The workshop meeting of the Great Meadows Regional Board of Education was held on Monday, November 22, 2004, at Great Meadows Middle School, Independence Township. The meeting was called to order at 7:30 PM by Glenn Williams, President. A statement was read that adequate notice of the meeting had been given in accordance with the Open Public Meetings Act.

Flag salute.

ROLL CALL:

Present: Helene Armstrong, Susan Cullen, Amy Dieteman, Peggy Faulborn (arrived 7:35 PM), Robert Jones, Steve Tierney (arrived 7:40 PM), and Glenn Williams.

Absent: Joe Mahal and Cynthia Russo.

There were 8 members of the public in attendance.

Committee reports and discussion took place.

Peggy Faulborn arrived 7:35 PM.

Steve Tierney arrived 7:40 PM.

Motion by Amy Dieteman, seconded by Helene Armstrong, whereas, the Board must consider matters involving personnel, the deliberation of such matters may be held in private under the Open Public Meeting Act NJSA 10:4-6, the Board will adjourn to Executive Session at 7:55 PM to discuss the above mentioned matter, to the exclusion of all others. If any action results, it will be taken following the re-entry into regular session.

Motion carried in a voice vote - unanimous.

Motion by Peggy Faulborn, seconded by Amy Dieteman, to re-enter regular session at 8:37 PM.

Motion carried in a voice vote - unanimous.

Motion by Bob Jones, seconded by Amy Dieteman, to adjourn at 8:55 PM.

Motion carried in a voice vote – unanimous.

Respectfully submitted,

Christina Sharkey

Board Secretary