BOARD SECRETARY

BLACK HORSE PIKE REGIONAL SCHOOL DISTRICT

580 Erial Road, Blackwood, New Jersey 08012

 

BOARD SECRETARY/BUSINESS ADMINISTRATOR’S REPORT

Mrs. Jean Grubb, Board Secretary/Business Administrator

 

REORGANIZATION/ACTION MEETING

January 8, 2015

Triton Regional High School

Reorganization Meeting – 7:00 pm

 

1.  Adoption of School Board Code of Ethics

     Presentation/Discussion - Move that the Board of Education approve the adoption of the School Board Code of Ethics (see attached).

 

2.  Adoption of Existing Board Policies

Move that the Board of Education approve the adoption of existing board policies.

 

3.     Meeting Resolutions and Scheduled Meetings

Move that the Board of Education approve the Open Public Meeting Act Resolution and Notice of Annual Scheduled Meetings and Work Sessions (see attached).

 

 

4.  Board Committee Assignments                             

Committee assignments—to be decided as soon as possible after reorganization takes place.  (Board Approval will take place on January 22, 2015.

 

5.  Appointment of Board Member to Serve on the Camden County School Board Association’s Executive Committee (and Alternate)

     Move that the Board of Education appoint ________________ to serve on the Camden County School Board Association’s Executive Committee from January 8, 2015 through December 31, 2015.

 

6.     Appointment of Board Member to NJSBA Delegate and Alternate

Move that the Board of Education appoint                                   to serve as NJSBA Delegate from January 8, 2015 through December 31, 2015.

 

7.     Appointment of Board Member for Channel 19

Move that the Board of Education appoint                                  to serve oversee Channel 19 from January 8, 2015 through December 31, 2015.

 

ACTION ITEM

 

1.     Event Service Agreement with Rowan University

Move that the Board of Education approve the Event Service Agreement with Rowan University for the Girlz Rule Swimming and Diving Competition.  See attached exhibit.