Minutes for April 23, 2007
Archived Minutes
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A regular business 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.
Oath of Office
Mr. Daquila administered the Oath of Office to Mrs. Monahan, Mr.
Ricci, and Mrs. Voorhees.
II. CALL TO ORDER: The meeting was called to order
at 7:06 p.m. by Board of Education Business
Administrator, Mr. Daquila. .
OPEN PUBLIC MEETING STATEMENT – Mr. Daquila 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.
III. PLEDGE OF ALLEGIANCE – Mr. Daquila led the assembly in the Pledge of Allegiance.
IV. ROLL CALL
Present: Susan Burman, Pamela Coley,
Roberta Monahan, Dr. Gregory Przybylski, David
Ricci, Mildred Spiller, Patricia Toubin, Gina
Voorhees, and Kathleen Winter
Absent:
Also Present: Dr. James Crisfield,
Superintendent, Peter Daquila, School Business
Administrator/Board Secretary, members of the
press and public
V. ELECTION RESULTS
RESOLVED, the Board of Education approves the combined
statement of April 2007 election results to be read aloud and made a
part of the reorganization meeting minutes.
Mr. Daquila read the election results and thanked the board and the
PTO’s for their hard work.
VI. ELECTION OF BOARD OFFICERS
Mrs. Winter nominated Mrs. Spiller and Mrs. Voorhees seconded the
nomination. Mrs. Spiller was elected President on a 9-0 roll call vote.
1. President: ___Mrs. Spiller_______________
(newly elected president presiding)
Mrs. Spiller nominated Mrs. Monahan for vice-president and Mrs.
Winter seconded the nomination. Mrs. Monahan was elected Vice-President
on a 9-0 roll call vote.
2. Vice President: __Mrs. Monahan_____________
VII. Annual Reorganization Action Items
On motion by Mrs. Monahan, seconded by Mrs. Burman and approved by a
9-0 roll call vote, the board approved all the reorganization items.
1. Policies
RESOLVED, the Board of Education approves adoption of current
Board Policies & Bylaws for the 2007-2008 school year.
2. Curriculum
RESOLVED, the Board of Education approves adoption of the K-8
curriculum guides, as aligned with NJ Core Content Standards,
for the 2007-2008 school year.
3. Textbooks
RESOLVED, the Board of Education approves adoption of
existing district textbooks for the 2007-2008 school year.
4. Service Appointments
RESOLVED, the Board of Education approves the following:
a. the Echoes Sentinel as the official school district
newspaper for the 2007-2008 school year.
b. the Courier News and Star Ledger as official alternate
newspapers to be used in lieu of Echoes Sentinel, when
necessary, for the 2007-2008 school year.
c. the appointment of Peter Daquila as Board Secretary of
the Warren Township Board of Education for the 2007-2008
school year.
d. the appointment of Dr. James Crisfield, Superintendent
of Schools, as Acting Board Secretary for the 2007-2008
school year in the absence of the Board Secretary.>
e. the appointment of Ruth Davies as Treasurer of School
Monies for the Warren Township Board of Education for the
2007-2008 school year.
f. the appointment of Peter Daquila, Board Secretary, as
Acting Treasurer of School Monies for the 2007-2008 school
year for the Warren Township Board of Education in the
absence of Ruth Davies.
g. the appointment of Anthony Sciarrillo of Lindabury,
McCormick and Estabrook as Board Attorney for the 2007-2008
school year at an hourly rate of $150.
h. the appointment of Dickinson, Vrabel & Cassels, P.A.
as the auditing firm for the Warren Township Board of
Education for the 2007-2008 school year at an annual cost of
$19,700.
i. The appointment of USA Architects as the architect of
record for the 2007-2008 school year at the following hourly
rates of $160 Sr. Partner, $135 Partner; $115 Senior Field
Rep, $95 Project Architect; $80 Senior Architect or Interior
Designer, $70 Architect Designer; $60 Designer/CAD; $55
Architect Support.
j. the appointment of Dr. Richard as District
Medical Inspector for the 2007-2008 school year at the
annual cost of $7,500
k. the appointment of Dr. Ronald Frank as Alternate
District Medical Inspector for the 2007-2008 school year at
a cost to be determined at the time of service provided (if
need be).
l. the election of _Mrs. Coley (alt. Mrs. Winter) as the Board Representatives to the Somerset County
Educational Services Commission for the 2007-2008 school
year.
m. the election of Dr. James Crisfield, Superintendent of
Schools,as the Board Representative to
the Morris Union Jointure Commission Board of Education for
the 2007-2008 school year.
n. the election of _Mr. Ricci_______ as Board
Representative to the NJSBA Delegate Assembly for the
2007-2008 school year.
o. the appointment of Dr. Laura Weitzman as the
district’s Affirmative Action Officer, Title IX coordinator
and 504 Officer for the 2007-2008 school year.
p. the appointment of William Kimmick as ESL Coordinator
for the 2007-2008 school year.
q. the appointment of G.R. Murray as the district’s board
and general liability insurance agent for the 2007-2008
school year.
r. the appointment of Grinspec Inc. as the district’s
health insurance agent for the 2007-2008 school year.
s. the appointment of Tyler Tribelhorn as the district’s
Right to Know contact, AHERA representative, and Integrated
Pest Management Coordinator for the 2007-2008 school year.
t. the appointment of Peter Daquila as the district’s
Public Agency Compliance Officer (PACO) for the 2007-2008
school year.
5. Finance
RESOLVED, the Board of Education approves the following:
a. the designation of the following banks as depositories
for district funds for 2007-2008, pending certification of
approval by the Governmental Unit Deposit Protection Act:
Bank Of America
b. authorization for the Board Secretary to invest school
funds in accordance with the limitations of State law and
Board Policy.
c. authorization for the following persons to sign checks:
|
Account Name |
No. |
Signatory(s) |
General Operating (Current) Account |
3 |
Treasurer of School Monies and Board Secretary and Board President |
Salary Account |
1 |
Treasurer of School Monies |
Payroll Deduction Account |
1 |
Treasurer of School Monies |
Unemployment Account |
1 |
Board Secretary or Superintendent |
Ice Cream Account |
1 |
Board Secretary or Superintendent |
Milk Account |
1 |
Board Secretary or Superintendent |
Flexible Spending Account |
1 |
Board Secretary or Superintendent |
Maintenance Petty Cash Account |
1 |
Supervisor of Buildings & Grounds or Board Secretary |
Superintendent Petty Cash Account |
1 |
Superintendent or Board Secretary |
Municipal Money Market Account |
1 |
Treasurer of School Monies |
Capital Reserve Account |
1 |
Treasurer of School Monies |
Middle School Student Activity Account |
2 |
Middle School Principal and Middle School Dean or Board Secretary |
Middle Student Athletic Account |
2 |
Middle School Principal and Middle School Dean or Board Secretary |
6. Board Committees
RESOLVED, the Board of Education approves the plan to work
generally as a committee of the whole, with a limited number of
standing committees to be designated at a future Board meeting.
7. Board Meeting Dates
RESOLVED, the Board of Education approves the following list
of meetings for the 2007-2008 school year. {NOTE: All meetings will be held on a
Monday in the BOE Admin. Bldg. unless otherwise noted.}
|
DATE |
TIME |
TOPICS/NOTES |
July 23 |
7:00pm |
|
August 27 |
7:00pm |
|
September 10 |
7:00pm |
|
September 24 |
7:00pm |
|
October 8 |
7:00pm |
SCHOOLS CLOSED (In-service) |
November 12 |
7:00pm |
|
November 26 |
7:00pm |
|
December 10 |
7:00pm |
|
January 14 |
7:00pm |
|
January 28 |
7:00pm |
|
February 11 |
7:00pm |
|
February 25 |
7:00pm |
|
March 10 |
7:00pm |
|
|
March 25 |
7:00pm |
(NOTE: TUESDAY) BUDGET HEARING —AT WMS |
April 14 |
7:00pm |
|
April 28 |
7:00pm |
REORGANIZATION |
May 12 |
7:00pm |
|
|
May 27 |
7:00pm |
(NOTE: TUESDAY) |
June 9 |
7:00pm |
|
June 23 |
7:00pm |
8. Petty Cash Accounts
RESOLVED, the Board of Education approves the establishment
of the following petty cash accounts for 2007-2008:
a. Superintendent’s Office $500
b. Buildings and Grounds $500
c. Schools $200 (each school)
d. SPS $100
e. Curriculum $100
f. Summer Fun $100
VIII. MINUTES
Mrs. Winter moved the following:
RESOLVED, the Board of Education approves the minutes of the
following meeting:
April 10, 2006 public and private
session
The motion was seconded by Mrs. Toubin and approved by 8-0-1 voice
vote. (Mr. Ricci abstained.)
IX. CORRESPONDENCE AND INFORMATION
None
X. PRESIDENT'S REMARKS
Mrs. Spiller thanked out going President Mrs. Coley for a great job.
She thanked the board for their hard work last year and their confidence
in appointing her as president. She again thanked the PTO, BOE, Dr.
Crisfield and Mr. Daquila for their hard work in the budget process. She
discussed with the board the BOE committees for 200702008.
XI. DISCUSSION
None
XII. PUBLIC COMMENTARY
None
XIII. ITEMS FOR BOARD CONSIDERATION/ACTION (CONSENT AGENDA)
Mrs. Monahan moved, and Mrs. Winter seconded, the following as an
amended consent agenda: The consent agenda was approved by unanimous 9-0
role-call vote.
A. Education
A.1. Summer Fun 2007 Program Brochure
RESOLVED, the Board of Education approves the
attached Summer Fun 2007 Program Brochure.
A.2. Home Instruction
RESOLVED, the Board of Education approves one student
(ID #5001309) to receive five hours per week of home
instruction at a cost to the district of $30 per hour,
effective April 23, 2007 through June 21, 2007.
B. Finance/Operations/Transportation
B.1. Budget Transfers for Month of March 2007
RESOLVED, the Board of Education ratifies the
following transfers between budget line items that have
been approved by the Superintendent of Schools and that
are now being reported to the Board pursuant to Policy
3160:
|
TO: |
FROM: |
|||
11-000-213-100-00-04 |
Stipends - First Aid & CPR |
11-000-213-100-00-02 |
Nurse Substitutes |
875 |
11-000-216-100-00-00 |
Speech & OT Salaries |
11-000-217-100-00-01 |
Extraordinary Svcs. Salaries |
500 |
11-000-218-390-11-01 |
Other Purch. Tech. Services |
11-000-100-566-08-01 |
Tuition - Private Schools |
56,100 |
11-000-230-331-01-00 |
Legal Services |
11-000-100-566-08-01 |
Tuition - Private Schools |
2,500 |
11-000-230-339-01-00 |
Purch. Professional Svcs. |
11-000-100-566-08-01 |
Tuition - Private Schools |
1,010 |
11-000-251-330-01-00 |
Bus. Office- Purch. Tech. Svcs. |
11-000-230-340-01-00 |
Purchased Tech. Services |
2,530 |
11-000-262-610-09-00 |
Supplies – Maintenance |
11-000-262-490-05-00 |
Sewer & Water - ALT |
1,000 |
11-000-291-241-00-00 |
Other Retire. Contrib -PERS |
11-000-291-270-00-00 |
Health Benefits |
4,610 |
11-150-100-300-08-00 |
Home Instr. - Educ. Svcs. |
11-000-100-562-08-01 |
Tuition--Other LEAs |
9,840 |
11-190-100-106-00-00 |
Classroom Aides - Salaries |
11-000-217-100-00-02 |
Extraordinary Paras - Sals. |
550 |
11-190-100-610-04-10 |
Instruct. Supplies - Mt.Horeb |
11-000-240-600-04-10 |
Admin. Supplies - Mt. Horeb |
1,000 |
11-190-100-610-12-00 |
Instruct. Supplies-Curriculum |
11-000-218-610-12-00 |
Standard Testing Supplies |
1,000 |
11-190-100-610-12-00 |
Instruct. Supplies-Curriculum |
11-190-100-640-12-00 |
Textbooks Series Replace. |
400 |
11-213-100-106-00-00 |
RC Aide - Salaries |
11-000-217-100-00-02 |
Extraordinary Paras - Sals. |
3,300 |
11-402-100-100-00-00 |
Sports Stipends |
11-401-100-100-00-00 |
Co-curricular Stipends |
805 |
|
|
Total Transfers –March 2007 |
$86,020 |
|
B.2. Payment of Bills
RESOLVED, the Board of Education approves the payment
of bills for April 2007 (Check Numbers 024411-024581) in
the amount of $3,278,907.13.
B.3. Board Secretary's and Treasurer's Report
WHEREAS, the Board of Education has received the
attached report of the secretary for the month of March,
and
WHEREAS, this report shows the following balances on
March 31, 2007:
|
FUND |
CASH BALANCE |
APPROPRIATION BALANCE |
FUND BALANCE |
(10) General Current Expense Fund |
$4,410,334.99 |
|
$1,040,552.75 |
(11) Current Expense |
|
$1,320,744.73 |
|
(12) Capital Outlay |
|
$567,707.05 |
|
(13) Special Schools |
|
$4,592.23 |
|
(20) Special Revenue Fund |
$12,179.58 |
$45,940.29 |
$0.00 |
(30) Capital Projects Fund |
($112,782.32) |
$6,462.91 |
$5,601.18 |
(40) Debt Service Fund |
$14,210.26 |
($1,000.00) |
$15,210.26 |
|
TOTAL |
$4,323,942.51 |
$1,944,447.21 |
$1,061,364.19 |
WHEREAS, in compliance with N.J.A.C.6:20-2A(d) the secretary has certified that, as of the date of the reports, no budgetary line item account has obligations and payments (contractual orders) which in total exceed the amount appropriated by the district board of education, now, therefore, be it
RESOLVED, the Board of Education accepts the above reference reports and certifications and be it
FURTHER RESOLVED, in compliance with N.J.A.C.6:20-2A.10 (e), the Board of Education certifies that, after review of the secretary's monthly financial report (appropriation section), to the best of its knowledge, no major account or fund has been over expended in violation of N.J.A.C.6:20-2A.10 (a) (1), and that sufficient funds are available to meet the district's financial obligations for the remainder of the year.
B.4. Funding for Central School Lower Level & Toilet Room
Renovations Project
RESOLVED, the Board of Education rescinds resolution
B-2 from the April 10, 2007 board meeting and approves
the transfer from Capital Reserve to Fund 12 to support
the Central School Lower Level & Toilet Room Renovations
Project for the following:
Buckler Associates $ 696,846.00
USA Architects $ 65,000.00
B.5. SCHOOL DISTRICT ACCOUNTABILITY – A-5
RESOLVED, the Board of Education approves the
following resolution:
Whereas, the State of New Jersey has enacted P.L. 2007 An Act Concerning School District Accountability (A-5) requiring boards of education to annually approve the total amount of funds budgeted for travel and conferences for all faculty, staff, administration and board members, and
Whereas the ACT became effective on March 15, 2007, and requires prior approval of all travel and conference costs before they are incurred, and
Whereas there are three categories of travel and conferences that faculty, staff, administrators, and board members generally attend, including routine meetings held on annually scheduled dates, meetings of an emergent nature with little prior notice, and meetings/conferences that can be scheduled with at least several weeks’ notice, and
Whereas it is practical to anticipate as many activities as possible, and receive annual approval for those and monthly approvals for unanticipated activities,
NOW THEREFORE BE IT RESOLVED, that the following budget amounts are acknowledged and costs of travel and conferences are approved for the 2006-07 school year, and the 2007-08 school year:
Total amount budgeted for travel and conferences
2006-07 $ 90,000
Total amount budgeted for travel and conferences
2007-08 $115,000
Intra-district business mileage for administrators, and where required, for members of the faculty and staff, including but not limited to faculty who teach in more than one school, child study team members, secretaries, etc. at the IRS mileage rate in effect at the time of travel at a cost not to exceed $2,000 per person annually.
Out-of-district business travel for administrators to attend professional meetings/conferences affiliated with, but not limited to, the NJ Department of Education, the County Superintendent of Schools, the Morris-Union Jointure Commission, professional organizations, etc. at the IRS mileage rate in effect at the time of travel at a cost not to exceed $2,000 per person annually, and an individual conference expense not to exceed $500.
Out-of-district business travel for faculty and staff to attend conferences and professional development opportunities as approved by the superintendent at the IRS mileage rate in effect at the time of travel and an individual conference expense not to exceed $500
Out-of-district business travel for members of the Board of Education to attend professional meetings/conferences affiliated with, but not limited to, the New Jersey School Boards Association, the Somerset County School Boards Association, etc. at the IRS mileage rate in effect at the time of travel and at a conference cost not to exceed $2,000 per person annually.
B.6. TRAVEL APPROVAL – May 2007 and June 2007
RESOLVED, the Board of Education approves the
following resolution:
Whereas, in accordance with State of New Jersey School District Accountability Act (A-5) and the Warren Township Schools’ policy number 4133 – Travel and Work Related Expense Reimbursement, travel by school district employees and Board of Education members must be approved in advance.
Now Therefore Be It RESOLVED, the Warren Township Schools Board of Education approves the following expenses for faculty, staff, administrators, and board members for seminars, conferences and workshops:
May 2007 June 2007
· Angelo Tomaso School $ 100 $ 0
· Central School $ 185 $ 0
· Woodland School $ 725 $ 0
· Mt Horeb School $ 300 $ 0
· Middle School $ 600 $ 0 · Student Services $ 0 $ 100
· Curriculum $ 0 $ 0
· Central Office $ 700 $ 1,600
· · Maintenance & Transportation $ 0 $ 0
· Board of Education $ 0 $ 0
All of the above travel has been approved by the Superintendent and/or School Business Administrator and the School Business Administrator shall track and record these costs to insure that the maximum amount is not exceeded.
If unanticipated travel is necessary during the month, the Superintendent and/or School Business Administrator have the authority to approve the expense and reimbursement.
C. Personnel/Student Services
C.1. Employment for the 2006-2007 School Year
RESOLVED, that the Board of Education approves the
application for emergent hiring for the following
positions for the 2006-2007 school year under the
requirements of N.J.S.A. 18A:16-1 et seq., N.J.S.A.
18A:39-17 et seq., and N.J.S.A. 6-4.14 et seq., as
listed below:
a) Cathleen Gavin, Classroom
Paraprofessional, Mt. Horeb School, Step 5, 30
hours per week, effective April 18, 2007 through
June 30, 2007. Replacing Christina Simoes who
resigned.
C.2. Amendment on Salary Guide
RESOLVED, that the Board of Education approves the
following amended placements on the teachers' negotiated
salary guide:
a) Katherine Boraski from BA+15 to MA
(remaining at step 6, effective March 1, 2007.
b) Anita Brower from MA+15 to MA+30
(remaining at step 12), effective April 1, 2007.
c) Jamie Perry from MA to MA+15 (remaining at
step 4), effective April 1, 2007.
C.3. Substitute Teachers
RESOLVED, that the Board of Education approves the
following Substitute Teachers for the 2007-2008 school
year:
a) Christine Pickerell
b) Cindy Cunder
C.4. Creation of Online Professional Development Registration
Application
RESOLVED, that the Board of Education approves Sean
Convery up to 20 hours at $30 per hour, to create an
online registration application on the district web page
for enrolling, managing, and tracking professional
development attendance by district staff members
C.5. Middle School Talent Show Advisors
RESOLVED, the Board of Education approves Bev MacGorman and Joel VanTine as Talent Show advisors at
the negotiated stipend rate of $650, which will be split
between the two of them.
C.6. Extended Family Leave
RESOLVED, the Board of Education approves the
extended family for Dawn DeLorenzo, effective May 24,
2007 through June 30, 2007, unpaid with benefits.
C.7. Public Hearing Appointing a School Business
Administrator
RESOLVED, the Board of Education approves the
following resolution for the Public Hearing appointing
Peter Daquila as School Business Administrator:
WHEREAS, the State of New Jersey has enacted P.L.2007, c.53, An Act Concerning School District
Accountability; and
WHEREAS, Section 5 of the Act requires Boards of Education to provide public notice 30 days prior to the renegotiation, extension, amendment, or alteration of an employment contract with the superintendent of schools, assistant superintendent of schools, or school business administrator; and
WHEREAS, Said notice will be provided to the public via publication in the district’s official newspapers and by the Township Clerk of Warren Township, on April 27, 2007; and
WHEREAS, Section 5 of the Act requires Boards of Education to provide public notice of a public hearing 10 days prior to the renegotiation, extension, amendment, or alteration of an employment contract with the superintendent of schools, assistant superintendent of schools, or school business administrator; and
WHEREAS, Said notice of a public hearing will be provided to the public via publication in the district’s official newspapers, by the Township Clerk of Warren Township, on April 27, 2007; now therefore be it
RESOLVED, That the Warren Township Schools Board of Education hereby designates from 7:00 PM to 8:00 PM at the board office on June 11, 2007 as the public hearing required by the Act.
C.9. Literacy Coach Job Description
RESOLVED, that the Board of Education approves the
Literacy Coach Job Description dated April 23, 2007.
C.10. Home Instructors
RESOLVED, the Board of Education approves Lisa
Bottone and Ronna Silagi to serve as home instructors
for the 2006-2007 school year at the WTEA negotiated
rate of $30 per hour. Ms. Bottone is a grade 7 Language
Arts teacher at Middle School and Ms. Silagi is a former
Middle School teacher and District Substitute.
D. Policy
D.1. Policy 4112.8 - Nepotism
RESOLVED, that the Board of Education approves the
first (and only) reading of minor changes to Policy
4112.8 - Nepotism.
D.2. Policy 4212.8 - Nepotism
RESOLVED, that the Board of Education approves the
first (and only reading of minor changes to Policy
4212.8 - Nepotism.
D.3. Bylaw 9270 - Conflict of Interest
RESOLVED, that the Board of Education approves the
first (and only reading of minor changes to Bylaw 9270 -
Conflict of Interest.
On motion by Mrs. Monahan, seconded by Mrs. Voorhees and approved by
a 9-0 roll call vote, the board approved agenda item C.8.
C.8. WTEA Contract Pulled for Separate Vote
RESOLVED, that the Board of Education approves the
memorandum of agreement with the WTEA for the 2007 to
2010 school years that was ratified by the WTEA
membership on April 20, 2007.
XIV. PUBLIC COMMENTARY
None
XV. OLD BUSINESS
· Warren Middle School Graduation
Dr. Crisfield reported that the Middle School graduation will be
held at the WHRHS on June 18th. The BOE will have the expense
of busing the students to practice once at the WHRHS.
· Board Member Contact Information
Dr. Crisfield asked that the BOE complete the BOE member
directory.
XVI. NEW BUSINESS
· ASAP (Academic Skills Assistance
Program) Coordinator Stipend
Dr. Crisfield described the ASAP coordinator position and that he
position is needed 7/1/2007.
Dr. Crisfield discussed the Middle School 8th grade trip to
Gettysburg. The charter buses that are used do not have seat belts
and it appears that seat belts are not available on coach buses. For
this year the parents will be notified that the coach buses do not
have seat belts. In the future the permission slip will state that
the coach buses do not have seat belts.
XVII. EXECUTIVE SESSION:
At 7:50 p.m. Mrs. Monahan moved the following:
WHEREAS, the Open Public Meetings Act, N.J.S.A.10:4-11, permits the Board of Education to meet in closed session to discuss certain matters, now, therefore be it
RESOLVED, the Board of Education adjourns to closed session to
discuss:
1) matter rendered confidential by federal or state law
2) pending or anticipated litigation or contract
negotiation and/or matters of attorney-client privilege
3) a matter in which release of information would
impair the right to receive government funds
4) material the disclosure of which constitutes an
unwarranted invasion of individual privacy
5) a collective bargaining agreement and/or negotiations
related to it
6) a matter involving the purchase, lease, or
acquisition of real property with public funds
7) protection of public safety and property and/or
investigations of possible violations or violations of
law
11) specific prospective or current employees unless
all who could be adversely affected request an open
session
12) deliberation after a public hearing that could result
in a civil penalty or other loss
and be it
FURTHER RESOLVED, the minutes of this closed session be made public
when the need for confidentiality no longer exists.
The motion was seconded by Dr. Przybylski and approved by unanimous
voice vote.
On motion by Dr. Przybylski and seconded by Mrs. Burman the Board
reconvened in open session at 8:00 p.m.
The Board discussed the idea of having the board meetings at various
schools on a rotating schedule.
Dr. Crisfield will coordinate the meeting dates for a BOE meeting at
each one of the schools.
Dr. Crisfield will schedule dates for a “coffee meeting” with each
board member.
XVIII. ADJOURNMENT: On motion by Dr. Przybylski seconded by Mrs. Burman the meeting adjourned at 8:09 p.m.
Minutes recorded by:
Peter Daquila
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