Regular Session - June 15, 2017

Approve: A) A) Retirement; B) Resignations; C) Revised Reappointments For The 2017-18 School Year; D) Appointments For The 2017-18 School Year; E) Appointment Of Leave Replacement Staff 2017-18 School Year; F) Transfers/Reassignments; G) Leaves Of Absence; H) Salary Adjustments; I) Stipends; J) Appointment Of Yearlong Mentors; K) 2017-18 Stipends; L) Summer School Paid Using Title I Funds; M) Summer School Funded by Title III Funds N) Approve Job Description; O) Summer School

Approve: A) Appointment Of Substitute Teachers For The 2016-2017 School Year; B) Appointment Of Substitute School Nurse For The 2016-2017 School Year Paid at The Daily Rate of $215; C) Long-Term Substitutes For The 2016-2017 School Year Paid At The Daily Rate Of $160; D) Appointment Of Summer Substitute Teachers For The 2017-2018 School Year Paid At The Daily Rate Of $90.00; E) Appointment OF Summer Substitute Teacher For The 2017-2018 School Year Paid At The Hourly Rate Of $100.00; F) Appointment Of Information Technology Helpers For The 2017-2018 School Year Paid At The Hourly Rate Of $15.00; G) Appointment Of Information Technology Student Helpers For The 2017-2018 School Year Paid At The Hourly Rate Of $8.38; H) Appointment Of Summer Bus Drivers For The 2017-2018 School Year Paid At The Hourly Rate Of $15.00; I) Appointment Of Summer Bus Aides For The 2017-2018 School Year Paid At The Hourly Rate Of $13.00; J) Appointment Of Substitute Bus Aide For The 2017-2018 School Year Paid at the Hourly Rate of $9.00; K) Appointment Of Substitute Bus Driver For The 2017-2018 School Year Paid At The Hourly Rate Of $9.50; L) Reappointment Of Home Instructors For The 2017-2018 School Year Paid At Hourly Rate Of $35.00; M) Reappointment Of Substitute Secretaries For The 2017-2018 School Year Paid At The Hourly Rate Of $10.50; N) Reappointment Of Substitute Secretaries For The 2017-2018 School Year Paid At The Hourly Rate Of $10.00

Approve: Transfer or Removal of Non Domiciled Students

Approve: A) 2016-2017 School Year Out of District Placements; B) 2017-18 Extended School Year Out of District Placements; C) 2017-2018 School Year Out of District Placements

Approve: A) New-Engineering Curriculum; B) New – Introduction to Coding

Affirmation of Harassment, Intimidation And Bullying (HIB) Investigations For The Month of May 2017 Report

Amend 2017-2018 School Calendar

Approve: A) Confidential Special Education Settlement Agreement-Student ID#51558; B) Confidential Special Education Settlement Agreement-Student ID#57676; C) Confidential Special Education Settlement Agreement-Student ID#57486; D) Confidential Special Education Settlement Agreement-Student ID#59457; E) Confidential Special Education Settlement Agreement-Student ID#17717; F) Confidential Special Education Settlement Agreement-Student ID#33585; G) Confidential Special Education Settlement Agreement-Student ID#15867

Approve: A) Financial Reports; B) Board Of Education’s Monthly Certification; C) Approve Attendance And Work Related Travel Expenses; D) Transfer Of Funds At The End Of The School Year; E) Transfer Funds From Capital Project Funds; F) Cancel 2015-16 Open Purchase Orders; G) Cancel Outstanding Warrants; H) Authorize The Superintendent To Make Line Item Changes; I) Authorize The Superintendent To Authorize And Approve Payment Of Compensation To Newly Hired Staff; J) Suspend By-Laws In Connection With Procedure For Payment Of Bills; K) Transfer Current Year Surplus To Capital Reserve; L) Submit Renewal Application For Temporary Instructional Space For The 2017-18 School Year; M) Approve Tuition For Regular And Special Education Students Attending Union County Vocational Schools For The 2017-18 School Year; N) Approve Agreement For Refuse Disposal Services; O) Approve 2017-18 Special Education Tuition Agreement With Union County Educational Services Commission; P) Approve Special Education Related Service Providers For The 2016-17 And 2017-18 School Year; Q) Award Contract For Districtwide Painting; R) Approve MECC Summer Camp Tuition For School Year 2017-2018; S) Approve Use Of Vendors; T) Approve Agreement With Family Connection, Inc. At CHS For In-Kind Contribution; U) Approve Agreement With Family Connection, Inc. At MMS For In-Kind Contribution; V) Award Contract For Electrical Repair Services; W) Renew Contract For Integrated Pest Management For The 2017-18 School Year; X) Approve Architectural And Engineering Services For Security Vestibule Renovations At Marshall Elementary School; Y) Renew Agreement With Schoolboardnet; Z) Approve Agreement With Delta Dental For Employee Dental Benefits; AA) Renew Contract For Monthly Elevator Maintenance For The 2016-17 School Year; AB) Renew Contract For Uniformed Security Management Services For The 2017-2018 School Year; AC) Award Bid For Landscaping And Maintenance Of Small Turf Areas; AD) Absolve The ARC Kohler School From Charging For Reduced And/Or Paid Meals For The 2017-18 School Year; AE) Absolve Private School From Charging For Reduced And/Or Paid Meals For The 2017-18 School Year; AF) Approve Agreement With Essex Regional Educational Services Commission For Paraprofessional Services For The 2017-18 School Year; AG) Approve Organizational Appointments For 2016-2017 School Year; AH) Award Contract For Fire Alarm Services For The 2017-18 School Year; AI) Award Bid For Plumbing Supplies; AJ) Renew Agreement With The Concern Employee Assistance Program; AK)TABLED;  AL) Approve Agreement For Preventative Monthly Maintenance Of Chairlifts For The 2017-18 School Year; AM) Award Bid For Purchase Of Box Truck; AN) Award Bid For Firewall Installation Services; AO) Approve Purchase Of School Buses; AP) Approve Architectural And Engineering Services For Marshall Elementary School Cafeteria Subdivision; AQ) Approve Agreement With Brown & Brown Benefit Advisors; AR) Approve Agreement With Effective School Solutions; AS) Establish A Maintenance Reserve Account And Transfer Current Year Surplus To Newly Establish Maintenance Reserve Account; AT) Approve Parental Contract For Student Transportation

Adopt: Strategic Plan Implementation Schedule For 2017-2018

Approve: A Research Proposal By Staff Member

Approve: Contracts For The Assistant Superintendent For Administration, The Business Administrator/Board Secretary, And The Assistant Superintendent For Curriculum & Instruction