Minutes of the proceedings of the REORGANIZATION MEETING held on Thursday, January 2, 2020, Cheryl Miller Porter, 3rd Floor Student Center, Teaneck High School, at 8:00 PM. Dr. Ardie Walser, Board President, presided.
Salute to the Flag

Presiding Officer's Meeting Notice Statement

"I hereby call to order the Reorganization Meeting of the Teaneck Board of Education, held on Thursday, January 2, 2020, in the Cheryl Miller Porter, 3rd Floor Student Center, Teaneck High School, at 8:00 PM. Adequate notice of this meeting has been sent to the Record, and posted inside the Teaneck Board of Education, One Merrison Street, on September 27, 2019."
School Board Elections

1. Be It Resolved, that the Teaneck Board of Education certifies the unofficial results of the Annual School Board Election held on November 5, 2019, for membership to the Board of Education (results provided by the County Clerk):

Sebastian Rodriguez ( Three Year Term)	3,889	
Denise Sanders (Three Year Term)	3,274	
Linda Burns (Three Year Term)	3,218	
Martin Ramirez	2,631	
Yassine ElKaryani	2,174	

Administer Oath of Office to newly elected Board Members

1.) Sebastian Rodriguez; 2.) Denise Sanders; 3.) Linda Burns

Distribution/Discussion of the Code of Ethics for School Board Members pursuant to the School Ethics Act (c.178, P.L. 2001)

Roll Call

Board Member	Present	Absent	
Mrs. Burns (Linda)	x		
Mrs. Fisher (Victoria)	x		
Mrs. Rappoport (Sarah)	x		
Mr. Reiner (Gerald)	x		
Mr. Rodriguez (Sebastian)	x		
Mr. Rose (Howard)	x		
Ms. Sanders (Denise)	x		
Dr. Walser (Ardie)	x		
Mrs. Williams (Clara)	x		

Nominations/Elections of Board President

1.	The Board Secretary entertains nominations for the Office of President of the Teaneck Board of Education for the 2020 calendar year.

In the absence of further nominations, the Board Secretary closes nominations and calls the role for the election of President of the Board of Education for the 2020 calendar year.

Motion: S. Rodriguez	Second: S. Rappoport	
Board Member	Yes	No	Abstain	Absent	
Mrs. Burns (Linda)	x				
Mrs. Fisher (Victoria)	x				
Mrs. Rappoport (Sarah)	x				
Mr. Reiner (Gerald)	x				
Mr. Rodriguez (Sebastian)	x				
Mr. Rose (Howard)	x				
Ms. Sanders (Denise)	x				
Dr. Walser (Ardie)	x				
Mrs. Williams (Clara)	x				

Nominations/Elections of Board Vice President

1.	The Board Secretary entertains nominations for the Office of Vice President of the Teaneck Board of Education for the 2020 calendar year.

In the absence of further nominations, the Board Secretary closes nominations and calls the role for the election of Vice President of the Teaneck Board of Education for the 2020 calendar year.

Motion: S. Rodriguez	Second: V. Fisher	
Board Member	Yes	No	Abstain	Absent	
Mrs. Burns (Linda)	x				
Mrs. Fisher (Victoria)	x				
Mrs. Rappoport (Sarah)	x				
Mr. Reiner (Gerald)	x				
Mr. Rodriguez (Sebastian)	x				
Mr. Rose (Howard)	x				
Ms. Sanders (Denise)	x				
Dr. Walser (Ardie)	x				
Mrs. Williams (Clara)	x				

Reaffirmation of 2019­2020 District Goals

Re­Organization Meeting

Public Comment

Mr. Ed Haa
Join 5K run
Hackensack Elementary School will join 30 students to the 5K run More Energy and things are changing for the good

Resident Comment:
Good to hear the Superintendent and the Township manager are working together on public safety

Board Comment:
Dr. Walser ­ building usage should go to the principals and not the Board Ms. Rappoport ­ PTO adjustment in the policy (use of the facility policy

Dr. Irving:
Mental Health program will begin in February in the Elementary schools educating the whole children and families

Personnel

Adjournment

Mr. Rodriguez motioned to adjourn the meeting at 9:14 pm. Said motion was seconded by Mr. Rose and carried by a unanimous vote.

Motion: S. Rodriguez	Second: H. Rose	
Board Member	Yes	No	Abstain	Absent	
Mrs. Burns (Linda)	x				
Mrs. Fisher (Victoria)	x				
Mrs. Rappoport (Sarah)	x				
Mr. Reiner (Gerald)	x				
Mr. Rodriguez (Sebastian)	x				
Mr. Rose (Howard)	x				
Ms. Sanders (Denise)	x				
Dr. Walser (Ardie)	x				
Mrs. Williams (Clara)	x				

Respectfully submitted,

Melissa Simmons
Business Administrator/Board Secretary

Teaneck Public Schools

Mission: The Teaneck Public School District educates and empowers students by providing a high­quality, rigorous educational experience which prepares students for success within a diverse, global society.

Vision: The Teaneck Advantage: Educational Excellence for All

Goals for 2019­2020

GOAL 1: Teachers and administrators in the Teaneck Public schools will further elevate academic programs by creating varied learning pathways and by improving student supports.

GOAL 2: The Teaneck Public Schools will continue to improve facilities and technology in support of 21st Century learning opportunities.

GOAL 3: The Teaneck Public Schools will execute effective communications and solidify quality relationships with educational partners within and throughout the community.

GOAL 4: The Teaneck Public Schools will create equitable and inclusive learning opportunities for all students.

GOAL 5: The Teaneck Public Schools will ensure operational excellence in hiring, developing and retaining staff.

REORGANIZATION RESOLUTIONS	JANUARY 2, 2020
Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Reorganization resolutions:

Be It Resolved, that the Teaneck Board of Education designates the following meeting dates for the Workshop and Regular Public Meetings, for calendar year 2020; all Workshop and Regular Meetings to be held at, Teaneck High School, 100 Elizabeth Ave., in the Cheryl Miller­Porter Student Center, 3rd Floor, at 8:00 pm; all meetings shall be held in accordance with the "Open Public Meetings Act" and formal action may be taken at any meeting:
Meeting Date	Meeting Type	Location	
January 8, 2020	Workshop Meeting	Teaneck High School	
January 15, 2020	Regular Public Meeting	Teaneck High School	
February 5, 2020	Workshop Meeting	Teaneck High School	
February 12, 2020	Regular Public Meeting &
Budget Review	Teaneck High School	
February 26, 2020	Special Budget Meeting	Teaneck High School	
March 11, 2020	Workshop Meeting	Teaneck High School	
March 18, 2020	Regular Public Meeting	Teaneck High School	
April 1, 2020	Workshop Meeting	Teaneck High School	
April 29, 2020	Regular Public Meeting &
Budget Hearing Meeting	Teaneck High School	
May 13, 2020	Workshop Meeting	Teaneck High School	
May 20, 2020	Regular Public Meeting	Teaneck High School	
June 10, 2020	Workshop Meeting	Teaneck High School	
June 17, 2020	Regular Public Meeting	Teaneck High School	
August 26, 2020	Special Public Meeting	Teaneck High School	
September 9, 2020	Workshop Meeting	Teaneck High School	
September 16, 2020	Regular Public Meeting	Teaneck High School	
October 7, 2020	Workshop Meeting	Teaneck High School	
October 14, 2020	Regular Public Meeting	Teaneck High School	
November 4, 2020	Workshop Meeting	Teaneck High School	
November 11, 2020	Regular Public Meeting	Teaneck High School	
December 2, 2020	Workshop Meeting	Teaneck High School	
December 9, 2020	Regular Public Meeting	Teaneck High School	
January 6, 2021	Reorganization Meeting	Teaneck High School	

Be It Resolved, that the Teaneck Board of Education establishes the following Agenda Format to be observed and the order of business conducted at the Workshop, Regular and Special Public Meetings of the Board of Education; and
Be It Further Resolved, that the Board President has sole discretion to change the Agenda Format and order of business in the best interest of the Board of Education.

WORKSHOP MEETING AGENDA

Salute to the Flag
Presiding Officer’s Meeting Statement Notice
Roll Call
Reaffirmation of 2019­2020 District Goals
Public Comments (Agenda/non­Agenda items)
Board Committee Reports
Policy
Board Operations
School Operations and Curriculum
Finance and Budget
Personnel
Agenda Items
Executive Session (as required)
Adjournment

REGULAR MEETING AGENDA

Salute to the Flag
Presiding Officer’s Meeting Statement Notice
Roll Call
Reaffirmation of 2019­2020 District Goals
Superintendent's Report Board Presentations
Public Comments (Agenda/non­Agenda items)
Board Committee Reports
Policy
Board Operations
School Operations and Curriculum
Finance and Budget
Personnel
Agenda Items
Executive Session (as required)
Adjournment

Be It Resolved, that the Teaneck Board of Education approves the following Standing Committees, for the 2020 calendar year:

Community Relations
Curriculum
Finance/Facilities
Negotiations
Personnel
Policy
Special Education

Be It Resolved, that the Teaneck Board of Education, individually and as a group, reaffirms and re­adopts the School Board Member Code of Ethics contained in Board of Education Bylaw 0142, as follows:

NJSBA Code of Ethics

The members of the Board of Education recognize that they hold authority not as individuals but as members of the Board. In order to make a clear public statement of its philosophy of service to the pupils of the district, the Board adopts as its own the School Board Member Code of Ethics promulgated by the New Jersey School Boards Association on May 10, 1975 and reproduced below:

I will uphold and enforce all laws, State Board rules and regulations, and court orders pertaining to schools. Desired changes should be brought about only through legal ethical procedures.
I will make decisions in terms of the educational welfare of children and will seek to develop and maintain public schools which meet the individual needs of all children regardless of their ability, race, creed, sex, or social standing.
I will confine my Board action to policy making, planning, and appraisal and I will help to frame policies and plans only after the Board has consulted those who will be affected by them.
I will carry out my responsibility, not to administer the schools, but together with my fellow Board members, to see that they are well run.
I will recognize that authority rests with the Board of Education and will make no personal promises nor take any private action which may compromise the Board.
I will refuse to surrender my independent judgment to special interest or partisan, political groups or to use the schools for personal gain or for the gain of friends.
I will hold confidential all matters pertaining to the schools which, if disclosed, would needlessly injure individuals or the schools. But in all other matters, I will provide accurate information and, in concert with my fellow Board members, interpret to the staff the aspirations of the community for its schools.
I will vote to appoint the best­qualified personnel available after consideration of the recommendation of the chief administrative officer.
I will support and protect school personnel in proper performance of their duties.
I will refer all complaints to the chief administrative officer and will act on such complaints at public meetings only after failure of an administrative solution.

Be It Resolved, that the Teaneck Board of Education appoint Melissa Simmons as Qualified Purchasing Agent of the Teaneck Board of Education, for the period January 1, 2020 to the next Reorganization meeting, in accordance with N.J.S.Å.18Å:18A­2(b) and per 18A:18A­7.Melissa Simmons, School Business Administrator/Board Secretary possesses a qualified purchasing agent (QPA) certificate;

Be It Further Resolved, that the Teaneck Board of Education, pursuant to N.J.S.A. 18A:18A­3 (a) and N.J.A.C. 5:34­5.4, establishes and sets the bid threshold amount of
$40,000 for the Board of Education, and further authorizes Melissa Simmons,
SBA/BS to award contracts, in full accordance with N.J.S.A. 18A:18A­3 (a), for those purchases that do not exceed in the aggregate of the newly established bid threshold amount.(Emergency Purchases), and prepare and issue all purchase orders in accordance with N.J.S.A.18A:18A et. seq. and applicable Board policies and regulations. The Board authorizes the Business Administrator/Board Secretary to take all reasonable actions necessary, including, but not limited to legal advertisements and execution of contracts deemed necessary to implement the purchasing statute, N.J.S.A.18A:18A et. seq.

Be It Resolved, that the Board authorize the Business Administrator to audit all claims and demands to be paid, provide for approval, and make payment of audited claims and demands prior to the Board meeting. Any such approvals shall be presented to the Board at the next meeting for ratification, pursuant to N.J.S.A. 18A:19­4 and 18A:19­ 4.1.

Be It Resolved, that the Teaneck Board of Education appoints Ms. Melissa Simmons as the Business Administrator/Board Secretary and Karla Starks as the Assistant Board Secretary for the period January 1, 2020 to the next Reorganization Meeting.

Be It Resolved, that the Teaneck Board of Education appoints Tunde Adedoyin, Title IX Coordinator, for the Teaneck Public School District, for the period January 1, 2020 to the next Reorganization Meeting.

Be It Resolved, that the Teaneck Board of Education appoints Angela Davis and Tunde Adedoyin, Affirmative Action Officers, for the Teaneck Public School District, for the period January 1, 2020 to the next Reorganization Meeting.

Be It Resolved, that the Teaneck Board of Education appoints Christine Johnson, ADA/ 504 Coordinator, for the Teaneck Public School District, for the period January 1, 2020 to the next Reorganization Meeting.

Be It Resolved, that the Teaneck Board of Education appoints Danny Gareri, Coordinator of McKinney­Vento Education of Homeless and Youth Program, for the Teaneck Public School District, for the period January 1, 2020 to the next Reorganization Meeting.

Be It Resolved, that the Teaneck Board of Education appoints Anthony D'Angelo, Integrated Pest Management Officer, Asbestos Hazardous Emergency Response Act (AHERA) Officer, Indoor Air Quality Coordinator, Right to Know Officer, Chemical Hygiene Officer and Blood Borne Pathogens Coordinator, for the period January 1, 2020 to the next Reorganization Meeting.

Be It Resolved, that the Teaneck Board of Education designates,The Record, as the Official Newspaper, for the Teaneck Public School District, for the 2020 calendar year.

Be It Resolved, that the Teaneck Board of Education appoints the following Attorneys of Records at the amounts listed below for all projects for which they are currently engaged; and that the Superintendent, Business Administrator/Board Secretary, be authorized to engage these firms for each category of legal services for the 2020 calendar year not to exceed $300,000.00 not including legal fees for settlements.

General Counsel
Inglesino, Webster, Wyciskala, Taylor, LLC ­ $160 per hr
Busch Law Group, LLC ­ $150 per hr
Special Education
Scarinci Hollenbeck, LLC ­ $150 per hr
Buglione, Hutton & DeYoe, LLC ­ $150/$135 per hr
Negotiations/Labor
DiFrancesco Bateman (Phil Stern) ­ $160 per hr
Hunt, Hamlin & Ridley ­ $150/$125 per hr
Bond Counsel
McManimon, Scotland, Baumann ­ $215 per hr (partner rate)
$135 per hr (manager rate)
.	Wilentz, Goldman & Spitzer, P.A. ­ $215 per hr (partner rate)
$135 per hr (manager rate)

Be It Resolved, that the Teaneck Board of Education appoints the following Engineer of Records at the rates listed below for all projects for which they are currently engaged; and that the Superintendent, Business Administrator/Board Secretary and Director of Facilities, be authorized to engage this firm for Engineering services for the 2020 calendar year.

Engineering­ESIP
­CHA Design/Construction Solutions
­DBL Associates (3rd party measurement and verification) Not to exceed 110% of $190,000
Engineering of Record
RVE (Remington & Vernick Engineers) $180 per hour

Be It Resolved, that the Teaneck Board of Education appoints DiCara/Rubino, Architect of Record at $170 per hour and Parette Somjen Architects, LLC at $164 per hour for all projects for which they are currently engaged; and that the Superintendent, Business Administrator/Board Secretary and Director of Facilities, be authorized to engage this firm for Architectural services.

Be It Resolved, that the Teaneck Board of Education appoints Wielkotz & Company, Certified Public Accountants, as the Public School Auditors for the period January 1, 2020 to the next Reorganization Meeting not to exceed 110% of $48,000.

Be It Resolved, that the Teaneck Board of Education appoints Dr. Barry Weissman and Dr. Joseph Fruchter, of All Bergen Pediatrics, as Medical Inspectors, pursuant to
N.J.S.A. 18, 4:40­1, for the period January 1, 2020 to the next Reorganization Meeting,
total annual fee not to exceed $83,500.

Be It Resolved, that the Teaneck Board of Education appoints Anthony Bianchi, Treasurer of School Moneys, pursuant to N.J. S.A. 18A: 17­31, for the period January 1 , 2020 to the next Reorganization Meeting, at annual salary of $10,800.

Be It Resolved, that the Teaneck Board of Education appoints Adrienne Williams, Substance Awareness Coordinator, for the period January 1, 2020 to the next Reorganization Meeting.

Be It Resolved, that the Teaneck Board of Education designates the following banks as depositories for Teaneck Board of Education funds; and
Be It Further Resolved, that the Business Administrator/ Board Secretary is
authorized to invest the Board's funds consistent with statutes and regulations:

TD Bank
NJ Cash Management Fund
Teaneck Federal Credit Union
Capital One

Be It Resolved, that OMNI provides administration services for 403B and 457 plans as specified in the schedule Plan and that the parties agree for OMNI to act as third­party administrator for the Plan in accordance with the contract provisions.

Be It Resolved, that the Teaneck Board of Education authorizes the following individuals to sign for and on behalf of the Board of Education, any and all checks, drafts, or other orders with respect to any funds at any time to the credit of this Board with the depositories and/or against any accounts of this Board maintained at any time with the depositories, inclusive of any such checks, drafts or other orders drawn to cash or bearer or in favor of any of the below designated officers and/or other persons, firms or corporations, and that said depositories be and hereby are authorized without further

inquiry to:

Pay the same to the debit of any accounts of this Board then maintained with them;
Receive, as the act of this Board, reconcilements of accounts when signed by any one or more of the below designated officers and/or individuals; and
Receive for deposit to the credit of this Board and/or for collection for the account of this Board, any and all checks, drafts, notes or other instruments for the payment of money, whether or not endorsed by the Board, which may be received for it such deposit and/or collection, it being understood that each item shall be deemed to have been unqualifiedly endorsed by this Board; and

Be It Further Resolved, that the Business Administrator/Board Secretary is hereby authorized to execute the required forms to maintain said accounts:

TD BANK	REQUIRED SIGNATORIES	
Warrant Account	Board President and Treasurer Business Administrator/Board Secretary
Or Assistant Board Secretary	
Payroll Account	Treasurer	
Food Services Account	Board President and Treasurer Business Administrator/Board Secretary
Or Assistant Board Secretary	
Payroll Agency Account	Treasurer	
Workers’ Comp Claim Account
c/o Inservo, Inc.	Michael Pierson and Debra Stout
As Agents of the Board	
Capital One	Required Signatories	
General Account	Board President
Business Administrator/Board Secretary Or Assistant Board Secretary	

New Jersey Cash Management	Required Signatories	
General Account	Business Administrator/Board Secretary
Or Assistant Board Secretary	
Teaneck Federal Credit Union	Required Signatories	
Teaneck Board of Education
Music Fund	Supervisor of Fine & Performing
Arts Or Assistant Board Secretary	
Teaneck High School
Student Activity Fund	High School Principal and Treasurer
Or Principal’s Secretary	
Teaneck High School
Athletic Fund	Athletic Director	
Ben Franklin Middle School
Student Activity Fund	BF Middle School Principal and
Assistant Principal	
Hawthorne School
Student Activity Fund	Hawthorne Principal and
Principal’s Secretary	
Lowell School
Student Activity Fund	Lowell Principal and
Principal’s Secretary	
Bryant School
Student Activity Fund	Bryant Principal and
Principal’s Secretary	
Tolerance	High School Principal and	

Scholarship Account	Assistant Principal	
Agnes Halajian
Scholarship Account	Hawthorne School Principal and
Principal’s Secretary	
African American Studies
Scholarship Account	High School Principal or
Assistant Principal	
Bergen County
Director of Guidance Award	High School Principal or
Assistant Principal	
Donyale Morton
Scholarship Account	High School Principal and
Assistant Principal	
Edna Marx
Scholarship Account	High School Principal and
Assistant Principal	
Floyd Schmid
Scholarship Account	High School Principal and
Assistant Principal	
Marion Shelby
Scholarship Account	High School Principal and Assistant
Principal or Principal’s Secretary	
Muriel Rosemarin
Scholarship Account	High School Principal and
Assistant Principal	
Paul Nonas
Scholarship Account	High School Principal and
Assistant Principal	
Stephan J. Kingslow
Scholarship Account	High School Principal and
Assistant Principal	
Stuart Sharenow
Scholarship Account	High School Principal and
Assistant Principal	
Susan Gardner
Scholarship Account	High School Principal and Assistant
Principal or Athletic Director	
Wells Jenny
Scholarship Account	High School Principal and
Assistant Principal	
Milton & Rose Gold
Rosenbloom Prize	High School Principal and
Assistant Principal	
Director of Guidance
Account	High School Principal and
Assistant Superintendent	
Thomas Jefferson Middle School
Account	Thomas Jefferson Middle School
Principal and Principal’s Secretary	
Teaneck Community Education Center
Refund/Petty Cash Account	Director and Board Secretary or Assistant Board Secretary	
Petty Cash Account­ Business
Office	BA/Asst. BA/ Asst.Superintendent	

Be It Resolved, that the Teaneck Board of Education approves that, when cash flow permits, the Business Administrator/Board Secretary and/or the Assistant Board Secretary be authorized to Invest Board Funds in United States Government Bills, and such other investments as may be permitted by law; and
Be It Further Resolved, that Investment of Idle Funds in individual schools, department or activity accounts may be made by persons designated to sign for withdrawals from the account, provided these persons receive prior approval from the Business Administrator/ Board Secretary and/or the Assistant Board Secretary and that all investments are legally authorized for investment of Board funds, and that the Business Administrator/ Board Secretary and/or the Assistant Board Secretary are hereby authorized to execute this Agreement on behalf of the Board.

Be It Resolved, that the Teaneck Board of Education re­adopts existing Board of Education Curriculum and Textbooks Lists, for the 2020 calendar year.

Be It Resolved, that the Teaneck Board of Education, in accordance with N.J.Å.C. 6A:23A­7.3, establishes the maximum travel expenditure for the 2020 calendar year of
$70,000 in General funds and $50,000 in Federal and State Funds for all Staff and
Board of Education Members.

Be it Resolved, that the Teaneck Board of Education appoint the Fairview Insurance Agency Associates Inc. as the Health Insurance Broker of record for the period January 1, 2020 to the next Reorganization Meeting.

Be It Resolved, that the Teaneck Board of Education re­adopts existing Board of Education Bylaws, Policies and Regulations for the 2020 calendar year.

Be It Resolved, that the Teaneck Board of Education appoint Melissa Simmons and Karla Starks as the Custodians of Records, for the period January 1, 2020 to the next Reorganization Meeting.

Be it Resolved, that the Teaneck Board of Education adopt Roberts Rules of Order as the official parliamentary procedure manual to be used to conduct meetings and appoint the Board Secretary and Board Attorney to act as the parliamentarians, for the period January 1, 2020 to the next Reorganization Meeting.

Be it Resolved, that the Teaneck Board of Education appoints Melissa Simmons, Business Administrator and Cameron Cox, Coordinator of District Safety and Truancy Services as the School Safety Specialists, for the Teaneck Public School District, for the period January 1, 2020 to the next Reorganization Meeting.

that the Board authorize the Business Administrator/Board Secretary to enter into and sign the necessary agreements for the renewal of the following Health, Disability and Dental Benefit programs at the rates noted for the 2019­2020 school year:

Dental Insurance ­ Delta Dental Plan of New Jersey

Single Premium	­	$41.72	Monthly
Family Premium	­	$132.84 Monthly

Represents a 0% increase from the 2018­2019 school year Long Term Disability Insurance ­ Standard Insurance Company
Long Term .51% of Salary Monthly (TTEA, TAAS, Non­Guide/Administrators) Represents a 0% increase from the 2018­2019 school year
Long Term Disability is not provided for Teamsters

The State Health Benefits plan of New Jersey in accordance to employee negotiated contract.

Motion: S. Rodriguez	Second: H. Rose	
Board Member	Yes	No	Abstain	Absent	
Mrs. Burns (Linda)	x				
Mrs. Fisher (Victoria)	x				
Mrs. Rappoport (Sarah)	x				
Mr. Reiner (Gerald)	x	#15	#17		
Mr. Rodriguez (Sebastian)	x				
Mr. Rose (Howard)	x				
Ms. Sanders (Denise)	x				
Dr. Walser (Ardie)	x				
Mrs. Williams (Clara)	x				

PERSONNEL	JANUARY 2, 2020
Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Personnel resolutions:

that the Board approve the following substitute safety officers for the 2019­2020 school year, on an as needed basis, at $25 per hour:

Christopher Michelsen
Robert Littlejohn
James Andrews
Brian Weldon
Markeece Preston
Breiland Marion

Motion: S. Rodriguez	Second: H. Rose	
Board Member	Yes	No	Abstain	Absent	
Mrs. Burns (Linda)	x				
Mrs. Fisher (Victoria)	x				
Mrs. Rappoport (Sarah)	x				
Mr. Reiner (Gerald)	x				
Mr. Rodriguez (Sebastian)	x				
Mr. Rose (Howard)	x				
Ms. Sanders (Denise)	x				
Dr. Walser (Ardie)	x				
Mrs. Williams (Clara)	x