Middletown Township Board of Education

59 Tindall Road, Middletown, NJ 07748

REVISED

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

DATE: Thursday, June 30, 2005

TIME: 4:30 p.m.

PLACE: H.S. North Library Conf. Room

63 Tindall Road

Middletown, New Jersey

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: 5:30 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) Curriculum Committee

1) Textbook Adoptions

2) Authorization to Submit Acceptance of Academic Assistance Summer Extension Camp

3) Approval of Revised 2005/06 12 Month Calendar

b) Facilities Committee

1) Action on Bids

c) Personnel Committee

6. Motion to Adjourn

Formal Action Will Be Taken.

June 28, 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