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BOARD OF EDUCATION OF HUNTERDON CENTRAL REGIONAL ...

BOARD OF EDUCATION OF HUNTERDON CENTRAL REGIONAL ...

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HCRHS REGULAR <strong>BOARD</strong> MEETING MINUTES <strong>OF</strong> 8/20/07 CONTINUEDMoved by Mr. Papazian, seconded by Mr. Hirshbine and unanimously passed byroll call vote of 8-0 to award the on-call plumbing services bid to Binsky & SnyderServices, LLC at a rate of $89.00 per hour straight time and $109.00 per hourover time, as the lowest responsible bidder.The following bids for on-call plumbing services were received on July 31, 2007 at11:00 a.m.ON-CALLPLUMBINGSERVICE BIDAWARD: BINSKY& SNYDERBidder Straight Time/Hr Overtime/HrBinsky & Snyder Services $89.00 $109.00Skylands Energy Services $92.00 $136.00Moved by Mr. Papazian, seconded by Mr. Hirshbine and unanimously passed byroll call vote of 8-0 that the following change order be approved:CHANGE ORDEROrder # Contractor Amount Description#1 J. Strober & Sons, LLC $68,400 700 level roof projectMoved by Mr. Papazian, seconded by Mr. Hirshbine and unanimously passed byroll call vote of 8-0 to approve an agreement for a $75,000 refund of design feesfrom Brownsworth Engineering.School/Community Relations:Mr. Davidson reported that the committee discussed the publication of threenewletters during the school year. The estimated cost of $12,000 per issuewould be paid for by sponsors. Dr. Brady stated that the Board Attorney feltsponsorships were covered by Board Policy, but not advertising. This approachmay be expanded to HCTV programming. Other discussions included a link onthe district web page to the HC Foundation and adding HCTV programming fromsending districts.Transportation:Moved by Mr. Jeyschune, seconded by Mr. Papazian and unanimously passed byroll call vote of 8-0 to award Fall Athletic Transportation Bid #0703, pursuant tothe bid specifications, as follows:BROWNSWORTHDESIGN FEEREFUNDCOMMITTEEREPORTFALL ATHLETICTRIPS BIDAWAREDBus Company # of trips Total Dollar ValueFirst Student, Inc. (Trenton) 4 $ 1,450First Student, Inc. (Phillipsburg) 8 2,679James Hager, Jr., Inc. 75 22,659TOTAL 87 $26,788Bids for Fall Athletic Trips were received on August 3, 2007 at 11:00 a.m. formthe following bidders:First Student, Inc., 186 Bronico Way, Phillipsburg, NJ 08865First Student, Inc., 314 Dickenson Street, Trenton, NJ 08638James Hager, Jr., Inc., PO Box 372, Ringoes, NJ 08551Moved by Mr. Jeyschune, seconded by Mr. Papazian and unanimously passed byroll call vote of 8-0 to approve the 2007-2008 bus stops and routes, and toauthorize the Transportation Director to make any necessary adjustments afterthe opening of school to accommodate student needs.07-08 BUS STOPSAPPROVEDHuman Resources:Mr. Hershbine summarized committee activities.Moved by Mr. Hershbine, seconded by Mr. Papazian and unanimously passed byroll call vote of 8-0 to accept the resignations of the following staff members asrecommended by the Superintendent:RESIGNATIONSNAME POSITION EFFECTIVE DATEDempsey, Kim Asst. Volleyball Coach 8/6/07Jann, Katelyn Special Education Teacher 6/30/07Macionis, Daniel Special Education Aide 6/30/07Wilhelms, Amy Asst. Cheerleading Coach 7/17/0712

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