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Jeffrey Siedlecki made a motion, seconded by Greg Vitagliano, to approve the following companies to serve as tax shelter annuity companies (403b) on behalf of the Shamong Township School District for the 2009­2010 school year:

403bASP

Lincoln Investment Plan

AIG / Valic

Met Life

The Equitable

AYES­ALL NAYS­NONE

Jeffrey Siedlecki made a motion, seconded by Melissa Ciliberti, to approve the attached chart of

accounts for the 2009­2010 school year.

AYES­ALL

NAYS­NONE

Jeffrey Siedlecki made a motion, seconded by Greg Vitagliano, to approve Thomas P. Christensen, Superintendent of Schools, and Michael J. Mados, Business Administrator, to receive reimbursement for mileage utilized for regular school district business, not to exceed $1,500.00 annually, in accordance with Board Policy #3440.

Roll Call Vote: AYES­ Melissa Ciliberti Jeffrey Siedlecki Karl Tower Michael Tuman Greg Vitagliano

NAYS­NONE

Jeffrey Siedlecki made a motion, seconded by Greg Vitagliano, to approve the following appointments for the 2009­2010 school year:

NAME Michael Mados Michael Mados Michael Mados Michael Mados Tim Carroll Nicole Moore Michael Mados Michael Mados

POSITION Board Secretary District Safety Chairperson

Investment Officer Affirmative Action Officer Affirmative Action Officer Affirmative Action Officer

District IMMS IMS

Public Agency Compliance Officer (P.A.C.O) Burlington County Insurance Pool

Katherine Taylor Susan Siegler Barbara Scola

Joint Insurance Fund Delegate Treasurer Attendance Officer 504 Compliance Officer

Heidi Fuller

DYFS Liaison

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