WHARTON BOROUGH BOARD OF EDUCATION MINUTES … … · Upon the recommendation of the Superintendent, the Board of Education approves the Minutes from the Regular Business Session

1 Minutes | Wharton Borough Public Schools Board Meeting June 18, 2013

WHARTON BOROUGH BOARD OF EDUCATION

MINUTES –REGULAR BUSINESS MEETING

TECHNOLOGY LIBRARY CENTER - MACKINNON MIDDLE SCHOOL

June 18, 2013-7pm

I. CALL TO ORDER – Mr. Goulden called the Regular Business meeting to order at 7pm.

II. OPEN PUBLIC MEETING STATEMENT –_Mr. Goulden read the following:

The New Jersey Open Public Meetings Law was enacted to insure the right of the public to have advance

notice of and to attend the meetings of public bodies at which any business affecting their interests is

discussed and acted upon. In accordance with the provisions of this act and Board of Education Bylaw 0160,

the Wharton Borough Board of Education has caused notice of this meeting to be sent to the Daily Record,

posted on the bulletin board in the Wharton Public School, filed with the Wharton Borough Clerk, and mailed

to all those people who have requested individual notice and paid the required fee.

III. PLEDGE OF ALLEGIANCE

IV. ROLL CAL

Roll Call Anthony

Astrologo

Paul

Breda

Stuart

Goulden

William

Rogers

Socorro

Sampson

Marc

Towne

Theresa

Yeager

Roll Call X Absent X X X X X

V. DISTRICT MISSION STATEMENT – _Mr. Astrologo read the following:

In partnership with the community, the Wharton School District is committed to educational excellence and

guarantees challenging learning opportunities for all students to become life-long learners and productive and

responsible members of society. It is the expectation of this school district that all pupils achieve the New

Jersey Core Curriculum Content Standards at all grade levels.

VI. COMMUNICATION RECEIVED

- Resignation Letter of Mary Ellen Donnelly, A-Stars Personal Aide.

VII. REPORTS AND PRESENTATIONS

A. Presentations –

May 2013 Students of the Month- Mr. Herdman presented the Students of the Month certificates to the

students.

Grade 6 – Marcela Parra

Grade 7 – Jaelyn Mitchell

Grade 8 – Bao Hung Tran

B. Superintendent’s Report-

Mr. Mack announced the publishing of Ms. K. Carlile’s work in the Education and Treatment of

Children, May 2013 Edition.

Mr. Mack announced this would be his last meeting and Mr. Herdman would be taking the position

as of July 1, 2013.

The Superintendent announced a flyer would be distributed on the last day of school for information

to help the victims of the recent tragedy in town.

C. Committee Reports:

1-PTA-The PTA will have a new President and Vice President for the 2013 - 2014 school year. They are

as follows: President: Melissa Soares and Vice President: Stephanie Garza


D. Business Administrator Report

Ms. Hinman discussed the HVAC, Roof Replacement and Repair, and Parking lot bids on the agenda to

be approved for this summer.

She opened up to the Board for the Morris Hills Shared Services Contract. Mr. Astrologo stated he felt

the District should be provided at least one person within the District each day. The Board president

stated the Board could approve the contract and negotiate with Morris Hills for that guarantee.

VIII. OPEN TO THE PUBLIC

Mr. Rosenberg asked if the District would be protected if the parking lot project was not completed in a

satisfactory manner. The Business Administrator stated that the District was utilizing both the Boro Engineer as

well as the District engineer to insure all bases are covered. The District Architect, Anthony Gallerano answered

questions to confirm any concerns.

Mrs. Lengyel approached the Board about the District omitting the PRIDE program in the Annual Field Day. She

offered a letter from the PRIDE teacher in regards to their concerns. The Board stated that they would ask Mr.

Herdman to look into the issue.

IX.

New Business: Mr. Breda requested for the agenda that the board discuss the possibility of a Board Retreat in the

Summer of 2013:

-The Board discussed the process of a Board Retreat. Mr. Astrologo explained that the Board had done it in past

years, but much of what is accomplished in a Board retreat is done by the Board during the Regular meeting

schedule. The Board will discuss further at the next meeting.

X. BOARD ACTION

A. MINUTES

Upon the recommendation of the Superintendent, the Board of Education approves the Minutes from the Regular

Business Session and the Closed Session Minutes of May 30, 2013.

Motion Mr. Goulden Second: Mr. Towne

Roll Call Anthony

Astrologo

Paul

Breda

Stuart

Goulden

William

Rogers

Socorro

Sampson

Marc

Towne

Theresa

Yeager

X X X Abstain X X

B. CURRICULUM AND INSTRUCTION

1. Upon the recommendation of the Superintendent, the Board of Education approves the resolution

approving the following programs for summer 2013-( Amended from May 16, 2013 Minutes Item B2)

Program Purpose Dates

Summer ESY Program

PRIDE

To provide in-district extended school year

program for Wharton Special Education students

7/1/13 – 7/30/13

Monday - Friday

8:30 AM to 10:30 AM

(session 1)

To

10:30 AM to 12:30pm

(session 2)

Summer ESL Program

To provide in-district extended school year

program for Wharton Limited English Proficient

Students

7/1/13 – 7/30/13

Monday - Thursday

9:00 AM to 11:15 AM


2. Upon the recommendation of the Superintendent, the Board approves the HIB School Self-Assessment Data.

(attached)

Motion: Mr.Rogers SecondMr. Towne

Anthony

Astrologo

Paul

Breda

Stuart

Goulden

William

Rogers

Socorro

Sampson

Marc

Towne

Theresa

Yeager

B1 X X X X X X

C. PERSONNEL

New personnel employment appointments are contingent upon the required state and federal criminal

history background checks in accordance with N.J.S.A. 116, P.L. 1986. The Board authorizes the

submission to the County Superintendent, as required, applications for emergency hiring and the

applicants’ attestations that they have not been convicted of any disqualifying crime pursuant to the

provisions of N.J.S.A. 18A:6-7.1 et. seq., N.J.S.A. 18A:39-17 et. seq., or N.J.S.A. 18A:6-4.13 et. Seq

1. Victoria West decrease hours from 28.75 to 25 effective 6/4/13 at rate of $12.75/hour

Acct # 11-190-100-106

2. Upon the recommendation of the Superintendent, the Board of Education employs the following persons

in the positions listed as detailed below:

Position/Project Person(s) Dates Compensati

on

Personal Aide-ESY Dawn DiBlasio Up to 80 hours $10.14/hour

11-000-217-

106

Personal Aide Pride AM

and Pride II PM-ESY Kim Brady Up to 100 hours

$10.14/hour

11-216-100-

106 and 11-

215-100-

106(split)

ESY PRIDE Aide Daria Dingman Up to 80 hours $10.60/hour Acct#11-216-

100-106

ESY Pride II Aides(PM

Session) Laysa Cepeda Up to 40 hours each

$10.14/hr

11-212-100-

106

Instructional

Aide/Personal Aide

Pride II-ESY Diane Agront Up to 80 hours

$13.10/hour

11-000-217-

106 and 11-

212-100-106

ESY Pride II-ESY

Teacher(AM Session) Samantha Woodhull Up to 80 hours

$45.46/hour Acct#11-212-

100-101

ESY Substitute Aides Noeline Lynch As needed $10.00 hour

11-000-217-106-

020

A-Stars ESY Personal

Aide Kristin Collins Up to 120 hours

$10.14/hour

Acct # 11-214-

100-107

Summer Curriculum

Writing Grades 4 & 5

Social Studies

Gale Frankle

Joyce Fox Up to 25 hours each

$45.46/hour

11-000-221-

104

ESY Special Education

Personal Aides Joanne Carlson

Up to 80 hours each

$12.75/hour (Acct. #11-204-


Position/Project Person(s) Dates Compensati

on 100-101-030)

NJASK Test

Calculations Susan Johnston

Mike Laudati Up to 7 hours each

$45.46/hour (Acct #

FURTHER RESOLVED, new employee contracts will be issued and compensation will be adjusted

pending ratification of the Agreement between the Wharton Board of Education and the Wharton

Education Association, Inc. for the 2013-2014 school year, and be it

FURTHER RESOLVED, payment be made in accordance with the district payroll schedule as follows:

on the 15th day of each month, following weekly submission and approval of time sheets by the 30

th day

of the previous month.

3. Upon the recommendation of the Superintendent, the Board of Education approves the following unpaid

days:

Christine Buehler ASTARS Personal Aide 5/30/13, 5/31/13

Mary Ellen Donnelly ASTARS Personal Aide 5/13/13, 6/10/13

4. The Board of Education approved the following practicum and observation placements for the 2013-

2014 school year:

Name College Assignment Dates

Alexandra

Schorling

William Paterson

University Grade 1, D. Blondina 9/23/13-12/9/13

Frank Mezle William Paterson

University Grade 1, Ka. Adams 9/23/13-12/9/13

Heather Merrick William Paterson

University Grade 4, M. Velazquez 9/23/13-12/9/13

Mary Hann William Paterson

University Grade 2, C. Glazer 9/23/13-12/9/13

Liliana Ferraro William Paterson

University Kindergarten, D. Milite 9/23/13-12/9/13

Lisa Duda William Paterson

University Kindergarten, C. Fortunato 9/23/13-12/9/13

Judy Cypers William Paterson

University Grade 3, K. Fields 9/23/13-12/9/13

Jamie Cannici William Paterson

University Grade 2, J. Wiseman 9/23/13-12/9/13

Valbona Ago William Paterson

University Grade 2, M. Andrea 9/23/13-12/9/13

Tami Chipko William Paterson

University P.E., J. Cowan 9/23/13-12/9/13

Tanya La Bell William Paterson

University P.E., T. McMillin 9/23/13-12/9/13

Michael Moschella William Paterson

University P.E., T. McMillin 9/23/13-12/9/13

Barbara Bailey William Paterson

University Music, D. Hanslowe 9/23/13-12/9/13


5. Upon the recommendation of the Superintendent, the Board of Education approves the appointment of

Samantha Bartlett from PT PE Teacher to FT PE Teacher effective 7/1/13(Account # 11-130-100-101)

$51,305, position roster #TCHPEHNA04

FURTHER RESOLVED, new employee contracts will be issued and compensation will be adjusted

pending ratification of the Agreement between the Wharton Board of Education and the Wharton

Education Association, Inc. for the 2013-2014 school year, and be it

6. Upon the recommendation of the Superintendent, the Board approves the appointment of Susan

Johnston for NJASK Records before between June 20, 2013 and June 30, 2013, 7 hours at a rate of

$45.46 per hour. (Acct #11-000-218-104)

7. Upon the recommendation of the Superintendent, the Board approves the appointment of Mike Laudati for

NJASK Records between June 20, 2013 and June 30, 2013, 7 hours at a rate of $45.46 per hour. (Acct #11-000-

218-104.)

8. Upon the recommendation of the Superintendent, the Board of Education accepts the resignation for personal

reasons of the following employee:

Mary Ellen Donnelly A-Stars Personal Aide $10.14/hour

9. Upon recommendation of the Superintendent, the Board of Education approves the following salary

adjustments effective 7/1/13:

From To Dates Acct#

Colleen Silvestri MA+15 Step 6 $60,850 MA +30 Step 6 $62,055 Effective 7/1/13 11-213-100-101

Sharon Paterson MA+15 Step 12 $71,200 MA +30 Step 12 $72,450 Effective 7/1/13 11-213-100-101

10. Upon the recommendation of the Superintendent, the Board of Education employed the following persons in

the following positions and with terms as stated:

Position/Project Person(s) Dates Compensation

Summer ESY Autism Program

Teacher Kellie Carlile

Up to 135 hours

(To include Prep

Time)

$45.46/hour (Acct # 11-214-

100-101)

ESY PRIDE Teacher Roxanne DiAndrea

Up to 100 hours

(to include Prep

Time)

$45.46/hour Acct#11-216-100-

101


Teacher(Primary) Mitzi Goldberg

Up to 100 hours

(to include Prep

Time)

$45.46/hour (Acct. #11-204-

100-101-030


Teacher(Intermediate) Joann Nichol

Up to 100 hours

(to include Prep

time)

$45.46/hour (Acct. #11-204-

100-101-030

ESY Sub Bus Aide Mary Ellen Donnelly As Needed $10.00/hour

(Acct#11-000-270-

161


Teacher(Primary)(AM Session)

ESY Pride II Teacher(PM

Session)

Samantha Woodhull

Up to 100 Hours

(to include Prep

Time)

$45.46/hour (Acct. #11-204-

100-101-030and 11-212-100-101

Motion: Mr. Towne Second: Mrs. Yeager


Anthony

Astrologo

Paul

Breda

Stuart

Goulden

William

Rogers

Socorro

Sampson

Marc

Towne

Theresa

Yeager

C1-C10 X X X X X X

D. OPERATIONS

1. The Board of Education approves the Shared Services Agreement for Child Study Team Services with Morris

Hills Regional School District Board of Education for the period of July 1, 2013 through June 30, 2014.

2. The Board of Education approves the Shared Services Agreement for Technology Services with Morris Hills

Regional School District Board of Education for the period of July 1, 2013 through June 30, 2014.

3. The Board of Education approves the Shared Services Agreement for Transportation Services with Morris Hills

Regional School District Board of Education for the period of July 1, 2013 through June 30, 2014.

4. The Board of Education approves the Shared Services Agreement for Custodial Services with Morris Hills

Regional School District Board of Education for the period of July 1, 2013 through June 30, 2014

5. The Board of Education approves the following policies and regulations, which are referred to by title and

attached to and made part of this resolution

Number Title Reading Exhibit

Policy #8505 School Nutrition 1st D

Policy #2431 Athletic Competition 1st D

Policy #0153 Annual Appointments (Revised) 2nd D

Policy # 6480 Purchase of Food Supplies 1st D

6. Upon the recommendation of the Superintendent, the Board approves the following Use of Facilities:

Magic Garden Graduation Practice June 11, 2013 and June 12, 2013 9:15am-10am

7. The Board of Education approves the following contracts for 2013-2014 ESY Program:

Elissa Rael, PT, MS Up to 75 hours at the rate of $75.00/hour 11-000-219-320

8. WHEREAS, the Board of Education advertised for bids for the Parking Lot Drainage, Improvements and

Upgrades.

WHEREAS, bids received in response to the advertisement were publicly opened and read aloud on May 29, 2013

at 10am with the following results:

Bidder Base Bid Amount

Tomco $449,800.00

Berto $687,768.00

Earth-Tec $632,167.50

Sita $743,242.80

Salmon Brothers $682,087

DuLaine $573,447

D & S Land Development $618,995

Reivax $542,290.01


and WHEREAS the bid received from Tomco is the winning bid, and

WHEREAS, the Board’s Attorney did review all bids and mandated supporting documentation, now therefore be it

RESOLVED, the Board of Education awards the bid to the following contractor:

Contractor for the Wharton Public School

Parking Lot Drainage and Improvements

Tomco

9. WHEREAS, the Board of Education advertised for bids for the Alfred C. MacKinnon School North Wing

Roof Rehabilitation & Partial Roof Replacement on May 17, 2013, and

WHEREAS, bids received in response to the advertisement were publicly opened and read aloud on June 5, 2013 at

11am with the following results:

Bidder Base Bid Amount

Advanced Roofing $628,850

Barrett Roofs $541,300

Laumar Roofing $434,000

Posylio GC Corp $489,000

and

WHEREAS the bid received from Laumar Roofing is the winning bid, and



Contractor for the Roof Rehabilitation and

Replacement at the Alfred C. MacKinnon Middle

School- North Wing

Laumar Contracting

10. WHEREAS, the Board of Education advertised for bids for the Alfred C. MacKinnon School North Wing

and Duffy School HVAC Improvements Project on May 17, 2013, and

WHEREAS, bids received in response to the advertisement were publicly opened and read aloud on June 5, 2013 at

10am with the following results:

Bidder Base Bid

Amount

Alternate 1 Alternate 2 Total Base Bid

C. Dougherty & Co, Inc-

Contractor Pulled out Bid $310,000

$340,000 $100,000 $750,000

Direct Digital Controls $316,000 $510,800 $87,000 $913,800

EACM $317,870 $329,680 $125,925 $773,475

TM Brennan $487,700 $570,000 $174,000 $1,231,700

Envirocon $640,000 $990,000 $154,000 $1,784,000

and


WHEREAS the bid received from EACM is the winning bid, and



Contractor for the HVAC Project at the Alfred C.

MacKinnon Middle School- North Wing and

Marie Duffy School-

EACM

11. The Board of Education approves tuition placement and contracts for students received from other districts for the

2013-2014 Extended School year:

Student Placement Date(s) Tuition

From Mine Hill

Township Student

ID #(A.L.)

PRIDE 7/1/13-7/30/13 $4,385

Mr. Astrologo commented that the Board needed to request daily coverage in the Wharton Schools by the Child Study

Team. Mr. Goulden stated further negotiations will be requested by Morris Hills. The Board discussed whether or not the

original negotiations stated that this would be the case.

Motion: Mr. Astrologo Second: Ms. Sampson

Anthony

Astrologo

Paul

Breda

Stuart

Goulden

William

Rogers

Socorro

Sampson

Marc

Towne

Theresa

Yeager

D1-D11 X X X X X X

E. FINANCE

1. The Board of Education approves the following resolution regarding the transfer of Current Year Surplus to

Maintenance Reserve:

WHEREAS, NJSA 18A:21-2, NJSA 18A:7G-31, and NJSA 18A:7F-41 permit a Board of Education to establish and/or

deposit into certain reserve accounts at year end, and

WHEREAS, the aforementioned statutes authorize procedures, under the authority of the Commissioner of Education,

which permit a board of education to transfer unanticipated excess current revenue or unexpended appropriations into

reserve accounts during the month of June by board resolution, and

WHEREAS, the Wharton Borough Board of Education wishes to transfer unanticipated excess current year revenue or

unexpended appropriations from the general fund into a Maintenance Reserve account at year end, and

WHEREAS, the Wharton Borough Board of Education has determined that an amount not to exceed $124,029 is

available for such purpose of transfer; now therefore be it

RESOLVED by the Wharton Borough Board of Education that it hereby authorizes the district’s School Business

Administrator to make this transfer consistent with all applicable laws and regulations


2. Upon the recommendation of the Superintendent the Board of Education approves the following resolution regarding

the transfer of Current Year Surplus to Capital Reserve:

WHEREAS, NJSA 18A:21-2, NJSA 18A:7G-31, and NJSA 18A:7F-41 permit a Board of Education to establish and/or

deposit into certain reserve accounts at year end, and

WHEREAS, the aforementioned statutes authorize procedures, under the authority of the Commissioner of Education,

which permit a board of education to transfer unanticipated excess current revenue or unexpended appropriations into

reserve accounts during the month of June by board resolution, and

WHEREAS, the Wharton Borough Board of Education wishes to transfer unanticipated excess current year revenue or

unexpended appropriations from the general fund into a Emergency Reserve account at year end, and

WHEREAS, the Wharton Borough Board of Education has determined that an amount not to exceed $750,000 is

available for such purpose of transfer; now therefore be it

RESOLVED by the Wharton Borough Board of Education that it hereby authorizes the district’s School Business

Administrator to make this transfer consistent with all applicable laws and regulations.

3.Upon the recommendation of the Superintendent, the Board of Education approves the contract between the Board of

Education and Educational Services Commission of Morris County for Bidding Services in the amount of $4,800

.(Acct# 11-000-251-320)

4. Upon the recommendation of the Superintendent, the Board of Education accepts the donation of $1,000 from the

Wharton P.T.A. in contribution to the Field Day 2013 T-shirts.

5. The Board of Education approves tuition placement and contracts for students received from other districts for the

2013-2014 Extended School year:

Student Placement Date(s) Tuition

From Rockaway

Borough Student

ID #C.K.

A-STARS 6/24/13-8/6/13 $5,280

From Mine Hill

Student #J.P. Pride/Pride 2 7/1/13-7/30/13 $4,385

6. TABLED

Upon the recommendation of the Superintendent, the Board of Education approves CHA Consulting,

Professional Engineers, for their services in the Parking Lot Drainage upgrades in the amount of $29,000(Account

# 12-000-400-330) plus an additional $10,700 for construction administrative services.

7. The Board of Education approves the following policies and regulations, which are referred to by title and attached to

and made part of this resolution

Number Title Reading Exhibit

Policy #6480 Purchase of Food Supplies 1st E

Policy # 6113 E-Rate 1st E

Policy # 6164 Advertising on School Buses 1st E

Policy # 6163 Advertising on School Property 1st E

Policy # 6470 Payment of Claims 1st E


8. The Board of Education approves the payment of the following bills for June, 2013 and directs that a list of these bills

be attached to and made part of these Minutes:

General Fund $ 191,533.99

Special Revenue Fund $ 25,058.85

Capital Projects $

Debt Service $

Food Service $

Interlocal Agreement $

Total $ 216,592.84

9. WHEREAS, the Board of Education has received the Report of the Treasurer for the month of May 2013, and

WHEREAS, the Board of Education has received the Report of the Secretary for the month of May 2013, consisting of:

1. Interim Balance Sheets 3. Interim Revenue Summaries

2. Interim Revenue and Expense Summaries 4. Expense General Ledger Reports, and

WHEREAS, the board secretary’s report shows the following balances on May 31, 2013:

FUND CASH APPROPRIATION BALANCE (10)General Current Expense Fund $4,690,120.78 $666,471.00

(11)Current Expense $ 988,477.43

(12)Capital Outlay 244,279.11

(13)Special Schools

(20)Special Revenue Fund -252,653.60 206,807.84

(30)Capital Projects Fund 17,837.72 307,000.00 -276,380.50

(40) Debt Service Fund -21,703.03 .97

(50)Food Service - 590.63 - 1,983.86 1,393.23

(60)Municipal Alliance Fund

(61)Interlocal Agreement -81,019.62 -5,166.57 -73,464.08

(62)Property Damage -10,000.00

TOTAL $4,351,991.62 $ 1,739,413.95 $308,020.62

WHEREAS, in compliance with NJAS 18A:17-9, the secretary has certified that, as of the date of the

report(s), no budgetary line item account has encumbrances and expenditures, which in total exceed the

line item appropriation in violation of NJAS 18A:17-9, now, therefore, be it

RESOLVED, the Board of Education accepts the above referenced reports and certifications subject to

reconciliation of the secretary’s report with the treasurer’s report when received, and orders that it be

attached to and made part of the record of this meeting, and be it

FURTHER RESOLVED, in compliance with NJAS 18A:17-9 and NJAS 18A:17-36, the Board of

Education certifies that, after review of the board secretary's and treasurer’s monthly financial reports

(appropriation section) and upon consultation with the appropriate district officials, to the best of its

knowledge, no major account or fund has been over-expended in violation of NJAS 18A:17-9 and NJAS

18A:17-36, and that sufficient funds are available to meet the district's financial obligations for the

remainder of the year.

FURTHER RESOLVED, the Board of Education approves the Monthly Transfer Report for April and

May 2013.

10. The Board of Education approves the following out of district placements for the school year 2013-14(AMENDED

from the May 30, 2013 meeting):

Student Placement Date(s) 2013-2014 Tuition

Student

#6718855830 P.G. Chambers- ESY

7/8/13-8/16/13(30

days)

$9,574.80($319.16/day)

11-000-100-566


Student Placement Date(s) 2013-2014 Tuition

Student

#1626618035 The Outreach Program

9/6/13-6/30/14(180

days)

$57,049.20($316.94/day)

11-000-100-566

Student # 9127813784

Windsor Learning Center-ESY

and Regular School year

7/8/13-6/30/14(210

days)

$60,015.90( $285.79/day)

11-000-100-566

11. The Board of Education approves staff member professional development and travel related expenses

as stated below.

NOTES:

1. All reimbursable expenses listed below are in compliance with NJOMB Circular letter 06-02 or OMB Circular A-

87 unless noted otherwise.

2. Any reimbursable expenses not in compliance with the Circulars as indicated in 1. Above, but deemed necessary,

and unavoidable as per N.J.A.C. 6A:23B-1.2(i)2 have reason(s) for such exception(s) clearly set forth and noted

below.

3. Any “Other Expenses” listed under reimbursable Expenses below will be explained under Explanation of “Other

Expenses.”

Types of Travel Code

Staff Training & Seminar 1

Convention/Conference 2

Regular District Business 3

Retreat 4 Reimbursable Expenses

Staff/BOE

Member

Type of

Travel

Location

Of Travel

Occur

.

Date(s) of

Travel

Travel/

Mileage

Parking

Toll

s

Lodging

Nights

Lodging

Costs

Meal

Expenses

Other

Expenses

Necessary &

Unavoidable

Expenses

Explanation of

“Other Expenses”

P. Hinman 1 NJASBO Facilities

SDA Grant,

Robbinsville, NJ

1 6/20/13 47.74

S.Cammarata 1 NJASBO Facilities

SDA

Grant, Robbinsville, NJ

1 6/20/13

The Board chose to Table #6. The board is asking for further clarification from the Engineer in regards to the additional

charges and the letter from CHA and it’s reasoning behind the request.

Motion: Mrs. Yeager Second: Mr. Towne

Roll Call Anthony

Astrologo

Paul

Breda

Stuart

Goulden

William

Rogers

Socorro

Sampson

Marc

Towne

Theresa

Yeager

E1-E11 Yes 5-13

No 1,2,3,4

YES YES YES YES YES

XI. OPEN TO THE PUBLIC FOR DISCUSSION

XII. CLOSED SESSION: N/A


XIII. ADJOURNMENT: Motion by Mr. Rogers seconded by Mr. Goulden_, at 7:50__p.m.

Respectfully submitted:

Pamela L. Hinman

Approved at the ____________ Board Meeting

Pamela L. Hinman7/30/13

Documents

WHARTON BOROUGH BOARD OF EDUCATION MINUTES … … · Upon the recommendation of the Superintendent, the Board of Education approves the Minutes from the Regular Business Session