Board Meeting - January 22, 2019

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Submitted by ctaylor on Fri, 01/18/2019 - 11:02am

Dates:

Friday, January 18, 2019 - 10:45am

1.Call to Order

2.Flag Salute

3.Notice of Meeting

I hereby make this statement to indicate compliance with the Open Public Meetings Act known as Chapter 231 of the Public Laws of New Jersey, 1975, which became effective 90 days after enactment, January 19, 1976.

Notice of this meeting was given by providing the location, time and date of this meeting, and posting of the same on the front door of the Board of Education offices, by delivering copies to the Borough Hall and the Metuchen Public Library, The Home News and Tribune, The Criterion Sentinel, The Star Ledger, and by filing a copy with the Borough Clerk as prescribed by this law.

4.Roll Call

Mr. Benderly		Mr. Lifton
Ms. Cook		Mr. Manley
Mr. Derflinger		Mr. Small
Mr. Glassberg		Mr. Suss
Ms. Killean

5.Showcase of Success

Edgar Vocal Concert Preview

The 7/8 grade chorus, under the direction of Stefeny Stofa-Krombholz, will perform “A Million Dreams.”

6.Presentations/Discussions

Review of baseline data, maintenance and custodial budgets – Mr. Harvier

7.Reports

President’s Report
Superintendent’s Report
Business Administrator/Board Secretary’s Report
Committee Reports

8.New Business

9.Old Business

10.Approval of Minutes of the Board of Education Meeting

Move to approve the minutes of the following meetings:

January 8, 2019	Board Meeting
January 8, 2019	Special Executive Meeting

11.Meeting Open to the Public

(for any topic discussed up to this point in the meeting)

Meeting Open to the Public

(for comments on the recommendations of the Superintendent of Schools)

13.Recommendations of the Superintendent of Schools

(at this time the Board will take formal action on the following items – see attachments)

Personnel
Finance
Policy
Curriculum

14.Meeting Open to Public (for anything you wish to discuss)

15.Announcements

16.Motion to Go Into Executive Session (when applicable)

Resolution to Close Meeting

BE IT RESOLVED, pursuant to the Sunshine Act, N.J.S. 10:4-12 and 13, that the Board of Education will now meet in executive session to discuss _____________________________________ and that matters discussed will be disclosed to the public as soon as the reason for confidentiality no longer exist.