##VIDEO ID:7Qstj--zXg8## [Music] good evening welcome to the B Board of Education organization meeting 205 so I will start the meeting as board secretary as it technically begins without a board president or a vice president so we call to order open public meetings statement New Jersey open public meetings law was enacted to ensure the right of the public to have advance notice allant to attend the meetings of the public bodies at which time any business affecting their interest is discussed and acur in accordance with the provision of this act Board of Education policy 0162 Board of Education of the B of book has caused notice of this meeting be posted at the board office in the bber high school mailed in fact to the carrier news Bound Brook B clerk South Bound Brook beducation and any person who has requested individual [Music] item four on the agenda is the election results which have been emailed to all the Board of Education members and made available to the public so we will go to item five swearing in of new [Music] board with Miss Casino Mr Januzzi and I'm not sure if Miss high is here no Miss Carl those to join Mei or just stand here [Music] please repeat after me I I to solemly swear or affirm swear or affirm I will support the Constitution of the United States I will support the Constitution of the United States and the constitution of the state of New Jersey and the constitution of the state of New Jersey and I will bear true faith and Allegiance and I will bear true faith and aliance to the same to the same and to the governments established in the United States to the governments established in the United States and this state and this state under the authority of the people so help me God under the authority of the people so help me God I I lisazo do solemly swear or affirm swear or affirm I possess the qualifications prescribed by law that I possess the qualifications prescribed by law the office of member of a Board of Education Office of M of a board of education and I am not disqualified as a voter I not disqualified as a voter pursuant to rs19 col-1 purs rs1 nor disqualified due to conviction of a crime or offense nor disqualify due to conviction of a crime or offense listed njs 18a 12-1 LED in njs 18 12-1 and that I will Faithfully that I will Faithfully partially partially and justly justly perir all the duties of that office according to the best of my abilities so help me all the duties of that office according to the best of my abilities so be gone congratulations [Applause] [Music] that's it that's it moving along with the agenda that takes us to item six which is the rooll call for attendance at this meeting now the two new members this morning I will take a Mr B here Mr Dawson here M Gazo here M Carlton Mr zco here m m Mr Minas here miss Hy Mr bmer here and Mr Januzzi here and you noted in the minutes that we have a quarum present this evening item seven on the agenda is the election of a president so I will open the nomination process for president president of the board of education at this time would anybody like to nominate a member for president yes Mr sorry I know so yes I I nominate Mr yeah would uh any members like to make a second on that second thank you are there any other nominations for president seeing none we only have a nomination for Mr jinzi but we are required to have a roll call for such just the same so this is to elect Mr Januzzi as president of the Board of Education Mr B yes Mr Dawson yes M yes yes Mr zco yes m m she's Mr manhas yes Mr Balmer yes and Mr Ji abstain you for yourself congratulations Mr josi on your [Applause] election now we have a president of the Board of Education uh he will take over as shair the remaining agenda items thank you Mr Gorski and thank you to my colleagues for reappointment for the year uh we are up to item number eight the election of a vice president I will entertain a nomination from the floor I the only one doing Mr B thank you I have a nomination for Mr B do I have a second second thank you miss any additional candidates nominated for consideration hearing none Mr Gorski can we have a roll call please yes sir this is for Mrs Lisa gazino as vice president of the Board of Education Mr hang on this is this is Mr I I beg a pardon I was reading my slpp how do those two names look how bad are your not this is a nomination president we're the only nomination we received is for Mr Michael Bell correct Mr B how do you vote on your app I vote Yes Mr yes M yes Mr Z yes Mr minhas yes Mr Bowman yes and Mr J yes congratulations Mrs [Applause] Mr did any of that actually [Laughter] count all right item number nine the quote of Ethics just uh we want to acknowledge that the members of work of Education have received and accepted the New Jersey School Board Association code of ethics there should be one at each of your seats uh please sign that uh when you can just to acknowledge uh that it's been received and returned to Mr Gorski in the business office Mr Gori did we need any additional action on that item no sir it's just acknowledge the minutes that board members receive them and please sign them and return them to me to early you got it okay all right we are up to item number 10 which is our annual resolutions Mr Gori are we going to move these all as one item yes sir you can do a consent roll call on on all the resolutions okay so we have resolved that the bber Board of Education authorizes and approves the following organization resolutions this is item two through item 25 can I have a motion motion thank you Mr B the second second thank you Mr zco any discussion question on number two the meeting dates yes um so I notice on average the meeting dates are either in the beginning of the year um we're about three weeks every three weeks we have a board meeting and then there's a seven week Gap um is that seven we because of the the budget the preliminary to the finala is that the reason for that because after that the meeting dates average out about four every four to five weeks so just kind of trying to figure out why it was short and uh so frequent in the beginning part of the year and yes Mr JY okay um the the meeting dates are established by historical precedent of when we've had from the previous year and then we pull the board members and then we look for any significant school events that could impair having successful meeting and certainly there are two months March and April right where we cannot yet predict what the state's budget calendar is going to be how that's going to affect ours so these are all very tenative at this time but Q other requirements are such that we that's why a large cap we try to keep it as tight as we can but it is subject to change in did last no question that's all thank you thank you Mr MOS any other questions all right hear move a roll call please Mr Mr B yes Mr Dawson yes M yes Mr yes Mr yes Mr B yes Mr Ji yes motion passes thank you be it resolved that I for item 11 at the Bal Board of Education enter executive session as Allowed by njsa 104-111 for the purposes noted which are Mr Mar number eight just number eight tonight can I have a motion motion thank you Mr B second second thank you misso all in favor I you're currently ad to executive e e e e e e e e e e e e e e e e e e e e e e e e e e all right we to item number 12 open to the public discussion don't see anyone the any comments or questions on it to Mr Dawson all in favor