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Minutes - May 18, 2004 - North Warren Regional School District

Minutes - May 18, 2004 - North Warren Regional School District

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IMPORTANT DATES / MEETINGS<br />

<strong>May</strong> 20 Instrumental Concert, 7:30 p.m.<br />

<strong>May</strong> 27 Spring Honors Recital, 1:40-2:20 p.m.<br />

<strong>May</strong> 27 Recognition Dinner, Stroudsmoor<br />

<strong>May</strong> 28 Middle <strong>School</strong> trip to Dorney Park, 8:45 a.m. - 8 p.m.<br />

<strong>May</strong> 31 <strong>School</strong> Closed - Memorial Day<br />

June 2 Athletic Awards, 7 p.m.<br />

June 3 <strong>Warren</strong> County Academic Banquet, 6 p.m.<br />

June 6 Baccalaureate, 7 p.m.<br />

June 8 Middle <strong>School</strong> Awards, 1 p.m.<br />

June 8 Underclass Awards, 7 p.m.<br />

June 9 Senior Awards, 7 p.m.<br />

June 9 4 th Marking Period Ends<br />

June 10-15 Final Exams<br />

June 10-16 Early Dismissal<br />

June 11 Grade 8 Dinner Dance, 7-10 p.m.<br />

June 16 Graduation 6:45 p.m.<br />

June 22 Report Cards Mailed<br />

June 25 Last Day to Make-up Final Exams<br />

Discussion:<br />

Mr. Brandt indicated Diane Morris was available to meet with the Board for an in-service<br />

on June 27 th . After further discussion it was noted that based on Board member availability,<br />

the in-service would be rescheduled for June 8 th or 10 th .<br />

EXECUTIVE SESSION<br />

Motion moved by Mr. Tompkins Seconded by Mrs. Stanko<br />

WHEREAS, Section 7 of the Open Public Meetings Act, Chapter 231 P.L. 1975 (R.S. 10:4-13),<br />

permits the exclusion of the public from a meeting or portion of a meeting of this public body in certain<br />

circumstances, and<br />

WHEREAS, the Board must consider matters involving a student matter and litigation which could<br />

constitute an unwarranted invasion of privacy;<br />

THEREFORE, be it resolved that the Board adjourns to a closed session at 8:20 p.m. to discuss the<br />

above-mentioned matters. Matters discussed may not be made public this evening. Action will be taken<br />

following reentry into a regular session. Motion carried.<br />

Mr. Chubb recused himself from closed session discussion of litigation matters.<br />

Mr. Woznicki recused himself during executive session from litigation and personnel matters and left the<br />

building for the evening.<br />

Return Regular Session<br />

Motion moved by Mrs. Pender<br />

Seconded by Mrs. Stanko<br />

The Board returned to a regular session at 9:25 p.m. Motion carried by unanimous roll call vote.<br />

ADJOURNMENT<br />

Motion moved by Mr. Chubb<br />

To adjourn the meeting at 9:25 p.m.<br />

Seconded by Mrs. Malcolm

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