64:
(d) This Agreement may be executed
Page 65 and 66:
EXHIBIT A TO ESCROW DEPOSIT AGREEME
Page 67 and 68:
EXHIBIT C TO ESCROW DEPOSIT AGREEME
Page 69 and 70:
IMPORTANT: Under Federal law, indiv
Page 71 and 72:
EXHIBIT F TO ESCROW DEPOSIT AGREEME
Page 73 and 74:
Underwriter is acting solely in the
Page 75 and 76:
(f) this Purchase Contract when dul
Page 77 and 78:
operations or the financial conditi
Page 79 and 80:
(5) an executed copy of the Disclos
Page 81 and 82:
administrative regulation, consent
Page 83 and 84:
advertising expenses in connection
Page 85 and 86:
THE BOARD OF EDUCATION OF THE TOWNS
Page 87 and 88:
PERSONNEL COMMITTEE - MOTIONS: Mrs.
Page 89 and 90:
e. Jessica Bourdy - substitute teac
Page 91 and 92:
1. Ciaurro, MaryAnn 3. Nanashko, Lu
Page 93 and 94:
22. Blasi, Richard 68. De Bari, Ker
Page 95 and 96:
2. Delaporte, George - Principal 3.
Page 97 and 98:
Township of Barnegat in the County
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4/24/12 - Barnegat Township School District

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