Worksession - November 10, 2026 - 7:00 p.m. | Township of Union Public Schools

1. Roll Call

2. Flag Salute

3. Mission Statement - Empower and Inspire Every Student, Every Day

4. Open Public Meetings Act Statement:

In accordance with the provisions of the New Jersey Open Public Meetings Act, the Township of Union Board of Education has caused notice of this meeting to be published by having the date, time, and place thereof published on the Board’s official Internet website, with a direct hyperlink to legal notices conspicuously placed on the website’s homepage, posted in the Administration Building at 2369 Morris Avenue, Union, New Jersey, filed with the Township Clerk, and mailed to all persons, if any, who have requested said notice.

5. Approval of Minutes:

1.    October 13, 2026 - worksession
2.    October 13, 2026 – executive session
3.    October 27, 2026 – regular meeting
4.    October 27, 2026 – executive session

Nov 2026-minutes-worksession-October 13, 2026.pdf (165.96 KB)

Nov 2026-minutes-regular meeting-October 27, 2026.pdf (445.17 KB)

6. Communications:

Use of Facilities:
None currently.

Letters of Resignation:
LETTER OF RESIGNATION – FEASTER
Letter of resignation from Alliyah Feaster, cafeteria/playground aide-Battle Hill Elementary School, effective October 21, 2026.

LETTER OF RESIGNATION – RAIMO
Letter of resignation from Charles Raimo, paraprofessional-Union High School, effective October 27, 2026.

Recission of Resignation:
LETTER RESCINDING RESIGNATION – ROULEAU
Letter rescinding resignation from Sherifaat Rouleau, supervisor of special services-district wide.

Letters of Retirement:
None currently.

Requests for Leave:
REQUEST FOR LEAVE – LEY
Request for paid FMLA and unpaid FMLA from Christopher Ley, special education teacher-Burnet Middle School, September 1, 2026-October 30, 2026 and November 2, 2026-December 3, 2026, respectively.

REQUEST FOR LEAVE – HIBBERSON
Request for paid FMLA from Sheila Hibberson, English teacher-Burnet Middle School, January 13, 2027-April 8, 2027.

Requests for Leave Update:
REQUEST FOR LEAVE UPDATE – FISKE
Updated request for paid FMLA from Cheryl Fiske, Vice Principal-Hannah Caldwell Elementary School, September 1, 2026-November 6, 2026.

REQUEST FOR LEAVE UPDATE – ABREU
Updated request for unpaid maternity leave from Gihann Abreu, school counselor-Connecticut Farms Elementary School, September 1, 2026-February 1, 2027.

REQUEST FOR LEAVE UPDATE – MENJIVAR
Updated request for paid FMLA, unpaid NJFLA and unpaid maternity leave from Victoria Menjivar, Spanish teacher-Union High School, September 1, 2026-September 15, 2026, September 16, 2026-February 9, 2027, respectively.

REQUEST FOR LEAVE UPDATE – LYTLE
Updated request for paid FMLA from Ana Lytle, math teacher-Union High School, September 11, 2026-November 20, 2026.

Requests for Intermittent Leave:
REQUEST FOR INTERMITTENT LEAVE – SAVARESE
Request for paid intermittent FMLA from Christina Savarese, 1st grade teacher-Connecticut Farms Elementary School, November 9, 2026-June 30, 2027.

REQUEST FOR INTERMITTENT LEAVE – FRAIN
Request for paid intermittent FMLA from Virginia Frain, secretary-Maintenance Department, October 3, 2026-October 2, 2027.

REQUEST FOR INTERMITTENT LEAVE – ROYAL
Request for paid intermittent NJFLA from Marcel Royal, BCBA-districtwide, October 23, 2026-June 30, 2027.

REQUEST FOR INTERMITTENT LEAVE – JONES
Request for paid intermittent NJFLA from Stephanie Jones, special education teacher-Battle Hill Elementary School, October 23, 2026-June 30, 2027.

REQUEST FOR INTERMITTENT LEAVE – MURPHY
Request for paid intermittent NJFLA from Debra Murphy, secretary-Franklin Elementary School, October 26, 2026-June 30, 2027.

REQUEST FOR INTERMITTENT LEAVE – FREITAS
Request for paid intermittent FMLA from Karen Freitas, 4th grade teacher-Connecticut Farms Elementary School, October 22, 2026-June 30, 2027.

7. Comments from Public (on resolutions in bold and all other matters)

8. Superintendent’s Report:

1. Superintendent’s Report
2. Student Liaison – Anderson DaSilva

9. Education/Student Discipline Committee Resolutions:

Upon recommendation of the Superintendent of Schools, the Education/Student Discipline Committee presents the following resolutions for the Board’s consideration:

E-1. SUPERINTENDENT’S REPORT OF HIB
Superintendent’s Report of Harassment, Intimidation and Bullying (HIB) for the period October 28, 2026 to November 10, 2026, in accordance with the information appended to the agenda (no vote required; for reporting purposes only).

E-1A. AFFIRM SUPERINTENDENT’S DETERMINATION OF HIB
Affirm the Superintendent’s determination of Harassment, Intimidation and Bullying (HIB) for the periods October 14, 2026 to October 27, 2026, in accordance with the information appended to the agenda.

Nov 2026-E-1-E-1A.pdf (70.53 KB)

E-2. APPROVE DATA SHARING AGREEMENT WITH AMIRA LEARNING, INC.
Approve the addendum to the Data Sharing Agreement with Amira Learning, Inc. authorizing the direct submission of student-level universal literacy screener data to the New Jersey Department of Education (NJDOE) on behalf of the district, in accordance with the information appended to the agenda.

Nov 2026-E-2.pdf (51.62 KB)

E-3. APPROVE SUSPENSION – STUDENT
Approve long-term suspension and home instruction for student #286545 from the general education program.

E-4. APPROVE UPDATED ESEA STAFF ALLOCATION CHART
Approve updated ESEA staff allocation chart to reflect the payment of the Mathematics Instructional Coach for the 2026-2027 school year using Title II funds.

Nov 2026-E-4.pdf (184.91 KB)

E-5. APPROVE ACCEPTANCE FUNDS – NJDOE SCHOOL LEAD FILTERS GRANT
Approve acceptance of funds in the amount of $11,148.00 for the receipt of the NJDOE School Lead Filters Grant to purchase point of use filtered bottle filling stations at Union High School and Burnet and Kawameeh Middle Schools.

E-6. APPROVE SUBMISSION AND ACCEPTANCE OF FUNDS – 21ST CENTURY COMMUNITY LEARNING CENTER IDEA SUPPLEMENTAL GRANT AWARD
Approve submission and acceptance of funds for the 21st Century Community Learning Center IDEA Supplemental Grant Award in the amount of $25,500.00 for the 2026-2027 school year to support STEM enrichment at both secondary schools.

E-7. APPROVE TO AMEND ESEA ANNUAL SCHOOL PLANS
Approve to amend the ESEA Annual School Plans at Jefferson and Hannah Caldwell Elementary Schools, Burnet Middle School and Union High School, to include the carryover funds for the 2026-2027 school year.

E-8. APPROVE SUBMISSION OF THE ESEA FINAL EXPENDITURE REPORT AND ACCEPTANCE OF ESEA CARRYOVER FUNDS
Approve submission of the ESEA final expenditure report and to accept the ESEA carryover funds for the 2026-2027 school year in the amounts of: (a) Title I - $76,383.00, (b) Title I SIA - $1,593.00, (c) Title II - $10,742.00, (d) Title III - $7,939.00, (e) Title III Immigrant - $6,157.00 and (f) Title IV - $12,608.00.

10. Fiscal and Planning Committee Resolutions:

Upon recommendation of the Superintendent of Schools, the Fiscal and Planning Committee presents the following resolutions for the Board’s consideration:

F-1. TREASURER’S REPORT
That the Treasurer’s Report dated October 31, 2026 be accepted.

F-2. SECRETARY’S REPORT
That the Secretary’s Report dated October 31, 2026 be accepted.

F-3. CERTIFY TREASURER’S AND SECRETARY’S REPORT

Pursuant to N.J.A.C. 6A:23-2.11(a), I certify that as of October 31, 2026 no budgetary line item account has obligations and payments (contractual orders) which in total exceed the amount appropriated by the district Board of education pursuant to N.J.S.A. 18A:22-8 and 18:22-8.1.

/s/ Yolanda Koon ____________

Yolanda Koon, Board Secretary Dated

Pursuant to N.J.A.C.6A:23-2.2(h), we certify that as of October 31, 2026 after review of the secretary’s monthly financial report (appropriations section) and upon consultation with the appropriate district officials that to the best of our knowledge no major account or fund has been over-expended in violation of N.J.A.C. 6A:23-2.2(d)3 and that sufficient funds are available to meet the district’s financial obligations for the remainder of the fiscal year. This certification is solely based on the information provided by the School Business Administrator and Board Secretary and is assumed by the Board to be correct.

F-4. APPROVE APPROPRIATION TRANSFERS
Approve appropriation transfers in accordance with the information appended to the agenda.

F-5. APPROVE LIST OF CONTRACTS/PURCHASE ORDERS
Approve the attached list of contracts and/or purchase orders (copyrighted materials and licenses) pursuant to the requirements of N.J.S.A. 18A:18A-5 (bid exceptions to requirement for advertising) and 18A:18A-10(a) (purchase through State agency; procedure), in accordance with the information appended to the agenda.

Nov 2026-F-5.pdf (61.31 KB)

F-6. APPROVE DISTRICTWIDE TRAVEL AND RELATED EXPENSES
Approve districtwide travel and related expenses pursuant to the requirements of N.J.S.A. 18A:11-12, N.J.A.C. 6A:23A-7 and Board Policy File Code 6471 and in accordance with the information appended to the agenda.

Nov 2026-F-6.pdf (38.91 KB)

F-7. APPROVE DISTRICTWIDE STUDENT FIELD TRIPS
Approve districtwide student field trip destinations and purposes pursuant to N.J.A.C. 6A:23A-5.8, in accordance with the information appended to the agenda.

Nov 2026-F-7.pdf (30.92 KB)

F-8. APPROVE LIST OF 2026-2027 STATE CONTRACT APPROVED VENDORS
Approve the amended list of the 2026-2027 State Contract Approved Vendors pursuant to N.J.S.A. 18A:18A-10(a) (purchase through State agency; procedure) to facilitate schools’ purchasing, in accordance with the information appended to the agenda.

Nov 2026-F-8.pdf (2.18 MB)

F-9A. APPROVED LIST OF CONTRACTS/PURCHASES (STUDENT ACTIVITY)
Approve the attached list of contracts and/or purchases pursuant to the requirements of N.J.S.A. 18A:18A-5(21) (paid by funds raised by or collected by students), in accordance with the information appended to the agenda:

School	Account Name/Account #	Vendor/Description	Amount
Burnet Middle School	2020/8^th grade	World’s Finest Chocolate – payment for 8^th grade fundraiser	$1,920.00
Union High School	3201/HS Sponsorship	Sports Paradise – boys volleyball uniforms	$2,460.00
Union High School	2527/student activities	Major Printing Company – T-shirts for senior class trip	$6,000.00 (not to exceed)
Union High School	2527/student activities	Sunny Trail Inc. – transportation for senior class trip	$15,000.00 (not to exceed)
Union High School	2527/student activities	iPlay America – admission for senior class trip	$22,500.00
Union High School	2029/cheerleading	Varsity Spirit – cheerleading gear	$3,180.76
Union High School	Humanities	Sunny Trail – two buses to Washington DC for field trip-AP US History students	$5,800.00
Union High School	2033/Marching Band	Camp Shohold – balance for camp band	$13,044.00

F-9B. APPROVE FUNDRAISERS
Approve the following fundraisers, in accordance with the information appended to the agenda:

Event Name	Date	Purpose
Coupon Book Sale	November 23, 2026-January 23, 2026	KMS/G&T – raise funds for year-end out-of-state trip
Seekers Club Worship Night – Extreme Love	November 20, 2026	UHS/Seekers Club – raise funds for scholarship monies for foundational giving
Candy Sales	November 18, 2026-June 30, 2027	UHS/Class of 2028 – raise funds for Class of 2028
Bake Sale	November 18, 2026-June 30, 2027	UHS/Class of 2028 – to raise funds for Class of 2028
Tattoo a teacher	November 18, 2026-January 30, 2027	UHS/Class of 2028 – to raise funds for Class of 2028
Deck the Halls – Decorate Lockers	December 1-26, 2026	UHS/Class of 2028 – to raise funds for class of 2028
After School Snack Sale	November 18, 2026-December 23, 2026	UHS/Asian Student Alliance – to raise funds for spring field trip
Volleyball Tournament	November 19, 2026	UHS/EmpowerMENt – to raise funds for club shirts and scholarships
Candy Sales	November 18, 2026-June 30, 2027	UHS/Red Cross Club – to raise funds for 1^st aid bags for all classrooms and donate funds to Red Cross
Bake Sales/Candy Sales	November 18, 2026-June 30, 2027	UHS/Red Cross Club – to raise funds for key chain masks for CPR for all members, classroom 1^st aid kits, cords for seniors
Movie Night in January	January 1-30, 2027	UHS/Class of 2028-Juniors – to raise funds for junior class trip
Candy Cane Grams	December 1-30, 2026	UHS/Class of 2028-Juniors – to raise funds for junior class trip
Cookies and cocoa cart	December 1-21, 2026	UHS/Class of 2028-Juniors – to raise funds for junior class trip
Telethon	February 1-28, 2027	UHS/Dance Team – to raise funds for competitions, costumes, transportation and gear
Gertrude Hawk Chocolate	November 23, 2026-May 28, 2027	UHS/Dance Team – to raise funds for competitions, costumes, transportation and gear
Pie a Dancer	January 11, 2027-May 3, 2027	UHS/Dance Team – to raise funds for competitions, costumes, transportation and gear
Pretzel Sale	February 1, 2027-March 26, 2027	UHS/Dance Team – to raise funds for competitions, costumes, transportation and gear
Dancing with the Staff	March 12, 2027	UHS/Dance Team – to raise funds for competitions, costumes, transportation and gear
Staff Apparel Sale	November 18, 2026-June 30, 2027	UHS/Prom – to raise funds to support the senior prom
Staff Step Challenge	November 18, 2026-June 30, 2027	UHS/Prom – to raise funds to support the senior prom
Popcorn Sale	December 1, 2026-April 1, 2027	UHS/Chorus/Band – to raise funds for competition trip to Orlando
Bake Sale/Snack Sale	November 18, 2026-June 30, 2027	UHS/Sophomore Class of 2029 – to raise funds for future junior and senior year events
Staff Dress Down Day	November 18, 2026-June 30, 2027	UHS/Prom – to raise funds to support senior prom

F-9C. ACCEPT DONATIONS
Accept the following donations:

From

For Use By

$/Item

Shutterfly LLC

Kawameeh Middle School

$1,303.87

Commencement Group

Burnet Middle School

$440.90

Shutterfly LLC

Burnet Middle School

$1,233.66

Shutterfly LLC

Burnet Middle School

$1,185.19

Rotary Club of Union

WLB Program at UHS

$200.00

DMK Scholarship Fund

WLB Program at UHS

$200.00

Plymouth Rock

Union High School

$750.00

Nov 2026-F-9a-1.pdf (106.19 KB)

Nov 2026-F-9a-2.pdf (231.58 KB)

Nov 2026-F-9a-3.pdf (27.58 KB)

Nov 2026-F-9b-1.pdf (122.76 KB)

Nov 2026-F-9b-2.pdf (296.31 KB)

Nov 2026-F-9b-3.pdf (3.72 MB)

F-10. APPROVE 2026-2027 OUT-OF-DISTRICT STUDENT PLACEMENT LIST
Approval be given to amend the 2026-2027 out-of-district student placement list (month of November), in accordance with the information appended to the agenda.

Nov 2026-F-10.pdf (460.39 KB)

F-11a. ACCEPT NONPUBLIC SCHOOL NURSING AID FROM NJDOE
Accept the Nonpublic School Nursing Aid from the New Jersey Department of Education (NJDOE) for the 2026-2027 school year as follows: (a) St. Michael’s School - $42,224.00, (b) United Academy of Union - $25,043.00, (c) Mosdos Pupa Linden - $10,774.00 and (d) United Academy of Union (Burnet) $22,131.00 [for a total of $100,172.00], in accordance with the information appended to the agenda.

F-11b. ACCEPT NONPUBLIC SECURITY AID FROM NJDOE
Accept the Nonpublic Security Aid from the New Jersey Department of Education (NJDOE) for the 2026-2027 school year as follows: (a) St. Michael’s School - $62,930.00, (b) United Academy of Union - $37,324.00, (c) Mosdos Pupa Linden - $16,058.00 and (d) United Academy of Union (Burnet) $32,984.00 [for a total of $149,296.00], in accordance with the information appended to the agenda.

F-11c. ACCEPT NONPUBLIC TECHNOLOGY AID FROM NJDOE
Accept the Nonpublic Technology Aid from the New Jersey Department of Education (NJDOE) for the 2026-2027 school year as follows: (a) St. Michael’s School - $11,368.00, (b) United Academy of Union - $6,742.00, (c) Mosdos Pupa Linden - $2,901.00 and (d) United Academy of Union (Burnet) $5,958.00 [for a total of $26,969.00], in accordance with the information appended to the agenda.

F-11d. ACCEPT NONPUBLIC TEXTBOOK AID FROM NJDOE
Accept Nonpublic Textbook Aid from the New Jersey Department of Education (NJDOE) for the 2026-2027 school year as follows: (a) St. Michael’s School - $16,112.00, (b) United Academy of Union - $9,556.00, (c) Mosdos Pupa Linden - $4,111.00 and (d) United Academy of Union (Burnet) $8,445.00 [for a total of $38,224.00], in accordance with the information appended to the agenda.

Nov 2026-F-11a-d.pdf (609.56 KB)

F-12. APPROVE PRELIMINARY BUDGET CALENDAR
Approve preliminary budget calendar, in accordance with the information appended to the agenda.

Nov 2026-F-12.pdf (213.15 KB)

F-ATTY. For informational purposes only – vote not required. List of legal services paid as of October 27, 2026 for the 2026-2027 fiscal year, in accordance with the information appended to the agenda.

Nov 2026-F-Atty.pdf (312.85 KB)

11. Grievance/Negotiations Committee:

12. Operations/Technology Committee Resolutions:

Upon recommendation of the Superintendent of Schools, the Operations/Technology Committee presents the following resolutions for the Board’s consideration:

O-1. APPROVE SECURITY DRILL/BUS EVACUATION REPORTS
Pursuant to N.J.S.A. 18A:41-1 and P.L. 2009, Chapter 178, approve the following security drill for the month of October, and, if applicable, bus evacuation reports for the 2026-2027 school year, in accordance with the non-public information appended to the agenda.

T-1. APPROVE RECYCLING OF EQUIPMENT
Approve list of equipment for recycling, in accordance with the information appended to the agenda.

Nov 2026-T-1.pdf (58.47 KB)

13. Personnel Committee Resolutions:

Upon recommendation of the Superintendent of Schools, the Personnel Committee presents the following resolutions for the Board’s consideration:

P-1A. PERSONNEL ACTIONS – NEW HIRES
Personnel Actions-New Hires be approved in accordance with the information appended to the agenda.

P-1B PERSONNEL ACTIONS – EXTRA PAY
Personnel Actions-Extra Pay be approved in accordance with the information appended to the agenda.

P-1C PERSONNEL ACTIONS – TRANSFERS
Personnel Actions- Transfers be approved in accordance with the information appended to the agenda.

Nov 2026-P-1A.pdf (75.24 KB)

Nov 2026-P-1B.pdf (84.4 KB)

Nov 2026-P-1C.pdf (68.71 KB)

P-2. APPROVE SUBSTITUTE STAFF AND REMOVALS
Approve substitute staff and removals for the 2026-2027 school year.

Name

Position

Rate

William C. Walker

Sub-custodian

$16.00/hr.

Santiago Fernando Villarruel-Vargas

Sub-custodian

$16.00/hr.

Charlene Barrow

Daily substitute

$160.00/per day

(pending documentation)

Damaris Isales

Daily substitute

$170.00/per day

(pending documentation)

Joseph Delorme

Daily substitute

$170.00/per day

(pending documentation)

Olufunmilayo Donsunmu

Daily substitute

$170.00/per day

(pending documentation)

Employee #13067

Substitute bus driver

Removal of substitute staff

P-3A. ACCEPT LETTERS OF RESIGNATION/RETIREMENT
Accept letters of resignation/retirement from the following staff, with regrets:

Name

Position

Location

Eff. Date

Reason

Years of

Service

Resignations:

Alliyah Feaster

Cafeteria/ Playground Aide

Battle Hill

10/21/2026

Resignation

10 mos.

Charles Raimo

Paraprofessional

UHS

10/27/2026

Resignation

2 yrs

Recission of

Resignation:

Sherifaat Rouleau

Supervisor of Special Services

District wide

--

Rescinding

resignation

--

P-3B. APPROVE LEAVES
Approve leaves for the following staff:

Name

Position

Location

Eff. Dates

Reason

Leave Updates:

Cheryl Fiske

Vice Principal

Hannah Caldwell

9/1/2026-11/6/2026

Updated

Paid FMLA

Gihann Abreu

School Counselor

Connecticut Farms

9/1/2026-2/1/2027

Updated

Unpaid maternity

Leave

Victoria Menjivar

Spanish teacher

UHS

9/1/2026-9/15/2026; 9/16/2026-12/17/2026; 12/18/2026-2/9/2027

Updated

Paid FMLA;

Unpaid NJFLA

and

Unpaid maternity

Leave, respectively

Ana Lytle

Math teacher

UHS

9/11/2026-11/20/2026

Updated

Paid FMLA

Leaves:

Christopher Ley

Special ed teacher

BMS

9/1/2026-10/30/2026; 11/2/2026-12/3/2026

Paid FMLA and

Unpaid FMLA,

Respectively

Sheila Hibberson

English teacher

BMS

1/13/2027-4/8/2027

Paid FMLA

Intermittent Leaves:

Christina Savarese

1^st grade teacher

Connecticut Farms

11/9/2026-6/30/2027

Paid intermittent

FMLA

Virginia Frain

Secretary

Maintenance Dept.

10/3/2026-10/2/2027

Paid intermittent

FMLA

Marcel Royal

BCBA

Districtwide

10/23/2026-6/30/2027

Paid intermittent

NJFLA

Stephanie Jones

Special Ed teacher

Battle Hill

10/23/2026-6/30/2027

Paid intermittent

NJFLA

Debra Murphy

Secretary

Franklin

10/26/2026-6/30/2027

Paid intermittent

NJFLA

Karen Freitas

4^th grade teacher

Connecticut Farms

10/22/2026-6/30/2027

Paid intermittent

FMLA

P-4. APPROVE ATTENDANCE AT ASBO INTERNATIONAL LEADERSHIP CONFERENCE – KOON
Approve Yolanda Koon to attend the Annual Leadership Forum Conference held in Savannah, Georgia (February 10-12, 2027) sponsored by ASBO International and paid by NJASBO (per contract).

14. Policy Committee:

15. Residency Committee Resolutions:

Upon recommendation of the Superintendent of Schools, the Residency Committee presents the following resolutions for the Board’s information:

R-1. REPORT OF STUDENTS TRANSFERRED TO DISTRICT OF RESIDENCE FOLLOWING RESIDENCY INVESTIGATIONS
For informational purposes only (no vote required): The following residency investigations were completed, and the listed students were transferred to the appropriate district of residence:

Student No.

School

Grade

#311073

Kawameeh Middle School

8^th

For informational purposes only (no vote required): The following totals are as of the October 27, 2026 Board meeting (2026-2027 school year):

Total

Elementary

Middle School

High School

Students Removed:

0

Students Transferred

9

6

1

2

16. Approval of Bills:

Upon recommendation of the Superintendent of Schools, that the Board concur with the bills listed in the permanent bound register appended to these minutes and be ordered for payment.

Nov 2026-Bills-1.pdf (740.6 KB)

Nov 2026-Bills-2.pdf (816.12 KB)

Nov 2026-Bills-3.pdf (96.42 KB)

Nov 2026-Bills-4.pdf (188.62 KB)

17. Unfinished Business:

18. New Business:

19. Executive Session

20. Adjournment

NEXT MEETING:

Executive/Regular Meeting - November 17, 2026 - 6:00 p.m.

DMK Black Box Theater, 1980 Morris Avenue, Union, NJ 07083

Worksession - November 10, 2026 - 7:00 p.m.

TOWNSHIP OF UNION BOARD OF EDUCATION

WORKSESSION AGENDA – November 10, 2026

1. Roll Call

2. Flag Salute

3. Mission Statement - Empower and Inspire Every Student, Every Day

4. Open Public Meetings Act Statement:

9. Education/Student Discipline Committee Resolutions:

10. Fiscal and Planning Committee Resolutions:

12. Operations/Technology Committee Resolutions:

13. Personnel Committee Resolutions:

14. Policy Committee:

15. Residency Committee Resolutions:

16. Approval of Bills:

17. Unfinished Business:

18. New Business:

20. Adjournment