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

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Submitted by Migration on Wed, 09/28/2011 - 1:42pm
Dates: 
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
Public Attachments: 
PDF icon 14.2 a. FFT Motions 1 - 10, 6-28-11 amended
PDF icon 14.3 a. Education Motions A - F, V3, 6-28-11
PDF icon 14.4 a. Policy Motion I, 2011 June 28
PDF icon 14.4 c. draft5512.01 Harassment, Intimidation and Bullying amend v1 2011 0628
PDF icon 14.4 b. draft0144 Board Member Orientation amend v1 1st read 2011 0628
PDF icon 10 a. Board Committee List 2011-2012
PDF icon 10 b1 2011 June FFT Meeting Minutes - Public
PDF icon 14.1 a. Personnel Motions I-VI June 28 '11 (8)
PDF icon 05 g3. 2011 0517 FFT Exhibits
PDF icon 14.2 k. 4-30-11 Treasurers Report FFT Exh 3 6
PDF icon 14.2 j. Food Services Report 5-31-11 FFT Exh 3.5
PDF icon 14.2 i. Petty Cash Report May 2011FFT Exh 3.4
PDF icon 14.2 h. Budget Report May 2011 FFT Exh 3.3
PDF icon 14.2 g. 5-11 Revenue Report FFT Exh 3.2
PDF icon 14.2 f. 5-31-11 Board Secretary Re[prt FFT Exh 3.1
PDF icon 14.2 e. Expense Acct Adjstmnt May 2011 FFT Exh 2.2
PDF icon 14.2 d. Monthly Transfer Report May 2011 FFT Exh 2.1
PDF icon 14.2 c. Check Register June 10, 2011 FFT Exh 1.1
PDF icon 05 g1. 5-17-11 Personnel Attachments I-IX
PDF icon 05 g. Official Minutes - Work Business Session 05-17-2011
PDF icon 05 f. Official Minutes - 05-15-2011
PDF icon 05 e1. Official Minutes - Reorg Exhibits 1 - 3 2011 0510
PDF icon 05 e. Official Minutes - Reorganization 05-10-2011
PDF icon 14.2 b. Check Register May 31, 2011 FFT Exh 1
Groups audience: 
Board of Education