Work Session 04-15-2009 7:15 P.M.

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Submitted by Migration on Sun, 12/26/2010 - 5:07pm

Dates:

Wednesday, April 15, 2009 - 7:15pm

Randolph Township Board of Education
Work Session
April 15, 2009
Randolph High School Library, Millbrook Avenue, Randolph, NJ

1. Call to Order

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 or acted upon. In accordance with the provisions of this Act, the Randolph Township Board of Education has caused notice of this meeting to be published by having the date, time and place thereof posted in The Daily Record. It is also posted in all district schools as well as the Randolph Township Municipal Building.

2. Roll Call

3. Closed Session: 7:15 P.M.– 8:00 P.M.

BE IT RESOLVED, in accordance with N.J.S.A. 10:4-12 and 10:4-13 that the Board of Education of the Township of Randolph will hold a Closed Session regarding Personnel, Negotiations and Litigation. It is not yet possible to determine when the matters discussed in Closed Session will be made public.

4. Pledge of Allegiance

5. Review of Board Minutes

Closed Session Minutes, 03-11-09, 04-01-09

Board Work - Business Session, 03-11-09

Special Meetings, 03-10-09, 04-01-09

6. Public Discussion

7. Correspondence

a. - m. - Proposed Budget

o. - q. - Volunteerism

r. - Wrestling

8. President’s Report

9. Interim Superintendent’s Report

10. Committee Reports

Personnel

Finance, Facilities and Transportation

Education

Policy

Community Outreach

11. Liaison Reports

12. Student Council Representative Report

13. Old Business

14. New Business

1. MOTION to approve the following resolution:

BE IT RESOLVED, the Randolph Board of Education approve the following:

a. Authorize the New Jersey Department of Education to unlock the LRFP,

b. Authorize USA Architects to amend the LRFP,

c. Authorize USA Architects to add the following projects to the LRFP

        1. State Project Number 27-4330-065-09-1001

        2. State Project Number 27-4330-065-09-1002

        3. State Project Number 27-4330-065-09-1003

        4. State Project Number 27-4330-065-09-1004

d. Authorize USA Architects to submit project applications to the New Jersey Department of Education for the projects listed above.