This meeting will be held at 6 p.m. at the James Caulfield Administration Building,
2369 Morris Avenue, Union, NJ
UNION TOWNSHIP BOARD OF EDUCATION
SPECIAL MEETING AGENDA
MARCH 6, 2013
A. Roll Call
B. Flag Salute
C. Open Public Meetings Act Statement
D. Comments from the Public on Resolutions on the Agenda
E. Fiscal and Planning Committee
The Committee recommends and I so move that the proposed 2013-2014 school budget be adopted and sent to the County Superintendent for approval in accordance with the copy in the hands of each board member, and the following:
F-1. RAISE GENERAL FUNDS FOR ENSUING 2013-2014 SCHOOL YEAR
That there should be raised for General Funds $80,060,772 for the ensuing school year 2013-2014.
F-2. APPROVE ADVERTISED CAPITAL OUTLAY PROJECTS
That the board approve advertised capital outlay projects in the amount of $924,000 in accordance with the information in the hands of each board member.
F-3. APPROVE STATEMENT OF CAPITAL RESERVE DEPOSIT
That the board approve Capital Reserve deposit in an amount not to exceed $800,000. The district intends to utilize these funds for future undesignated projects.
F-4. APPROVE TRAVEL EXPENDITURE MAXIMUM
That the board approve Travel Expenditure Maximum in the amount of $75,000 in accordance with the information in the hands of each board member.
PLANNING SESSION AGENDA
F. PRESENTATIONS:
1. T. Mobile – Cell Tower
2. OFAC report and Corrective Action Plan – Mr. Vieira
G. Education/Student Discipline Committee
· Status of 2012-2013 school year Board of Education goal of “Fitness”
· Status of 2012-2013 school year Board of Education goal of “Increased student academic achievement."
H. Operations Committee
· Update of Central-Five construction/preparation for September, 2013
· Update regarding security camera installation in all of the schools
· Update of Franklin and Connecticut Farms Schools cupola projects
I. Comments from the Public
J. Adjournment ____________ p.m.
