BOARD SECRETARY



      BLACK HORSE PIKE REGIONAL SCHOOL DISTRICT

580 Erial Road, Blackwood, New Jersey 08012

BOARD SECRETARY/BUSINESS ADMINISTRATOR’S REPORT

Mrs. Jean Grubb, Board Secretary/Business Administrator

ACTION/WORKSHOP MEETING

April 10, 2014

Highland Regional High School – 6:00 pm

 

A.                   INFORMATION ITEMS

 

1.     Required Monthly Drills/Bus Evacuation Drills

                Drills were held on the following dates:

       

                                                Date                        Time                        Evacuation Time

        Triton                       03-27-14                 10:20 am                 3 minutes 13 seconds FIRE DRILL

                                        03-27-14                 10:45 pm                 25 minutes EVACUATION DRILL

        Highland                  03-11-14                 1:25 am                   4 minutes 41 seconds FIRE DRILL

                                        03-26-14                 9:22 am                   7 minutes SHELTER IN PLACE

        Timber Creek          03-14-14                8:39 am                   4 minutes 5 seconds FIRE DRILL

                                        03-27-14                 8:19 am                   8 minutes LOCKOUT

        Twilight                    03-12-14                 4:15 pm                   3 minute FIRE DRILL

                                        03-27-14                 6:40 pm                   5 minutes LOCKOUT             

        2.    Board Attendance

 

  1. Committee Meeting Schedule/Reports

        Finance/Technology                                – Nothing to Report

        Facilities/Security/Transportation             – Nothing to Report

        Curriculum/Special Ed/Student Affairs     – Nothing to Report

        Personnel                                                – Nothing to Report

        Policy/Planning                                        – Nothing to Report

        Public Relations/Media/Bd Relations       – Nothing to Report

        Negotiations                                            – Nothing to Report

 

B.            MANDATED MONTHLY ACTION ITEMS

 

1.        Minutes

Move that the Board of Education act to approve the minutes of the following meetings as submitted by the Board Secretary/Business Administrator and that the Executive Session minutes be released to the public for all items that no longer need to be held confidential:

       

                Minutes of March 13, 2014 Executive Session

  

                Minutes of March 13, 2014 Workshop/Action Meeting

                Minutes of March 27, 2014 Executive Session

  
 

                Minutes of March 27, 2014 Workshop/Action Meeting

                Minutes of February 20, 2014 Executive Session-Released to Public

       

2.        Budget/Account Transfers                                                                                                                      

Move to approve the Budget Transfers as shown.

                                                                                                                                                           

3.       Bill List                                        

        Move that the bills submitted be paid and the officers’ action in making payment therefore is hereby approved.

 

4.        Cash/Wire Transfers                                                                                              

        Move that the Board of Education approve the cash/wire transfers as shown.

 

5.     Board Secretary/Business Administrator’s Report                  

Move that the Board of Education approve the report of the Board Secretary/Business Administrator.

 

6.     Treasurer of School Moneys Report                                                                      

Treasurer’s Report in accordance with 18A:17-36 and 18A:17-9 for the month of March 2014.  The Treasurer’s Report and Secretary’s report are in agreement for the month of March 2014.  Move that the Board of Education approve the Treasurer of School Moneys reports.

 

7.     Budget Certification                                                

    BOARDS’ CERTIFICATION

Board of Education Certification – pursuant to N.J.A.C. 6A:23A – 16.10 (c) 4 We certify that after review of the secretary’s monthly financial report (appropriations section) and upon consultation with the appropriate district officials, that to the best of our knowledge no major accounts or fund has been over expended in violation of N.J.A.C. 6A:23A – 16.10 (b) and that sufficient funds are available to meet the district’s financial obligations for the remainder of the fiscal year.

BOARD SECRETARY’S CERTIFICATION

Board Secretary’s Report in accordance with 18A: 17-36 and 18A: 17-9 for the month of  2014. The Board Secretary certifies that no line item account has been over expended in violation of N.J.A.C. 6A: 23A – 16.10 (c) 3 and that sufficient funds are available to meet the district’s financial obligations for the remainder of the fiscal year.

CHANGE IN ANTICIPATED REVENUE

Board Secretary in accordance with N.J.A.C. 6A:23A – 16.10 (c) 2 certifies that there are no changes in anticipated revenue amounts or revenue sources.                                                   Nothing To Report

   

8.     Cafeteria Fund Analysis                                                          

    Move that the Board of Education approve the Cafeteria Fund Analysis.

 

9.     Student Activity Account Report                                             

        Move that the Board of Education approve the Student Activities Account Reports.

 

10.     Use of Facilities        

Move that the Board of Education approve the Use of Facilities requests as submitted by the principals.

 

C.       Other Monthly Action Items

 

  1. Tuition Contract for State Responsible Students

Move that the Board of Education approve the 2013-2014 Contract with Educational Services provided to Department of Children and Families, Office of Education.  See attached exhibit.


  1. Camden County Ed Services Contract 2014-2015 School Year

Move that the Board of Education approve the 2014-2015 Contract with Camden County Educational Services.  See attached exhibit.

 

  1. Red Cross Shelter Agreement

Move that the Board of Education approve the American Red Cross Shelter Agreement. See attached exhibit.


  1. Disposal of Gym Equipment

Please seek Board approval to dispose of broken or outdated equipment in the weight room at Triton. 

Jamin Fitness Corporation-Calf Machine                Military Press-Broken and replaced         Squat Rack- Old and has been replaced

Model STD                                                              No model or Serial #                               No model or Serial #

Serial # J01849

 
      5.   Donation of Old Gym Mats
 
            Move that the Board approve the donation of old gym mats from Highland.