1. education
2. school

THE MINUTES HAVE NOT BEEN FORMALLY APPROVED AND ARE SUBJECT TO MODIFICATION AT THE NEXT
REGULAR BOARD MEETING.
KITTATINNY REGIONAL HIGH SCHOOL
BOARD OF EDUCATION MEETING
REGULAR MEETING
March 19, 2015
*STATE MANDATED REQUIREMENT – BOARD MUST COMPLY AND MAY NOT
DEFEAT BY MAJORITY NO VOTES.
The Regular Meeting of the Kittatinny Regional High School Board of Education was held on
Thursday, March 19, 2015 in the High School Library. The Board President, Ms. Shaffer, called
the meeting to order with the salute to the flag and the statement that the meeting was being held
in conformity with the Open Public Meetings Act.
Members Present:
Ms. Eleanore Shaffer, President
Mr. Carl D. Cooper, Vice President
Mr. James Hunt
Mr. David Ormesher
Mrs. Judy Youngs
Mr. Robert Greene
Mrs. Moira Douglas
Mrs. Barbara Andrews
Members Absent:
None
Also present were Mr. Craig Hutcheson, Superintendent, Mrs. Kathleen Kane, Business
Administrator/Board Secretary, Mrs. Lorraine Walther, Assistant Board Secretary, and Public.
At 7:00 pm, the Board President, Ms. Shaffer, called the meeting to order Call to
with the salute to the flag and the statement that the meeting was being Order
held in conformity with the Open Public Meetings Act as follows:
The New Jersey Open Public Meetings Law was enacted to insure the right of the public to have
advance notice of and to attend the meeting of the public bodies at which any business affecting
their interests is discussed or acted upon. In accordance with the provisions of this Act, the
Kittatinny Regional High School Board of Education has caused notice of this meeting to be
published by having the date, time and place thereof posted: The New Jersey Herald, the Sunday
New Jersey Herald, Constituent Municipal Buildings, Constituent Boards of Education, and the
Kittatinny Regional High School.
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
A motion was made by Mr. Cooper, seconded by Mrs. Andrews and carried by a unanimous vote
of the members present to approve the Work Session Minutes of February 12, 2015, Regular
Session Minutes of February 19, 2015, and the Executive Minutes of February 19, 2015.
A motion was made by Mr. Hunt, seconded by Mr. Greene and carried by a unanimous vote of
the members present to approve the Financial Statements of the Treasurer of School Monies and
the Secretary’s Report of February, 2015.
CORRESPONDENCE – None
COMMENDATIONS
 The following students for being named Students of the Month for February:
7th:
Jared Hensz, Olivia Redden
8th:
Logan Stolk, Jordalin Taveras
9th:
Sean Mahedy, Riddhi Sharma
th
10 : Jason Zoellner, Taigan Murphy
11th: Austin Scrivani, Analise Carroll
12th: Dominic Alcantara, Abbey Miller
 Austin Scrivani for becoming a state qualifier finishing in the top 12 of the state wrestling
tournament in Atlantic City.
 Andrew Givone for placing 10th in the State Swimming Meet of Champions in the 100
Meter Breast Stroke event.
 Emily LoCascio for qualifying in two event preliminaries – 200 Individual Medley and
100 Breast Stroke.
 Girls Basketball Team for qualifying for the State Sectional playoffs.
 Boys Swim Team for advancing to the second round of State Sectionals.
 Wrestling Team for qualifying for the State Sectional playoffs.
 Chris Angelillo for receiving his doctorate in Ed.D. and K-12 Administration from Seton
Hall University.
 KRHS students and their achievements at the Sussex County Teen Arts Festival on
March 17, 2015. (See attached.)
PETITIONS FROM THE AUDIENCE – None
Dr. Chris Angelillo introduced Miss Jennifer Makarevich, Scholar Athlete; Mr. Douglas
Carnegie, Educator of the Year; and Mrs. Mary Ellen Leppert, Educational Services Professional
to the Board of Education.
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
CSA REPORT
Mr. Hutcheson reported on the following items:
 Asked about the Board’s identification cards to get into the building, who has received
them and who needs a new one.
 Meeting with the leadership at Fredon Township regarding the budget.
 Mock Trial was very successful this year becoming County champions. They were one
step away from States.
 Update on Parcc testing, we have 97 students on the refusal list, 10.4%. We could lose
some Federal funding, don’t know when we will find out if we will lose any, and we
don’t have any cushion to lose funding.
 Gave out an article regarding NJ School employees and lunches, new rules and
regulations have been put in place about past due bills. We don’t have any issues in this
area.
 Information in your packet about a private NJ school summer trip abroad to Germany and
what took place. We are confident in our policies and procedures, but we may have to
start thinking about this.
FINANCE, BUDGET AND INSURANCE
Pursuant to N.J.A.C. 6A:23A-16.10(c)3, I certify that as of March 19, 2015, no budgetary line
item account has obligations and payments (contractual orders) which in total exceed the amount
appropriated by the district board of education.
________________________________
Board Secretary
_______________________
Date
A. A motion was made by Mr. Ormesher, seconded by Mr. Greene and carried
by a unanimous vote of the members present to certify pursuant to N.J.A.C.
6A:23A-16.10(c)4 that as of March 19, 2015, after review of the
appropriations section of secretary’s monthly fiscal report and upon
consultation with the Business Administrator to the best of our knowledge
that no major account or funds has been over expended in violation of
N.J.A.C. 6A:23A-16.10(c)4 and sufficient funds are available for the
remainder of the fiscal year.
Certify
Financial
Statements
B. A motion was made by Mr. Ormesher, seconded by Mr. Greene and carried
by a unanimous vote of the members present to approve the following
finance items:
February
Transfers /
March Bills
Payment of bills – March 2015
List of transfers – February 2015
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
FINANCE, BUDGET AND INSURANCE – con’t
C. A motion was made by Mr. Ormesher, seconded by Mr. Greene and carried
Monthly
by a unanimous vote of the members present to approve the attached monthly Travel
travel for administration, Board members and staff as per Board policy.
(Attachment F-1)
D. A motion was made by Mr. Cooper, seconded by Mr. Greene and carried by
a unanimous vote of the members present to approve a tuition contract with
Somerset Secondary Academy for one student (#19254) for the 2014-15
school year at a rate of $2,090 per month, prorated from February 9, 2015.
(Temporary medical residential placement – Kittatinny provides the
temporary educational component.)
Tuition
Contract
with
Somerset
Secondary
Academy
E. A motion was made by Mr. Greene, seconded by Mrs. Youngs and carried by Tentative
a unanimous roll call vote of the members present to approve the following
2015-16
resolution:
Budget
The Board of Education of Kittatinny Regional School District hereby
adopts the following tentative budget for the 2015-16 school year:
The proposed budget includes sufficient funds to provide curriculum and
instruction which will enable all students to achieve the Common Core
State Standards/Core Curriculum Content Standards, and is in
compliance with N.J.S.A.18A and N.J.A.C. Title 6 and 6A.
Anticipated Enrollment: 1075
General Fund
Special Revenue Fund
Debt Service Fund
Total
Budget
$22,169,655
$ 265,069
$ 251,588
$22,686,312
Local Tax Levy
$13,639,123
$
-0$__ 251,588_
$13,890,711
Be it further resolved, that included in line 600, Budgeted Withdrawal
from Capital Reserve for Local Share is $1,507,882 for capital project
costs for HVAC for a total of $1,006,800 and road resurfacing, roof,
auditorium upgrades and storage garage for other capitol project costs of
$501,082. The total costs of these projects are $1,507,882, which
represents expenditures for construction elements or projects that are in
addition to the facilities efficiency standards determined by the
Commissioner as necessary to achieve the Common Core State
Standards/Core Curriculum Content Standards.
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
FINANCE, BUDGET AND INSURANCE – con’t
F. A motion was made by Mr. Greene, seconded by Mrs. Andrews and carried
by a unanimous roll call vote of the members present to approve the
maximum expenditure amount that may be allotted for travel and expense
reimbursement for the 2015-16 budget at $45,000 as required by N.J.A.C.
6A:23B-1.2(b). The Business Administrator shall track and record these
costs to insure that the maximum amount is not exceeded.
Maximum
Expenditure
Reimburse –
Ment for
2015-16
G. A motion was made by Mr. Cooper, seconded by Mr. Greene and carried by
a unanimous vote of the members present to approve and advertise the
Public Hearing for the 2015-2016 school budget on April 30, 2015.
Advertise
Public
Hearing for
School
Budget
H. A motion was made by Mr. Cooper, seconded by Mr. Greene and carried by
a unanimous vote of the members present to approve contract with Xtel
Communications, Inc. through The Middlesex Regional Education Services
Commission dated 7/1/2015 through 6/30/2017 at a cost of the following:
(Contract qualifies for e-rate funding.)
Xtel
Communica
– tions, Inc.
Century Link Territory Intralata (Toll Calls) $.10 per minute
In-State Interlata (In-State Long Distance) $.10 per minute
Interlata (Long Distance) $.10 per minute
PIC-C Charge @ $4.25 for all lines Directory Assistance @
$0.85 per call
I. A motion was made by Mrs. Douglas, seconded by Mr. Cooper and carried
by a unanimous vote of the members present to approve contract with Net
Access for internet services from July 1, 2015 to June 30, 2018 at a
bandwidth rate of 1000 mb/s (1 Gig) at a cost of $2,649 per month. (An
increase from 100 mb at same monthly rate. Contract qualifies for e-rate
funding.)
Net Access
for Internet
Services
J. A motion was made by Mrs. Douglas, seconded by Mr. Cooper and carried
by a unanimous vote of the members present to approve contract with
Office Business Systems for 20 wireless access points at a cost of $14,730.
(Contract qualifies for e-rate CAT 2 funding.)
Office
Business
Systems
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
FINANCE, BUDGET AND INSURANCE – con’t
K. A motion was made by Mrs. Douglas, seconded by Mr. Cooper and carried
by a unanimous vote of the members present to accept the monthly bank
balances for the following accounts:
Bank Accounts
Adult Education
Cafeteria
Driver Education
Petty Cash
School Store
Student Activities
Athletics
Unemployment Trust
Bank
Account
Balance
Report
2/28/15 Balance
$60,507.38
$105,880.44
$4,035.53
$247.77
$8,407.91
$190,177.82
$12,026.47
$207,930.30
Information: Mr. Hutcheson gave an update on the Cafeteria finances. We are in good shape,
year to date we are down $2,900 considering the changes in regulations.
PERSONNEL
A. A motion was made by Mrs. Andrews, seconded by Mrs. Youngs and
carried by a unanimous vote of the members present to approve the
following substitute teachers pending completion of necessary paperwork
and satisfactory criminal background check as recommended by the
Superintendent:
Substitute
Teachers
Kyle Wilson Warden
B. A motion was made by Mrs. Andrews, seconded by Mrs. Youngs and
carried by a unanimous vote of the members present to post/advertise for the
following teacher openings for the Kittatinny Regional School District
Summer School. Hourly rate will be $40/hour:
Math, English, Literature Reading, Science, Social Studies and
Special Education
Post /
Advertise for
Summer
School
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
PERSONNEL – con’t
C. A motion was made by Mrs. Andrews, seconded by Mrs. Youngs and
carried by a unanimous vote of the members present to post/advertise for
Summer Special Education Enrichment Teachers (two positions). Hourly
rate will be $40/hour (7:30 a.m. – 12:30 p.m. – four hours teaching with
one hour prep). (Program funded through IDEA Grant.)
Summer
Special
Education
Enrichment
Teachers
D. A motion was made by Mrs. Douglas, seconded by Mr. Cooper and carried
by a unanimous vote of the members present to post/advertise for the
following positions for the Extended School Year (ESY-Special Education)
Program: (Program funded through IDEA Grant.)
Extended
School Year
Program
Positions
Teachers of Special Education (Must have standard Special
Education certification. Hours 8:00 a.m. – 2:00 p.m.)
Paraprofessionals (Must have substitute certificate)
Bus Aides
Nurse
Speech Therapist
Lifeguard(s)
Job Coach Coordinator
E. A motion was made by Mrs. Douglas, seconded by Mr. Cooper and carried
by a unanimous vote of the members present to approve the following
Instructors for the Lifeguard and CPR Re-Certification Class, not to exceed
a combined total of 12 hours:
Instructors
for Lifeguard
& CPR ReCertification
Class
Joe Mate - $25/hour
Jeff Gely - $25/hour
F. A motion was made by Mrs. Douglas, seconded by Mr. Cooper and carried
by a unanimous vote of the members present to post/advertise for summer
painters (three positions).
Post /
Advertise
Summer
Painters
G. A motion was made by Mrs. Douglas, seconded by Mr. Cooper and carried
by a unanimous vote of the members present to post/advertise for two
anticipated student summer workers (maintenance, grounds, painting,
custodial).
Post /
Advertise
Student
Summer
Workers
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
PERSONNEL – con’t
H. A motion was made by Mrs. Douglas, seconded by Mr. Cooper and carried
by a unanimous vote of the members present to post/advertise for
anticipated high school Teacher of Mathematics maternity leave
replacement, effective September 1, 2015.
Post /
Advertise
Teacher of
Mathematics
– Maternity
Leave
I. A motion was made by Mrs. Douglas, seconded by Mr. Cooper and carried
by a unanimous vote of the members present to approve expenses and
resolution for Kathy Kane to reserve one room to attend the New Jersey
Association of School Business Officials (NJASBO) Conference in
Atlantic City, New Jersey, June 3-5, 2015, at the Borgata Hotel, room rate
per night $100 plus tax; General Services Administration (GSA) meal
allowance will be $66 per day – 75% first and last day. (Note: hotel rate
exceeds GSA rate of $94.) (Attachment P-1)
Business
Administrator
to Attend
NJASBO
Conference
CURRICULUM
A. A motion was made by Mrs. Andrews, seconded by Mrs. Douglas and
carried by a unanimous vote of the members present to approve the monthly
suspension report. (Attachment C-1)
Monthly
Suspension
Report
B. A motion was made by Mrs. Andrews, seconded by Mrs. Douglas and
carried by a unanimous vote of the members present to acknowledge no
Harassment, Intimidation and Bullying (HIB) incidents during this reporting
period.
HIB Report
C. A motion was made by Mrs. Andrews, seconded by Mrs. Douglas and
4th Grade
carried by a unanimous vote of the members present to approve schedule for Swim Safety
the 4th grade Swim Safety Classes:
Classes
Fredon School: May 18 – May 20, 2015, May 22 & 26, 2015
Hampton School: May 11, 2015 – May 15, 2015
Sandyston/Walpack School: June 8, 2015 – June 12, 2015
Stillwater School: June 1, 2015 – June 5, 2015
D. A motion was made by Mr. Cooper, seconded by Mrs. Youngs and carried
by a unanimous vote of the members present to approve the Summer
Enrichment Program (Special Education) to run for 20 days from July 6,
2015 through July 30, 2015, Monday through Friday, with two sessions:
7:30 a.m. - 9:30 a.m. and 10:00 a.m. -12:00 p.m. (Program funded through
IDEA Grant.)
Summer
Enrichment
Program
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
CURRICULUM – con’t
E. A motion was made by Mr. Cooper, seconded by Mrs. Youngs and carried
by a unanimous vote of the members present to approve the Extended
School Year (ESY-Special Education) program for academic/vocational
instruction to run six weeks from July 6, 2015 through August 14, 2015,
Monday through Friday, from 8:30 a.m. to 1:30 p.m. (Program funded
through IDEA Grant.)
Extended
School Year
Program
F. A motion was made by Mr. Cooper, seconded by Mrs. Youngs and carried
by a unanimous vote of the members present to approve the following
fundraisers:
Fundraisers
Project Graduation - Candy to be sold after school at a cost of $1 each.
Class of 2017 - Stillwater Cleanup Day on Saturday, April 25, 2015
from 7:00 a.m. to 9:00 a.m. Student Council Officers will be supervised
by Gordon Galloway and receive a $200 donation for their efforts.
Football – Lift-A-Thon to be held Monday, June 15, 2015, 6:00 – 9:30
p.m. in the gymnasium. Pledge proceeds to benefit the Football
program. (No admission will be charged.)
G. A motion was made by Mr. Cooper, seconded by Mrs. Youngs and carried
by a unanimous vote of the members present to approve Anti-Bullying
Theater Summit on Friday, April 17, 2015 for Junior High students.
Montclair State University Undergraduate Theater Troop will perform a
variety of skits on bullying in Kittatinny Auditorium. Cost of program is
$350 and all costs will be covered by the KRHS Spring Musical program.
Anti-Bullying
Theater
Summit
H. A motion was made by Mr. Cooper, seconded by Mrs. Youngs and carried
by a unanimous vote of the members present to approve field trip to
Bickford Theater in Morristown to view a cultural show on Tuesday, April
28, 2015 for six Spanish IV Honors students. After the show, the students
will eat lunch at Titos Burritos Restaurant. Cost of show ($20 per ticket)
and lunch will be covered by students. Transportation via Kittatinny bus.
Field Trip
I. A motion was made by Mr. Cooper, seconded by Mrs. Youngs and carried
by a unanimous vote of the members present to approve Sussex Warren
Activity Program (SWAP) Swim/Hawaiian Luau show on Thursday, April
2, 2015 for Life Skills students and schools participating in SWAP program.
Alumni Ashley Spicer, owner of Aloha Ashley Entertainment, will perform
at no charge and students will be given opportunity to swim. Hawaiian
themed lunch will be provided from each school.
Sussex
Warren
Activity
Program
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
CURRICULUM – con’t
J. A motion was made by Mr. Cooper, seconded by Mrs. Youngs and carried
by a unanimous vote of the members present to approve Junior Solar
Sprints Competition on Tuesday, May 12, 2015, from 7:30 a.m. to 2:00
p.m. at Kittatinny tennis courts (if inclement weather, event will be held in
gymnasium). Approximately 11-14 schools will participate with 240
attendees. (Second year that Kittatinny Regional High School will host.)
Junior Solar
Sprints
Competition
K. A motion was made by Mrs. Youngs, seconded by Mrs. Douglas and
carried by a unanimous vote of the members present to approve off-season
stunt and tumbling conditioning at Kittatinny for 8th grade through 11th
grade girls interested in trying out for the high school Cheerleading team,
beginning March 23, 2015 through the end of the school year, one to two
days a week from 2:30 – 3:15 p.m. There is no cost to students and Coach
Lupo will be volunteering her time to run the workouts.
Cheerleading
Off Season
Stunt &
Tumbling
Conditioning
L. A motion was made by Mrs. Youngs, seconded by Mrs. Douglas and
carried by a unanimous vote of the members present to approve a three-day
Community Cheerleading Clinic at Kittatinny for students in Grades 1
through 8 in the Kittatinny district on April 20, 21, 22, 2015 from 6:00
p.m. – 7:30 p.m. Cost per child is $5.
Community
Cheerleading
Clinic
M. A motion was made by Mrs. Youngs, seconded by Mrs. Douglas and
carried by a unanimous vote of the members present to approve the
following lifeguard classes for 2015:
Lifeguard
Classes for
2015
Full Certification for New Lifeguards: Cost: $275
Tuesday, April 28, 2015 - Eligibility Swim – 6:00-8:00 p.m.
Tuesdays and Thursdays, April 30, May 5, 7, 12, 14, 19, 21, 28, June 2,
4 - 6:00-9:00 p.m.
Lifeguard and CPR Re-Certification Class: Cost: $155
Monday, May 11, 2015 – Eligibility Swim – 6:00-8:00 p.m.
Mondays and Wednesdays, May 13, 18, 20, 27 - 6:00-9:00 p.m.
N. A motion was made by Mrs. Youngs, seconded by Mrs. Douglas and
carried by a unanimous vote of the members present to approve the
following dates for Summer School:
Monday, June 29, 2015 through Thursday, August 6, 2015
(no school on Friday, July 3, 2015)
Summer
School Dates
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
CURRICULUM – con’t
O. A motion was made by Mrs. Youngs, seconded by Mrs. Douglas and
carried by a unanimous vote of the members present to approve the School
Calendar for 2015-2016. (Attachment C-3)
School
Calendar for
2015-2016
P. A motion was made by Mrs. Youngs, seconded by Mrs. Douglas and
carried by a unanimous vote of the members present to approve revised
Kittatinny Regional Consortium Curriculum Assessment & Revision
Schedule (Science will be a two-year revision.) (C-4)
Revised
Consortium
Curriculum
Assessment &
Revision
Schedule
Information:
Homebound Instruction count for February 2015: 4
Honor Roll changes to reflect new GPA calculation – Dr. Angelillo, the class of 2018’s weighted
average is inclusive of AP and honors level classes.
Discussions: Strategic Plan Update – we are in year three of the five year plan, will try to pull
out the changes for the board members in future documents.
School Performance Report – we are doing well, the data is useful from the report, our special
education needs focus, and we still are looking to develop new programs like our alternate
education program.
POLICY
A. A motion was made by Mrs. Douglas, seconded by Mr. Cooper and carried
by a unanimous vote of the members present to approve 1st reading of the
following policies:
First Reading
of Policy
Numbers:
2130, 2131,
#2130 – Principal Evaluation (major revision-whole policy change) (POL-1) 3160,
#2131 – Chief School Administrator (minor revision) (POL-2)
4111.1/4211.1
#3160 – Transfer of Funds Between Line Items/Amendments/Purchases Not 5141.8,
Budgeted (minor revision) (POL-3)
5145.5,
#4111.1/4211.1 – Non-Discrimination/Affirmative Action (minor revision)
5145.6,
(POL-4)
5145.11,
#5141.8 – Sports Related Concussion and Head Injury (minor revision to
5145.12, &
include cheerleaders) (POL-5)
5200
#5145.5 – Photographs of Pupils (formerly Exploitation) (minor revision)
(POL-6)
#5145.6 – Pupil Grievance Procedure (date update) (POL-7)
#5145.11 – Questioning and Apprehension (minor revision) (POL-8)
#5145.12 – Search and Seizure (minor revision) (POL-9)
#5200 – Non-Public School Pupils (date update) (POL-10)
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
POLICY – con’t
B. A motion was made by Mr. Greene, seconded by Mr. Ormesher and carried
by a unanimous roll call vote of the members present to approve 2nd reading
and adoption of the following policies:
#3000/3010 – Concepts & Roles in Business & Non-Instructional
Operations
#3100 – Budget Planning, Preparation and Adoption
#3542.1 – Local Wellness/Nutrition
#5141.21 – Administering Medication
#5141.3 – Health Examinations and Immunizations
#5141.4 – Child Abuse and Neglect
#5141.6 – Crisis Intervention
#5142 – Pupil Safety
#5142.1 – Safety Patrols
#5143 – Insurance
#5145 – Rights
#5145.2 – Freedom of Speech/Expression
#5145.4 – Equal Educational Opportunity
Second
Reading &
Adoption of
Policy
Numbers:
3000/3010,
3100, 3542.1,
5141.21,
5141.3,
5141.4,
5141.6, 5142,
5142.1, 5143,
5145, 5145.2,
& 5145.4
TRANSPORTATION – No motions at this time.
BUILDING AND GROUNDS
A. A motion was made by Mr. Greene, seconded by Mr. Hunt and carried by a Amendment
unanimous vote of the members present to approve the amendments to the to Long Range
district’s Long Range Facility Plan (LRFP) for the attached proposed
Facility Plan
capital maintenance projects. (B&G-1)
B. A motion was made by Mr. Greene, seconded by Mr. Hunt and carried by a
unanimous vote of the members present to approve the following building
use request as per the time, date and place listed on the application as
recommended by the Superintendent:
Kittatinny Little League, April 1, 2015 to May 30, 2015 from 4:00 p.m.
to 9:00 p.m.
NEGOTIATIONS – Executive Session
LEGAL
Building Use
Request –
Kittatinny
Little League
Kittatinny Regional High School
Board of Education – Minutes con’t
Regular Meeting – March 19, 2015
EXECUTIVE SESSION
At 7:54 p.m., the following resolution was approved by Mr. Hunt, seconded
by Mr. Greene and carried by a unanimous vote of the members present:
Executive
Session
WHEREAS, The Open Public Meetings Act, Chapter 231, PL 1975, permits
the exclusion of the public from a meeting in certain circumstances; and
WHEREAS, the Kittatinny Regional Board of Education is of the opinion that
such circumstances presently exist;
NOW, THEREFORE, BE IT RESOLVED, by the Kittatinny Regional Board
of Education, County of Sussex, State of New Jersey, that a closed session of
this Board of Education (where the public shall be excluded) will be held at
this time for the purpose of discussing: negotiations and legal.
BE IT FURTHER RESOLVED, that the action of the Board with regard to the
above entitled matters shall be disclosed to the public at a later date and to the
extent that the same is not prejudicial to the interests of the parties involved,
and would not result in a possible invasion of their right of privacy.
At 8:30 p.m., a motion was made by Mr. Hunt, seconded by Mr. Cooper and
carried by a unanimous vote of the members present to adjourn Executive
Session, the results of which will not be made public this evening.
Adjourn
Executive
Session
MISCELLANEOUS
Possible Executive Session for one or more of the exceptions allowable under the Open Public
Meetings Act.
Reminder: Scholar Athlete Dinner on March 27, 2015.
ADJOURNMENT
At 8:30 p.m., a motion was made by Mr. Ormesher, seconded by Mrs. Youngs and carried by a
unanimous vote of the members present to adjourn the meeting.
Respectfully submitted,
Kathleen Kane
Board Secretary