June 19, 2013 - North Warren Regional School District
June 19, 2013 - North Warren Regional School District
June 19, 2013 - North Warren Regional School District
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
NORTH WARREN REGIONAL JUNE <strong>19</strong>, <strong>2013</strong> Page 3 of 9<br />
BOARD OF EDUCATION<br />
3. Textbook Disposal<br />
Motion to approve the disposal of the following textbooks as they have no residual or<br />
resale value and are older than 10 yrs.:<br />
Textbook Title Copyright Publisher No. of Textbooks<br />
Veins Voir! <strong>19</strong>93 S. Foresman Publishing 30<br />
Dis Moi! <strong>19</strong>93 S. Foresman Publishing 70<br />
Buen Viaje 2000 Glencoe Publishing 110<br />
4. <strong>District</strong> Improvement Plan<br />
Motion to approve the submission of the NJQSAC <strong>District</strong> Improvement Plan to the<br />
NJ Department of Education, as recommended by the Superintendent.<br />
(Attachment #5)<br />
B. Facilities - Transportation - Community Relations<br />
1. Committee Report<br />
(a) Long Range Facility Plan – Board Review (Attachment #6)<br />
(b) Building Project Update<br />
2. Security Cameras and Door Swipes<br />
Motion to approve the purchase of security cameras through EIRC (Educational<br />
Information Resource Center) as outlined on the attached proposal.<br />
System Design $37,454.00<br />
Access Card Control $15,592.00<br />
Access Cards $ 750.00<br />
TOTAL $53,796.00 (Attachment #7)<br />
3. Locker Painting Project Quote<br />
Motion to award a contract to Stone Services Corporation to electrostatic spray<br />
paint the high school locker room lockers at a cost not to exceed $11,000.<br />
(Attachment #8)<br />
4. Wood Shop Cabinets<br />
Motion to approve David Thatcher to construct storage cabinets in the woodshop,<br />
over the summer break, at a cost not to exceed $3,287.00<br />
(Attachment #9)<br />
5. Technology Trade with Lopatcong<br />
Motion to approve a trade with Lopatcong <strong>School</strong> for 12 thin client hardware for<br />
two (2) HP Proliant servers, as attached. (Attachment #10)<br />
6. Parental Transportation Contracts – Summer ESY<strong>2013</strong> Programs<br />
Motion to approve the following parental transportation contracts for the summer<br />
extended school year programs as follows:<br />
Contract No. <strong>School</strong> Dates Amount<br />
PAR(7)S Celebrate the Children, Wharton, NJ July 9 – Aug. 9 $1,589.28<br />
PAR(9)S <strong>North</strong>ern Hills Academy, Sparta July 8 – Aug. 16 $1,627.20<br />
PAR(10)S WCSSSD – Franklin <strong>School</strong> July 1-30 $1,003.40
Change language