A work session meeting of the Board of Education was held on Monday, April 19, 1999, in the Administration Building, 379 Boulevard, Hasbrouck Heights, New Jersey. The meeting was called to order at 7:30 p.m. by President, Mrs. 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 April 1, 1999".
Roll Call was taken by Joseph T. Bellino, School Business Administrator/Board Secretary, and the following members responded to their names:
Present - Mrs. Carroll Dr. MacDonall
Absent Dr. Delcalzo
Also Present: Dr. Stepura, Mr. Bellino,
Athletics and Recreation Committee
Mrs. Fitzgibbons reported the committee met and discussed summer programs
1. New field, no lights, now well within
budget, bids to go out
Community Relations Committee
Mr. Casella reported that the articles on construction were released, more are coming.
Mr. Casella reported the committee met and reviewed personnel records, and discussed Guidance Department.
Dr. Eglow reviewed the resolutions to be acted upon at the April 22, 1999 meeting.
Dr. Eglow reported on the following:
1. Business office Y2K problem not yet
1. Foundation: Pursuing charter,
Labor Relations Committee
Mrs. Carroll will discuss the following in Private Session:
1. Request of Mr. Stine
Health benefits cut-off for represented and
non-represented employees needed.
Dr. MacDonall reported the committee met and discussed Walsh-Lowe progress, communications problems. Needs assessment evaluation.
Mr. Suriano reported that bids were sent out on end schools, high school coming soon.
Mrs. Jarvis reported on meeting notices and legislative conference report.
The members discussed the
RESOLUTION: Whereas, in accordance with the
provisions of the New Jersey Open Public
Now, Therefore Be It Resolved, that the Hasbrouck Heights Board of Education adjourn to Private Session for the purpose of discussing such matters, and
Be It Further Resolved, that the public be informed of these matters as soon as the need to remain confidential is no longer necessary at a future date to be determined.
Resolution moved by Mrs. Carroll, seconded by Mrs. Fitzgibbons and passed by unanimous voice vote of all members present.
Meeting reopened at 11:39 p.m.
Meeting adjourned at 11:40 p.m.