Adobe PDF document - Summit Public Schools

AGENDA FOR REGULAR MEETINGFEBRUARY 23, 2012IX.Approval of Board MinutesA. Approval of the minutes of the following meetings:1. January 12, 2012- Workshop Meeting2. January 19, 2012 - Regular MeetingMotion by ______________, seconded by ______________Roll CallMS GL CC KK EM TO GRX. School Board OperationA. Approval of travel for staff members (attached)B. Approval of NJQSAC District Performance ReviewC. Approval to operate an academic summer school during summer 2012D. Approval to operate an enrichment summer school (FLASH) duringsummer 2012E. Approval to award the following quote for replacement band instrumentswhich were deemed unsalvageable due to water damage to NationalEducational Music Company, 1181 Route 22, Mountainside, NJ 07092 inthe amount of $12,651.45Note: Additional quotes were obtained from:Elefante Music, 1790 Springfield Ave., New Providence, NJ $13,680.00Sam Ash #14, 2100 Rt. 38, Cherry Hill, NJ 08002 $15,097.78F. Approval of Spring 2012 contract between the Summit Board ofEducation and MDZ Co., Inc., in the amount of $10,250.00 forProfessional Development of I&RS team member in goal setting SMART,Data collection, progress monitoring, NJASK administration and supportG. Approval of Proposal from C & M Door Controls, Inc., to replace existingdoors between the gymnasium and weight room in the Summit HighSchool, and install doors at the second floor new storage room in theSummit High School in the amount of $14,200.00Note: Additional quotes were received from:Access Commercial Door $14,905.0018 Raritan Ave., Raritan, NJ 08869K.B.D. Construction, LLC $14,800.00118B Donor Avenue, Elmwood Park, NJ 07047Last Updated: 2/23/12 9:23 AM3