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Home > NJSIG Board of Trustees Retreat July 20, 2020

NJSIG Board of Trustees Retreat July 20, 2020

Dates: 
Monday, July 20, 2020 - 10:00am
BOARD OF TRUSTEES RETREAT
Monday July 20, 2020
6000 Midlantic Drive, Suite 300 North, Mount Laurel, NJ
Meeting 10:00 a.m.
Public Attachments: 
PDF icon 1A. Trustees Contact List 2020-2021 6.23.20.docx.pdf
Groups audience: 
Board Meetings

1. Call to order

In accordance with the Sunshine Law and N.J.S.A. 10:4-10, due notice of all pending meetings was given to the Atlantic City Press, Newark Star Ledger, and Trenton Times on June 27, 2020. Copies of these notices are on file with the New Jersey Secretary of State.

Groups audience: 
Board Meetings

2. Roll Call

Stephanie Brown, Ed.D.          Irene Le Febvre                 Christopher Russo, Ed.D.
Thomas F. Connors, Ph.D.      Joseph Meloche, Ed.D.      Josephine Sharpe
James J. Jencarelli, Jr.             Steven K. Robinson           Dana Sullivan

Groups audience: 
Board Meetings

3. Acceptance of the public and executive session minutes for June 17, 2020.

3.  Acceptance of the public and executive session minutes for June 17, 2020.

Public Attachments: 
PDF icon 2020.6.17 - Public Session Minutes.pdf
Groups audience: 
Board Meetings

4. Public Participation

Opportunity for public to address the NJSIG Trustees regarding specific agenda items.  Each person will have five minutes to speak.

Groups audience: 
Board Meetings

5. Discussion Items:

   
A.  Position and salary grade

Matt Shirley

Amanda Wethington

B.  Donated leave policy Jill Deitch
C.  Surplus policy Jill Deitch
D.  COVID grant Michele Carosi
E.  Trustee terms and committees Jill Deitch
F.  Numbering of resolutions Jill Deitch
G.  Trustee training Jill Deitch
Public Attachments: 
PDF icon 5A. NJSIG_KF BOD Presentation_July2020.pdf
PDF icon 5B. Donated leave time policy first reading - Discussion item 7 16 20.pdf
PDF icon 5D. DOBI blt20_22.pdf
PDF icon 5E. Trustee terms and committees.pdf
Groups audience: 
Board Meetings

6. Action Items:

A.  Checking accounts and new claims ratification  Michele Carosi
B.  Meeting dates and times Jill Deitch


 

Public Attachments: 
PDF icon 6A1. June 2020 Checking Accounts and New Claims.pdf
PDF icon 6A2. June 2020 Operating Account Check Register.pdf
PDF icon 6A3. June 2020 NJSIG Claim Account Check Detail (New).pdf
PDF icon 6A4. June 2020 New Claims Reported (New).pdf
PDF icon 6B. 2020-2021 Meeting Dates first reading.pdf
Groups audience: 
Board Meetings

7. New business

New business

Groups audience: 
Board Meetings

Source URL: https://njsig.schoolboard.net/node/4604