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REPORTS & COMMUNICATIONS For The REGULAR MEETING 28 OCTOBER 2015 COPY OF: EXTRA C OPY MEETING NOTICE REGULAR MEETING - Action willbe taken... DATE: OCTOBER 28, 2015 WEDNESDAY EVENING TIME: 7:00PM, PLACE: ‘Board of Education Meeting Room Lincoln School 8 Hunter Street Lodi, NI Wha Bo gagg farc A. Capiz 4, Secretary/Business Administrator MCirm DATE: October 19, 2015 val. vi. x xa, xm, BOARD OF EDUCATION LODI, NEW JERSEY REGULAR MEETING 28 OCTOBER 2015 AGENDA Cal to Order Pledge of Allegiance Sunshine Law Rol Call Approval of Minutes @. Regular Meeting 23 September 2015, b. Special Meeting 28 September 2015 Communications Resolutions Bil ‘Board Secretary's Monthly Financial Report (Month of September 2015) Budgetary Line Item Status Monthly Certification (Month of September 2015) Budgetary Major Account/Fund Status Monthly Certification (Month of September 2015) Cash Report (Month of September 2015) Secretary/Business Administrator's Special Report Superintendent of Schools Monthly Report Report of the President Lof2 BOARD OF EDUCATION LODI, NEW JERSEY REGULAR MEETING 28 OCTOBER 2015 AGENDA XVI Old Business XVII. New Business XVIII. Hearing of Citizens XX. Adjournment 2of2 Resolutions REGULAR MEETING 28 OCTOBER 2015 BOARD OF EDUCATION LODI, NEW JERSEY RESOLUTION RESOLUTION RE: SCHOOL DISTRICT REPORTING OF HARASSMENT/INTIMIDATION/BULLYING OFFERED BY TRUSTEE: ‘SECONDED BY TRUSTEE: WHEREAS, the Lodi Board of Education has received the Superintendent's report Of Incident(s) of Harassment/Intimidation/Bullying ("HIB") within the District; and WHEREAS, the Board has the opportunity to review the Superinterdent’s ‘recommendations with respect to the incident(s) of HIB. NOW, THEREFORE BE IT RESOLVED, that the Board may or may not accept the Superintendent's recommendations, BE IT FURTHER RESOLVED, that pursuant to N.JS.A. 18A:37-15(d), the building Principal shall inform the applicable parents/quardians of the students involved in these incidents wit the following formation within five (5) school days ofthis Board meeting: 1, The nature ofthe investigation; 2. Whether the District found evidence of HIB; 3. Whether discipline was imposed; 4. Whether services were provided to address the incident of HIB DATE: OCTOBER 28, 2015 vote: BOARD OF EDUCATION LODI, NEW JERSEY RESOLUTION RESOLUTION RE: COMPREHENSIVE MAINTENANCE PLAN 2014-2015, 2015-2016, and 2016-2017 SCHOOL YEARS OFFERED BY TRUSTEE: ‘SECONDED BY TRUSTEE: BE IT RESOLVED by the Board of Education of the Borough of Lodi, New Jersey, as follows: WHEREAS, the Lodi School District's required maintenance activites are reasunable to keep a school facility open and safe for use, or in its original condition, and maintain the validity oftheir warranties; NOW THEREFORE BE IT RESOLVED, that the Lodi Board of Education hereby adopts the Lodi Schoo! Distric’s Comprehensive Maintenance Plan for the 2014-2015, 2015-2016, and 2016-2017 school years. DATE: OCTOBER 28, 2015 VOTE: BOARD OF EDUCATION LODI, NEW JERSEY RESOLUTION RESOLUTION RE: LODI BOARD OF EDUCATION LONG RANGE FACILITIES PLAN OFFERED BY TRUSTEE: ‘SECONDED BY TRUSTEE: BETT RESOLVED by the Board of Education of the Borough of Lodi, New Jersey, ‘that SSP Architectural Group is hereby authorized to amend the Districts Long, ‘Range Facility Plan to change the designation of the Lodi High School Storage: Room 102 to a classroom, DATE: OCTOBER 28, 2015 voTe: LODI BOARD OF EDUCATION LODI, NEW JERSEY RESOLUTION ARCHITECTURAL SERVICES - LINCOLN SCHOOL BUILDING DEMOLITION AND CONSTRUCTION RESOLUTION RE (OFFERED BY TRUSTEE: ‘SECONDED BY TRUSTEE: WHEREAS, the Lodi Public School District is in need of Arcitectural services for the demolition and replacement of the existing administrative/child study team facility located at 8 Hunter Street, Lodi, New Jersey; and WHEREAS, a request for proposal was sent to three (3) potential respondents and three (3) proposals were received and opened on Tuesday October 20, 2015; and WHEREAS, an Evaluation Committee consisting of Mr. Frank Quatrone, Superintendent, Mr. Marc A. Capizzi, Board Secretary/Business Administrator, and Mr. ‘Anthony Luna, Supervisor, Buildings and Grounds convened on Wednesday October 21, 2015 to review each of the three (3) proposals received and based on the Architect whose response was considered to be the most advantageous to the Lodi School District, price and other factors considered; SSP Architectural Group was selected; now therefore BE IT RESOLVED, that the Lodi Board of Education, upon the recommendation of the Evaluation Committee approves the award of a contract to SSP Architectural Group for Architectural services, as outiined in the Request for Proposal specifications, for the demolition and replacement of the existing administrative/child study team facility located at 8 Hunter Street, Lodi, New Jersey, at a fee of 5.9% of total construction costs, OCTOBER 28, 2015 ceo wns Lodi Board of Education socanors Check Register By Check Number Posted Checks : Curent Cycle : October Trvois Account Vendor Be heck Check ‘Check Check checks PO __Nombe-_ Number Nol ame ich___ Amount Description Date Type POSTED CHECKS “Tot For Check aber 765 rae eos cetonucs ssoonateaana2 BOMMERCXCORPORATION ET TEROPOF PLANT SVCSUNS ——mnROIS eons celaourt —ttsteoaa) DOAREROXCORPORATION «GT {SCOREWTIEASE TIS feos wets th10 00-4007 ZOsMEROKCORPORATION 7 HEQOIRENTUEASE WASHINGTON —Yo0DGDIS€ eoms ostooees | Hatsionamae BOSMEROXCORPORATION 87. szreshewtaus 0022015 € “Tot For Check Nomber 3769 ae 5 SI77 nono Doretsi21,cRiD IO. 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