May 20, 2013 - North Warren Regional School District

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NORTH WARREN REGIONAL MAY 20, 2013 Page 6 of 7 BOARD OF EDUCATION 11. Robeson Classic Football All Stars Inc. Motion to approve the use of school equipment for the participation of two NWR students in the Robeson Classic All-Star Football game to be held in June 2013. (Attachment #15) 12. Resolution – NJ School Boards Association Insurance Group Motion to approve the following Resolution: WHEREAS, the New Jersey School Boards Association Insurance Group (NJSBAIG) Board of Trustees approved proposed amendments to its Bylaws at a public meeting on March 20, 2013 in accordance with Article IX (C) of the current NJSBAIG Bylaws; and WHEREAS, the current NJSBAIG Bylaws require for the proposed amendments to be approved by member school district; and WHEREAS, seventy-five percent (3/4) of the member school districts must approve the proposed amendments within one hundred eight (180) days of the hearing on the amendments: NOW, THEREFORE, BE IT RESOLVED that at a regular meeting of the North Warren Regional Board of Education held on May 20, 2013, the Board does hereby approve the proposed amendments to the NJSBAIG Bylaws. (Attachment #16) 13. Affirmative Action Officer Appointment – L. Melchor Motion to approve the following Resolution: WHEREAS, an affirmative action complaint has been filed and is being investigated by Louis Melchor, the District Affirmative Action Officer; and WHEREAS, Dr. Brian Fogelson, the Superintendent of Schools is required to participate and render a decision on any appeal of the Affirmative Action Officer’s decision; and WHEREAS, the Board has determined that Dr. Brian Fogelson may not participate in the appeal of any decision by the Affirmative Action Officer due to a conflict of interest; and WHEREAS, any action which may be necessary by the Board as a consequence of the Affirmative Action investigation requires the recommendation of the Superintendent; and WHEREAS, Louis Melchor possesses a certificate of eligibility to act as a superintendent and has agreed for the limited purpose of implementing the Board’s affirmative action policy to act as Acting Superintendent. NOW, THEREFORE, BE IT RESOLVED that the Board hereby appoints Louis Melchor as the Acting Superintendent for the limited purpose of implementing the Board’s affirmative action policy. 14. New Policy – First Reading and Approval Motion to introduce and approve the first reading, the following policies as presented: • Policy 3281 - Inappropriate Staff Conduct (Attachment #17)
NORTH WARREN REGIONAL MAY 20, 2013 Page 7 of 7 BOARD OF EDUCATION X. AUDIENCE PARTICIPATION XI. XII. XIII. XIV. IMPORTANT DATES / FUTURE MEETINGS May 27 School Closed – Memorial Day May 29 Voices of the Veterans Program May 29 Senior Awards Program, 7 p.m. May 30 Underclass Awards Program, 7 p.m. May 31 Middle School Play, 7 p.m., Seussical, The Musical, Jr. June 1 Middle School Play, 2 p.m. June 3 Senior Class Picnic June 7 Senior Class Cruise June 7 8 th Grade Dinner Dance, 7-10 p.m. June 8 & 9 Relay for Life at NWR June 12 Athletic Awards Program June 17 Board of Education Meeting, 7 p.m. June 14 - 20 Early Dismissal – Final Exams June 21 Early Dismissal – Graduation 6:45 p.m. EXECUTIVE SESSION RETURN TO REGULAR SESSION ADJOURNMENT
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May 20, 2013 - North Warren Regional School District

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