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

AGENDAREGULAR BUSINESS MEETINGW. R. SATZ SCHOOLJUNE 25, 2013 8:00 PM8b-15. Approval of Appointment of Temporary Leave Replacement Mathematics Teacher, W. R. SatzSchoolResolved:That the Board approve the appointment of Alison England as a Temporary LeaveReplacement Mathematics Teacher, W. R. Satz School, effectiveSeptember 1, 2013 through June 30, 2014, step 1BA, currently at a salary of$48,555.00, with salary for 2013/2014 school year to be dependent uponcompletion of negotiations with the HTEA, pending criminal history review andcertification. [M. Nasta – Leave of Absence] [B]MOTION: SECOND: VOTE:8b-16. Approval to Rescind Appointment of Special Education Monitor, W. R. Satz SchoolResolved:That the Board approve to rescind the appointment of Daniel Franke, SpecialEducation Monitor, W. R. Satz School, for the 2013/2014 school year.MOTION: SECOND: VOTE:8b-17. Approval of Appointment of Temporary Leave Replacement Physical Education Teacher, VillageSchoolResolved:That the Board approve the appointment of Daniel C. Franke as a Temporary LeaveReplacement Physical Education Teacher, Village School, effectiveSeptember 1, 2013 through May 19, 2014, step 1BA, currently at a salary of$48,555.00, with salary for 2013/2014 school year to be dependent uponcompletion of negotiations with the HTEA. [M. Vinciguerra – Leave of Absence][B]MOTION: SECOND: VOTE:8b-18. Approval of Appointment of School Security Monitor, Holmdel High SchoolResolved:That the Board approve the appointment of Michael P. Bair as a School SecurityMonitor, Holmdel High School, effective September 1, 2013 throughJune 30, 2014, step 1, currently at a salary of $41,563.51, with salary for2013/2014 school year to be dependent upon completion of negotiations with theHTEA, pending criminal history review. [R. Bennett – Retirement] [B]MOTION: SECOND: VOTE:8b-19. Amend Approval of Summer Academic Enrichment Program StaffResolved:That the Board approve the amendment for Harry Dangler, Jr., Summer AcademicEnrichment Program Director, 2 nd installment from the payroll of August 15, 2013$4,250 to the payroll of August 30, 2013 - $4,250. [No Cost to the Board – Salaryis Paid by Tuition of Students.]MOTION: SECOND: VOTE:14