GLEN RIDGE BOARD OF EDUCATION

ADDENDUM

February 11, 2008

BUSINESS

B-9 Financial Reports

Moved: Seconded:

a. Certification of Fund Balances

Pursuant to N.J.A.C. 6:20-2.13(e), we certify that as of December 31, 2007 after review of the Secretary’s monthly financial reports and upon consultation with the appropriate district officials, to the best of our knowledge no major account or fund has been over expended in violation of N.J.A.C. 6:20-2.13(b) and that sufficient funds were available to meet the district’s financial obligations for the fiscal year.

b. Secretary’s Report through December 31, 2007 as follows:

Beginning Balance $3,178,728.62

Receipts $2,142,104.76

Disbursements $1,993,664.65

Cash Balance $3,327,168.73

c. Bills list through January 31, 2008 in the amount of $2,264,608.53

d. Treasurer of School Moneys Report for December 2007 as presented.

e. Approve the budget transfer for the month of December 2007 as presented. (Exhibit B-9.e)

Agnew

Cable

Eisen

Henry

Kobernick

O’Connor

Raskin

Schoenfeld

Ginsburg

B-10 Emergency Chimney Repairs

Moved: Seconded:

BE IT RESOLVED, that the Glen Ridge Board of Education, as recommended by the Superintendent of Schools and pursuant to N.J.S. 18A:18A-7, ratifies the awarding of an emergency contract with DiFabio Construction Co., Inc. for the repair of two chimneys at Ridgewood Avenue School in the amount of $47,230.

Agnew

Cable

Eisen

Henry

Kobernick

O’Connor

Raskin

Schoenfeld

Ginsburg

B-11 Conference

Moved: Seconded:

Approve the attendance of Ken Rota and Winnie Boswell at the Skyward School Software National Conference being held in Dallas, TX from March 14-15, 2008 for a total cost of $1,384 per person ($799 registration & lodging plus $500 travel plus $85 meals).

Agnew

Cable

Eisen

Henry

Kobernick

O’Connor

Raskin

Schoenfeld

Ginsburg