Agenda-July 25, 2013 - Bayonne Board of Education
Agenda-July 25, 2013 - Bayonne Board of Education
Agenda-July 25, 2013 - Bayonne Board of Education
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BAYONNE BOARD OF EDUCATION<br />
OFFICE OF SCHOOL BOARD SECRETARY<br />
COUNTY OF HUDSON, CITY OF BAYONNE, NEW JERSEY<br />
AGENDA – REGULAR MEETING –THURSDAY, JULY <strong>25</strong> th , <strong>2013</strong> – 7:30 P.M.<br />
CALL TO ORDER<br />
PLEDGE TO FLAG<br />
ANNOUNCEMENT BY BOARD SECRETARY<br />
ROLL CALL<br />
STATEMENT BY PRESIDING OFFICER<br />
CONSENT AGENDA<br />
The following resolutions (Items l thru 32)by unanimous consent <strong>of</strong> the <strong>Board</strong> <strong>of</strong> <strong>Education</strong> will be voted upon en bloc<br />
1. APPROVAL OF MINUTES<br />
Approval <strong>of</strong> transcripts <strong>of</strong> open workshop and regular meeting held June 27 th , <strong>2013</strong>.<br />
2. COMMUNICATIONS<br />
William Broderick<br />
Stephen Czucza<br />
Megan Dewland<br />
Carol Page<br />
Tulay Lapo<br />
Houria Kdiry<br />
Jenna Baccaro<br />
FROM<br />
TO<br />
Retirement<br />
Retirement Disability<br />
Resignation<br />
Retirement<br />
Resignation<br />
Resignation<br />
Resignation<br />
3. MONIES RECEIVED<br />
Approval to deposit all checks received since June 27 th , <strong>2013</strong>.<br />
4. REPORTS<br />
Acceptance <strong>of</strong> required reports by theRepair Department, <strong>Board</strong> Secretary and Treasurer <strong>of</strong> School Monies for the month <strong>of</strong><br />
JUNE <strong>2013</strong>.<br />
5. CLAIMS AND ACCOUNTS<br />
Authorization to pay all bills, payrolls and Social Security taxes, and acceptance <strong>of</strong> purchase orders reviewed by the <strong>Board</strong> on<br />
June 27 th , <strong>2013</strong>.<br />
6. MATTER OF – Approval <strong>of</strong> Custodian <strong>of</strong> Records<br />
7. MATTER OF – Approval <strong>of</strong> Contract with T&M Associates<br />
8. MATTER OF – Approval <strong>of</strong> Contract with Above & Beyond Learning Group,LLC
9. MATTER OF – Approval <strong>of</strong> Revision <strong>of</strong> Contract with Dynamic Therapeutic Services<br />
10. MATTER OF – Approval <strong>of</strong> Contract with Elevator Maintenance Corp. (EMCO)<br />
11. MATTER OF – Approval to Apply for IDEA-B <strong>2013</strong>-2014 Funds<br />
12. MATTER OF – Approval to Accept IDEA-B <strong>2013</strong>-2014 Funds<br />
13. MATTER OF – Appointment <strong>of</strong> Personnel to Curriculum Writing<br />
14. MATTER OF – Appointment <strong>of</strong> Personnel to Summer Programs and Projects<br />
15. MATTER OF – Appointment <strong>of</strong> Personnel to FY<strong>2013</strong>-2014 ESEA-NCLB Consolidated Formula Subgrant<br />
16. MATTER OF – Appointment <strong>of</strong> Personnel to <strong>2013</strong>-2014 ESEA-NCLB Title 1 and Chapter 192 Programs<br />
17. MATTER OF – Approval <strong>of</strong> Staff to Attend Training Workshop<br />
18. MATTER OF – Approval to Submit 2012-<strong>2013</strong> School Self-Assessment for Determining Grades<br />
19. MATTER OF – Approval <strong>of</strong> Revision <strong>of</strong> <strong>2013</strong>-2014 ESEA-NCLB Consolidated Formula Subgrant Application<br />
20. MATTER OF – Approval <strong>of</strong> Contract with Chip Brady (The DBQ Project)<br />
21. MATTER OF – Approval <strong>of</strong> Read 180 Training<br />
22. MATTER OF – Approval <strong>of</strong> Acceptance <strong>of</strong> <strong>2013</strong>-2014 Nonpublic Textbook,Technology and Nursing Aid<br />
23. MATTER OF – Approval <strong>of</strong> Contract with Maribel Moncayo<br />
24. MATTER OF – Appointment <strong>of</strong> Personnel to Home Instruction Staff<br />
<strong>25</strong>. MATTER OF – Approval <strong>of</strong> Leaves <strong>of</strong> Absence<br />
26. MATTER OF – Approval <strong>of</strong> Custodial Contracts<br />
27. MATTER OF – Appointment <strong>of</strong> Security Guard<br />
28. MATTER OF – Appointment <strong>of</strong> Personnel to Community <strong>Education</strong><br />
29. MATTER OF – Approval <strong>of</strong> Revision <strong>of</strong> Contract<br />
30. MATTER OF – Approval <strong>of</strong> Student Teacher/Junior Practicum<br />
31. MATTER OF – Approval <strong>of</strong> Contract with Catapult Learning<br />
32. MATTER OF – Approval to Become a Member <strong>of</strong> the Keystone Purchasing Network<br />
TRUSTEE_______VINCENT VIRGA___________________________________________________moved for adoption<br />
Seconded by TRUSTEE__________AGNES I. RYMER__________________________________________________<br />
33. MATTER OF – Appointment <strong>of</strong> Coaches/Advisors<br />
TRUSTEE________MICHAEL MASONE_______________________________________________moved for adoption<br />
Seconded by TRUSTEE__________ABETT HERNANDEZ________________________________________________
34. MATTER OF – Appointment <strong>of</strong> Teachers<br />
TRUSTEE_______WILLIAM LAWSON______________________________________________moved for adoption<br />
Seconded by TRUSTEE_________PATRICK F. O’DONNELL____________________________________________<br />
35. MATTER OF – Appointment <strong>of</strong> Secretary/Clerk<br />
TRUSTEE_______ WILLIAM LAWSON _____________________________________________moved for adoption<br />
Seconded by TRUSTEE__________ PATRICK F. O’DONNELL _________________________________________<br />
36. MATTER OF – Approval <strong>of</strong> Assignments/Reassignments<br />
TRUSTEE_______ WILLIAM LAWSON ____________________________________________moved for adoption<br />
Seconded by TRUSTEE___________ PATRICK F. O’DONNELL ________________________________________
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