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

More documents

Recommendations

Info

AGENDAREGULAR BUSINESS MEETINGW. R. SATZ SCHOOLJUNE 25, 2013 8:00 PM9aaa.Appointment of Health Insurance Agent of Record for the 2013/2014 School YearResolved:That the firm of Brown & Brown Benefit Advisors, Shrewsbury, NJ, is herebyreappointed Health Insurance Agent of Record for the 2013/2014 school year(no increase from 2012/2013).Note: The contract shall be in conformance to the Political ContributionDisclosure Law N.J.S.A. 19:44A-20.26.MOTION: SECOND: VOTE:9bbb.Appointment of Sewer Plant Operator for the 2013/2014 School YearResolved:That Raymond Stover is hereby reappointed Sewer Plant Operator for the2013/2014 school year at annual contracted service fee of $18,200.00 (2% increasefrom 2012/2013).Note: The contract shall be in conformance to the Political Contribution DisclosureLaw N.J.S.A. 19:44A-20.26.MOTION: SECOND: VOTE:9ccc. Approval of Cooperative Bidding Program with Educational Data Services, Inc. for the 2013/2014School YearResolved:That the Board approve Educational Data Services, Inc., as a New JerseyCooperative Bidding Program for custodial, athletic and school supplies. Thelicensing and maintenance fee for the 2013/2014 school year will be $7,850.00 (noincrease from 2012/2013).MOTION: SECOND: VOTE:9ddd.Appointment of Insurance (Property & Casualty) Agent of Record for the 2013/2014 School YearResolved: That the firm of Holmes and McDowell, 34 West Main Street, P.O. Box 348,Holmdel, NJ, is hereby reappointed, Insurance (Property & Casualty) Agent ofRecord for the 2013/2014 school year (no increase from 2012/2013).Note: The contract shall be in conformance to the Political ContributionDisclosure Law N.J.S.A. 19:44A-20.26.MOTION: SECOND: VOTE:42
AGENDAREGULAR BUSINESS MEETINGW. R. SATZ SCHOOLJUNE 25, 2013 8:00 PM9eee.Appointment of Insurance (Workers Compensation) Agent of Record for the 2013/2014 SchoolYearResolved: That the firm of G. R. Murray, 707 State Road, P.O. Box 83, Princeton, NJ 08542,is hereby reappointed Insurance (Workers Compensation) Agent of Record for the2013/2014 school year (no increase from 2012/2013).Note: The contract shall be in conformance to the Political ContributionDisclosure Law N.J.S.A. 19:44A-20.7.MOTION: SECOND: VOTE:9fff.Approval of E-rate Partners for E-rate Funding for the 2013/2014 School YearResolved: That the Board approve E-rate Partners for E-rate Funding for the 2013/2014school year (no increase from 2012/2013). On file in the office of the BusinessAdministrator/Board Secretary.MOTION: SECOND: VOTE:9ggg.Approval of Employee Assistance Program for the 2013/2014 School YearResolved:That the Board renew the contract for the 2013/2014 school year (no increase from2012/2013) with the CPC Behavioral Healthcare, for the Employee AssistanceProgram as follows:ServicesAdministration Brochures , magnets, posters& Health FairsEvaluations & Short term Counseling ofEmployees& Immediate family MembersEmployee Seminars Groups as requestedCritical Incident DebriefingRate$900.00 annual$95.00 per hour$175.00 per hour$150.00 per hourMOTION: SECOND: VOTE:9hhh.Approval of Cooperative Trash and Recycling Removal Services ConsortiumWHEREAS: the Holmdel Township Public School District participated in a consortium with theschool districts of Hazlet, Keyport and Matawan-Aberdeen, with the Hazlet Board of Educationacting as the lead district; andWHEREAS: the Hazlet Board of Education acknowledged receipt of bids for the Cooperative Trashand Recycling Removal Services which were opened by the School Business Administrator of theHazlet Board of Education, on Tuesday, June 4, 2013; and43
Page 1 and 2: AGENDAREGULAR BUSINESS MEETINGW. R.

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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?