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View Minutes PDF - Keyport School District

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KEYPORT BOARD OF EDUCATION<br />

REGULAR MEETING OCTOBER 17, 2012<br />

MINUTES<br />

8.0 Buildings & Grounds – Mr. Marra<br />

8.1 Facilities Update<br />

8.2 Use of Facilities<br />

8.2.1. Motion to approve the following resolution:<br />

WHEREAS, the Department of Education requires New Jersey<br />

<strong>School</strong> <strong>District</strong>s to submit a three-year Comprehensive<br />

Maintenance Plan and M-1 form documenting “required”<br />

maintenance activities for each of its public school facilities, and<br />

WHEREAS, the required maintenance activities, as listed in the<br />

attached document for the various school facilities of the <strong>Keyport</strong><br />

<strong>School</strong> <strong>District</strong>, are consistent with these requirements, and<br />

WHEREAS, all past and planned activities are reasonable to keep<br />

school facilities open and safe for use or in their original condition<br />

and to keep their system warranties valid.<br />

NOW THEREFORE, BE IT RESOLVED, that the <strong>Keyport</strong> <strong>School</strong><br />

<strong>District</strong> hereby authorizes the <strong>School</strong> Business Administrator to<br />

submit the attached Comprehensive Maintenance Plan and M-1<br />

form for the <strong>Keyport</strong> <strong>School</strong> <strong>District</strong> in compliance with<br />

Department of Education requirements.<br />

8.2.2. Motion to approve request from <strong>Keyport</strong> Recreation/<strong>Keyport</strong><br />

Police to use the Central <strong>School</strong> Cafeteria on October 27, 2012,<br />

from 11 a.m. to 3 p.m. for a Halloween parade and contest.<br />

8.2.3. Motion to approve request from Girl Scouts Daisy Troop 832 to<br />

use the Central <strong>School</strong> Cafeteria on Fridays, October 19, 2012,<br />

through June 14, 2013, from 3 p.m. to 4:30 p.m. for troop<br />

meetings.<br />

Motion to approve 8.2.1. to 8.2.3 was made by Mrs. Malinconico, seconded by<br />

Mrs. Panzarelli.<br />

On a roll call, eight (8) members voted yes.<br />

9.0 Finance<br />

9.1 Secretary’s Report<br />

4

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