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Now, therefore be it resolved, that the 2011-2012 general fundrevenues be increased in the amount of $17,160 to reflect thisadditional federal aid; andBe it further resolved, that the following appropriation accountsbe increased:Account18-204-100-106Salaries – Aides (LD)18-209-100-106Salaries – Aides (BD)18-000-291-220Social Security18-000-291-249Other RetirementAmount$10,000$ 5,959$ 1,023$ 178Seconded by Mr. Robinson.Board Discussion:NoneRoll Call:Ayes Noes AbstentionsMr. Amianda None NoneMrs. ColliganMrs. CriscuoloMr. GiordanoMr. HalburMrs. OuimetMr. RobinsonMr. Werner5.4 ADMINISTRATIVE ACTION ITEMSBefore proceeding with the Administrative action items, President Giordano asked the BoardSecretary to read aloud action item #5.4.4, approving Mr. Robinson’s attendance at theNJSBA Delegate Assembly.Mr. Werner then made a motion to approve, on the recommendation of the Superintendent,the following Administrative action items:Amend Bylaw #0142#5.4.1Adopt Policy #5516#5.4.2Adopt Policy #2480#5.4.3Approve Attendance atNJSBA DelegateAssembly #5.4.4Approve revised Bylaw #0142 “Board Member Qualifications,Prohibited Acts, and Code of Ethics”, as attached, on firstreading.Approve new Policy #5516 “Use of Electronic Communicationand Recording Devices”, as attached, on first reading.Approve new Policy #2480 “Alternative Education Programs”, asattached, on first reading.RESOLVED, that board member, William Robinson, be allowedto attend the New Jersey School Boards Association DelegateAssembly on Saturday, November 19, 2011.Seconded by Mrs. Criscuolo.Board Discussion:Mr. Werner inquired about the cost to attend the NJSBA Delegate Assembly. Mr. Robinsonexplained that the Board must approve his attendance at the assembly so that he may bereimbursed for mileage.Work Session 11-14-11 10