Professional Documents
Culture Documents
At this time a presentation by NJSBA will be made followed by the Service Recognition Program.
B.
MOVE that the Dumont Board of Education approve motions B1-B11 concerning Finance.
Finance:
1.
MOVE that the Dumont Board of Education, upon the recommendation of the superintendent of schools, accept the bill list for the month of June 2012 in the amount of $3,490,468.39. MOVE that the Dumont Board of Education, upon the recommendation of the superintendent of schools, approve the May 2012 Transfer Report as attached. MOVE that the Dumont Board of Education, upon the recommendation of the superintendent of schools, accept the report of the board secretary for the month of May 2012 as indicated below and is available in the board office of the district:
Report of the Secretary For the Month Ending M.!y Beginning Cash Receipts this month Cash Balance
2.
3.
2012
Cash Payments this month Ending Cash Balance
General Fund
Capital Projects
$3,986,612.67
$3,707,897 ..14
$3,574,360.27
$4,120,149.54
4.
MOVE that the Dumont Board of Education, upon the recommendation of the superintendent of schools, authorize the school business administrator to issue a June 30, 2012 bills list as necessary to close the financial statements for the 2011-2012 school year and a July 2012 bills list as necessary to satisfy financial obligations of the district. These bills lists will be presented to the board at the August 23, 2012 board meeting.
5.
that the Dumont Board of Education, upon the recommendation of the superintendent of schools, authorize the school business administrator to make all necessary transfers necessary to close the financial statements for the 2011-2012 school year. All necessary transfers will be presented to the board at the August 23, 2012 board meeting.
MOVE
6.
that the Dumont Board of Education, upon the recommendation of the superintendent of schools, renew the following bid from the following vendor for the 2012-2013 school year in the amounts listed:
MOVE
Gas Burner Work Vendor Express Heating Co., Inc. Mechanic Helper
7.
that the Dumont Board of Education renew the following bid for the 2012-2013 school year for the amounts listed:
MOVE
1,4" misco plate wire glass-obscure 1/8" lexan polycarbonate 1,4" lexan polycarbonate Aluminum division bar Other 1,4" laminated glass
$ 6,00/sq, ft. $18.75/sq. ft. $12.00/sq. ft. $ 6.00/sq. ft. $ 8.00/sq. ft. $1O.00/sq. ft. $18.75/sq. ft.
8.
MOVE that the Dumont Board of Education accept the following bids received on May 25, 2012 at 10:00 a.m. from the following vendors in the amounts listed:
Ianitorial Supplies Vendor E.A. Morse & Co., Inc. John A. Earl, Inc. Indco, Inc. W.W. Grainger, Inc. Central Poly
9.
MOVE that the Dumont Board of Education award the following bids received on May 25, 2012 at 10:00 a.m. from the following vendors in the amounts listed:
Ianitorial Supplies Vendor E.A. Morse & Co., Inc. John A. Earl, Inc. Indco, Inc. W.W. Grainger, Inc. Central Poly Amounts $15,060.39 $ 1,656.00 $ 3.305.71 $ 2,521.71 $ 0.00
the Dumont Board of Education accept the following bids as received on May 15, 2012 at 10:00 a.m. from the following vendors in the amounts listed: Extra Curricular Transportation Vendor Amount
John Leckie, Inc. Gentle Ride Medical Trans. First Student, Inc.
11. MOVE
16 passenger van $68.99/hour 54 passenger bus $74.99/hour 16 passenger van $80.00/hour 54 passenger van No Bid 16 passenger van $48.75/hour 54 passenger van $55.00/hour
that the Dumont Board of Education award the following bid as received on May 15, 2012 at 10:00 a.m. from the following vendor in the amounts listed: Extra Curricular Transportation Amount 16 passenger van $48.75/hour 54 passenger van $55.00/hour
MOVE that the Dumont Board of Education approve motions CI3 -CIS concerning Policy
12. Discussion:
a. b. b.
End-of-Year Half Days Possible July 19, 2012 Board Meeting Physical Education/Health Curriculum Change
13. MOVE
that the Dumont Board of Education, upon the recommendation of the superintendent of schools, accept the HIB report presented by the Superintendent.
14. MOVE
that the Dumont Board of Education, upon the recommendation of the superintendent of schools, approve the travel expenditures pursuant to N.J.S.A. 18A:11-12 by district employees as listed on Schedule A.
15. MOVE
that the Dumont Board of Education, upon the recommendation of the superintendent of schools, accept and approve the Memorandum of Agreement Between the Dumont Board of Education and Dumont Administrators and Supervisors Association effective July 1, 2011 to June 30, 2014.
16. MOVE
that the Dumont Board of Education, upon the recommendation of the superintendent of schools, accept and approve the following district policy (second reading and adoption):
Policy 2415.04
Title I
17. MOVE
that the Dumont Board of Education, upon the recommendation of the superintendent of schools, accept a donation of twelve volumes of The Series of Unfortunate Events by Lemony Snicket for Honiss School's Media Center, with an approximate value of $50.00.
18. MOVE
that the Dumont Board of Education, upon the recommendation of the superintendent of schools, accept with gratitude a donati.on in the amount of $1,428.20 to Honiss School from Stop & Shop ("A+ School Rewards" Program) for the school's participation in the program for the 2011-2012 school year.
D.
that the Dumont Board of Education, upon the recommendation of the superintendent of schools, approve the following textbook for purchase and implementation for the 2012-2013 school year:
Middle School Course Textbook Title Earth and Space iScience Life iScience Physical iScience Publisher McGraw Hill McGraw Hill McGraw Hill COEyright
High School Course Environmental Science Textbook Title Environmental Science Holt Publisher COEyright
2013
E.
Personnel:
(Move that the Dumont Board of Education go into Executive Session to discuss personnel.)
Account #
Account Description
Description
$0.00
Page 1
Schedule A
Date of Conference
6/27/12
Teachers Name
Shields, Sandy
School
Selzer
Title of Conference
Annual Summer Inclusion Conference
Location
Georgian Cour t University 2012, Lakewood NJ
Cost
$178.56
Topel, Janet
Grant
International Dyslexia Asso ciation "On Your Mark, Get Set, Go!
Somerset, NJ
10/12/12
$234.84
Reiner, Matthew
Honiss
6/28/12
$36.96