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A special meeting of the Board of Education was held this day in the Board of Education Administration Building, Mt. Horeb Road. The following is a record of that meeting.

I. CALL TO ORDER: The meeting was called to order at 7:07 p.m. by the Board President, Mrs. Coley. .

OPEN PUBLIC MEETING STATEMENT – Mrs. Coley read the following statement:
In accordance with the provisions New Jersey Open Public Meetings Law, the Board of Education has caused notice of this meeting to be posted in the Board Office and in the Township Office, mailed to the Courier News and Echoes Sentinel, and filed with the Clerk of the Township of Warren.

II. PLEDGE OF ALLEGIANCE – Mrs. Coley led the assembly in the Pledge of Allegiance.

III.  ROLL CALL
Present:  Susan Burman, Pamela Coley, Roberta Monahan, Dr. Gregory Przybylski, Mildred Spiller, Gina Voorhees, and Dr. Ellen Zimmerman

Absent: Patricia Toubin, Kathleen Winter

Also Present: Dr. James Crisfield, Superintendent, Peter Daquila, School Business Administrator/Board Secretary, and Diane Morris of the New Jersey School Boards Association

IV.  Meeting Purpose
The purpose of this meeting is for the board of education to conduct a board retreat with a facilitator.  No action will be taken.
Diane Morris facilitated the workshop for the board members.

XVI. ADJOURNMENT:  On motion by Mrs. Voorhees and seconded by Dr. Przybylski the meeting adjourned at 9:05 p.m.

Minutes recorded by:

Peter Daquila, Board Secretary