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A special work session meeting of the Board of Education was held on Wednesday, April 5, 2006, in the Administration Building, 379 Boulevard, Hasbrouck Heights, New Jersey. The meeting was called to order at 7:10 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 March 30, 2006".

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. Van Hook, Mrs. Hodulik, Mrs. Carroll, Mr. Ruroede
Absent - Mr. DeLorenzo, Mr. Parodi, Mr. Salerno, Dr. Tierney

Also Present: Mr. Luongo, Mr. Bellino

RESOLUTION: Whereas, in accordance with the provisions of the New Jersey Open Public
PS-007-06 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 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 7:11 p.m.

Meeting was reopened at 8:42 p.m.

Meeting was adjourned at 8:43 p.m.

Respectfully submitted,

Joseph T. Bellino
School Business Administrator/Board