Board Business Session, 06-28-11, 6:30 p.m.

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Tuesday, June 28, 2011 - 6:30pm


Randolph Township Board of Education
Business Session Agenda
June 28, 2011
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: 6:30 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, 05-10-11(2), 05-15-11, 05-17-11
Board Organization, Special & Work - Business Session Minutes:
05-10-11, 05-15-11 and 05-17-11
6. Public Discussion
7. Correspondence
a. Statement
b. Facility Improvements
c. Extracurricular Fees
8. President’s Report
9. Superintendent’s Report
10. Committee Reports
Finance, Facilities and Transportation
11. Liaison Reports
12. Student Council Representative Report
13. Old Business
a. MOTION to appoint Mr. Harry Ruiz as District Representative to the New Jersey School Boards Association, N.J.S.A. 18A:6-46.
b. MOTION to appoint Ms. Amy Sachs as District Representative to the Morris County School Boards Association.
c. MOTION to appoint Ms. Amy Sachs as District Representative to the Educational Services Commission of Morris County’s Representative Assembly, N.J.S.A. 18A:6-56.
14. New Business
a.      Personnel  I –  VI
b.      Finance, Facilities and Transportation Motions 1 –  10
c.      Education Motions A –  F
d.      Policy Motion 1
15. Public Discussion
16. Adjournment
Groups audience: