Agenda & Minutes - December 6, 2016

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Dates: 
Tuesday, December 6, 2016 - 7:30pm
WESTFIELD BOARD OF EDUCATION
Westfield, New Jersey
Office of the Secretary
 
AGENDA – Public Meeting & Workshop and Minutes
December 6, 2016
 
December 1, 2016
 
Notice is hereby given of the Regular Meeting of the Board of Education of the Town of Westfield, in the County of Union, New Jersey, at 7:30 p.m. on the evening of Tuesday, December 6, 2016, in the Board Room of the Administration Building, 302 Elm Street, Westfield, New Jersey.  The purpose of the meeting is to transact the regular business of the Board and to conduct a Board Workshop.
 
This is to advise the general public and to instruct that it be recorded in the Minutes that in compliance with Chapter 231 of the Public Laws of 1975, entitled the “Open Public Meetings Act,” the Westfield School Board on Thursday, December 1, 2016, caused to be posted at the Office of the Board of Education located at 302 Elm Street, Westfield, New Jersey, and delivered to The Westfield Leader, The Star-Ledger, the Westfield Library, Town Clerk of Westfield, TAP into Westfield and Patch.com, a meeting notice setting forth the time, date and location of this meeting.
 
1.  ROLL CALL:
 
Mr. Friedman, Mr. Galligan, Mr. Garrison,
Mr. Langhart, Mrs. Leiz, Ms. Ohlig,
Mrs. Oster, Mr. Ostroff, Mrs. Root
 
2.  FLAG SALUTE:  Mr. Langhart
 
3.   ANNOUNCEMENTS
  • Honor Ginny Leiz for 15 years of service on the Board
4.  RECOGNIZE PUBLIC for agenda items only
 
5.  SUPERINTENDENT’S REPORT (Dr. Dolan)
  • Audit Report
  • Auditorium Renovations
  • QSAC Equivalency Application
6.  MINUTES
 
Approve Minutes of the Board Meeting held on November 15, 2016, and Private Minutes of November 15, 2016.
 
7.  PERSONNEL (Mr. Friedman)
 
8.  FACILITIES (Mr. Galligan)
 
9.  LONG RANGE PLANNING (Mrs. Leiz)
 
10. POLICIES (Mr. Langhart)
 
 
12.  FINANCE (Mr. Friedman)
 
13.  TECHNOLOGY (Mrs. Oster)
 
 
15.  UNFINISHED BUSINESS
 
16.  NEW BUSINESS
 
17.  LIAISON REPORTS
 
18.  RECOGNIZE PUBLIC for questions and/or comments
 
19.  WORKSHOP
  • Budget - Guiding Change Document
20.  PRIVATE SESSION
 
Approve the following resolution:
 
RESOLVED, that the Board of Education move into Private Session for the purpose of discussing legal matters, a Harassment, Intimidation and Bullying incident and personnel matters and be it further.
 
RESOLVED, that any discussion held by the Board which need not remain confidential and the results of the discussion will be made public as soon as practicable.
 
20.  ADJOURNMENT
 
 
 
 
 
Groups audience: 
- Private group -