HASBROUCK HEIGHTS BOARD OF EDUCATION A regular meeting of the Board of Education was held on Thursday, April 25, 2002, 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, Dr. Delcalzo. Dr. Delcalzo 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 7, 2001". Roll Call was taken by Joseph T. Bellino, School Business Administrator/Board Secretary, and the following members responded to their names: Present - Mr. Delorenzo, Mrs. Powell, Mr. Fasciano, Mr. Van Hook, Mrs. Fitzgibbons, Dr. Delcalzo, Mr. Parodi Absent - Mrs. Carroll Also Present: Mr. Luongo, Mr. Bellino, Mr. Dzwilewski, citizens, members of the press. Dr. Delcalzo led the Board in the flag salute.
Presentations -
None Approval of Minutes Mrs. Powell moved, seconded by Mr. Van Hook to accept the minutes of March 7, 2002; March 14, 2002; March 26, 2002(4). Motion approved by unanimous voice vote of all members present.
Correspondence/Report of School Business Administrator/Board Secretary 1. Correspondence 2. Agenda
Community Relations
Committee:
1. Hitchcock Field improvements
Education and Technology Committee: The following resolutions were moved by Mrs. Powell, seconded by Mr. Fasciano: RESOLUTION 4-376-02: Be it Resolved by the Hasbrouck Heights Board of Education, that in compliance with Chapter 116, P.L. 1986 and in accordance with the State of New Jersey Department of Education memorandum dated October 29, 1986 that all new personnel on the attached list dated April 25, 2002 shall be considered to be provisionally hired, and 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. 1986 at which time said employees shall no longer be provisional; said list shall be considered a part of the minutes of this meeting; the Board Secretary shall be hereby directed to employ personnel contained on the Attachment A and to take such other personnel actions as indicated on Attachment A.
David Sternbach - County
Certified
Theresa Mancini
RESOLUTION 4-381-02: Be It
Resolved that, upon the recommendation of the Superintendent of Schools, the
Hasbrouck Heights Board of Education approve contracts to the following non tenured
employees and award tenure upon completion of requirements on the appropriate date for the
2002-2003 school year at the salaries indicated as per Attachment D. RESOLUTION 4-382-02: Whereas, the Teterboro Board of Education has need to provide a secondary (grades 9 to 12) educational curriculum for students that reside in their district, and Whereas, the Teterboro Board of Education has no facilities to provide this curriculum within the district, and Whereas, the Hasbrouck Heights Board of Education has the capacity to provide a secondary (grades 9 to 12) educational curriculum for Teterboro students, Now Therefore, Be It Resolved that the Hasbrouck Heights Board of Education establish a sending/receiving relationship with the Teterboro Board of Education to provide a secondary (grades 9 to 12) educational curriculum for all students residing in the jurisdiction of the Teterboro Board of Education for the 2002-2003 school year. Be It Further Resolved that the tuition rate for regular students be set at $9,857 exclusive of transportation costs for the school year 2002-2003, and Be It Further Resolved that this agreement be in compliance with all New Jersey Department of Education statutes, codes, rules, regulations and guidelines.
Whereas, the Hasbrouck Heights Board of Education agrees to provide these services on a contractual basis for school year 2002-2003. Now, Therefore, Be It Resolved that the Hasbrouck Heights Board of Education approve an inter-local service agreement with the Teterboro Board of Education to provide child study team services as needed and in accordance with the following fee schedule school year 2002-2003. a. Psychological Evaluation $475
RESOLUTION 4-384-02 : Be It Resolved that the Hasbrouck Heights Board of Education approve the Summer Keys Program, effective July l, 2002 through August 23, 2002 from 7:30 a.m. to 6:00 p.m.
RESOLUTION 4-386-02: Be It Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education accept the responsibility for tuition payment transfer for the following special education student for the 2001-2002 school year: Student #55-02 Bergen County
Special Services $31,412 Pro-rated
Be It Further Revolved that the
Heights Board of Education authorize the Board Secretary to post notice of the Board
vacancy seeking applications from qualified citizens interested in filling the unexpired
term of Mr. Suriano. RESOLUTION 4-388-02: Be It Resolved that the Hasbrouck Heights Board of Education approve the submission of the following IDEA ("Individuals with Disabilities Education Act") grant for fund year 2003, beginning September 1, 2002 and ending August 31, 2003 as follows: IDEA-B Basic Flow Thru $210,274
Lauren Tomaszewski Practicum placement - Elementary Education - From September 5 to December 6, 2002 - Teacher Assignment to be determined.
RESOLUTION 4-390-02: Be It Resolved that the Hasbrouck Heights Board of Education approve the new job description for Student Assistance Counselor (Attachment E) and Instructional Supervisor (Attachment F). Roll Call: Ayes: Mr. Delorenzo, Mr. Fasciano, Mrs. Fitzgibbons, Mr. Parodi, Mrs. Powell, Mr. Van Hook, Dr. Delcalzo Nays: None Resolutions approved
Facilities and Recreation Committee: The following resolution was moved by Mr. Van Hook, seconded by Mr. Delorenzo: RESOLUTION 4-391-02: Whereas, pursuant to Board of Education Policy #6174, certain teachers have developed proposals for summer educational camps and sports camps for the 2002-2003 school year which proposals have been approved by and are on file with the Superintendent of Schools. Now Therefore Be It Resolved, the Hasbrouck Heights Board of Education approves the following courses of study for summer educational and sports camps and the conduct of those programs with the terms and conditions indicated: Program Dates Tuition Teacher(s) Stipend Rhyme 7/8/02 - 8/8/02 $15 per hour Karen Young $28 per hr. Rhythm & 8:30 am - 1:30 pm ($15 registration fee) Sandra Unglert $28 per hr. Readings Summer 6/26/02- 8/16/02 $30 per week Dean Hoskin $28 per hr. Tennis 8:00 am - 12:30 pm. of
Instruction Donna Ahmon $25 per hr. Summer 8/12/02- 8/16/02 $99/109 Stu Anblin $300 per wk. Soccer 9 am.- 3pm. Dennis Sayer $28 per hr. Carol Bartfeld $300 per wk. Seth Geftic $150 per wk. Eric Sermebekian $150 per wk. Michele Carcich $150 per wk. Vincent Marchase $200 per wk. 8/19/02- 8/23/02 David Price $400 per wk. evenings Tim Bowan $300 per wk. Stu Anblin $300 per wk. Summer 6/27/02- 7/2/02 $60. Gary Pankiewicz $28 per hr. Basketball Rob Carcich $28 per hr. Boys & Girls Summer 6/26/02- 7/27/02 $75 Joseph Ascolese $28 per hr. + Music Program $140 adm fee Carron Moroney $28 per hr. Be It Further Resolved, the summer educational and sports camps be conducted, insofar as possible, as a self supporting enterprise and administered through the Enterprise Fund, and Be It Further Resolved that the total expenditures on behalf of the summer tennis, soccer, and basketball programs will be limited to total receipts on behalf of those programs unless there is further action by the Board of Education, and Be It Further Resolved, program managers comply with all laws, regulations, and Board policies with regard to purchasing, payroll, and payment of bills.
RESOLUTION 4-392-02: Be It
Resolved that the Hasbrouck Heights Board of Education approves the following
overnight student field trips:
Be It Further Resolved that the Hasbrouck Heights Board of Education authorizes Mr. Joseph Bellino, Board Secretary/Business Administrator to be signatory for the aforesaid grant agreement in place of Dr. Richard Stepura, who no longer is employed in the school district, as well as authorized signatory for district vouchers submitted in connection with the aforesaid project.
Robert Carcich, Head Basketball - 5th Step. $5,495
Roll Call: Ayes: Mr. Delorenzo, Mr. Fasciano, Mrs. Fitzgibbons, Mr. Parodi, Mrs. Powell, Mr. Van Hook, Dr. Delcalzo Nays: None Resolutions approved Finance Committee: The following resolutions were moved by Mr. Fasciano, seconded by Mrs. Fitzgibbons RESOLUTION 4-397-02: Be it
Resolved that the Hasbrouck Heights Board of Education, accept the following reports which
are on file in the office of the Board Secretary.
General Fund: 12 7,322.38 20 8,679.50 $257,278.34 Capital: 3 0 133.81 Enterprise: Total: $278,925.47
RESOLUTION 4-403-02: Be It Resolved that the Hasbrouck Heights Board of Education approve the following final budget for the 2002-2003 school year voted upon at the Annual School Election on Tuesday, April 16, 2002: Revenues Appropriations
RESOLUTION: 4-404-02 #6-109-01 Be It Resolved that the Hasbrouck Heights Board of Education amend Resolution to reflect the terms and conditions of the loan with Bergen Commercial Bank to be as follows: Principal: $176,000 Roll Call: Ayes: Mr. Delorenzo, Mr. Fasciano, Mrs. Fitzgibbons, Mr. Parodi, Mrs. Powell, Mr. Van Hook, Dr. Delcalzo Nays: None Resolutions approved
New Business -
None Open Public Hearing Comments and questions on the following: 1. Police at Euclid School Meeting was adjourned at 9:30 p.m. Respectfully submitted, Joseph T. Bellino [ Back to Index of HH Board of Education Minutes ]
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