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: Monday, August 9, 2004

TIME: 5:00 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 Only

5. Recommendations of the Superintendent

a) Personnel Committee

6. Motion to Adjourn

Formal Action Will Be Taken.

Followed by:

CLOSED SESSION

1. Personnel Items

2. Contracts

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

August 4, 2004 ________________________________________

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