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

AGENDAREGULAR BUSINESS MEETINGW. R. SATZ SCHOOLJUNE 25, 2013 8:00 PM9kk.Approval of Renewal for Comprehensive Contract Monitoring, Compliance and Managing theDistrict’s Food Services OperationsResolved:That the Board approve a renewal contract for the 2013/2014 school year withEdvocate, Inc., Toms River, NJ, for comprehensive contract monitoring,compliance and managing the district’s food services operations at a fee of$14,556.00 annually.MOTION: SECOND: VOTE:9ll.Approval of Aesop/Frontline Technologies Agreement (Automated Substitute Caller)Resolved:That the Board approve agreement with Aesop/Frontline Technologies for the2013/2014 school year to provide automated substitute caller services at a fee of$10,012.00 annually (prorated).MOTION: SECOND: VOTE:9mm. Award of Request for Proposals RFP#14-01 Architect ServicesResolved:That the Board award the Request for Proposals RFP#14-01 Architect Services tothe following firm:Architect FirmAddressSSP Architectural Group 1011 Route 22, Suite 203, Bridgewater, NJ 08807Please see attachment 9mm for the 2013/2014 fee structure.MOTION: SECOND: VOTE:9nn.Award of Request for Proposals RFP#14-02 Banking ServicesResolved:That the Board award the Request for Proposals RFP#14-02 Banking Services tothe following Bank:BankAddressBank of America 2 Bethany Road, Hazlet NJ 07730MOTION: SECOND: VOTE:36