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.
Presentation of the 2006-2007
Audit as presented by a representative of Robert A. Hulsart and Company, Inc. Exhibit: 07-16
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:
Minutes of Regular Meeting:
ROLL
CALL VOTE
Ms. Miller Absent
Mrs. Chillemi Aye
Mrs. Werner Aye
Mr. Oliver Abstain
Mrs. Septor Aye
E.
BOARD OF EDUCATION INFORMATION COMMITTEE
REPORTS/SPECIAL REPORTS
F. SUPERINTENDENT’S REPORT Exhibit: 07-17
1) Enrollment
Report: 2006-2007 2007-2008
Total Students: 471 447
2) Fire Drill Report:
a. 10/16/
b. 10/29/
G.
PRINCIPAL’S REPORT
H.
BUSINESS ADMINISTRATOR’S REPORT
- A letter of resignation was received from Mrs. Muir.
- A letter of retirement was received from Mrs. Sullivan
- A letter was received from John P. Doyle, Attorney representing Mrs. Hess, mother of a preschool child.
J.
Public Comments on Agenda Items
L.
NEW BUSINESS
To Approve and Confirm the following requests for the use of
Lakehurst District facilities:
1. a. Organization Name:
Organization Address:
Date(s) Desired:
Time Desired:
Proposed Use: picture re-take day
Equipment Requested: hallway by nurses office
b. Organization Name:
Organization Address:
Date(s) Desired:
Time Desired:
Proposed Use:
Equipment Requested: Front Lobby
c. Organization Name: Building on the
Organization Address:
Date(s) Desired:
Time Desired:
Proposed Use: Christmas Festival for Kids & Families
Equipment Requested: Gym
d. Organization Name:
Organization Address:
Date(s) Desired:
Time Desired:
Proposed Use: 8th Grade Cap & Gown Pictures
Equipment Requested: Hallway by nurses office
e. Organization Name:
Organization Address:
Date(s) Desired:
Time Desired:
Proposed Use: Bingo Family Night
Equipment Requested: Gym
f.
Organization Name:
Organization Address:
Date(s) Desired: Every Thursday in March & April
Time Desired:
Proposed Use: Baseball Practice
Equipment Requested: Gym
g.
Organization Name: Girl Scouts of
the
Organization Address:
Date(s) Desired:
Time Desired:
Proposed Use: Leaders’ Me