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

AGENDAREGULAR BUSINESS MEETINGW. R. SATZ SCHOOLJUNE 25, 2013 8:00 PMc. The parties to this Agreement acknowledge that the school bus contractor, who isproviding or to be providing pupil transportation services as contemplated in thisAgreement, is an "intended third-party beneficiary" of the within contract betweenMOESC and the Board of Education. In the event that the Board of Education shouldbreach this Agreement, the school bus contractor shall have the right to commence legalaction against the Board of Education as a result of such breach and may seekcompensatory damages, or any other relief that may be appropriate.MOTION: SECOND: VOTE:9uu.Approval of Workers Compensation Insurance Renewal – 2013/2014 School YearResolved:That the Board approve the renewal as submitted by G.R. Murray (Agent ofRecord) for workers compensation insurance coverage with the School AllianceInsurance Fund (SAIF) for the 2013/2014 school year (attachment 9-uu).MOTION: SECOND: VOTE:9vv.Approval of General Property and Casualty Insurance Renewal – 2013/2014 School YearResolved:That the Board approve the renewal as submitted by Holmes and McDowell, Inc.,(Agent of Record) for general and casualty insurance coverage with the New JerseySchool Boards Association Insurance Group (NJSBAIG) for the 2013/2014 schoolyear (attachment 9-vv, 9-ww).MOTION: SECOND: VOTE:9ww.Approval of Student Athletic Accident, Public Official Bonds, and Storage Tank Pollution LiabilityInsurance Renewals – 2013/2014 School YearResolved:That the Board approve the renewals as submitted by Holmes and McDowell, Inc.,(Agent of Record) for student athletic accident insurance (Bollinger InsuranceCompany), public official bonds, (Selective Insurance Company), and storage tankpollution liability insurance (American Safety Insurance Company) for the2013/2014 school year (attachment 9-vv, 9-ww).MOTION: SECOND: VOTE:9xx.Appointment of School Auditor for the 2013/2014 School YearResolved:That the Board approve the following resolution:RESOLUTION AUTHORIZING AN AGREEMENT FOR AUDITING SERVICEADOPTED BY THE HOLMDEL TOWNSHIP BOARD OF EDUCATION INTHE COUNTY OF MONMOUTH.WHEREAS:there exists a need for auditing services and to hire an auditor; and40