I.	CALL TO ORDER

II.	FLAG SALUTE

III.	OPEN PUBLIC MEETINGS ACT STATEMENT

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 Board of Education has caused notice of this meeting to be published by having the date, time, and place, thereof, posted at the Augusta, Branchville, and Sussex Post Offices, and notice sent to the New Jersey Herald, the Sunday Herald and the Clerk of the Boroughs of Branchville and Sussex and the townships of Frankford, Lafayette, and Wantage.

IV.	MISSION STATEMENT

HIGH POINT REGIONAL HIGH SCHOOL, IN PARTNERSHIP WITH STAFF, FAMILY AND COMMUNITY, IS DEDICATED TO THE QUEST FOR INDIVIDUAL EXCELLENCE.   BY FOSTERING HIGH STANDARDS OF ACHIEVEMENT, WE PREPARE STUDENTS TO BECOME RESPONSIBLE AND PRODUCTIVE MEMBERS OF A DIVERSE SOCIETY.

V.	ROLL CALL

⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		
⎸ Scott Ripley, Ed.D.	⎸ James Minkewicz		# of Public ___	Quorum  Yes  No	

VI. 	EXECUTIVE SESSION

A motion will be made that the High Point Regional High School Board of Education enter Executive Session to provide an update on legal, personnel & negotiations items which are exempt from public participation pursuant to New Jersey Public Law 1975, Chapter 231, Open Public Meetings Act.  Any discussions held by the Board which need not remain confidential will be made public when appropriate.  Minutes of the Executive Session will not be disclosed until the need for confidentiality no longer exists.  The Board will reconvene in public session, in person and virtually, at the conclusion of the Executive Session.  It is not anticipated that any action will be taken.

(ACTION) Motion by ____________, seconded by ______________

All in favor ___________________________  Time:  _____________ pm

VII.	MOTION TO RETURN TO PUBLIC SESSION

(ACTION) Motion by ____________, seconded by ______________

All in favor ___________________________  Time:  _____________ pm

VIII.	UNFINISHED BUSINESS

 IX.	APPROVAL OF MINUTES

Special Meeting Minutes -				May 30, 2023

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

X.	PUBLIC COMMENTS - AGENDA ITEMS ONLY (Name and Address)
	In accordance with the Open Public Meeting Act,we will open the public comments (for agenda items only) at this time.  Each speaker should state his/her name and address.  You will have three (3) minutes to address the Board, which will be timed by the Board President or designee.  We will limit this section to no longer than 45 minutes.  Please be respectful and mindful that your comments are being recorded.

XI.	PRESENTATIONS

	HPEA
	Ms. Carla Mancuso, HPEA President, will update the Board of Education on 		HPEA items.

PRINCIPAL’S REPORT/ATHLETICS
	Mr. Jonathan Tallamy will update the Board on items pertaining to the High 		School and Athletics.

CURRICULUM AND INSTRUCTION
	Mr. Seamus Campbell will update the Board on matters related to curriculum and instruction.

XII.	OTHER BUSINESS

XIII.	ACTION ITEMS

A.	CURRICULUM, INSTRUCTION AND TECHNOLOGY	
	
1.	The Faculty Attendance rate for May is 89.6%.  (Attachment A-1) 

2.	The Student Attendance rate for May is 91.9%.  (Attachment A-2)
 
3.	Enclosed in a copy of the Suspension Report for May.  			(Attachment A-3) 

4.	It is recommended by the Superintendent that the Board of 			Education approves the Harassment, Intimidation and Bullying 		Report  for the period May 30 through June 27, 2023.  			(Attachment A-4).

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

5.	It is recommended by the Superintendent that the Board of 		Education approves the Curricular field trips listed on the attached roster.  (Attachment A-5a)

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

6.	It is recommended by the Superintendent that the Board of 			Education approves the Professional Development activities as 		listed on the attached roster.  (Attachment A-6)

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

B.	PERSONNEL

1.	It is recommended by the Superintendent that the Board of Education approves Dr. Denise Autotte as the School Doctor, effective July 1, 2023 through June 30, 2024, at the annual fee of $13,000.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

2.	It is recommended by the Superintendent that the Board of Education approves Mr. Ernest Turner as Treasurer of School Moneys, effective July 1, 2023 through June 30, 2024, at the annual salary of $4,934.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

3.	It is recommended by the Superintendent that the Board of Education approves the appointment of James Minkewicz as School Business Administrator/Board Secretary, effective July 1, 2023 through June 30, 2024.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

4.	It is recommended by the Superintendent that the Board of Education appoints James Rice as Attendance Officer, HIB Specialist and School Safety Specialist for the 2023/2024 school year. 

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

5.	It is recommended by the Superintendent that the Board of Education appoints Cheyenne Finocchiaro as Homeless Liaison, in accordance with McKinney-Vento legislation, for the 2023/2024 school year.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

6.	It is recommended by the Superintendent that the Board of Education appoints the Supervisor of Buildings and Grounds as the Safety Compliance Officer, IPM Coordinator, AHERA, Air Quality Designee, Chemical Hygiene Officer and the Right to Know Officer for the 2023/2024 school year.
			 
(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

7.	It is recommended by the Superintendent that the Board of Education approves the following Tax Shelter Annuity Companies for the 2023/2024 school year:
			
					Equitable Financial Companies
					Lincoln Investment Planning, Inc.
					Security Benefit	
					T. Rowe Price

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

8.	It is recommended by the Superintendent that the Board of Education appoints Courtney Delaney as 504 Coordinator and Issuing Officer for Working Papers for the 2023/2024 school year. 

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

9.	It is recommended by the Superintendent that the Board of Education approves the appointment of Seamus Campbell as Title IX Coordinator for the 2023/2024 school year.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

10.	It is recommended by the Superintendent that the Board of Education appoints Brian Emma as HIB Coordinator, effective July 1, 2023 through June 30, 2024.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

11.	It is recommended by the Superintendent that the Board of Education approves  the Affirmative Action Team for the 2023/2024 school year, as follows:

		Chair:		Seamus Campbell
		Member:	Courtney Delaney
		Member:	Rebecca Sarno

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

12.	It is recommended by the Superintendent that the Board of Education approves to rescind the appointment of Christopher Naser as Second Shift Custodian, which was originally approved at the May 30, 2023 Board meeting.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

13.	It is recommended by the Superintendent that the Board of Education approves Debra Sweller as Substitute Assistant Transportation Coordinator, on an as needed basis for the 2023/2024 school year, at the hourly rate of $23.39.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

14.	It is recommended by the Superintendent that the Board of Education accepts the resignation of Michael Babich, Grounds Custodian, effective June 21, 2023. 

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

15.	It is recommended by the Superintendent that the Board of Education approves Robert Olasin to work as a 1:1 paraprofessional during the Extended School Year Program, beginning  July 5 through August 3, 2023, at the hourly rate of $19.22.
(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

16.	It is recommended by the Superintendent that the Board of Education approves the following Bus Drivers for the 2023 ESY Program, Summer Academy and summer Athletic trips, as needed, at their regular hourly rate.  Time sheets should be submitted for payment:

				Robert Dally
				Deborah Little
				Sally Peer
				Theresa Perez
				Russell Rome

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

17.	It is recommended by the Superintendent that the Board of Education approves Dije Alliu as a Business Education Teacher for the 2023/2024 school year, at the annual salary of $64,679, BA Step 1 on the Teacher salary guide, pending receipt of all required paperwork.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

18.	It is recommended by the Superintendent that the Board of Education approves Kevin Rosselli as a Second Shift Custodian, Tuesday through Saturday, for the 2023/2024 school year, at the annual salary of $48,320, Step 4 on the Custodian salary guide, plus $1,000 second shift stipend, effective July 1, 2023.  
	
(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

19.	It is recommended by the Superintendent that the Board of Education approves Robert Misyak as a School Psychologist leave of absence replacement, effective September 1, 2023 until on or about November 22, 2023, at the MA Step 1 per diem rate of $364.07 for two days per week.  Time sheets must be submitted.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

20.	It is recommended by the Superintendent that the Board of Education approves Joseph Miraglio as Grounds/Custodian for the 2023/2024 school year, at the annual salary of $50,520, Step 8 on the Custodian salary guide, plus a prorated Sunday shift differential of $100 per month once boiler license is obtained, effective July 1, 2023. 

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

21.	It is recommended by the Superintendent that the Board of Education approves Lisa Turner as a part time, 3/5, English Language Arts Teacher for the 2023/2024 school year, at the annual salary of $58,278, MA Step 11 on the Teacher salary guide, pending receipt of all required paperwork.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

C.	EXTRA-CURRICULAR

1.	It is recommended by the Superintendent that the Board of 			Education approves RIVALRY Sports Medicine, Highland Lakes, 		NJ, as a provider of substitute Athletic Trainers, for the 			2023/2024 school year. The substitute Athletic Trainers, should 		they be needed, will be paid $65 per hour, with a two (2) hour 		minimum (if the coverage is requested with less than 24 hrs 		notice, the cost will increase to $70 per hour).  All RSM Athletic 		Trainers possess the NJ DOE High School Athletic Trainer 			certification. 
			(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

2.	It is recommended by the Superintendent that the Board of 			Education accepts the resignation of Joy Carter as Head Girls 		Lacrosse Coach, effective immediately.
				
				(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

3.	It is recommended by the Superintendent that the Board of 			Education approves Kory Loyola and Nicholas DiCarlo as 			Volunteer co-advisors for Rho Kappa -National Social Studies 		Honor Society, for the 2023/2024 school year.

				(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

4.	It is recommended by the Superintendent that the Board of 			Education approves the Varsity Cheerleading Team to attend the 		Shippensburg University Cheerleading Camp in Shippensburg, 		PA, July 23-26, 2023.  The cost will be paid through fundraising 		and through their Student Activity account with no cost to the 		Board of Education.

				(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

5.	It is recommended by the Superintendent that the Board of 			Education approves the Extra Curricular Appointments for the 		2023/2024 school year as listed below:

Activity	Position	Name	Long. Elig	Service Years	Step	Base	Long	Total	
Football	Assistant Coach	Robert Olasin	N	0	1	$5,826	N/A	$5,826	
Girls Soccer	Assistant Coach	Ronald Brevot	N	N/A 	2	$5,514	N/A	$5,514	
				
				(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

D.	POLICY

	E.	NEGOTIATIONS

F.	BUILDINGS & GROUNDS

G.	FINANCE

1.	It is recommended that the Board of Education accepts the Report 	of the Board Secretary/Business Administrator for the month of May, 2023.  (Attachment G-1)

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

2.	It is recommended that the Board of Education accepts the Report 	of the Treasurer for the month of May, 2023.  (Attachment G-2) 

We hereby certify, pursuant to N.J.A.C. 6A:23-2.11 (c)3, that as of the date of the Board Secretary’s Monthly Financial Reports, no budgetary line item account has encumbrances and expenditures which in total exceed the line item appropriation in violation of N.J.A.C. 6A:23-2.11 (a).

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

3.	It is recommended that the Board of Education approves the Report of Transfers and the Minimum Expense Transfer Report for the month of May, 2023. (Attachment G-3a &b) 

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

4.	It is recommended that the Board of Education approves for payment the attached 	schedule of audited bills, dated June 27, 2023.  (Attachment G-4)

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

5.	It is recommended that the Board of Education accepts the  Adult Education, Agency Account, Athletic Account, Cafeteria Account, Principal’s Petty Cash Account, Scholarship Account, and Student Activities reconciliations for the month of May, 2023.  (Attachment G-5)
(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		
6.	It is recommended by the Superintendent that the Board of Education approves the schedule of tax payments for the 2023/2024 school year.  (Attachment G-6a &b)

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

7.	It is recommended that the Board of Education approves mileage reimbursement for essential travel expenses associated with professional activities for the 2023/2024 school year.  Travel reimbursements will only qualify if the individuals received prior approval by the Superintendent.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

8.	It is recommended that the Board approves an agreement between the High Point Regional High School Board of Education and J&B Therapy, LLC to provide Occupational, Physical, and/or Speech Therapy as needed for the 2023/2024 school year at the rate of $98.50 per hour. 

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

9.	It is recommended that the Board approves the following vendors for professional services for the 2023/2024 School Year:

NATURE OF VENDOR		NAME                                                       

School Attorney 			Douglas M. Silvestro, Esq. 
					Busch Law Group
					Metuchen, New Jersey

School Auditor			Nisivoccia LLP
					Mount Arlington, New Jersey

Liability/Casualty Insurance	George Morville
					Broker
					The Morville Agency
					A Division of Bollinger, Inc.	
					Arthur J. Gallagher & Company						Newton, New Jersey

School Architects			EI Associates
					Cedar Knolls, New Jersey

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

10.	It is recommended that the Board approves the following resolution, for School Alliance Fund Commissioner effective for the 2023/2024 school year:

WHEREAS, The High Point Regional High School Board of Education, hereafter referred to as the “Educational Facility” is a member of the School Alliance Insurance Fund; and
 
WHEREAS, the School Alliance Fund requires a Fund Commissioner to be appointed for each “Educational Facility”;
 
BE IT RESOLVED that the High Point Regional High School Board of Education appoints the Business Administrator as the Fund Commissioner;
 
BE IT FURTHER RESOLVED that the “Educational Facility’s” Fund Commissioner is authorized and directed to execute such documents as are required by the Funds’ bylaws.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

11.	It is recommended that the Board approves the disposal/recycling of IT Department items that are obsolete or in disrepair as listed on Attachment G-7.  

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

12.	It is recommended that the Board approves the following resolution:

	Lessee: Board of Education of the High Point Regional High School District
 	Principal Amount Expected to be Financed: One Hundred Thirty Thousand Nine 		Hundred Five and 20/100 Dollars ($130,905.20)
	WHEREAS, the Lessee named above (the “Lessee”) is a political subdivision of 		the State of New Jersey (the “State”) and is duly organized and existing 			pursuant to the Constitution and laws of the State;
	WHEREAS, pursuant to applicable law, the Lessee acting through its governing 		body (the “Governing Body”) is authorized to acquire and lease personal 			property necessary to the functions or operations of the Lessee;
 	WHEREAS, the Governing Body hereby finds and determines the execution of 		the lease-purchase agreement (“Equipment Lease”) in the principal amount 		not exceeding the amount stated above (the “Principal Amount”) for the 			purpose of acquiring the equipment described generally below (the 			“Equipment”) and to be described more specifically in Exhibit A, Description of 		Equipment, attached to the Equipment Lease, is appropriate and necessary to 		the functions and operations of the Lessee;
	Brief Description of Equipment: 54 passenger school bus
	WHEREAS, First Hope Bank, A National Banking Association (the “Lessor”) is 		expected to act as the Lessor under the Equipment Lease;
 	WHEREAS, the Lessee may pay certain capital expenditures in connection with 		the Equipment prior to its receipt of proceeds of the Equipment Lease (“Lease 		Purchase Proceeds”) for such expenditures, and such expenditures are not 		expected to exceed the Principal Amount; and  
 	WHEREAS, the Lessee hereby declares its official intent to be reimbursed for any 	capital expenditures made for the Equipment after adoption of this resolution 		but prior to the issuance of the Equipment Lease from the Lease Purchase 		Proceeds.
 	NOW, THEREFORE, Be It Resolved by the Governing Body of the Lessee as 		follows:
	Section 1.  The Lessee hereby determines that it has critically evaluated the 		financing alternatives and that entering into the Equipment Lease and financing 	the acquisition of the Equipment thereby is in the best interests of the Lessee. 
 	Section 2.  The Lessee is hereby authorized to acquire and install the Equipment 		and is hereby authorized to finance the Equipment by entering into the 			Equipment Lease.  Any action taken by the Lessee in connection therewith is 		hereby ratified and confirmed.
 	Section 3. Either one of the School Business Administrator or the Board 			President (each an “Authorized Representative”) acting on behalf of the Lessee 		is hereby authorized to negotiate, enter into, execute, and deliver one or more 		Equipment Lease in substantially the form set forth in the document presently 		before the Governing Body, which document is available for public inspection at 		the office of the Lessee.  Each Authorized Representative acting on behalf of the 		Lessee is hereby authorized to negotiate, enter into, execute, and deliver such 		other agreement or documents relating to the Equipment Lease (including, but 		not limited to, escrow agreements) as the Authorized Representative deems 		necessary and appropriate.
 	Section 4.  By a written instrument signed by any Authorized Representative, 		said Authorized Representative may designate specifically identified officers or 		employees of the Lessee to execute and deliver agreements and documents 		relating to the Equipment Lease on behalf of the Lessee.
	Section 5.  The aggregate original principal amount of the Equipment Lease 		shall not exceed the Principal Amount and shall bear interest as set forth in the 		Equipment Lease and the Equipment Lease shall contain such options to 			purchase by the Lessee as set forth therein.
 	Section 6.  The Lessee’s obligations under the Equipment Lease shall be subject 		to annual appropriation or renewal by the Governing Body as set forth in each 		Equipment Lease, and the Lessee’s obligations under the Equipment Lease shall 		not constitute indebtedness of the Lessee under the laws of the State.
	Section 7.  It is hereby determined that the acquisition of the Equipment is 		permitted under the laws governing the Lessee and is essential to the efficient 		operation of the Lessee.
	Section 8.  The Governing Body of the Lessee anticipates that the Lessee may pay 	certain capital expenditures in connection with the Equipment following 			adoption of this resolution but prior to the receipt of the Lease Purchase 			Proceeds for the Equipment.  The Governing Body of the Lessee hereby declares 		the Lessee’s official intent to use the Lease Purchase Proceeds to reimburse 		itself for such Equipment expenditures. This section of the resolution is adopted 	by the Governing Body of the Lessee for the purpose of establishing compliance 		with the requirements of Section 1.150-2 of Treasury Regulations. This section 		of this resolution does not bind the Lessee to make any expenditure, incur any 		obligation, or proceed with the acquisition of the Equipment.
	Section 9.  The Lessee covenants that it will comply with all requirements of the 		Internal Revenue Code of 1986, as amended, (the “Code”) necessary to ensure 		that the interest portion of rental payments due under the Equipment Lease will 		be excluded from gross income under Section 103(a) of the Code.  [The Lessee 		reasonably expects it will not issue more than $10,000,000 of tax-exempt 		obligations (other than “private activity bonds” that are not “qualified 501(c)(3) 	bonds”) during the calendar year in which each of the Equipment Lease is issued 	and hereby designates each Equipment Lease as a qualified tax-exempt 			obligation for purposes of Section 265(b) of the Code.]  The Authorized 			Representative is further authorized to take such actions and execute such 		documents as may be necessary to ensure the continued status of the interest 		portion of the rental payments due on the Equipment Lease authorized by this 		resolution as excludable from gross income for federal income tax purposes 		pursuant to Section 103(a) of the Code.
 	Section 10.  This resolution shall take effect immediately upon its adoption and 		approval. 
(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

13.	It is recommended that the Board approves the following resolution:

		BE IT RESOLVED, that the Board approves the following 			Resolution for monies into Capital Reserve at the end of the 		2022-23 School Year:
WHEREAS,  NJSA 18A:21-2, NJSA 18A-7G-31 and NJSA 18A:7F-41 permit a Board of Education to establish and/or deposit into certain reserve accounts at year end, and;
WHEREAS, the aforementioned statutes authorize procedures, under the authority of the Commissioner of Education which permit a board of education to transfer unanticipated excess current revenue or unexpended appropriations into reserve accounts during the month of June by board resolution, and
WHEREAS, the High Point Regional Board of Education wishes to transfer unanticipated  excess current year revenue or unexpended appropriations from the General Fund into the Capital Reserve Account at year end, and
WHEREAS, the High Point Regional Board of Education has determined that an amount not to exceed $600,000  is available for such purpose of transfer;
NOW THEREFORE BE IT RESOLVED by the High Point Regional Board of Education that it hereby authorizes the district’s School Business Administrator to make this transfer consistent with all applicable laws and regulations.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

14.	It is recommended that the Board approves and authorizes the execution of an agreement between the Sussex County Educational Services Commission and the High Point School District Board of Education to provide Ancillary Education  Services as needed during the 2023-2024 school year.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

15.	It is recommended that the Board approves and authorizes the execution of an agreement between the Educational Services Commission of Morris County and the High Point School District Board of Education to provide Professional Support/Non Public Services as needed during the 2023-2024 school year.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

16.	It is recommended that the Board approves and authorizes the execution of a two year affiliation agreement between Kean University and the High Point School District Board of Education to provide concurrent enrollment for Holocaust and Genocide Studies, effective September 1, 2023 through June 30, 2025.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

17.	It is recommended that the Board approves and authorizes the execution of the following tuition contracts between High Point Regional High School (sending) and the following districts and related information:

DISTRICT/INSTITUTION	STUDENT	TIME FRAME	TUITION COST	
Allegro School	2100663
Student ID#2582502088	2023-2024 School Year and Extended School Year effective July 10, 2023	$124,122.50
Plus
Extraordinary Services
$31,500.00	
Bonnie Brae School	2600633
Student ID#4935935475	2023-2024 School Year and Extended School Year effective July 3, 2023	$92,020.00	
Chapel Hill Academy	2500010
Student ID#2319218775	2023-2024 School Year and Extended School Year effective July 5, 2023	$86,520.00	
Gramon School	2300245
Student #1647094142	2023-2024 School Year and Extended School Year effective July 5, 2023	$100,008.88
Plus
Extraordinary Services
$59,360.00	
Lakeland Andover	2400050
Student ID#6736762480	2023-2024 School Year effective September 1, 2023	$58,500.00	
Lakeland Andover	2600190
Student ID#3934867696	2023-2024 School Year effective September 1, 2023	$58,500.00	
Lakeland Andover	2500582
Student ID#2370550431	2023-2024 School Year effective September 1, 2023	$58,500.00	
New Beginnings	2500465
Student ID#8942215889	2023-2024 School Year and Extended School Year effective July 5, 2023	$91,584.00
Plus
Extraordinary Services
$59,360.00	
New Beginnings	2200565
Student ID#8392416590	2023-2024 School Year and Extended School Year effective July 5, 2023	$91,584.00	
Pillar School	2300950
Student ID#7227686405	2023-2024 School Year and Extended School Year effective July 6, 2023	$86,041.20
Plus 
Extraordinary Services
$48,300.00	
Roxbury Township	2100123
Student ID#9583006931	2023-2024  Extended School Year effective Jun 28, 2023through August 3, 2023	$2,684.00	
Roxbury Township	2100123
Student ID#9583006931	2023-2024 School Year effective August 30, 2023	$24,156.00	

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

18.	It is recommended that the Board approve the STEM  inventory reduction as outlined on Attachment G-8. 

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

19.	It is recommended by the Superintendent that the Board of Education approves the list of surplus property to be sold through GovDeals:
 
BE IT RESOLVED, that the Board approves the following resolution authorizing the sale of Surplus Property on GovDeals:
 
The High Point Regional High School Board of Education
IN THE TOWNSHIP OF SUSSEX, NJ, COUNTY OF SUSSEX
Authorizing Disposal of Surplus Property
 
WHEREAS, the High Point Regional High School Board of Education is the owner of certain surplus property which is no longer needed for public use; and
 
WHEREAS, the Commissioners are desirous of selling said surplus property in an “as is” condition without expressed or implied warranties. 	

NOW THEREFORE, be it RESOLVED by the High Point Regional High School Board of Education:
  
The sale of the surplus property shall be conducted through GovDeals pursuant to State Contract A-83453/T2581 in accordance with the terms and conditions of the State Contract.  The terms and conditions of the agreement entered into with GovDeals is available online at govdeals.com and also available from High Point Regional High School Board of Education.

1.   	The sale will be conducted online and the address of the auction site is govdeals.com.
2.     	The sale is being conducted pursuant to Local Finance Notice 2008-9.
3.     	The surplus property to be sold:

Item	Serial #	Manufacturer	Description/Working Condition?	
Delta 10” drill press - 122	084493W4001	Delta	In working condition	
Delta 8” drill press - 122	W0040	Delta	In working condition	
Overhead projector 	Model #:122	Buhl	Working condition 	
Overhead projector 	Model #:120	3M	Working condition	

The surplus property as identified shall be sold in an “as-is” condition without expressed or implied warranties with the successful bidder required to execute a Hold Harmless and Indemnification Agreement concerning use of said surplus property. High Point Regional High School Board of Education reserves the right to accept or reject any bid submitted.  If not sold on GovDeals, items will be marked for disposal.

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

	20.	It is recommended that the Board approve the following lunch 			prices for the 2023-24 school year:

Student Breakfast 		$3.00	Student Lunch 		$4.25
Adult Breakfast 		$3.50	Adult Lunch			$4.75  
Student Entree only		$3.75	Extra Entree w/Lunch	$3.25

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		
	
	H.	TRANSPORTATION

1.	It is recommended that the Board, upon recommendation of the Superintendent, approves and authorizes the execution of the following Quoted Contracts for trips for the 2022 – 2023 School Year:

Stocker Bus Company
Q-79
Activity Trip                                                                                                         
ID #	Destination	Depart/ Return	Basis of the Bid Per Bus	Cost Per Bus	Basis of Adj	+/- Adj/Hr	
Q-79	Barrymore Theatre & Rockaway Twp Square Mall Food Court	11:00 am/ 8:00 pm	One 54 pass school bus for High Point's Theatre Arts on 6/3/23	$725.00	Per Hour	$75.00	

D.W. Clark & Sons, Inc.
Q-80
Athletic Trip
ID #	Destination	Depart/ Return	Basis of the Bid Per Bus	Cost Per Bus	Basis of Adj	+/- Adj/Hr	
Q-80	Smoke Rise Tennis Courts, Kinnelon	1:45 pm/ 6:00 pm	One 54 pass school bus for High Point's V Tennis Team on 5/24/23	$525.00	Per  Hour	$80.00	

Krapf School Bus.
Q-81
Athletic Trip
ID #	Destination	Depart/ Return	Basis of the Bid Per Bus	Cost Per Bus	Basis of Adj	+/- Adj/Hr	
Q-81	Pascack Valley High School, Hillsdale	1:40 pm/ 7:30 pm	One 54 pass school bus for High Point's V Baseball Team on 5/25/23	$517.50	Per  Hour	$90.00	

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

2.	It is recommended that the Board, upon recommendation of the Superintendent, approves and authorizes the execution of the following Contract awarded for the 2023 Extended School Year for a student that has a later dismissal time:

Stocker Bus Company
July 5, 2023 - August 4, 2023
ESYQ-01

Route #	

School	2023 ESY
Per Diem Route Cost	
# of days	Per Diem Aide	+/- Adj Per Mile	2023 ESY
Total Per Diem 	2023 ESY Total Route Cost	
ESYQ-01	Celebrate the Children (PM Transportation)	$167.00	23	$37.00	 $2.00	 $204.00	$4,692.00	

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

3.	It is recommended that the Board, upon recommendation of the Superintendent, approves and authorizes the execution of the following Contracts awarded to the only quote for the 2023 Extended School Year for a student that has a later start time:

D.W. Clark & Sons, Inc.
July 5, 2023 - August 15, 2023
ESYQ-3

Route #	

School	2023 ESY
Per Diem Route Cost	
# of days	Per Diem Aide	+/- Adj Per Mile	2023 ESY
Total Per Diem 	2023 ESY Total Route Cost	
ESYQ-3	Windsor School	$325.00	30	N/A	 $2.00	 $325.00	$9,750.00	

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

4.	It is recommended that the Board, upon recommendation of the Superintendent, approves and authorizes the execution of the following Contracts awarded to the only quote for the 2023 Extended School Year for a student that has a later start time:

D.W. Clark & Sons, Inc.
July 5, 2023 - August 15, 2023
ESYQ-5

Route #	

School	2023 ESY
Per Diem Route Cost	
# of days	Per Diem Aide	+/- Adj Per Mile	2023 ESY
Total Per Diem 	2023 ESY Total Route Cost	
ESYQ-5	Chapel Hill Academy	$325.00	30	N/A	$1.00	 $325.00	$9,750.00	

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

5.	It is recommended that the Board, upon recommendation of the Superintendent, approves and authorizes the execution of the following Parental Contract with the parent of Student ID #5602747595 for transportation for the ESY Program:

Route #	Destination	Start Date	End Date	Per Diem	# of days	Route Cost	
ESY23-PC-1	Northern Hills Academy	7/5/2023	8/15/23	$38.20	30	   $1,146.00	

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION
Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

6.	It is recommended by the Superintendent that the Board approves the following Joint Transportation Agreement for to and from transportation for for the 2023 Extended School Year:

Host – High Point Regional High School
Joiner – Franklin Borough School					     Total Joiner Cost - $9,436.13
Route #	Destination	Start Date	End Date	# of Host Students	# of Joiner Students	Route Cost	
ESY22-2	Celebrate the Children	7/1/23	8/31/23	0	2	$4,294.84	
ESYQ-1	Celebrate the Children 	7/1/23	8/31/23	0	1	$4.602.00	
 	Administrative Fee			 	 	$449.34	

(ACTION) Motion by ____________, seconded by ______________
DISCUSSION

Roll Call Vote
⎸ Joseph Conforth	⎸Joseph Corazza	⎸Wayne Dunn	⎸ Jill Ireland	⎸Richard Klein	
⎸ Allison Orsi	⎸Tina Palecek	⎸Elisabeth Schuman	⎸ Gayle Tidona		

I.	LONG TERM PLANNING

J.	LEGAL

XIV.	CORRESPONDENCE

XV.	MISCELLANEOUS

●	SCHOOL BOARD MANDATED TRAINING
Please contact the Board Office if you need to be scheduled.

XVI.	PUBLIC COMMENTS (Name and Address)

XVII.	NON COMMITTEE BOARD MEMBER REPORTS/COMMENTS

XVIII.	OTHER BUSINESS

1.	For the purpose of public disclosure and in accordance with the Open Public Records Act (OPRA) the High Point Regional High School Board Office has received and responded to the following OPRA requests over the past month. [The Board will continue to provide this information on a monthly basis]:

Date 
Received	Date
Responded	
From	
Request	Total Time Required	Legal 
Fees	Total Dist Cost Est	
							
		Note: Regular OPRA requests require a response within 7 business days

XIX.	ADJOURNMENT
(ACTION) Motion by ____________, seconded by ______________

All in favor ___________________________  Time:  _____________ pm
SDR:lk   
6/22/23