HASBROUCK HEIGHTS BOARD OF EDUCATION
A regular meeting of the Board of Education was held on Thursday, March 25, 1999, in the Dr. Burnett Eglow Media Center of the Jr. Sr. High School Building, 365 Boulevard, Hasbrouck Heights, New Jersey. The meeting was called to order at 8:00 p.m. by the President, Colleen Jarvis. Mrs. Jarvis read the following statement: "Pursuant to the New Jersey Open Public Meeting Act, Public Law 1975, Chapter 231, the Board Secretary caused notice of this meeting to be given to the public and the press on May 28, 1998". Roll Call was taken by Mr. Bellino, Business Administrator/Board Secretary and the following members responded to their names: Present - Mrs. Carroll Dr. MacDonall Absent - Mr. Casella Also present - Dr. Stepura, Mr. Bellino, Mr. Dzwilewski, citizens, members of the press. Mrs. Jarvis led the Board in the flag salute. Public Hearing on the Proposed 1999-2000 Budget
The following resolution was moved by Dr. Eglow, seconded by Dr. MacDonall: RESOLUTION: Whereas the Board of Education developed assumptions, constraints, and 3-361-99 priorities to guide the Superintendent in preparing a budget for the 1999-2000 school year, and; Whereas the Board has carefully reviewed and enhanced the budget proposed by the Superintendent, now therefore be it, Resolved the Board of Education approve the following final budget for the 1999-2000 school year to be voted upon at the Annual School Election to be held on Tuesday, April 20, 1999: Revenues Budgeted Fund Balance - General Fund $270,000
Special Revenue Fund 329,463 Grand Total - Revenues $14,798,850 Appropriations Regular Programs - Instruction $5,460,149 Special Revenue Appropriation Debt Service 678,661 Grand Total - Appropriations $14,798,850 Be It Further Resolved, that the Superintendent and Board Secretary are directed to submit this budget and all required support documentation to the County Superintendent as required by law. Roll Call: Ayes: Mrs. Carroll, Dr.
Delcalzo, Dr. Eglow, Mrs. Fitzgibbons, Nays: None Resolution Approved Presentations: 1. BCSBA Mini Grant to teachers from Lincoln
School
Mrs. Fitzgibbons moved, seconded by Dr. Eglow to accept the minutes of January 21, 1999(2); January 29, 1999, February 23, 1999(2); February 25, 1999(2). Public Discussion on Agenda Resolutions - None Correspondence/Report of School/Business
Administrator/Board Secretary: 1. Correspondence: 2. Statement regarding Resolution #3-358-99
passed at the February 25, 1999 meeting. Report of the Superintendent
Athletics and Recreation Committee Buildings and Grounds Committee: Dr. MacDonall commented on the following:
new field grant received, no lights planned, keep trying to find funding, tennis
courts, new doors. Mr. Suriano commented on the articles in the
Observer. Education Committee: The following resolutions were moved by Mrs. Fitzgibbons, seconded by Mrs. Carroll: Be It Further Resolved that the Superintendent of Schools is hereby directed to comply with State Department directives concerning the State and Federal criminal history background checks of these employees, and Be It Further Resolved that said new personnel shall be considered provisionally hired until such time as the Department of Education has indicated that they have completed the criminal history background checks of prospective employees and that said employees have satisfied the requirements of Chapter 116, P.L. RESOLUTION: Be It Resolved that upon the
recommendation of the Superintendent of Schools the Kathleen Ruland County Certified Roll Call: Ayes: Mrs. Carroll, Dr.
Delcalzo, Dr. Eglow, Mrs. Fitzgibbons, Nays: None Resolutions Approved The following resolution was moved by Mrs.
Fitzgibbons, seconded by Dr. MacDonall: RESOLUTION: Be it Resolved that the Board of
Education accept, with regret, the resignation of Roll Call: Ayes: Mrs. Carroll, Dr.
Delcalzo, Dr. Eglow, Mrs. Fitzgibbons, Nays: None Resolution Approved The following resolutions were moved by Mrs. Fitzgibbons, seconded by Mrs. Carroll: RESOLUTION: Be it Resolved that the Board of
Education accept, with regret, the resignation of RESOLUTION: Be It Resolved that the Hasbrouck
Heights Board of Education accept Student # 1919 High Road School $26,511
pro-rated RESOLUTION: Be It Resolved that upon the
recommendation of the Superintendent of Schools the Nick Timpone RESOLUTION: Be It Resolved that upon the
recommendation of the Superintendent of Schools the Kimberly DeStefano with Mrs. D'Amore at Lincoln School 2nd Grade RESOLUTION: Be It Resolved that upon the
recommendation of the Superintendent of Schools Roll Call: Ayes: Mrs. Carroll, Dr. Nays: None Resolutions Approved The following resolution was moved by Mrs. Fitzgibbons, seconded by Mrs. Carroll: RESOLUTION: Be It Resolved that upon the
recommendation of the Superintendent of Schools the David Paff Roll Call: Ayes: Mrs. Carroll, Dr. Delcalzo, Dr. Nays: None Resolution Approved The following resolution was moved by Mrs. Fitzgibbons, seconded by Mrs. Carroll: RESOLUTION: Be It Resolved that the Hasbrouck
Heights Board of Education approve a voluntary Roll Call: Ayes: Mrs. Carroll, Dr.
Delcalzo, Dr. Eglow, Mrs. Fitzgibbons, Nays: None Resolution Approved The following resolution was moved by Mrs. Fitzgibbons, seconded by Dr. MacDonall: RESOLUTION: Be It Resolved that the Hasbrouck
Heights Board of Education approve the Roll Call: Ayes: Mrs. Carroll, Dr.
Delcalzo, Dr. Eglow, Mrs. Fitzgibbons, Nays: None Resolution Approved Mrs. Fitzgibbons discussed a report from the Principal and Vice Principal on SATŐs. Finance Committee The following resolutions were moved by Dr. Eglow, seconded by Dr. MacDonall: RESOLUTION: Be it Resolved that the Board of
Education approve the following reports which 1. Report of
the Board Secretary for the month of February, 1999. RESOLUTION: Be It Resolved that the Board of
Education approve the following budget RESOLUTION: Be It Resolved that the Board of Education approve the actual payroll for the 3-376-99 month of February, 1999, in the amount of $921,325.58, and that the President of the Board, the Board Secretary, and the Treasurer of School Funds be, and they hereby are, authorized to sign warrants up to and including the above. RESOLUTION: Be It Resolved that the Board of
Education approve the estimated payroll for the Roll Call: Ayes: Mrs. Carroll, Dr.
Delcalzo, Dr. Eglow, Mrs. Fitzgibbons, Nays: None Resolutions Approved The following resolution were moved by Dr. Eglow, seconded by Dr. MacDonall: RESOLUTION: Be It Resolved that the President
of the Board, the Board Secretary, and the General Funds: $412,017.81 Roll Call: Ayes: Mrs. Carroll, Dr.
Delcalzo, Dr. Eglow, Mrs. Fitzgibbons, Nays: None Resolution Approved The following resolution was moved by Dr. Eglow, seconded by Dr. MacDonall: RESOLUTION: Be It Resolved, that the
Hasbrouck Heights Board of Education approve the lease Roll Call: Ayes: Mrs. Carroll, Dr.
Delcalzo, Dr. Eglow, Mrs. Fitzgibbons, Nays: None Resolution Approved
Mr. Suriano commented on the following: 1. 'Music and More Program':
started, instructions soon Labor Relations Committee No report. Policy Committee Mrs. Nasuta commented on epi pen policy and drug alcohol policy.
New Buildings Committee (AD HOC) Mr. Suriano commented on the following: meetings on parking, other problems, working on notices to citizens.
Mrs. Jarvis commented on Legislative Committee and Delegate Assembly meetings.
New Business: The following resolution was moved by Dr. Eglow, seconded by Mrs. Carroll: RESOLUTION: Whereas, the district had
scheduled a teacher in-service training session for Whereas, inclement
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