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: Wednesday, June 30, 2004

TIME: 6:00 p.m.

PLACE: H.S. South Library Conf. Room

900 Nut Swamp Road

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: 7:00 p.m.

PLACE: H.S. South 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 Item(s) Only

5. Recommendations of the Superintendent

a) Personnel Committee

6. Motion to Adjourn

Formal Action Will Be Taken.

June 28, 2004 ________________________________________

MARIA SALUS

Assistant School Business Administrator/

Assistant 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