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

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