Hasbrouck Heights School District
Board of Education
379 Boulevard
Hasbrouck Heights, NJ 07604
201-288-6150
Modified: June 26, 2007
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HASBROUCK HEIGHTS BOARD OF EDUCATION
In lieu of minutes, the following is a list of resolutions passed at the May 31, 2007 meeting.

All Resolutions were approved by the Board

EDUCATION COMMITTEE:

RESOLUTION:   Be It Resolved that, upon the recommendation of the Superintendent of Schools,
5-058-07            the Hasbrouck Heights Board of Education approve the following substitute teachers                         for the 2007-2008 school year as per Attachment A.
           
RESOLUTION:   Be It Resolved that, upon the recommendation of the Superintendent of Schools,
5-059-07             the Hasbrouck Heights Board of Education approves the following student                         teacher/Practicum and/or field experience/observation placements:           

                        Tara Fueshko – Student Teacher- Fall 2007- High School - Ms. McGinty
                        Jonathan Rosenthal - Jr. Practicum – Fall 2007 – High School – Mr. Pignatiello

RESOLUTION:  Be It Resolved that, upon the recommendation of the Superintendent of Schools,
5-060-07            the Hasbrouck Heights Board of Education approves the following appointments for the                         2007-2008 school year at the position indicated:
                       
                        Gail Dubofsky                        Grade 2- Euclid School
                        Lisa Traina                        Kindergarten- Lincoln School           
                        Melissa Pianese                        Grade 4- Lincoln School                       
                       
RESOLUTION:  Be It Resolved that, upon the recommendation of the Superintendent of Schools,
5-061-07            the Hasbrouck Heights Board of Education accept, with regret, the resignation of the                         following individual effective June 30, 2007:

            Jessica Perdomo

RESOLUTION:   Be It Resolved that, upon the recommendation of the Superintendent of Schools,
5-062-07            the Hasbrouck Heights Board of Education approves the teacher assignments for the                         2007-2008 school year as per Attachment B.

RESOLUTION:  Be It Resolved that, upon the recommendation of the Superintendent of Schools,
5-063-07            the Hasbrouck Heights Board of Education approves the appointment of                          paraprofessionals and assistants for the 2007-2008 school year as per Attachment C.

SPECIAL EDUCATION COMMITTEE:

RESOLUTION:   Be It Resolved that, upon the recommendation of the Superintendent of Schools,
5-064-07            the Hasbrouck Heights Board of Education approves the appointment of                          paraprofessionals and assistants for the 2007-2008 school year as per Attachment C.

RESOLUTION:   Be It Resolved that, upon the recommendation of the Superintendent of Schools,
5-065-07            the Hasbrouck Heights Board of Education approve the following appointment for the                         2007-2008 special education extended school year at the position indicated at the                         individual’s appropriate per diem or hourly rate from 7/2/07 to 7/31/07:

                        Home Instruction: Kara Doyle

           
RESOLUTION:Be It Resolved that the Hasbrouck Heights Board of Education approve the out-of-district
5-066-07         placement of the following student:

            Student M.S.            Children’s Home-                         $262.87 per day
            Mary Dobbs School                        6-1-07 to 6-15-07

                                                            $277.34 per day                       
                                                                  7-1-07 to 6-30-08

FACILITIES COMMITTEE:
                       
RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education approve the award of bid
5-067-07           contract for the Resurface of Tennis Courts at the Middle/High School Project to
                       American Tennis Courts in the amount of $108,500 plus Alternate #1 in the amount of
                       $1,350 each as needed in accordance with their proposal received May 25, 2007.

RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education approve the alternate
5-068-07           method of compliance to toilet room facilities in accordance with NJAC 6A:26-6.2(h)4ii
                        by providing toilet rooms adjacent to or outside the classroom in lieu of individual rooms
                        in each classroom for the Pre School Program in Euclid and Lincoln Schools for the
                        2007-2008 school year.
           

FINANCE COMMITTEE:

RESOLUTION:            Withdrawn
5-069-07           
                       
LABOR RELATIONS COMMITTEE:

RESOLUTION: Be It Resolved that the Hasbrouck Heights Board of Education approves the terms and
5-070-07         conditions as set forth in the Memorandum of Agreement between the HHBOE and the
                     HHAA for the contract term from July1, 2006 to June 30, 2009