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| Open Public Meeting Statement
Salute to the Flag Roll Call: Gregory Ackerson Janet DeFilippis, Vice President David Hocking Joseph Leno Dorothy Marra Steven Peterson, President Meaggan Stephens Mark Williard Request for Executive Session Hearing & Petitions of Citizens Committee Reports: Curriculum NJ School Board Representative Facility Personnel Finance Policy Warren County School Board Representative Voting Method: * Majority vote of those present ^ Roll call vote must pass by an affirmative vote of the majority of the full board # Roll call vote must pass by an affirmative vote of 2/3rd of the full board @ Affirmative vote of 2/3rd of the full board + Affirmative vote of three-quarters of the members present Hearing and Petition of Citizens 1) North Warren Regional Board of Education-referendum 2) Donna Eitner and Sandie Irizarry- BOE vacancy Swearing in of Board Member Request for Executive Session Committee Reports: Curriculum NJ School Board Representative Facility Personnel Finance ***Policy-6:45 pm prior to bd. mtg. Warren County School Board Representative REPORT OF THE CHIEF SCHOOL ADMINISTRATOR Discussion Items- Superintendent�s Report CSA Recommendations/Action Items � ^1. Motion to approve 2007/2008 tuition contract with Willowglen Academy, Sparta, NJ for one (1) student in the amount of $59,508. ^2. Motion to approve 2007/2008 Special Education transportation contract with Sussex County Regional Cooperative. for one (1) student to attend Willowglen Academy in the amount of $5,370.00. ^3. Motion to approve 2007/2008 joint transportation agreement with North Warren Regional School District for one student (Ridge & Valley Charter School) in the amount of $ 684.00. ^4. Motion to approve 2007/2008 joint transportation agreement with Allamuchy Township School District for field trips in the amount of $2,400. *5. Motion to approve for first reading Policy # 5118 Nonresidents. ^6. Motion to accept 2008 No Child Left Behind funds in the amount of $ 8,487 to the consortium with Blairstown Township School District as the LEA. NCLB Funds: Title II Part A $7,895 Title IV 362 Title V 230 ^7. Motion to accept 2008 Individuals with Disabilities Education Improvement Act of 2004-part B (IDEA) funds in the amount of $38,242 for Basic and $3,323 for Preschool. ^8. Motion to accept 2008 Rural Education Achievement Program (REAP) funds in the amount of $23,619.00. REPORT OF THE BOARD SECRETARY *1. Approval of Minutes: Board Minutes-July 18, 2007 ^2. Approval of Bills & Claims: Payroll B/List-07/30 $ 16,157.63 EFT#0730 Payroll B/List-08/15 $ 15,116.99 EFT#0815 Bill List #2 $ 29,740.44 CK#10130-10140 Bill List #3 $ 55,978.00 CK#10141-10188 Caf� Bill List-June $ 13,899.18 CK#1271-1274 ^3. Approval of Transfers-July 2007 ^4. Approval to accept; certify and file the Treasurer�s and Board Secretary�s financial reports for July 2007 and note that sufficient funds are available to meet the districts financial obligations and that no major account has been over-expended in accordance with N.J.A.C. 6A23-2.11. Board Secretary�s Report in packet Treasurer�s Report in packet Correspondence: 1) Sandie Irizarry�s letter-open seat on the BOE 2) Donna Eitner's letter-open seat on the BOE 3) Joanne Borin, NJ School Board Field Representative will attend the Sept. 5th BOE meeting to recognize David Hocking for his 20 years of service to FTS Hearing & Petition of Citizens Request for Executive Session Adjournment |
| FRELINGHUYSEN TOWNSHIP BOARD OF EDUCATION
MEETING AGENDA FOR WEDNESDAY, August 22, 2007 7:30 PM |