E-1. The committee recommends and I so move that the board approve Code of Conduct and Core Values for the 2012-2013 school year in accordance with the information in the hands of each board member.
F-1. The committee recommends and I so move that the board approve the attached list of contracts and/or purchase orders pursuant to the requirements of N.J.S.A. 18A:18A-5 and 18A:18A-10(a) in accordance with the information in the hands of each board member.
O-1. The committee recommends and I so move that the board approve School Emergency Management Plan for 2012-2013 school year in accordance with the information in the hands of each board member.
O-2. The committee recommends and I so move that the board award bid for PA/intercom system improvements at Union High School to Alarm & Communication Technologies, P.O. Box 596, 25 Ross Street, Wharton, New Jersey in the total amount of $58,960.46 through the PEPPM (Pennsylvania Education Purchasing Program for Microcomputers) National Contract Program and in accordance with the formal resolution in the hands of each board member.
O-3. The committee recommends and I so move that the board renew Dental Plan for the period September 1, 2012 through August 31, 2013 with Delta Dental in accordance with the information in the hands of each board member.
H. Personnel Committee
P-1. The Superintendent recommends, the committee concurs and I so move that the board approve additional staff who worked Title I Summer 2012 Programs in accordance with the information in the hands of each board member.
P-2. The Superintendent recommends, the committee concurs and I so move that the board amend list of staff as Summer 2012 IT Support Staff at a rate of $16 per hour, not to exceed 350 hours to include James Frazier.
P-3. The Superintendent recommends, the committee concurs and I so move that the board approve waiver application to the NJ Department of Education pursuant to N.J.A.C. 6A:9-6.5c in accordance with the information in the hands of each board member.
P-4. The Superintendent recommends, the committee concurs and I so move that the board approve applications for Emergency or Provision Certificates for Nichol A. Sanchez in accordance with the information in the hands of each board member.
P-5. The Superintendent recommends, the committee concurs and I so move that the board amend list of dates for scoring K-5 Proficiency Assessments to include August 22nd and 29th, 2012 in accordance with the information in the hands of each board member.
I. Unfinished Business
J. New Business
K. Comments from the Public
