agenda regular business meeting wr satz school june 25 ... - Holmdel

AGENDAREGULAR BUSINESS MEETINGW. R. SATZ SCHOOLJUNE 25, 2013 8:00 PM8b-2.Approval of Educational Consultant to Present Formative Assessment WorkshopsResolved:That the Board approve Ronni Reed, Educational Consultant to present two fullday workshops on Formative Assessment. The workshops will be held onAugust 16, 2013 and November 15, 2013. Cost for presenter will be $1000.00 perday for a total of $2000.00. Cost will be covered by the NCLB Grant.MOTION: SECOND: VOTE:8b-3.Approval of Consultant, Omnidata, L.L.C., for Summer Work, Network Technology DepartmentResolved:That the Board approve the appointment of Omnidata, L.L.C. for Summer Workwith the Network Technology Department not to exceed 40 hours during the monthof August 2013 at the rate of $25.00 per hour. [B]MOTION: SECOND: VOTE:8b-4.Approval of Staff Members for Curriculum Project Work for 2013/2014 School YearResolved:That the Board approve the following Staff Members for Curriculum Project Workfor 2013/2014 School Year at the non-pupil contact employment rate per hour, asper contractual agreement: [B]Planned Curriculum ProjectSocial Studies, Grade 5Social Studies, Grade 7Staff MemberR. Dorn and D. McIlroyK. Howard and M. BellMOTION: SECOND: VOTE:8b-5.Approval of Leave of Absence Special Education Teacher, Indian Hill SchoolResolved: That the Board approve a Leave of Absence for Jennifer Metzinger, Special EducationTeacher, at Indian Hill School with benefits, as follows:• Effective September 3, 2013 through October 29, 2013 using 40 sick days andOctober 30, 2013 through November 4, 2013 using 4 personal days (utilized inconjunction with the PFLA).• Paid Family Leave Act (PFLA) effective October 30, 2013 throughDecember 10, 2013 (paid by State of New Jersey; subject to State approval).• Family Medical Leave Act (FMLA) effective November 5, 2013 throughDecember 18, 2013.MOTION: SECOND: VOTE:10