MINUTES OF THE
REGULAR MEETING
(HELD IN THE
The Lakehurst Board of Education is called to order in
compliance with the Open Public Meeting Act Public Law – 1975 Chapter 231 (P.L.
1975-231C). This meeting was advertised in the Ocean County Observer on
MRS. MILLER MEMBER ABSENT
MRS. CHILLEMI MEMBER PRESENT
MRS.
WERNER MEMBER PRESENT
MR.
OLIVER VICE PRESIDENT PRESENT
MRS.
SEPTOR PRESIDENT PRESENT
Determination of existence of Quorum necessary to take
action, by Board Secretary/School Business Administrator.
ALSO PRESENT
X Mr. Carroll Superintendent
X Mrs. Davis Principal
X Mr. Parliman School Business Administrator
X Members of the Staff
X Members of the Public
The
Agenda is available to the public on the Friday before a Board Meeting, at the
Board Office.
D.
APPROVAL OF MINUTES
A Motion was made by Mrs. Chillemi and seconded by Mrs. Werner to dispense with the reading and Approve, as amended, the:
Minutes of Closed Session Meeting:
Minutes of Regular Meeting:
E.
BOARD OF EDUCATION INFORMATION COMMITTEE
REPORTS/SPECIAL REPORTS
F. SUPERINTENDENT’S REPORT Exhibit: 07-18
1) Enrollment Report: 2006-2007 2007-2008
Total Students: 470 445
2) Fire Drill Report:
a.
11/27/
b.
11/29/
3) Memorandum of Agreement with the Lakehurst Police Department
4) School Funding Formula/Bacon Decision/Impact Aid
SUPERINTENDENT’S REPORT (Continued)
5) Tardiness Policy/Cell Phone Policy
6) “Achieve 3000” donated by New Jersey Natural Gas
7) Residency Hearing
G.
PRINCIPAL’S REPORT
H.
BUSINESS ADMINISTRATOR’S REPORT
J.
Public Comments on Agenda Items
- Residency Hearing: The parents will be removing the child this Friday, knowing the child was attending without paying tuition for the last four months.
At this time, the Board approved the following Resolution:
To Approve the Board of Education sending a bill to Mr. and Mrs. Hess requesting payment of tuition for the months of September through December for their child, Eric.
A Motion was made by Mr. Oliver and seconded by Mrs. Chillemi to Approve the above Resolution.
ROLL CALL VOTE:
Mrs. Miller Absent
Mrs. Chillemi Aye
Mrs. Werner Aye
Mr. Oliver Aye
Mrs. Septor Aye
L. NEW
BUSINESS
1. To Approve the Memorandum of Agreement with the Lakehurst Police Department.
2. To Approve and Confirm the following requests for the use of Lakehurst District
facilities:
a. Organization Name:
Organization Address:
Date(s) Desired:
Time Desired:
Proposed Use: Santa Holiday Shop
Equipment Requested: Lobby, tables and chairs
b. Organization Name:
Organization Address:
Date(s) Desired:
Time Desired:
Proposed Use:
Equipment Requested: Gym
3. Confirmation of Approval of phone poll of
the termination of participation in the New Jersey State Health Benefits Program.
Exhibit:
07-20
BOARD BUSINESS (Continued)
4. To Approve the hiring of Spiezle Architectural Group for preparation work for the
proposed solar project for approximately 30 to 40 hours at a
cost of $140.00 per hour. Exhibit:
07-21
5. To Approve an application to the NJ Office of Clean Energy for rebate funds.
Exhibit:
07-22
A Motion was made by Mrs. Chillemi and seconded by Mr. Oliver to Approve Board Business Items 1, 4 as amended & 5, to Approve and Confirm Board Business Item 2 (a & b) and to Confirm Board Business Item 3.
ROLL CALL VOTE:
Mrs. Miller Absent
Mrs. Chillemi Aye
Mrs. Werner Aye
Mr. Oliver Aye
Mrs. Septor Aye
Upon recommendation of the Superintendent of Schools the following
resolutions are presented for Approval.
N. FINANCE
1. To Approve for Payment Bills listed on the
Bill Resolution dated