Board Work - Business Session 05-13-2009 7:15 P.M.

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Wednesday, May 13, 2009 - 7:15pm


Randolph Township Board of Education
Work - Business Session
May 13, 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 – 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. Approval of Board Minutes
Closed Session Minutes, 04-15-09 (2), 04-20-09 (2), 04-28-09
Board Work - Business Session, 04-15-09, 04-20-09
Reorganization Meetings, 04-28-09
6. Public Discussion
7. Correspondence
a. Coaching
b. – c. Cell Tower
8. President’s Report
9. Interim Superintendent’s Report
NJCAP update
10. Liaison Reports
11. Student Council Representative Report
12. Old Business
a. MOTION to approve the attached annual schedule of regular meetings of the Board of Education(Exhibit # 1), 18A:10-6.
b. MOTION to appoint XXX as District Representative to the New Jersey School Boards Association, N.J.S.A. 18A:6-46
c. MOTION to appoint XXX and XXX as District Representatives to the Morris County School Boards Association.
d. MOTION to appoint XXXas District Representative to the Educational Services Commission of Morris County’s Representative Assembly, N.J.S.A. 18A:6-56.
13. New Business
Personnel Motions I - IV, 05-13-09
Finance, Facilities and Transportation Motions 1 – 6, 05-13-09
Education Motions 1 – 14, 05-13-09
14. Public Discussion
15. Adjournment


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