e e thank you all for coming can I get a roll call please here Mrs is not here Mr G here Morocco here s here Mrs is not here Mr bone here
Mrs here Mrs Cella here we have a please join me in the flag salute I pledge algi to the flag of the United States of America and to the Republic for which it stands one nation under God indivisible liy and justice
for all the New Jersey open public meetings law was enacted to ensure the right of the public to have advanced notice of and to attend the meetings of public bodies at which any business affecting their interest is discussed or acted upon in accordance with the provisions
of the act the Sussex wage Regional School District board of education has caused notice of the meeting uh to be published by having the day time and place thereof hosted in the school building and notice of said meetings sent to the New Jersey heral and the Star Ledger the Sussex wage Regional
School District is a responsive caring child- centered Community our mission is to educate each individual to become a confident competent lifelong learner and productive responsible citizen by providing challenge opportunities in a safe environment through Partnerships of families schools and communities at this
time we'll move on to the report of the superintendent of schools thank you I'd like to invite Mr SCH up to present this month's student these values and all that they add to our school these values and all that they and we acknowledge the strong work ethic that she demonstrates
consistently at SMS pton enjoys language arts and social studies where she continues to excel outside of schools she has a variety of interests including writing her quads and spending time with her friends what truly stands out about pton is her character she has a strong
sense of right and all and she is consistently making positive impacts as an upstand supporting those around her in eth grade our recipient is Lea Pelle Lea is an exceptional student who Contin consistantly demonstrates
dedication and enthusiasm in everything she does she has shared that her favorite classes are science and J where her teachers keep her engaged and make learning fun and interest the bo basketball team had a phenomenal season they won the hard tournament for
the second in a row Matthew was award MVP Christopher Christopher was we are very proud of our basketball team lots of great projects are happening throughout the Middle School Justice we in her healthy salad project
with the seventh grade health class where students brought in healthy salads everyone loved trying salads that they brought were going to be disgusting and ended up loving them seventh grade heal students L salads are good the play is having rehearsals every day and can to
present stay tuned to see whether is student council sponsoring their third activity night Friday night students have been looking forward to another activity night and cannot wait for it thank you for allowing us to share with you this all the great activities
that we thank you girls great job why we always encourage everyone to stay for the duration of the meeting if you didn't want to do that now being an opportune time to [Music] and just report out on a couple
committee meetings the past month had a curriculum meeting um curriculum folks are working on our qack review that's a uh a semi yearly process that the county comes in and store your documents and order order to you Sak has been working
with the principals and the tech department on our U annual testing Administration a lot of back end stuff that they have to program into computers our learning pods are underway it's an after school kind of tutoring type program we had a facility buildings and grounds committee meeting as we talked
about before we have a window project that we're anticipating uh being completed hopefully over the summer over at Sussex Middle School here the front windows wrapped around to this side Mrs Len science room there um so we did some preliminary lead testing in the windows which came back fine you have to do that
before they replaced student achievement committee has been meeting ongoing um this time around we met with administrators um our RTI coordinator and our prek coach some things that came up that didn't necessarily come up in the last meeting were like uh transitional kindergarten Sussex uh has
had that in the past at the Laur school um so some of the folks down there think that would be a nice segue uh to go from prek especially if you're very young uh rather than jumping right to kindergarten doing one group of transitional kindergarten so you kind of get two years in
kindergarten um homework remains a topical discussion for student achievement overall trying to kind of meet the needs of all students so kids who are more emergent Learners uh along with kids who are in advanced grouping like how do we meet them in our scheduling and and
meet uh special thanks to the susus County Board of Commissioners for for funding bait censors throughout the county uh for schools particular director Carney and deputy director space we appreciate that Sussex Middle School already had those and they're also reimbursing some of those costs so
that's great and just to Echo the statements of our student council congratulations to both the boys and girls basketball teams and the cheerleaders uh for their outstanding season as she mentioned um the boys W the hardest in tournament I have the opportunity to attend that game it's a great game real nail fighter and I
congratulations to Matthew Shephard for MVP thank you thank you Mr PA at this time we'll move on to audience remarks members of the audience are invited to make brief comments about items on this agenda and matters of interest to the district any public comments all right seeing none uh we
will move on to the board secretary certification please pursuing to njac 6A 23-1 16.10 C3 I certify that as of January 31st 2025 no line item account has incumbrances and
expenditures which in total exceed the line item appropriation and violation of NJ c6a 23-1 16.1 thank you Mrs reer at this time we'll move on to the approval of board minutes for January 30th uh 2025 regular
and exective session can I get a motion thank you can I get a second any discussion call please Mrs yes mrco yes Mrs Chini yes Mr Cas yes Mrs Simmons yes
Mrs a yes Mrs yes are approved we do not need Executive session at this time so we will move on to the presentation of agenda items please thank you on the agenda your personnel I'd like Mo items 1 through 14 can I get a
motion a motion thank you can I get a second second any discussion roll call please Mrs o yes Mr Simmons yes Mr Chini yes Mr gon yes Mr
Morocco yes Mrs bone yes this isella yes motion car under policy I move it two can I get a motion Mo thank you can I get a second
I'll second thank you any discussion call please Mr Chini yes Mr gon yes Mrs Moro yes Mrs Simmons yes Mrs bone yes Mrs alry yes Mrs Pella yes
motion carries under Finance Mo items 1 through 10 can I get a motion thank you can second second discussion roll call please Mr s yes Mrs alone yes Mrs Chini yes Mr gon yes Mrs
Morocco yes Mrs lber yes Mrs to yes motion under special services I'd like to move items 1 through I move thank you can I get a second any
discussion call please m yes B yes Chini yes Mr G yes Morocco yes simm yes Mrs T yes curriculum i' like to move item number one can I get a motion
please thank you can I get a second thank you any discussion call please yes Morocco yes Chini yes Mr G yes is balone yes this is yes
this is T yes motion I'm referring to the addendum on the personel through six excuse me can I get a motion thank you can I get a second I'll second thank you any
discussion call please yes s yes Mrs yes Mr G yes Mrs Morocco yes Mrs yes Mrs yes under policy I like number one can I get a
motion can I get a second any discussion Please Mr G yes this Morocco yes Mr yeah this Simmons yes this is alone yes this is L yes this is torella yes carries
Finance can I get a motion please motion thank you can I get a second I'll second thank you any discussion call please Mrs yes Mr G yes Mrs Chini yes Mrs Morocco yes Mrs
Simmons yes Mrs bone yes Mrs yes under special services I like can I get aot a second discussion roll
please Mrs Simmons yes Mrs Chini yes Mr G yes Mrs Morocco yes Mrs yes Mrs yes and under I item number one I get a
motion motion thank you can I get a second thank you any discussion roll call please Mrs yes Mrs Simmons yes Mrs Chini yes Mr G yes Mrs Morocco yes
yes yes motion carries okay at this time we'll move on to unfinished business does board have any unfinished business they would like to discuss see none we'll move on to new business the board have any new business that I would like to okay seeing none uh at this time we'll
move on to audience remarks members of the audience are invited to make brief comments about items on this agenda and matters of interest to the district are there any public comments is spart okay the committee that you guys
meet for the whatever it's called um I don't know what the correct terminology for it um so the parents Bud like how does that work I'd like to be on that so we have another committee meeting uh scheduled for the next week or the following week I think we'll talk about
some of the logistics of engaging parents whether it's through survey or being a part of it directly okay cool any other public comments what's up okay all right thank you seeing none we do need to go on Executive session at
this time it would be approximately 30 minutes no action will be taken U Mrs rer if I can get a resolution whereas pursuant to njsa 10412 ass want Regional Board of Education May exclude the public from that portion of a public meeting in
which the board discusses any of the matters described at njsa 10429 now therefore resolve Board of Education shall enter into CL session to discuss legal matters now therefore be further resolved by the
Su for Regional Board of Education that pursuing to 1043 the time when and circumstances under which the discussion conducted in CL session can be disos to the public as when the need for confidentiality no longer exist thank you Mrs rer can I get
a motion to go into executive session a motion thank you can I get a second thank you all in favor say I I and no all right we'll see you guys about 30 minutes thank you e e
e e e e e e e e e e
e e e e session thank you for waiting I get a motion for adj motion thank you can I get a second second all in favor say I any nose all right thank you everyone
have a great evening