ELK TOWNSHIP BOARD OF EDUCATION

							                             ELK TOWNSHIP BOARD OF EDUCATION

                               SPECIAL MEETING OF July 18, 2006


Opening Statement

The Board President, Mr. J. Wilson Hughes, Jr., read the Open Public Meeting Act
statement. The meeting opened at 5:46 p.m.

Pledge of Allegiance

Roll Call - Attendance

Mr. Pearson, Mr. Carrocino, Ms. Potter (arrived 6:12), Mrs. Carter, Mr. Nicholson and
Mr. J. Hughes. Also in attendance were Dr. Campbell, Superintendent, Mrs. Ginsberg,
Principal, Mrs. Boyd, Supervisor of Curriculum/Technology/Child Study Team, and Mr.
D’Ambola, Business Administrator

*Mrs. Dadak, Mr. Ross, and Mrs. Burnett absent

Finance/Insurance/Shared Services/Joint Purchasing

Mr. Pearson motioned and Mr. Carrocino seconded to authorize the Superintendent in
consultation with the Finance Chair to award the Bond bid to the successful bidder for the
roofing project bid. A roll call vote carried the motion unanimously (5-0).

Personnel #1

Mr. Pearson motioned and Mrs. Carter seconded to appoint Mr. Ivan D. Cox, Jr. to the
position of Certified Facilities Manager starting on August 14, 2006 at a salary of
$51,000 for the 2006-2007 school year (prorated) and $53,550 for the 2007-2008 school
year. Terms of the contract will be reviewed by the Board solicitor. A roll call vote
carried the motion unanimously (5-0).

Mr. Hughes informed the Board that Mr. Idell was coming in on a per-diem basis to
provide supervision for the summer maintenance until Mr. Cox is available.

Mr. Pearson motioned and Mrs. Carter seconded to accept with regrets and many thanks
the resignation of Mrs. Laurie Campbell, kindergarten teacher. The motion carried
unanimously (5-0).




Special Meeting of 7-18-06
Executive Session

Mr. Pearson motioned and Mr. Carrocino seconded to go into Executive Session at 6:05
p.m. to conduct interviews for part-time Interim Superintendent, which will be made
public at this time. Mrs. Ginsberg and Mrs. Boyd will attend the Executive Session. The
motion carried unanimously (5-0).

Mr. Pearson motioned and Ms. Potter seconded to resume open session at 10:08 p.m.
The motion carried unanimously (6-0).

Personnel #2

Mr. Pearson motioned and Mr. Carrocino seconded to appoint Mr. Robert A. Suessmuth
as part-time Interim Superintendent of School beginning September 1, 2006 under the
term and conditions of the contract to be negotiated by the Superintendent and reviewed
by the Board solicitor, as well as the Board President and personnel committee. A roll
call vote carried the motion unanimously (6-0).

Mr. Pearson motioned and Ms. Potter seconded to adjourn the meeting at 10:14 p.m.


Respectfully Submitted,



Thomas A. D’Ambola
Business Administrator/Board Secretary




Special Meeting of 7-18-06