HASBROUCK HEIGHTS BOARD OF EDUCATION

WORK SESSION MEETING MINUTES

Thursday, June 23, 2005

 

A work session meeting of the Board of Education was held on Thursday, June 23, 2005, in the Administration Building, 379 Boulevard, Hasbrouck Heights, New Jersey. The meeting was called to order at 6:24 p.m. by President, Mrs. Carroll.

 

Mrs. Carroll 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 2, 2005".

 

Roll Call was taken by Joseph T. Bellino, School Business Administrator/Board Secretary, and the following members responded to their names:

 

                        Present -        Mr. DeLorenzo                                    Mr. Parodi (Arr 7:12 pm)

                                                Mr. Giarratana                                    Mr. Ruroede               

                                                Mrs. Hodulik                           Mrs. Carroll

                                                                                                                                                           

                        Absent -          Mr. Salerno, Dr. Tierney, Mr. Van Hook

                                               

Also Present: Mr. Luongo, Mr. Bellino, Mr. Dzwilewski

 

RESOLUTION:  Whereas, in accordance with the provisions of the New Jersey Open Public

PS-010-05   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 and legal 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.

 

Meeting adjourned to private session at 6:16 p.m.

 

Meeting was reopened at 7:18 p.m.

 

President’s Report - None

 

Correspondence/Business Administrators Report - See Report

 

Superintendent’s Report - See Report

 

Community Relations Committee - No Report

 

 

Education Committee

 

Mr. Giarratana reviewed resolutions to be acted upon at the July 28, 2005 public meeting.

 

Technology Committee

 

Mrs. Hodulik reviewed resolutions to be acted upon at the July 28, 2005 public meeting..

 

Facilities Committee

 

Mr. Ruroede reviewed resolutions to be acted upon at the July 28, 2005 public meeting.

 

Recreation Committee

 

Mr. Van Hook reviewed resolutions to be acted upon at the July 28, 2005 public meeting.

 

Finance Committee

 

Mr. Ruroede reviewed resolutions to be acted upon at the July 28, 2005 public meeting.

 

The Board discussed Hitchcock Field shed.

 

Labor Relations Committee

 

The Board discussed the need for legal advice.

 

NJ/BCSBA - No report

 

Borough Council Liaison - No report

 

Faculty Liaison - No report

 

PTA Liaison - No report

 

Old/New Business - None

 

Meeting was adjourned at 7:45 p.m.

 

                                                                        Respectfully submitted,

 

 

                                               

                                                                    Joseph T. Bellino

                                                                        School Business Administrator/Board