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October 27, 2008 - Clinton Township School District

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<strong>Clinton</strong> <strong>Township</strong> Board of Education Meeting Minutes<br />

<strong>October</strong> <strong>27</strong>, <strong>2008</strong><br />

BE IT RESOLVED that the Board of Education approves the <strong>2008</strong>/2009 Joint Transportation<br />

Agreement with the Hunterdon County Educational Services Commission in the amount of<br />

$1,388,994.20. Motion by M. Kaplan, seconded by D. Weiss. On a roll call vote resolution was<br />

ADOPTED as follows: ayes, 7; nays, 0; abs., 1(Hoefig).<br />

Action 09-186: RESOLUTION<br />

BE IT RESOLVED that the Board of Education approves the 2009/2010 Budget Calendar as<br />

follows:<br />

Distribute 2009/2010 Budget Information to LT ............................................... November 14, <strong>2008</strong><br />

Preliminary Budget Requests to Business Administrator ................................... December 8, <strong>2008</strong><br />

CSA Submits Preliminary Budget to Board of Education .................................... January 26, 2009<br />

NJDOE Releases State Aid Entitlements .................................................................... January 2009<br />

Tentative Budget Hearing and Adoption of 2009/2010 Budget ................................ February 2009<br />

Completed Budget to County Office .............................................................................. March 2009<br />

Public Hearing (Tentative) ...................................................................................... March 23, 2009<br />

2009/2010 <strong>School</strong> Election ........................................................................................ April 21, 2009<br />

Motion by M. Kaplan, seconded by D. Weiss. On a roll call vote resolution was ADOPTED as<br />

follows: ayes, 7; nays, 0; abs., 1 (Hoefig).<br />

Action 09-187: RESOLUTION<br />

WHEREAS the Department of Education requires New Jersey <strong>School</strong> <strong>District</strong>s to submit threeyear<br />

maintenance plans documenting “required” maintenance activities for each of its public<br />

school facilities, and<br />

WHEREAS the required maintenance activities as listed in the attached document for the various<br />

school facilities of the <strong>Clinton</strong> <strong>Township</strong> <strong>School</strong> <strong>District</strong> are consistent with these requirements,<br />

and<br />

WHEREAS all past and planned activities are reasonable to keep school facilities open and safe<br />

for use or in their original condition and to keep their system warranties valid,<br />

THEREFORE BE IT RESOLVED that the <strong>Clinton</strong> <strong>Township</strong> <strong>School</strong> <strong>District</strong> hereby authorizes<br />

the <strong>School</strong> Business Administrator to submit the attached Comprehensive Maintenance Plan for<br />

the <strong>Clinton</strong> <strong>Township</strong> <strong>School</strong> <strong>District</strong> in compliance with Department of Education requirements.<br />

Motion by M. Kaplan, seconded by D. Weiss. On a roll call vote resolution was ADOPTED as<br />

follows: ayes, 7; nays, 0; abs., 1 (Hoefig).<br />

Action 09-188: RESOLUTION<br />

BE IT RESOLVED that the Board of Education approves the <strong>Clinton</strong> <strong>Township</strong> <strong>School</strong><br />

Maintenance Budget Amount Worksheet (Form M-1) and the detailed actual expenditure<br />

Page 8

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