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BE IT RESOLVED that the South Hackensack Board of Education in compliance with provisions of the Open Public Meeting Act, in order to provide the public with adequate notice of Caucus and Regular Meetings of the Board of Education from May 4, 2009 to April 12, 2010, the public is hereby notified:

Regular Meetings to be held every second Monday of the month with the exception of holidays, so noted another day. Meetings to be held in the Lunch Room, Memorial School, Dyer Avenue, South Hackensack, New Jersey at 7:30 p.m. prevailing time.

Board Caucuses are scheduled on Mondays before each Regular Meeting, at the same address as above, at 7:30 p.m. except where said Caucuses are a holiday, so noted another day.

CAUCUS SESSIONS	REGULAR SESSIONS
May 4, 2009 7:30 pm	May 11, 2009 7:30 pm
June 1, 2009 7:30 pm	June 8, 2009 7:30 pm
July 6, 2009 7:30 pm	July 13, 2009 7:30 pm
August 3, 2009 7:30 pm	August 10, 2009 7:30 pm
Sept. 8, 2009 7:30 pm (Tues.)	Sept. 14, 2009 7:30 pm
Oct. 5, 2009 7:30 pm	Oct.19, 2009 7:30 pm
Nov. 2, 2009 7:30 pm	Nov. 9, 2009 7:30 pm
Dec. 7, 2009 7:30 pm	Dec. 14, 2009 7:30 pm
Jan. 4, 2010 7:30 pm	Jan. 11, 2010 7:30 pm
Feb. 1, 2010 7:30 pm	Feb. 8, 2010 7:30 pm
March 1, 2010 7:30 pm	March 8, 2010 7:30 pm
April 5, 2010 7:30 pm	April 12, 2010 7:30 pm

In the event of revision or special meetings, notice of same shall be posted and published as required by law.

BE IT FURTHER RESOLVED, The Board of Education conduct of business and actions at meetings shall be as follows:

Opening of Meeting
Salute to the Flag
Roll Call
Approval of Minutes
Correspondence
Reports
Bills
Unfinished Business
New Business
Comments
Citizens
Adjournment

William DeFabiis, Ed.D.

CSA/BA/BS