A work session meeting of the Board of Education was held on Thursday, September 29, 2005, in the Administration Building, 379 Boulevard, Hasbrouck Heights, New Jersey. The meeting was called to order at 6:17 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 (Arr 6:22 pm)
Mr. Giarratana Mr. Salerno
Mrs. Hodulik Mr. Van Hook
Mr. Parodi Mrs. Carroll

Absent - Dr. Tierney

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

RESOLUTION: Whereas, in accordance with the provisions of the New Jersey Open Public
PS-014-05 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, student 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 6:18 p.m.

Meeting was reopened at 7:15 p.m.

President’s Report

The president reviewed security.

Correspondence/Business Administrators Report - See Report

Superintendent’s Report - See Report

Community Relations Committee

October Board of Education meeting changed to October 19, not October 20.

Education Committee

Mr. Giarratana reviewed resolutions to be acted upon at the September 29, 2005 public meeting.

Technology Committee - No Report

Facilities Committee

Mr. Van Hook reviewed resolutions to be acted upon at the September 29, 2005 public meeting.

Remove Long Range Facility Plan resolution at this time. The plan is not yet complete.

Recreation Committee

Mr. DeLorenzo reviewed resolutions to be acted upon at the September 29, 2005 public meeting.

Finance Committee

Mr. Ruroede reviewed resolutions to be acted upon at the September 29, 2005 public meeting.

Add ACES resolution.

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 was adjourned at 7:45 p.m.

Respectfully submitted,



Joseph T. Bellino
School Business Administrator/Board

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