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1 24 Valley Road, Stanhope, New Jersey Media Center The Interim Board Secretary will serve as presiding officer pro tempore until such time as the new Board President has been elected. The conduct of the meeting will be turned over to the Board President immediately upon appointment. Pledge of Allegiance Sunshine Law Statement N.J.S.A. 10:4-8d; N.J.S.A. 10:4-10a This is to advise the general public and to instruct that it be recorded in the minutes that in compliance with Chapter 231 of the Public Laws of 1975, entitled the Open Public Meetings Act, Stanhope Board of Education, located at 24 Valley Road, Stanhope, New Jersey, has caused this notice to be posted at the office of the, mailed to the New Jersey Herald, the Municipal Clerk of the Borough of Stanhope, the Stanhope Post Office, and posted at the Valley Road School and Linden Avenue School, setting forth the time, date, and location of the meeting. Mission Statement The Stanhope School District will provide a diverse and challenging educational environment that encourages individual initiatives, fosters success through teamwork, promotes accountability, demonstrates a passion for educational excellence and ensures student achievement related to the Core Curriculum Content Standards. The Stanhope School District is committed to the development of our students and staff, so that individual aspirations can be achieved throughout their lifetime. School Election Results Official results of the Annual School Board Election are as follows: Three Year Seats (vote for 2) NAME # OF VOTES PERCENTAGE % Donna Kali % NO CANDIDATE FILED 0 0 WRITE-IN %

2 Two Year Seats (vote for 1) NAME # OF VOTES PERCENTAGE % Marie VanNess % WRITE-IN % Oath of Office Administration of the Oath of Office to newly elected Board of Education members. Roll Call Roll Call ( p.m.): Mr. Timothy Nicinski, Superintendent Mr. Steven Hagemann, Principal/Supervisor Mrs. Carissa Berkowicz, Interim Board Secretary Also attending: Faculty Community Page 2 of 9

3 Board Officers and Appointments Election of President of the Board: Nominations for President of the Board: Nominee: Nominated By: Seconded By: appoint as Board President., Board President, now presides over meeting. Election of Vice President of the Board: Nominations for Vice President of the Board: Nominee: Nominated By: Seconded By: appoint as Board Vice President. Page 3 of 9

4 Appointment of Delegates approve the following appointments: 1. Appointment, by the President, of delegates and alternates to the New Jersey and Sussex County School Boards Association from through formal re-organization of the for the 2015 calendar year: Delegate: State Alternate: County Alternate: 2. Appointment, by the President, of a member and alternate to the Sussex County Educational Services Commission Board of Directors from through formal re-organization of the for the 2015 calendar year: Member: Alternate: 3. Operate as a Board under a committee system for the 2015 calendar year. Appointment of the following committees, chairs, and members: Personnel & Curriculum Committee Chair: Members: Page 4 of 9

5 Business Services Committee Chair: Members: Policy Committee Chair: Members: Budget Committee Chair: Members: Code of Ethics 1. Motion to operate in accordance with Bylaws 0142 Board Member Qualifications, Prohibited Acts, and Code of Ethics. Page 5 of 9

6 *Each Board Member must review and sign a copy of the formal code of ethics statement. (attachment #1) Appointments & Adoptions 1. Motion to approve the attached Board Committee Meeting schedule for the 2015 calendar year. (attachment #2) *In the event that the said schedule is hereafter revised, the Board Secretary is hereby instructed to direct notice to the New Jersey Herald, the Municipal Clerk of the Borough of Stanhope, Stanhope Post Office, and posted at the Valley Road School, setting forth the time, date, and location of the revised meeting date. 2. Motion to approve the attached Board Regular Meeting schedule for the 2015 calendar year. (attachment #3) *In the event that the said schedule is hereafter revised, the Board Secretary is hereby instructed to direct notice to the New Jersey Herald, the Municipal Clerk of the Borough of Stanhope, Stanhope Post Office, and posted at the Valley Road School, setting forth the time, date, and location of the revised meeting date. 3. Motion to designate the following official newspapers of the Board, effective for the 2015 calendar year: New Jersey Herald, Newton, NJ (Primary Newspaper) The Star Ledger, Newark, NJ (Alternate, as needed) The Daily Record, Parsippany, NJ (Alternate, as needed) Page 6 of 9

7 Presentation 1. United Way Presentation Public Session/Public Hearing Agenda Action Items Policy #0167; Each statement made by a participant shall be limited to five (5) minutes duration, during times when an audience of ten (10) or more residents exists. Business Services Action Item #1 Upon recommendation of the Superintendent, motion to approve the following Business Services Action Item: 1. Adopt the attached Resolution regarding the Lease Purchase Financing for the Roof Replacement and Related Upgrades at the Valley Road Elementary School. (attachment #4) Personnel Action Item #1 Upon recommendation of the Superintendent, motion to approve the following Personnel Action Item: 1. Approve the following list of job descriptions: (attachment #5) Page 7 of 9

8 a. Elementary Education Teacher b. Health/Physical Education Teacher c. Subject Area Teacher d. Special Education Teacher e. School Nurse f. Guidance Counselor g. Art Teacher h. Music Teacher i. School Business Administrator/Board Secretary j. Learning Disabilities Teacher/Consultant k. Head Athletic Coach l. Cafeteria Aide m. Extra Curricular Activities Advisor Administrative Action Item #1 Upon recommendation of the Superintendent, motion to approve the following Administrative Action Item: 1. Approve the submission and accuracy of the Quality Single Accountability Continuum (QSAC) District Performance Review (DPR) application as provided by the State of New Jersey Department of Education. (attachment #6) Page 8 of 9

9 Adjournment A motion was presented by, and seconded by, that the adjourn the meeting at p.m.: Voice Vote: Page 9 of 9

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