Wednesday, July 8, 2009

Hoboken BoE Slated Session 7/14/09



JULY 14, 2009

     DATE: Tuesday, July 14, 200

TIME: 6:00 PM Goal Setting Session

7:00 PM Slated Session

LOCATION: Board Meeting Room/1115 Clinton St

Hoboken, New Jersey 07030


1. Goal Setting Session

2. Appoint Interim Superintendent

3. Professional Service Contract Awards/Appointments through RFQ’s

4. Extension of 2008/2009 Professional Service Contracts.

5. Renewal of contract exempt from public bidding 


6. Personnel: appointments, transfers, postings, committee,realignments,leave of absence,termination,resignation,retirements, suspensions, negotiations, retirement withdrawal request, reduction in force, increment withholding, and dismissal of staff personnel.

7. Possible closed session discussion on potential litigation, negotiations, HSEA and Administrators,and personnel matters.

8. Fiscal reports, school reports, fire drill reports, Board Committee reports.

9. Possible discussion and/or action on the future of the school district’s facilities.

10.Claims, regular and workers compensation

11.Approval of payroll.

12. Procurement of goods and services through Cooperative Pricing Agreement.

13. Grant funded salaries.

14. Professional development workshops.

15. Special Education tuition contracts – 2009/2010 – sending and receiving.

16. Acceptance of Federal ARRA funds – SIA, Part A.

17. Apply for Discretion Grant Funds – Reading First.

Any matters relating to the above items that may come before the Board.  Please be advised that the Board may be required to go into closed executive session during this meeting to discuss litigation, negotiations and personnel items.  Action may be taken on all agenda items. 

Published by order of the Board of Education of the School District of the City of Hoboken.

David Anthony, Board Secretary