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HASBROUCK HEIGHTS BOARD OF EDUCATION
WORK SESSION MEETING MINUTES
Thursday, June 17, 1999

 

A work session meeting of the Board of Education was held on Thursday, June 17, 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. Marie Fitzgibbons.

Mrs. Fitzgibbons 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 4, 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 Mrs. Nasuta
Mr. Case

Also Present:  Dr. Stepura, Mr. Bellino, Mr.Dzwilewski

RESOLUTION: Whereas, in accordance with the provisions of the New Jersey Open Public PS-003-99 Meetings Act the Hasbrouck Heights Board of Education wishes to meet in Private Session for the purpose of discussing matters of a confidential nature relating to personnel, student matters.

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. Jarvis, seconded by  Mr. Casella and passed by unanimous voice vote of all members present.

Meeting adjourned to Private Session at 7:35 p.m.

M

President's Report - None




Education Committee/Faculty Liaison

Mr. Casella reported the committee met with Mr. O’Hare on guidance restructuring and services and discussed SAT II’s.

Mr. Casella reviewed the resolutions to be acted upon at the June  24, 1999 public meeting.

RESOLUTION: Whereas, in accordance with the provisions of the New Jersey Open Public PS-004-99 Meetings Act the Hasbrouck Heights Board of Education wishes to meet in Private Session for the purpose of discussing matters of a confidential nature relating to personnel, student matters.

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 publi

Resolution moved by Mrs. Jarvis, seconded by Mr. Casella and passed by unanimous voice vote of all members present.

Meeting adjourned to Private Session at 9:35 p.m.

Meeting reopened at 9:41 p.m.



Athletics and Recreation Committee

Mrs. Nasuta reported the committee met and talked about summer programs open to Corpus Christie students followed by a discussion on the assistant coach for girls soccer.

Mrs. Nasuta reviewed the resolution to be acted upon at the June 24, 1999 public meeting.



Building and Grounds Committee

Dr. Delcalzo reported on the following:
1. New field - too costly
2. New doors
3. Other projects - field utilization and field survey


Community Relations Committee

Mr. Casella discussed the resolution to be acted upon at the June 24, 1999 public meeting.

Finance  Committee

Dr. Eglow reviewed the resolutions to be acted upon at the June 24, 1999 meeting.

Dr. Eglow discussed the following:
1. Professional appointments
2. Funding of special items



Future Directions Committee


Labor Relations Committee

Mrs. Carroll will discuss labor relations in Private Session.


Policy Committee

Mrs. Carroll reviewed the resolutions to be acted upon at the June 24, 1999 public meeting.

Mrs. Carroll discussed the dress code policy.


Technology Committee

Mr. Casella talked to Barbara Marano about a walk through of the buildings.  He discussed candidates for Technology Coordinator.  A new ad was placed.



New Buildings (Ad Hoc)

Mr. Suriano discussed the Walsh-Lowe bids.




NJSBA/BCSBA Liaison

Mrs. Jarvis met with Mrs. Healy to discuss various matters.



Board Issues and Discussions

3. Finance:
a. Liability Insurance - O’Gorman and Young recommended
b. District Auditor - Barre & Cannone recommended
c. Food service - Maschio’s recommended
d. Board Attorney - Allen Dzwilewski recommended
4. Technology - Walsh Lowe question on low bidder.  Various alternatives.   Discussion of August 1 deadline.

RESOLUTION: Whereas, in accordance with the provisions of the New Jersey Open Public PS-005-99 Meetings Act the Hasbrouck Heights Board of Education wishes to meet in Private Session for the purpose of discussing matters of

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. Jarvis, seconded by Mrs. Nasuta and passed by unanimous voice vote of all members present.

 

Meeting reopened at 12:14 p.m.

Meeting adjourned at 12:15 p.m.

Respectfully submitted,


    Joseph T. Bellino
School Business Administrator/Board Secretary

 


[ Back to Index of HH Board of Education Minutes ]

 

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