**ALL MEETINGS WILL BE HELD IN THE WALL INTERMEDIATE SCHOOL AUDITORIUM UNLESS OTHERWISE STATED.**

RESOLUTION OF THE BOARD OF EDUCATION OF THE TOWNSHIP OF WALL
COUNTY OF MONMOUTH AND STATE OF NEW JERSEY

WHEREAS, the Open Public Meetings Act is the law of the State of New Jersey and
provides for public notice to be given pursuant to certain requirements concerning
meetings of the Board of Education of the Township of Wall; and

WHEREAS, the Wall Township Board of Education approved a Board of Education
meeting schedule for 2024, on January 2, 2024.

BE IT RESOLVED, the Wall Township Board of Education will meet at the Wall
Township Intermediate School each month to conduct business of the Board; and

NOT THEREFORE, BE IT RESOLVED that the Wall Township Board of Education
sets the following meeting schedule:

• January 16, 2024 Board of Education Meeting
• February 13, 2024 Board of Education Meeting
• March 19, 2024 Board of Education Meeting
• April 23, 2024 Board of Education Meeting
• May 21, 2024 Board of Education Meeting
• June 11, 2024 Board of Education Meeting
• July 16, 2024 Board of Education Meeting
• August 20, 2024 Board of Education Meeting
• September 17, 2024 Board of Education Meeting
• October 15, 2024 Board of Education Meeting
• November 19, 2024 Board of Education Meeting
• December 17, 2024 Board of Education Meeting
• January 7, 2025 BOE Reorganization Meeting

BE IT FURTHER RESOLVED that the meetings will be held at the Wall Intermediate
School and will commence at 5:45 p.m. to allow the Board to meet in Executive Session,
which is not open to the public, prior to the public session of the meeting which starts at
7:30 p.m.

BE IT FURTHER RESOLVED that the purpose of the Executive Session from 5:45 p.m.
to 7:30 p.m. is to discuss Confidential Matters per Statute or Court Order, Impact Rights to
Receive Federal Funds, Unwanted Invasion of Individual Privacy, Collective Bargaining,
Acquisition of Real Property or Investment of Funds, Public Safety Procedures, Litigation or
Contract Matters or Attorney Client Privilege, Personnel Matters, or Imposition of Penalties
upon an Individual.

BE IT FURTHER RESOLVED that the purpose of the public session shall be for the
normal conduct of business of the Wall Township Board of Education, and any other items
brought to the Board’s attention by any Board Member, Superintendent, Business
Administrator/Board Secretary and/or Board Attorney.

NOW THEREFORE BE IT FURTHER RESOLVED that the Board Secretary is
authorized to advertise and announce such meetings as prescribed by law.