NOTICE
	There will be a meeting of the Cape May City Board of Education on Thursday,
	December 6, 2007 at 7:00 p.m. in the Library of the Cape May City Elementary School.
	The Board will hold a work session open to the public at 6:30 p.m. to discuss agenda items
	and any other items which Board Members may raise for discussion.  No formal action will
	be taken at this work session.
	It is anticipated that the Board will adopt Resolution #66-08 at this work session to go into
	executive session to discuss personnel matters and the result of this discussion will be
	disclosed in open public session provided the need for confidentiality no longer exists.
	There will be a meeting of the Personnel Committee at 6:00pm.
	The finance committee will meet on Thursday, December 13th at 3:30pm.
	The Board will meet on Thursday, December 13th at 5:00pm.  The Board will enter Executive
	Session to discuss negotiations.  No other business will be discussed and no action will be
	taken.
I.	Call to Order, Opening Statements, Flag Salute, Roll Call, Announcements
	*indicates roll call vote required
II.	Recognition and Presentations
III.	Receive comments from the public on agenda items only in accordance with the Board's
	policy on participation at Board meetings.
IV.	Items for Board Action
	A.	Resolution #67-08 approving line item transfers totaling $_______ made
		in November 2007 for the 2007/2008 school year.
			To be available at meeting, month not ended by agenda distribution.
*	B.	Motion to approve the Board Secretary's and Treasurer's Reports for the
		2007/2008 school year through October 31, 2007.  Pursuant to NJAC
		statute, the Board Secretary certifies that as of these dates, no budgetary
		line item account has obligations and payments which in total exceed the
		amount appropriated by the district Board of Education, and the Board
		certifies that as of that date, after review of the secretary's monthly
		financial reports and upon consultation with the appropriate district officials,
		to the best of our knowledge no major account or fund has been overexpended
		and that sufficient funds are available to meet the district's financial obligations
		for this fiscal year.  All revenues have been recorded and received as
		anticipated.  The Board Secretary and Treasurer reports are in agreement.
			To be available at meeting, Treasurer report not completed to date.
	C.	Resolution #68-08 to approve continued partnership with Stockton
		College for field and student teaching placements.
	D.	Resolution #69-08 to offer employee waiver of health insurance.
V.	Committee Reports
	A.	Curriculum and Instruction					Myra Kurkowski
	B.	Facilities					Mark J. LeMunyon
	C.	Finance					Sharon Lee Kustra
		1.	Budget meeting December 13 at 3:30pm.
	D.	Legislative					Joseph McKenna
	E.	Personnel and Negotiations					Edward Connolly
		All motions are on the recommendation of the Chief School Administrator.
		1.	Motion to approve the following workshops:
		a.	Karen Dilfield, Stephanie Neuman, Deborah Phillips, Lynn Faw and
			Malieka Vasser to attend "Understanding Autism" at CMCSSSD on
			December 17 at a cost of mileage and substitutes.
		b.	Karen Dilfield, Deborah Phillips, Lynn Faw and Malieka Vasser to
			attend "Transition Planning for Students with Autism" at CMCSSSD
			on January 25 at a cost of mileage and substitutes.
		c.	Terri Nowotny to attend "Claims Coordinator Duties and OSHA
			Recordkeeping" at NJ DOE Gloucester County Office on January
			18 at a cost of mileage only.
		2.	Motion to approve Patty Burns for 10 additional curriculum revision
			hours for technology at $30 per hour.
		3.	Additional personnel items received after the agenda preparation.
	F.	Policy					Roberta Townsend
		1.	Motion to approve #5119 Participation of Home-School
			Students in District Programs on first reading.
	G.	Public Relations					Linda Loughlin
	H.	Education Foundation					Edward Connolly
	I.	Shared Services					John W. Lord, III
VI.	Chief School Administrator and Business Administrator/Board Secretary items for Board
	Approval:
	A.	Staff Monthly Reports
		1.  Cafeteria - not available till after month end
		2.  Guidance - not submitted
		3.  Enrollment
		4.  Nurse - not submitted
		5.  Special Education
		6.  Curriculum
		7.  Facilities - not submitted
		8.  Before & After School Program - not available till after month end
	*B.	CONSENT AGENDA:
The following items are believed to be items of a routine nature requiring no discussion and
which are to be voted upon a single roll call vote of the Board of Education.  Any single
member of the Board of Education may have any of the items on the consent agenda
removed and placed on the other part of the agenda for discussion merely by so indicating
prior to the vote to be taken on the consent agenda.   *indicates roll call vote required
		*1.	Approval of payrolls:
			October 28 - November 10, 2007				$80,353.63
			November 11 - 24, 2007				$79,982.07
		*2.	Approve payment of bills from General Fund ($__________) and
			Food Service ($________) to November 30, 2007.
				Amounts not available till after month end
		*3.	Approve minutes from the following Board of Education meetings:
			November 15, 2007			Regular Meeting & Executive Session
		*4.	Approve renewal of nonprofit Postal permit for 2008 at a cost
			of $150.
		*5.	Approve quarterly service plan for pool filtration, pump and
			chemical systems with Main Line Distributors, Inc. from
			January 1 to December 31, 2008 at a cost of approximately
			$2,000.
VI.	Consideration of additional items which may have arisen after preparation of the agenda.
VII.	Items for Board Awareness and/or Board Consideration
VIII.	Correspondence
IX.	Old Business
X.	New Business
XI.	Receive comments from the public in accordance with the Board's policy on participation
	at Board meetings.
XII.	Adjournment