SHAMONG TOWNSHIP BOARD OF EDUCATION REORGANIZATION MEETING January 6, 2015 7:00 PM INDIAN MILLS MEMORIAL SCHOOL “The Shamong Township School District, a passionate, collaborative, family-oriented Pinelands community, will provide for the academic and emotional growth of our students, creating confident and caring peers, mentors and leaders, locally and globally. Our purpose is to have all students attain success in mastering the New Jersey Core Curriculum Content Standards.” 1. MEETING OPENING 1.01 CALL TO ORDER ...... Marie Goodwin (The Board Secretary presides until the President is sworn in.) “This meeting is called to order under the New Jersey Open Public Meeting Act. I, Marie Goodwin, Board Secretary, call this meeting to order at 7:00 PM. 1.02 FLAG SALUTE 1.03 REPORT OF RESULTS OF ELECTION Melissa Ciliberti .............. 748 Susan Daniels ................ 761 David Rosenthal ............ 537 Personal Choice ............ 12 1.04 OATH OF OFFICE ADMINISTERED TO MEMBERS ELECT BY THE BOARD SECRETARY The Board Secretary swears in the following new Board of Education members: Melissa Ciliberti Susan Daniels 1.05 ROLL CALL ............... Marie Goodwin ____Melissa Ciliberti ____Susan Daniels ____Jeffrey Siedlecki ____Michael Tuman ____Jeff Warner A. Others Present: ____Christine Vespe...... Superintendent ____Marie Goodwin ....... Business Administrator / Board Secretary EXHIBIT 1 2. ORGANIZATION OF THE BOARD OF EDUCATION 2.01 ELECTION OF OFFICERS A motion is requested to nominate a member for President of the Board of Education. Nominee: Motion: Second: A motion is requested to close the nominations for President. Motion: Second: Vote on Office of President: ____Melissa Ciliberti ____Susan Daniels ____Jeffrey Siedlecki ____Michael Tuman ____Jeff Warner RESOLVED that the Shamong Township Board of Education hereby approves the appointment of __________________________ as the School Board President until the next reorganization meeting. (Newly elected President immediately assumes the chair) A motion is requested to nominate a member for Vice President of the Board of Education. Nominee: Motion: Second: A motion is requested to close the nominations for Vice President. Motion: Second: Vote on Office of Vice President: ____Melissa Ciliberti ____Susan Daniels ____Jeffrey Siedlecki ____Michael Tuman ____Jeff Warner RESOLVED that the Shamong Township Board of Education hereby approves the appointment of __________________________ as the School Board Vice President until the next reorganization meeting. 2 3. DESIGNATIONS 3.01 OFFICIAL NEWSPAPERS RESOLVED that the Shamong Township Board of Education hereby designates the Central Record and Burlington County Times as the School District's official newspapers until the next reorganization meeting. 3.02 ANNUAL MEETING NOTICE RESOLVED that the Shamong Township Board of Education hereby adopts a schedule of monthly regular meetings and the reorganization meeting as listed. Regular Monthly Official Public Meetings January 20, 2015 February 17, 2015 March 17, 2015 April 28, 2015 May 19, 2015 June 16, 2015 July 21, 2015 (Optional) August 18, 2015 September 15, 2015 October 20, 2015 November 17, 2015 December 15, 2015 January 5, 2016 3.03 DEPOSITORIES AND AUTHORIZED SIGNATURES ON WARRANTS RESOLVED that the Shamong Township Board of Education hereby approves TD Bank as official bank depository as per the attached listing of board accounts. EXHIBIT 3 MOTION TO APPROVE ITEMS 3.01 THROUGH 3.03, as listed above. Motion____ Roll Call Vote: ____ ____ Second____ ____ 3 ____ ____ 4. ROUTINE MATTERS OF REORGANIZATION 4.01 RE-ADOPTION OF EXISTING POLICIES, BY-LAWS, AND REGULATIONS Approval to READOPT existing By-laws and Board Policies/Regulations and actions of previous Board. 4.02 RE-ADOPTION OF EXISTING CURRICULUM AND TEXTBOOKS Approval to READOPT the curriculum for the next school year, as aligned to the New Jersey Core Curriculum Content Standards (NJCCCS) and/or the Common Core State Standards (CCSS). 4.03 ANNUAL ETHICS STATEMENT RESOLVED that the Shamong Township Board of Education hereby discussed the School Ethics Act and read the Code of Ethics for Board Members. EXHIBIT 4 4.04 AUTHORITY TO OFFER EMPLOYMENT CONTRACT RESOLVED that the Shamong Township Board of Education hereby grants the Superintendent authority to offer employment contracts in between School Board Meetings. MOTION TO APPROVE ITEMS 4.01 THROUGH 4.04, as listed above. Motion____ Roll Call Vote: ____ ____ Second____ ____ ____ ____ 5. ADJOURNMENT Approval to adjourn the meeting at _____PM. Motion____ ____ ____ ____ 4 Second____ ____ ____
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