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 23, 2015

Triton Regional High School – 6:00 pm

 

A.                 INFORMATION ITEMS

 

1.      Required Monthly Drills/Bus Evacuation Drills

Date                 Time                Evacuation Time

      Triton                03-30-15           1:16 pm            2 minutes 42 seconds FIRE DRILL

                              03-31-15           9:15 am            5 minutes SHELTER IN PLACE WITH INSTRUCTION

                                                                              (STATE: LOCKDOWN)

      Highland           03-06-15           1:30 pm            3 minutes 2 seconds FIRE DRILL

                              03-31-15           9:20 am            3 minutes SHELTER IN PLACE

      Timber Creek    03-12-15           1:33 pm            3 minutes 48 seconds FIRE DRILL

                              03-31-15           7:38 am           17 minutes SHELTER IN PLACE WITH INSTRUCTION

      Twilight             03-11-15           5:50 pm            3 minutes FIRE DRILL

                              03-23-15           4:20 pm            10 minutes LOCKOUT

 

     

2.      Board Attendance

 

3.      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                                       – See Attached

               Public Relations/Media/Bd Relations        – Nothing to Report

               Negotiations                                           – Nothing to Report

               Shared Services                                     -- 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 12, 2015 Executive Session

Minutes of March 12, 2015 Workshop/ActionMinutes of March 12, 2015 Workshop/Action

Minutes of March 19, 2015 Executive Session

Minutes of March 19, 2015 Workshop/Action

                        Minutes of February 19, 2015 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 2015.  The Treasurer’s Report and Secretary’s report are in agreement for the month of March 2015.  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 March 2015. 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.      Shared Service Agreement for the Purchase of Brine Solution

Move that the Board of Education approve that Shared Service Agreement with Gloucester Township for the purchase of brine solution.  See attached exhibit.

 

2.      Interlocal Services Agreement for Busing

Move that the Board of Education approve the Interlocal Services Agreement for the purpose of busing Runnemede students.  See attached exhibit.

 

3.     Maintenance Services Agreement

Move that the Board of Education approve the Maintenance Services Agreement with Runnemede School District for the purpose of providing our maintenance services.  See attached exhibit.

 

4.      Contract for Participation in Cooperative Transportation

Move that the Board of Education approve the 2015-2016 Contract for Participation in Cooperative Transportation with Gloucester County Special Services School District.  See attached exhibit.

 

5.      Change Order for Highland Exterior Door and Window Replacement

Move that the Board of Education approve Change Order # 1 in the amount of -$17053.90 for Project: Highland Exterior Door and Window.

 

6.      Donation from Highland Youth Soccer

Move that the Board of Education approve a donation from Highland Youth Soccer for the purpose of re-sodding the soccer goal mouths at Timber Creek.  See attached exhibit.

 

7.      Donation of Laptops to Gloucester Township Housing Authority

Move that the Board of Education approve donation of old laptops to the Gloucester Twp. Housing Authority.  See below:

Service Tag                        Workstation #

7H2N9F1                003656

DF4PDF1               003579

HJ4PDF1                003581

4LDXWG1              n/a

7JYHBD1               003525

5NDXWG1              n/a

BKDXWG1             004501

JMDXWG1             n/a

9D4PDF1                003569

JHYHBD1               003521

GGYHBD1              003584

FPDXWG1              n/a