HASBROUCK HEIGHTS BOARD OF EDUCATION
WORK SESSION MEETING MINUTES
Thursday, July 28, 2005
A work session meeting of the Board of Education was held on Thursday, July 28, 2005, in the Administration Building, 379 Boulevard, Hasbrouck Heights, New Jersey. The meeting was called to order at 6:15 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. Giarratana Mr. Salerno
Mrs. Hodulik Mr. Van Hook
Mr. Ruroede Mrs. Carroll
Absent - Mr. DeLorenzo, Mr. Parodi, Dr. Tierney
Also Present: Mr. Luongo, Mr. Bellino, Mr. Dzwilewski
RESOLUTION: Whereas, in accordance with the provisions of the New Jersey Open Public
PS-011-05 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 7:17 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 June 23, 2005 public meeting.
Technology Committee
Mrs. Hodulik reviewed resolution to be acted upon at the June 23, 2005 meeting.
The board discussed appropriation of $25,000 from Enterprise Fund to purchase laptop computers.
Facilities Committee
Mr. Ruroede reviewed resolutions to be acted upon at the June 23, 2005 public meeting.
Discussed status of Hitchcock shed project.
Recreation Committee
Mr. DeLorenzo reviewed resolutions to be acted upon at the June 23, 2005 public meeting.
Finance Committee
Mr. Ruroede reviewed resolutions to be acted upon at the June 23, 2005 public meeting.
Labor Relations Committee - No Report
NJ/BCSBA - No report
Borough Council Liaison - No report
Faculty Liaison - No report
PTA Liaison - No report
Old/New Business - None
Meeting adjourned to reopen private session at 7:05 p.m.
Meeting was reopened at 7:49 p.m
Meeting was adjourned at 7:50 p.m.
Respectfully submitted,
Joseph T. Bellino
School Business Administrator/Board
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