SPECIAL VOTING MEETING

HIGH SCHOOL NORTH

August 31, 2004

7:00 p.m. – Closed Session - Classroom #1420

7:30 p.m. – Special Voting Meeting - Student Cafeteria

ORDER OF BUSINESS

1. CALL TO ORDER

2. SUNSHINE NOTICE: “Adequate notice of this meeting was provided by sending such notice

to the Asbury Park Press, the Independent, the Courier and the Two River Times, and the posting

of such notice at the August T. Miner Administration Building and each elementary, middle, and

secondary school in the district.”

3. ROLL CALL

4. OPPORTUNITY FOR PUBLIC TO SPEAK ON AGENDA ITEM (S) ONLY

5. RECOMMENDATIONS OF THE SUPERINTENDENT OF SCHOOLS:

A. Pupil Services/Special Education Committee (Joan Minnuies, Chair)

1. Submission & Approval of FY2005 IDEA-B and Preschool Application (Attach #1)

B. Curriculum Committee Marge Cavalier, Chair)

1. Approval of Revised School District Calendar 2004/2005

C. Facilities Committee (Mike Roberts, Chair)

1. Approval of Change Orders-Forthcoming (If applicable)

D. Personnel Committee (Pat Walsh, Chair)

Note: All appointments of the district staff are contingent upon satisfying the requirements of the Criminal History Review.

1). Approval of new hire:

a). Margaret M. Lambe, HS South, School Psychologist, Rutgers University, Psy.M.

Certification – School Psychologist

Rate – MA – Step 2 - $51,298 (Pro-rated)

Effective – Upon release through 6/30/05

Acct. #11-000-219-104-00-000

2). Approval of transfer/decrease in assignment effective 9/1/04 through 6/30/05:

a). Suzanne Caruso, Nut Swamp, Kindergarten, Rate – MA – Step 4 - $25,979

(50% of $51,958)

3). Approval of secretarial transfers:

From: To:

a). Michelle Alaia, NMon/Vill/Ocean South

Acct. #20-250-200-100-05-000

b). Barbara Staudt South NMon/Vill/Ocean

Acct. #11-000-219-105-32-016

6. MOTION TO ADJOURN