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HASBROUCK HEIGHTS BOARD OF EDUCATION
WORK SESSION MEETING MINUTES
Thursday, July 15, 1999

A work session meeting of the Board of Education was held on Thursday, July 15, 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  June 30, 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

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

Mrs. Nasuta reviewed the resolution to be acted upon at the July 20, 1999 public meeting.

Building and Grounds Committee

Community Relations Committee

Education Committee

Dr. Eglow reviewed the resolutions to be acted upon at the July 20, 1999 meeting.

Dr. Eglow discussed the Academies transportation, technology stipend, the technology position.

Finance  Committee

Dr. Eglow reviewed the resolutions to be acted upon at the July 20, 1999 meeting.

Dr. Eglow discussed the following:
1. Construction items funding
2. Land acquisitions
3. Personnel issues
4. Kirshtein proposal

Future Directions Committee

1. Ground breaking ceremony
2. Starting adult school

Labor Relations Committee - Mrs. Carroll will report items in private session

Policy Committee

Mrs. Carroll discussed the following:

1. Dress code similar to other districts
2. Policies not distribution
3. Special Education policy must be revised

Technology Committee

Mr. Suriano reported interviews will be held next Wednesday for Technology position.

New Buildings (Ad Hoc)

Mr. Suriano discussed resolutions to amend bid awards.

Mr. Suriano discussed the following:

1. Pre-construction meeting reviewed
2. DMR trip to DOE, approval due within 10 days
3. Reviewed project contingency

NJSBA/BCSBA Liaison

Mrs. Jarvis discussed the following:

1. Legislative Committee not supporting any mandates.
2. New board member meeting at BCSBA

Board Issues and Discussions

Building and Grounds:
No response from Wood-Ridge on letter regarding soccer coach, add girls assistant soccer.

Correspondence/Business Administrators Report

Superintendents Report

Old/New business - None

RESOLUTION: Whereas, in accordance with the provisions of the New Jersey Open Public PS-007-99 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 10:36 p.m.

Meeting adjourned at 10:37 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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