SPECIAL VOTING MEETING

HIGH SCHOOL NORTH LIBRARY

February 4, 2005

3:00 p.m. – Closed Session

followed by Special Voting Meeting

ORDER OF BUSINESS

1. CALL TO ORDER & SUNSHINE NOTICE

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. OPEN TO PUBLIC-COMMENTS ON SPECIAL VOTING MEETING

AGENDA ITEMS ONLY

5. RECOMMENDATIONS OF THE SUPERINTENDENT OF SCHOOLS

A) Facilities Committee (Joan Minnuies, Chair)

1. Approval of Kinsey Associates to provide professional services

(excludes contract administration) for Phase II Athletic Field work for

High School North for a professional fee not to exceed $24,000. (Attach #1)

B) Curriculum Committee (Marjorie Cavalier, Chair)

1. Acceptance of October 2004 HSPA Test Results (Attach #2)

2. Approval of Trip

High School South FBLA

Leave: Wednesday, February 16, 2005

Return: Thursday, February 17, 2005

Destination: Sheraton Hotel, Edison, NJ

Purpose: State Leadership Conference Planning Meeting

1 student, 1 adult

Faculty member is Gayle Mansuy

Student will miss one day of school

(cost of trip paid by FBLA)

C) Special Services/Special Education Committee (Joan Minnuies, Chair)

1. Approval of Paraprofessional Procedures Manual (Attach #3)

D) Personnel Committee (Sherry Gevarter, Chair)

Note: All appointments of the district staff are contingent upon satisfying

the requirements of the Criminal History Review.

1). Approval of new hire pending receipt of New Jersey Certification:

a). Philip F. Tyburczy, HS North, Social Studies, College of the Holy Cross,

BA Certification – Social Studies (CEAS)

Rate – BA – Step 1 - $42,073 (Pro-rated)

Effective – 2/22/05

Acct. #11-140-100-101-01-000

6. MOTION TO ADJOURN SPECIAL VOTING MEETING