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«GARWOOD BOARD OF EDUCATION GARWOOD, NEW JERSEY GOAL SETTING MEETING AGENDA JULY 20, 2010 CALL TO ORDER: The meeting was called to order at 6:00 p.m. ...»

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Section 3. The Participant understands and acknowledges that by adopting this resolution, the Participant intends to participate in the Authority’s Series 2010 Local Unit Renewable Energy Program to fund the Participant Project through a portion of the proceeds of the Authority’s Series 2010 Bonds, and that the Authority is taking several actions in reliance upon this action by the Garwood Board of Education Goal Setting Meeting Agenda July 20, 2010 Participant, including without limitation seeking the required approvals from the Local Finance Board to issue the Series 2010 Bonds, as set forth in the Local Finance Board Application, and proceeding with the issuance of the Company RFP, the selection of the Company, the establishment of the renewable energy pricing under the Company Proposal, and the marketing, sale and issuance of the Series 2010 Bonds, all for the benefit of the Participant and the other Series 2010 Local Units.

Therefore, the Participant covenants to the Authority that except for extraordinary circumstances not presently contemplated, the Participant intends to participate in the Authority’s Series 2010 Local Unit Renewable Energy Program, so long as the Company Proposal results in a savings to the Participant, and further, this official action authorizes the Authority to take all such actions contemplated above in order to develop the Participant Project and to provide the Participant with such savings.

Section 4. The Authorized Officer shall direct the Participant official in charge of the officially adopted resolutions of the governing body of the Participant to (a) prepare an official, certified copy of this resolution, as adopted, and (b) deliver such certified copy in accordance with Section 9 below.

Further, the Participant hereby consents to such certified copy of the resolution, and any further information regarding the Participant and/or the Participant Project, as the Authorized Officer shall determine to be necessary, desirable or convenient in connection with the Local Finance Board Application, to be submitted as part of, or pursuant to the Local Finance Board Application.

Section 5. The Authorized Officers are hereby severally authorized to take such other actions, and execute such other certificates, documents, and instruments, as such Authorized Officers shall deem to be necessary, desirable, or convenient to assist the Authority in developing the Participant Project, producing the contemplated energy savings for the Participant, issuing the Company RFP and selecting the Company through the most desirable Company Proposal in accordance with the terms of the Company RFP and applicable law, marketing, selling, and issuing the Series 2010 Bonds, procuring the final terms of the Renewable Energy Program documents, or any other action related to the implementation of the Renewable Energy Program for the Series 2010 Local Units.

Section 6. The Local Finance Board is hereby respectfully requested to consider the Local Finance Board Application as a means to finance the Participant Project, and to record its findings and recommendations as provided by N.

J.S.A. 40A:5A-7 of the Local Authorities Fiscal Control Law.

Section 7. To the extent the Series 2010 Bonds are issued in any year other than 2010, references herein to “2010” may without any further action be changed to the year of issuance of such Series 2010 Bonds.

Section 8. All actions of the Authorized Officers or Participant consultants taken prior to the date of adoption hereof in connection with the Series 2010 Bonds, the Participant Project or any of the foregoing transactions contemplated by this resolution, are hereby ratified and approved.

Section 9. Upon the adoption hereof, a certified copy of this resolution shall be forwarded to Mark Brink, Project Director of the Authority and Ryan J.

Scerbo, Esq., Counsel for the Authority

at the following email addresses:

–  –  –

2. Be it resolved that the GBOE, as recommended by the Superintendent of Schools, in cooperation with Supervisor of Building & Grounds, approves Change Order # 1 Valese

Brothers, Inc. T/A Valco Contractors for the following:

–  –  –

EDUCATION COMMITTEE:

1. Be it resolved that the GBOE grants approval for the Superintendent of Schools to make

application for the No Child Left Behind Consolidated Grants for fiscal year 2011 as follows:

–  –  –

2. Be it resolved that the GBOE, as recommended by the Superintendent of Schools, in cooperation with the Special Services Department, approves the following special education

placements for the 2010-2011 school year:

–  –  –

3. Be it resolved that the GBOE, as recommended by the Superintendent of Schools, approves the following curriculum writing appointment to be compensated as per the negotiated

agreement:

Mrs. Novy – Art Mrs.

Theresa Parkhill – Career Education

COMMITTEE OF THE WHOLE:

1. Be it resolved that the GBOE, as recommended by the Superintendent of Schools, approves the submission of a waiver application to the New Jersey Department of Education to permit substitutes credentialing before the notification of criminal history review is received.

2. Be it resolved that the GBOE, as recommended by the Superintendent of Schools, in cooperation with the Lincoln School Principal, approves the reappointment of the following non-tenured certificated staff members for the 2010-2011 school year in accordance with the

negotiated teachers’ contract:

–  –  –

3. Be it resolved that the GBOE, as recommended by the Superintendent of Schools, in cooperation with the Lincoln School Principal, approves the appointment of Storey Pizzo as the kindergarten maternity leave replacement teacher at BA Step 3, for the 2010-2011 school year.

4. Be it resolved that the GBOE, as recommended by the Superintendent of Schools, in cooperation with the Lincoln School Principal, appoints the following staff member to the extra-curricular positions for the 2010-2011 school year to be remunerated in accordance

with the negotiated agreement:

–  –  –

Respectfully submitted, __________________________________

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