Middletown Township Board of Education

59 Tindall Road, Middletown, NJ 07748

NOTICE IS HEREBY GIVEN of a meeting of the Middletown Township Board of Education:

DATE: Friday, February 4, 2005

TIME: 3:00 p.m.

PLACE: 63 Tindall Road

H.S. North Library Conf. Room

Middletown, New Jersey

AT WHICH TIME the following matters of business will be conducted:

CLOSED SESSION

1. Personnel Items

2. Attorney/Client privileged Information

3. Contracts

4. Matters of Negotiations

The Public Will Be Excluded. No Formal Action Will Be Taken.

Followed by:

TIME: 3:15 p.m.

PLACE: H.S. North Library

SPECIAL VOTING MEETING

1. Call to Order and Sunshine Notice

2. Pledge of Allegiance

3. Roll Call

4. Open to Public—Comments on Agenda Items Only

5. Recommendations of the Superintendent

a) Pupil Services/Special Education Committee

1) Approval of Paraprofessional Manual

b) Curriculum Committee

1) Acceptance of 2004 HSPA Test Results

2) Approval of Field Trip

c) Facilities Committee

1) Approval of Contract

d) Personnel Committee

6. Motion to Adjourn

Formal Action Will Be Taken.

February 2, 2005 ________________________________________

WILLIAM J. DOERING

School Business Administrator/ Board Secretary

/jm

cc: Asbury Park Press, The Independent,

The Courier, The Two River Times

Township Clerk, All Board Members

Posted Administration Bldg. & All Schools