WASHINGTON TOWNSHIP BOARD OF EDUCATION

Minutes of April 7, 2008.

The Washington Township Board of Education met on Monday, April 7, 2008 at 7:30 p.m. for their regular meeting.

The meeting was called to order by Karen Graf, President. Mrs. Graf read the following statement: The New Jersey Open Public Meeting Law was enacted to insure the right of the public to have advance notice of and to attend the meetings of public bodies at which any business affecting their interests is discussed or acted upon. In accordance with the provisions of this act, the Washington Township Board of Education has caused notice of this meeting to be mailed on April 27, 2007 to The Express Times, and to the Clerk of Washington Township.

Members in attendance were Karen Graf, President, Anita Smith, Vice-President, Sheila Dempski, Bruce Hazeltine, Heidi Noctor, Casimir Wyglendowski. Roger Jinks, Superintendent were present.

Board Members absent: Sally Christine

Flag Salute

SUPERINTENDENT'S REPORT

Motion by Heidi Noctor, seconded by Bruce Hazeltine to accept, with regret, the resignation for retirement of Dorothy Decker, effective July 1, 2008, as recommended by the Superintendent. RCV: Dempski, Hazeltine, Noctor, Smith, Wyglendowski, Graf – All voting yes – Motion carried

Motion by Bruce Hazeltine, seconded by Casimir Wyglendowski to approve contracting with Danielle Ennis as an ABA Therapist, at a rate of $25.00 per hour, as recommended by the Superintendent. RCV: Dempski, Hazeltine, Noctor, Smith, Wyglendowski, Graf – All voting yes – Motion carried

EXECUTIVE SESSION

Motion by Casimir Wyglendowski, seconded by Sheila Dempski Whereas, the Board must consider matters involving personnel, the deliberation of such matters may be held in private under the Open Public Meeting Act, NJSA 10:4-6, the Board will adjourn to executive session to discuss the above mentioned matters, to the exclusion of all others. If an action results, it will be taken following re-entry into regular session.

MV: Unanimous – Motion carried Time: 7:35 p.m.

Motion by Heidi Noctor, seconded by Casimir Wyglendowski to return to open session.

MV: Unanimous – Motion carried Time: 9:25 p.m.

Discussion of 3 E. Front Street property. Board asked Roger to keep them updated as to the status of the property.

ADJOURNMENT

Motion by Bruce Hazeltine, seconded by Casimir Wyglendowski to adjourn.

MV: Unanimous – Motion carried Time: 9:40 p.m.

Respectfully submitted:

Karen Graf, President