A regular meeting of the Board of Education was held on Thursday, September 29, 2005, in the
Burnett Eglow Media Center, 365 Boulevard, Hasbrouck Heights, New Jersey. The meeting was called to order at 8:00 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. Ruroede
Mr. Giarratana Mr. Salerno
Mrs. Hodulik Mr. Van Hook
Mr. Parodi Mrs. Carroll

Absent - Dr. Tierney

Also Present: Mr. Luongo, Mr. Bellino, Mr. Dzwilewski, citizens, members of the press

Mrs. Carroll led the Board in the flag salute.

Presentations - None

Approval of Minutes

Mr. Ruroede moved, seconded by Mr. DeLorenzo to accept the minutes of August 25, 2005(3)

Motion approved by unanimous voice vote of all members present.

Public Discussion on Agenda Resolutions

Questions on school objectives

Correspondence/Report of School Business Administrator/Board Secretary

1. Correspondence
a. Englewood Cliffs, New Milford, Emerson, East Rutherford, Oakland and
Ramsey BOE resolutions regarding equitable school funding
b. Englewood Cliffs, New Milford, East Rutherford BOE resolutions regarding
school mandates study commission
2. Agenda changes:
a. Resolution under new business
b. Resolution 9-232-05 - add limit
3. Change board meeting in October from 20th to 19th
3. No Private Session anticipated

Report of the Superintendent - On file in the Administration Office

The Superintendent commented on field trips, task force, photo ID’s, test scores and Rotary donation.

Report of the Board President

The president reported on meetings attended.

Committee Reports:

Community Relations Committee - No Report

Education Committee

Mr. Giarratana discussed taping of students activities, Gifted and Talented enrollment, BCSSSD Evergreen program.

Technology Committee

Mr. Parodi commented on web site and wiring.

Facilities Committee

Mr. Van Hook commented the committee met and discussed ongoing projects, Euclid School front and Depken Field seeding.

Recreation Committee

Mr. DeLorenzo commented on fall sports update.

Finance Committee

Mr. Ruroede commented the committee met and discussed new payroll system, Evergreen program and health insurance.

Labor Relations Committee

Mr. Giarratana commented that the first meeting is planned for December.

Special Education Committee - No Report

Task Force Committee

Committee met on October 3 and is planning to meet again on November 7.

NJ/BCSBA - No Report

Borough Council Liaison - No Report

Faculty Liaison - No Report


PTA Liaison

Mr. Van Hook reported on Lincoln School activities.
Mr. Salerno reported on Euclid School activities.

Key Communicators - No Report

Resolutions:

Education Committee:

The following resolutions were moved by Mr. Giarratana, seconded by Mr. Salerno:

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-192-05 the Hasbrouck Heights Board of Education approve Ruth Talalay as substitute caller at the annual salary of $2,090 for the 2005-2006 school year.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-193-05 the Hasbrouck Heights Board of Education approve the following individuals as substitute teachers for the 2005-2006 school year pending receipt of criminal history review clearance letter:

Vincent Colligan - County Certified Petra Arias - County Certified
Virginia Handzo - State Certified Melanie Maikisch - State Certified Danielle Raspavolo - State Certified Deborah Hackett - State Certified Irine Semenova-Maggi - County Certified

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-194-05 the Hasbrouck Heights Board of Education approve the following individuals as assistants as indicated at the rate of $10.00 per hour for the 2005-2006 school year pending receipt of criminal history review clearance letter:

Colleen Lanzo - Lunch/Classroom Asst. Anna Zofchak - Lunch Asst.
Paula Wipper - Lunch Asst. Laurie Porzl - Substitute Lunch Asst. Cheryl Gilligan - Substitute Lunch Asst. Lori Jacobo - Substitute Lunch Asst.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-195-05 the Hasbrouck Heights Board of Education approve Maureen Carlin as an Educational Assistant at the rate of $13.50 per hour, without benefits. for the 2005-2006 school year

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-196-05 the Hasbrouck Heights Board of Education approve the fall/winter Community School for the 2005-2006 school year.

Be It Further Resolved that the following teachers be approved to teach Community School courses at the hourly rates indicated:

Mrs. Candace Wallace - 2 courses - $30.00 per hour
Mrs. Louise Bysiek - 4 courses - $35.00 per hour
Mr. Robert Pagan - 1 course - $30.00 per hour
Mr. John DeGiancinto - 4 courses - $30.00 per hour

RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education accept the
9-197-05 responsibility for tuition payments for the following special education students for the 2005-2006 school year:

Student #06-68 Riverview School, E.Sandwich, MA $36,368.20 #06-69 Elysian Sch of Hoboken, NJ $4,153
#06-70 Sussex Co Sch for Technology $14,613
#06-71 SBJC, Maywood, NJ $42,127
#06-72 SBJC, Maywood, NJ $36,153
#06-73 SBJC, Lodi, NJ $36,153

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-198-05 the Hasbrouck Heights Board of Education approve the following long term substitute for the 2005-2006 school year at the assignment and salary listed:

Britania Nehrebecki ES Grade 1 BA 1st step $39,148 - no benefits
Replacing Pam Lambe effective 9/1/05 to 12/12/05

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-199-05 the Hasbrouck Heights Board of Education approve the addition of the following individuals to the home instruction roster for the 2005-2006 school year:

Joseph Monks Ryan Smith Daniel Pignatiello
Michael Binazeski Frank Lentis Catherine Cassidy
Abbe Lewites Joseph Mastropietro Elizabeth McGinty
Doris Meyer Danielle Monetti Angela O'Brien
Melissa Rad Maria Squillace Mary Grace Stoehs
Peter Strama Leslie Korkgy-Valenti Antoinette Washburn
Christian Aldea Lisa Bernstein Kim Caputo
David Cassiere Joseph Colangelo Michelle DiPiano
Karen Dolan Arlene Dunne Alison Isiminger
Catherine Kievitt Kirstin Krysz Margaret Ricci
David Rispoli Gina Rowland Beth Cafferty
Robin Shannon Michael Sickels Michael Stillman
Kathleen Toy Kimberly Venneman Allison Wolf

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-200-05 the Hasbrouck Heights Board of Education approve the school State Objectives for the 2005-2006 school year.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-201-05 the Hasbrouck Heights Board of Education approve the submission of the application of the fund year 2006 IDEA grant as follows:

IDEA Basic $363,866
IDEA Pre School $13,775

RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education approve the first
9-202-05 reading of the following revised policies/regulations, copy attached to the minutes:

#4118.23 Dress Code - Policy


RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education approve the second
9-203-05 reading of the following revised policies/regulations, copy attached to the minutes:

#1250 Visit to Schools - Policy
#5131.7 Weapons and Dangerous Instruments - Policy/Regulation
#6153 Field Trips

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-204-05 the Hasbrouck Heights Board of Education approve the new elementary Science Curriculum (K to 5)

RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education accept the
9-205-05 following donations:

Laminator - Lincoln School PTA
Dictionaries for Grade 3 - Rotary Club

RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education approve the
9-206-05 attendance of eligible employees at the NJASA National Conference February 23 to 26, 2006 in accordance with board policy and contractual commitment.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-207-05 the Hasbrouck Heights Board of Education approve the following coordinator positions and stipends for the 2005-2006 school year:

Walter Eggmann HS Test Coordinator $4,000
Joan Weir ES Test Coordinator $1,500
Sandy Unglert LS Test Coordinator $1,500
Allison Wolf Substitute for MS Test Coordinator for Mrs. O'Hagan Salary to be determined on portion not completed by Mrs. O'Hagan

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-208-05 the Hasbrouck Heights Board of Education grant a medical leave of absence, with pay, to Kerrie O'Hagan effective December 2, 2005 to February 6, 2006 pursuant to Article 10-D of the current collective bargaining agreement.
.
Be It Further Resolved that Kerrie O'Hagan be granted a leave of absence, without pay, under the provisions of the Family Leave Act effective February 7, 2006 through May 12, 2006.

Be it Further Resolved that Kerrie O'Hagan be granted a child rearing leave of absence, without pay, effective May 13, 2006 through June 30, 2006.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-209-05 the Hasbrouck Heights Board of Education grant a leave of absence, without pay, to Esterina Anderson effective 9/22/05 until further notice.

RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education reaffirms its policy
9-210-05 to provide free and appropriate public education to each handicapped student within its jurisdiction, regardless of the nature or the severity of the handicap, and further, that it is the intent of the Board to ensure that students who are handicapped within the definition of 504 of the Rehabilitation Act of 1973 are identified, evaluated, and provided with appropriate educational services. Students may be handicapped under this policy even though they do not require services pursuant to the Individuals with Disabilities Act (IDEA). Due process rights of handicapped students and their parents under Section 504 will be enforced.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-211-05 the Hasbrouck Heights Board of Education approve Darlene Partyka and Amy Arrabito as School Bus Driver Assistants for the Saturday Gifted and Talented Program at $50.00 per day for the 2005-2006 school year.

RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education approve the joint
9-212-05 transportation agreement to and from Palisades Learning Center for a special education student at the cost of $4,250 per year with Carlstadt/East Rutherford Regional Board of Education.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-213-05 the Hasbrouck Heights Board of Education approve the following student teacher Practicum placements:

Katarzyna Sopinski, Practicum - ES with Mrs. Vanni - 9/26/05 to 12/12/05
Michael Angelo, Practicum - MS with Mrs. Kievitt - 9/26/05 to 12/12/05
Diane Robertazza, one day observation - LS with Mrs. Young
Paula Taylor, observation - LS with Mrs. Kammerer

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-214-05 the Hasbrouck Heights Board of Education approve the submission of the 2006 No Child Left Behind Grant Application.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-215-05 the Hasbrouck Heights Board of Education approve the following individuals to teach in the After School Basic Skills Program for the 2005-2006 school year at the pay rate of $28.00 per hour:

Jennifer Hrablook Lisa Traina Mary Ann Pagano Christina Sigl Lauren Roche

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-216-05 the Hasbrouck Heights Board of Education approve the change of appointment of Susan Renna from consultant to employee for the 2005-2006 school year, retroactive to July 1, 2005 at the position and salary rate indicated:

Basic Skills Speech Teacher $60.00 per hour

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-217-05 the Hasbrouck Heights Board of Education accept the resignation of Mary Karklin, Lunch Assistant.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-218-05 the Hasbrouck Heights Board of Education approve the participation in the E.nopi Education Mathematics Pilot Program.




Roll Call: Ayes: Mr. DeLorenzo, Mr. Giarratana, Mrs. Hodulik, Mr. Parodi, Mr. Ruroede, Mr. Salerno, Mr. Van Hook, Mrs. Carroll

Nays: None Resolutions approved

Facilities Committee

The following resolutions were moved by Mr. Van Hook, Seconded by Mr. Salerno:

RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education approve the
9-219-05 temporary use of an air conditioning unit belonging to Mrs. Sims for the Pre School program at Lincoln School.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-220-05 the Hasbrouck Heights Board of Education approve the appointment of the following individuals for the 2005-2006 school year at the position and pay rates indicated (pro-rated):

Jeffrey Ferraro Custodian Step 1 $27,108
Christopher Palesky Maintenance Step 1 $28,086
Ryan Valenti Substitute Custodian $10.00 per hour
Jorge Garcia Substitute Bus Driver and $15.00 per hour
Substitute Custodian $10.00 per hour

Roll Call: Ayes: Mr. DeLorenzo, Mr. Giarratana, Mrs. Hodulik, Mr. Parodi, Mr. Ruroede, Mr. Salerno, Mr. Van Hook, Mrs. Carroll

Nays: None Resolutions approved

Recreation Committee:

The following resolutions were moved by Mr. DeLorenzo, seconded by Mr. Giarratana:

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-221-05 the Hasbrouck Heights Board of Education approve the following fund raisers:

a. Adopt A Family (hurricane relief) - all students - Mrs. Geftic, Advisor
b. Relief Fund for Hurricane Victims - monetary donations - HS/MS Student Council - Mrs. Rucci, Advisor
c. Annual Food Drive - 11/3 to 11/18/05 - MS Student Council - Mrs. Rucci,
Advisor
d. Perth Amboy Katrina Relief Fund - 9/26/05 - ES Student Council/PTA,
Ms. DeFilippis and Ms. Platania, Advisors
e. Halloween Costumes to raise money for breast cancer - 10/31/05 -
MS Student Council - Mrs. Rucci and Mrs. Dolan, Advisors
e. Annual Magazine Sale - 12th Grade - 9/28/05 - Mrs. Brinker, Advisor
f. Ice Cream Day - 10/4 and 11/4/05 -ES PTA Advisor
g. Card for Gracie's Mansion - October, 2005 to June, 2006 -ES PTA Advisor
h. Cheesecake Sale - 11th Grade - 10/21 to 11/9/05 - Mrs. Hicswa, Advisor
i. Gourmet Lollipop Sale - 11th Grade - 1/06 - Mrs. Hicswa, Advisor



j. Holiday Items Sale - 9th Grade - 10/3 to 10/7/05 - Mr. Pankiewicz,
Advisor
k. Morning Bagel Sale - Key Club -11/23/05 to 4/13/06 - Mrs. Lewites,
Advisor
l. Candy Sale - Key Club -11/1/05 to 12/15/05 - Mrs. Lewites, Advisor

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-222-05 the Hasbrouck Heights Board of Education approve the following field trips:

a. Family Night Out, Meadowlands Arena - 11/25/05 - ES PTA Advisor
b. Halloween Window Painting, Boulevard, Hasbrouck Heights - 10/25/05 -
ES PTA Advisor
c. Museum of Modern Art, New York City, NY - 10/26/05 - HS art students -
Mrs. Brinker, Advisor
d. Trip to Italy - 11th and 12th Grades Art Class- 4/20 to 4/29/06 -
Mrs. Kritzer, Advisor

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-223-05 the Hasbrouck Heights Board of Education approve the following club advisor assignments for the 2005-2006 school year:

Dance Club Elizabeth McGinty $760.00
Dance Club Advisor Substitute Barbara Kritzer No Stipend

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-224-05 the Hasbrouck Heights Board of Education approve Hasbrouck Heights Police Lieutenant Mullins to complete the annual bicycle safety program with Euclid and Lincoln Schools 5th Grade on 9/29/05.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-225-05 the Hasbrouck Heights Board of Education approve the making of a DVD/Video of Middle School students, clubs and activities by East West NY Studios which will be seen on public television in Japan.

Roll Call: Ayes: Mr. DeLorenzo, Mr. Giarratana, Mrs. Hodulik, Mr. Parodi, Mr. Ruroede, Mr. Salerno, Mr. Van Hook, Mrs. Carroll

Nays: None Resolutions approved

Finance Committee:

The following resolutions were moved by Mr. Ruroede, seconded by Mr. Salerno:

RESOLUTION: Be it Resolved that the Hasbrouck Heights Board of Education, accept the following
9-226-05 reports in accordance with N.J.A.C. 6A:23-2.11(c)4 and N.J.A.C. 6A:23-2.11(b) which are on file in the office of the Board Secretary.

1. Report of the Board Secretary for the month of July, 2005
2. Report of the Treasurer of School Funds for the month of July, 2005

RESOLUTION: Be it Resolved that the Hasbrouck Heights Board of Education approve the
9-227-05 following appropriation transfers as per Attachment A.

RESOLUTION: Be It Resolved that pursuant to N.J.A.C. 6A:23-2.11-4 and upon consultation
9-228-05 with the appropriate district officials, the Board certifies that to the best of its knowledge, no major account or funds have been overexpended in violation of N.J.A.C. 6A:23-2.11(a) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year.

RESOLUTION: Be it Resolved that the Hasbrouck Heights Board of Education approve the actual
9-229-05 payroll for the month of August, 2005 in the amount of $260,384.69 and that the President of the Board, the Board Secretary, and the Treasurer of School Funds be, and they hereby are, authorized to sign warrants up to and including the above.

RESOLUTION: estimated payroll for the month of September, 2005, in the amount of
9-230-05 $1,350,000.00 and that the President of the Board, the Board Secretary, and the Treasurer of School Funds be, and they hereby are, authorized to sign warrants in any amount up to and including the above $1,350,000.00.

RESOLUTION: Be it Resolved that the President of the Board, the Board Secretary, and the
9-231-05 Treasurer of School Funds be, and they hereby are, authorized to sign warrants for supplies and materials received and services rendered to the Hasbrouck Heights School District . The amount for the month of August being:

General Fund: 10 $571,741.75
12 18,698.64
20 4,082.78
$594,631.17

Enterprise: 60 $50,526.35

Total: $645,049.52

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-232-05 the Hasbrouck Heights Board of Education approve Roberta Henriquez as a consultant for business office activities from October 1, 2005 to June 30, 2006 at a rate of $35.00 per hour as needed not to exceed $3,000.

RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education approve a 5 year
9-233-05 lease/purchase agreement with a fair market value buy-out with Stewart Industries/Key Equipment Finance for a new Savin 3515 copy machine at a cost of $55.00 per month.

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-234-05 the Hasbrouck Heights Board of Education approve the rental of 2 classrooms and 1 office in the Middle/High School to Bergen County Special Services for the Evergreen Program from January, 2006 to June, 2006 at the following fees:

Facility lease and usage fee - $18.00 per sq. ft. per year
Mainstreaming fees - Basic $242 per student per month
Extra mainstreaming - $215 per student per month

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-235-05 the Hasbrouck Heights Board of Education approve the following salary adjustments or corrections for the 2005-2006 school year retroactive to July 1, 2005:
Karen Olivo Special Ed MA(M)1st Step $41,465
Maria Philp Sch. Psychologist MA+30 3rd Step(M) $44,616
Linda Simmons Principal (L) $96,023
Phyllis Fass Gen. Secy 6th(L) Step $40,608

RESOLUTION: Be it Resolved, that the following are hereby authorized to sign for and on behalf
9-236-05 of the Hasbrouck Heights Board of Education, any and all checks, drafts, or other orders with respect to any funds at any time to the credit of this Board with the depositories and/or against any accounts of this Board maintained at any time with the depositories, inclusive of any such checks, drafts, or other orders drawn to cash or bearer or in favor of any of the below designated officers and/or other persons, firms or corporations, and that the depositories be and hereby are authorized without further inquiry, (a) to pay the same to the debit of any accounts of this Board then maintained with them, (b) to receive for deposit to the credit of this Board, and/or for collection for the account of this Board, any and all checks, drafts, notes or other instruments for the payment of money, whether or not endorsed by this Board, which may be received for it for such deposit and/or collection, it being understood that each item shall be deemed to have been unqualifiedly endorsed by this Board, and (c) to receive, as the act of this Board, reconcilements of accounts when signed by any one or more of the below designated officers and/or persons:

Hasbrouck Heights Board of Education Enterprise Fund - 001028898
Any two of the following:
Joseph Luongo - Superintendent of Schools
or
Joseph Bellino - School Business Administrator/Board Secretary
or
Donna Menendez - Assistant to the Board Secretary

Euclid School Student Activities Account - 001028928
Any two of the following:
Patricia Carlin
and
Linda Simmons, Principal
or
In their absence - Donna Menendez, Assistant to the Board Secretary

Lincoln School Student Activities Account - 001028901
Any two of the following:
June Raymond
and
Patrick J. Ciccone, Principal
or
In their absence - Donna Menendez, Assistant Board Secretary

Matthew Ingenito Scholarship Fund - 070006369
Any two of the following:
Joseph Bellino - School Business Administrator/Board Secretary
and
Donna Menendez - Assistant to the Board Secretary


Carolyn Kiefer Art Book Fund - 070006350
Any two of the following:
Joseph Bellino - School Business Administrator/Board Secretary
and
Donna Menendez - Assistant to the Board Secretary

Marie C. and William Manners Award Fund - 070006342
Any two of the following:
Joseph Bellino - School Business Administrator/Board Secretary
and
Donna Menendez - Assistant to the Board Secretary

BESA Scholarship Fund - 07006326
Any two of the following:
Joseph Bellino - School Business Administrator/Board Secretary
and
Donna Menendez - Assistant to the Board Secretary

Alfred W. Keifer Scholarship Fund - 070006415
Any two of the following:
Joseph Bellino - School Business Administrator/Board Secretary
and
Donna Menendez - Assistant to the Board Secretary

Cheryl Terlemezian Scholarship Fund - 070006423
Any two of the following:
Joseph Bellino - School Business Administrator/Board Secretary
and
Donna Menendez - Assistant to the Board Secretary

Walter Fisher Scholarship Fund - 029/030132745-8 (World Savings)
Any two of the following:
Joseph Bellino - School Business Administrator/Board Secretary
and
Donna Menendez - Assistant to the Board Secretary

RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education approve the
9-237-05 resolution as per Attachment B authorizing participation in the ACES Cooperative Pricing System for the purchase of natural gas.

Roll Call: Ayes: Mr. DeLorenzo - No on 9-234-05; ayes on all others
Mr. Giarratana - All Ayes
Mrs. Hodulik - All Ayes
Mr. Parodi - All Ayes
Mr. Ruroede- No on 9-234-05; ayes on all others
Mr. Salerno - All Ayes
Mr. Van Hook - All Ayes
Mrs. Carroll - All Ayes

Resolutions approved

Old Business - None

New Business

The following resolution was moved by Mr. DeLorenzo, seconded by Mr. Van Hook:

RESOLUTION: Be It Resolved that, upon the recommendation of the Superintendent of Schools,
9-238-05 the Hasbrouck Heights Board of Education accept the resignation of Kathy Toy as Environmental Club Advisor effective immediately.

Roll Call: Ayes: Mr. DeLorenzo, Mr. Giarratana, Mrs. Hodulik, Mr. Parodi, Mr. Ruroede, Mr. Salerno, Mr. Van Hook, Mrs. Carroll

Nays: None Resolution approved

Open Public Hearing - None

Meeting adjourned at 8:45 p.m.

Respectfully submitted,



Joseph T. Bellino
School Business Administrator/Board Secretary

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