MINUTES OF THE

REGULAR MEETING

LAKEHURST BOARD OF EDUCATION

TUESDAY, JANUARY 22, 2008

(HELD IN THE MEDIA CENTER OF THE LAKEHURST ELEMENTARY SCHOOL)

A. CALL TO ORDER – 7:30 P.M.

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 Asbury Park Press on December 22, 2007, posted on the bulletin board of the Borough Clerk and posted on the school bulletin board.

B. PLEDGE OF ALLEGIANCE

C. ROLL CALL

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 the:

Minutes of Closed Session Meeting: December 18, 2007

Minutes of Regular Meeting: December 18, 2007

ROLL CALL VOTE:

Ms. C. Miller Absent

Mrs. A. Chillemi Aye

Mrs. A. Werner Aye

Mr. K. Oliver Aye

Mrs. J. Septor Aye

E. BOARD OF EDUCATION INFORMATION COMMITTEE REPORTS/SPECIAL REPORTS

F. SUPERINTENDENT’S REPORT Exhibit: 07-23

1) Enrollment Report: 2006-2007 2007-2008

Total Students: 465 450

2) Fire Drill Report:

a. 12/13/07 8:48 a.m. 1 minute 10 seconds

b. 12/17/07 2:00 p.m. 1 minute 2 seconds

3) Medical Benefit Change

G. PRINCIPAL’S REPORT

H. BUSINESS ADMINISTRATOR’S REPORT

I. CORRESPONDENCE TO AND FROM THE BOARD

J. Public Comments on Agenda Items

1. Ms. Tatlow thanked the Board and Administration for the change in medical benefits.

2. Ms. DiCicco said thank you to the Board and everyone. It is nice to have a Board who looks out for the welfare of the teachers.

3. Ms. DiCicco is also thrilled that Mr. Carroll will continue as Superintendent. Mrs. Davis and Mr. Carroll are a good team.

4. Mr. McComas questioned the Board re: new medical plan – savings?

K. UNFINISHED BUSINESS

- Mr. Steve Siegel of Spiezle Architectural Group spoke to the Board regarding the possibility of the upcoming solar and building projects.

L. NEW BUSINESS

M. BOARD BUSINESS

1. To Approve and Confirm the following requests for the use of Lakehurst District

facilities:

a. Organization Name: Lakehurst PTA

Organization Address: 301 Union Avenue, Lakehurst, NJ 08733

Date(s) Desired: 12/12/07 – 12/14/07

Time Desired: 8:00 a.m. – 3:00 p.m.

Proposed Use: Santa Holiday Shop

Equipment Requested: Lobby, tables and chairs

2. To Approve the attendance of the following at “A Conversation with Acting Executive

County Superintendent: Dr. Bruce Greenfield”, at Central Regional High School,

Thursday, January 31, 2008, at a cost of $10.00 per person.

a. Joann Septor

b. Kevin Oliver

c. Allison Werner

d. April Chillemi

e. Kevin Carroll, Superintendent, Barry Parliman, Business Administrator

3. To Approve the attendance of Barry Parliman at the Budget Rollout Meeting, at

Middlesex County Vocational & Technical School, East Brunswick, NJ on Thursday, January 31, 2008, at no cost to the district.

A Motion was made by Mrs. Chillemi and seconded by Mrs. Werner to Approve and Confirm Board Business Item 1a and to Approve Business Items 2 and 3.

ROLL CALL VOTE:

Ms. C. Miller Absent

Mrs. A. Chillemi Aye, Abstain 2d

Mrs. A. Werner Aye, Abstain 2c

Mr. K. Oliver Aye, Abstain 2b