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Greg Vitagliano made a motion, seconded by Melissa Ciliberti, to appoint Kevin Frenia of the firm of Holman & Frenia, PC Public School Accountant as a professional service, pursuant to N.J.S.A. 18A:18A­5a(1), at an annual rate of $15,000.00.

Roll Call Vote: AYES­ Melissa Ciliberti Jeffrey Siedlecki Karl Tower Michael Tuman Greg Vitagliano

NAYS­NONE

The Board acknowledges receipt and review of the Peer Quality Report of Holman & Frenia.

Greg Vitagliano made a motion, seconded by Jeffrey Siedlecki, to appoint Frank Cavallo of the firm Parker McCay, PA, Solicitor as a professional service, pursuant to N.J.S.A 18A:18A­5a(1), at a rate of $160.00 per hour.

Roll Call Vote: AYES­ Melissa Ciliberti Jeffrey Siedlecki Karl Tower Michael Tuman Greg Vitagliano

NAYS­NONE

Greg Vitagliano made a motion, seconded by Melissa Ciliberti, to appoint the firm of Strauss Esmay Associates, Policy and Regulations Consultant as a professional service, pursuant to N.J.S.A 18A:18A­5a(1), at a rate of $2,395.00.

Roll Call Vote: AYES­ Melissa Ciliberti Jeffrey Siedlecki Karl Tower Michael Tuman Greg Vitagliano

NAYS­NONE

Greg Vitagliano made a motion, seconded by Jeffrey Sielecki, to appoint the firm of McManimon & Scotland, Bond Council as a professional service, pursuant to N.J.S.A 18A:18A­5a(1), at an hourly rate of $195.00.

Roll Call Vote: AYES­ Melissa Ciliberti Jeffrey Siedlecki Karl Tower Michael Tuman Greg Vitagliano

NAYS­NONE

Greg Vitagliano made a motion, seconded by Melissa Ciliberti, to appoint Dr. Joanne Eufemia, School Physician as a professional service, pursuant to N.J.S.A 18A:18A­5a(1), at an annual rate of $3,920.00.

Roll Call Vote: AYES­ Melissa Ciliberti Jeffrey Siedlecki Karl Tower Michael Tuman Greg Vitagliano

NAYS­NONE

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