Be It Resolved that the Hasbrouck Heights Board of Education approve the second reading of the following new or revised policies/regulations/exhibits or by laws, copy attached to the minutes:

       #5142          Student Safety/Missing Children- Regulation

RESOLUTION:
9-190-07

Be It Resolved that, upon the recommendation of the Superintendent of Schools,
the Hasbrouck Heights Board of Education approve the following substitute teachers for the 2007-2008 school year:

      Michael Catena- State Certified
      Vincent Romano Jr.- County Certified

RESOLUTION:
9-191-07

Be It Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education approve the following appointments or transfers for the 2007-2008 school year at the assignment and pay rate indicated:

    Teachers:
    D. Torres- Foreign Language- $25,017 per year, BA Step 1 (.6 FTE) prorated:    effective  9-28-07

     Long Term Substitutes:
     L. Masucci- Industrial Arts- $140 per day as needed (retroactive to 9-1-07)
     T. Stark- Physical Education- $130 per day as needed (retroactive to 9-1-07)
        
     Stipends:
     D. Rispoli- Team Leader MS Grade 6- $600 per year
        
     Assistants- 
     M. Battaglia- Substitute Classroom or Lunch- $10 per hour

     Transfer-
     R. Montero- from Spanish Teacher to Teacher-at-Large- effective immediately

Be It Further Resolved that, upon the recommendation of the Superintendent of Schools,the Hasbrouck Heights Board of Education accept the resignation of the following individual:

Marie Vecchi, LS Lunch Assistant, effective immediately

RESOLUTION:
9-192-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the following  field trips:     

Rutgers University- HS Senior College Tour, October 4- Mr. Schimel/Mrs. Stevenson, Advisors

RESOLUTION:
9-193-07

Be It Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education approve the following student teacher/Practicum and/or field experience/observation placements:

   Barbara McMaster- Student teacher- Fall 2007- Lincoln School- Mrs. Dussault
   Nicole Bermudez, Practicum- Fall 2007- High School- Mr. Binazeski
   Brittany Marquand, Practicum- Fall 2007- Euclid School                          
   Jonathan Rosenthal, Practicum- Fall 2007- High School- Mr. Pignatiello
   Jessica Fernandez, Field Work- Fall 2007- Lincoln School- Mrs. Siconolfi
   Kimberly Sudol, Observation- Fall 2007- Lincoln School- Mrs. Dussault    
   Danielle Annuzzi, Observation- Fall 2007- ES Inclusion class

RESOLUTION:
9-194-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the Quality Assurance Annual Report (QAAR) Statement of Assurances for the 2007-2008 school year as per Attachment B.

RESOLUTION:
9-195-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the following  student activities:

1. NJ Transit Program- Train Crossings- Elementary Schools, dates TBD
2. Delta Dental Program- Grades K-2- Elementary Schools, dates TBD

RESOLUTION:
9-196-07

Be It Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education approve the implementation of the Special
      Recognition and Grants Program for the 2007-2008 school year with a funding level of $5,000. Criteria for monetary award under this program shall be established by the Superintendent of Schools.

RESOLUTION:
9-197-07

Be It Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education approve the following change in the 2007-2008 school year calendar:

      October 22, 29 and November 6, 2007 change to single session days

RESOLUTION:
9-198-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the Middle and High School graduation ceremonies to be held at the Bergen Academies, Hackensack, NJ on June 20, 2008.

Be It Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education approve the following appointments for the 2007-2008 school year at the assignment and pay rate indicated:
             Long Term Substitute- CST:      
             Carol Raff, $200 per day as needed

         Paraprofessionals:
         K. Wheeler- Substitute- $10 per hour
         L. Georgatos- Substitute- $10 per hour
         D. Innis- Substitute- $10 per hour

         Bus Assistants- G&T Program- $14.01 per hour:
         A. Arrabito
         A. Ellerbrock
        
         Home Instruction:
         Joan Weir- $40 per
        
         Stipends:
         J. Hrablook- After School Gifted and Talented- $30 per hour                       
         L. Traina- After School Gifted and Talented- $30 per hour
         D. LaTorre- ABA Services- $4,000 per year
         B. Colaneri- ABA Services- $4,000 per year

RESOLUTION:
9-200-07

Be It Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education approve the following appointments for the 2007-2008 school year for consulting services as needed:

       Cheryl Conners                    ABA Therapy              $96 per hour
       Debbie Conners                  ABA Therapy              $65 per hour
       Dynamic Therapy                 OT/PT Services           $90 per hour
       Pediatric Rehabilitation        Physical Therapy        $90 per hour

RESOLUTION:
9-201-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the out-of-district placement of the following students for the 2007-2008 school year:

      Students W.B.        Ridgefield HS- Strive Program  $43,226

RESOLUTION:
9-202-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the
Nursing Services Plan for the 2007-2008 school year.

RESOLUTION:
9-203-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the parental contracts for student transportation for the 2007-2008 school years as  follows:

         a. M.D.                                         $10,800 per year
         b. N.Z.                                         $  1,980 per year

Withdrawn.

RESOLUTION:
9-205-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the first reading of the following new or revised policies/regulations/exhibits or by laws, copy attached to the minutes:

      #6142.10   Teacher or Staff Network Responsibility Contract- Exhibit
      #6142.10   Teacher or Staff Network Responsibility Contract-Laptop/Desktop-Exhibit

RESOLUTION:
9-206-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the following Job Description and Evaluation Instrument:

Summer Student Technician

Be It Resolved that, upon the recommendation of the Superintendent of Schools,   the Hasbrouck Heights Board of Education approve the following appointments for the 2007-2008 school year at the assignment and pay rate indicated:

       M. Cebula             Substitute Custodian    $10 per hour

Be It Resolved that the Hasbrouck Heights Board of Education approve the second of the following new or revised policies/regulations/exhibits or by laws, copy attached to the minutes:

         Beta Club            Constitution and By-laws

RESOLUTION:
9-209-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the following fund raisers:

1. Entertainment Book sales, Sophomore Class, Fall 2007, Mrs. Schneeweiss, Advisor
2. Magazine sale, Senior Class, September 28, Mrs. Brinker, Advisor
3. Komen Brest Cancer, Middle School, Oct. 22-30, Ms. Dolan/Mrs. Ricci, Advisors   
4. Annual Food Drive, MS Student Council, Nov. 12-16, Ms. Dolan/Mrs. Ricci, Advisors
5. Trick or Treat for Unicef, All students, Oct. 31, HH Junior Women’s Club, Sponsor    
6. Holiday Gift, Sophomore Class, Oct. 10-17, Mr. Paniewicz, Advisor
7. Spirit Wear Sale, Lincoln School, Year round, Lincoln School PTA, Sponsor
8. T-Shirts for Darfur, Pilot’s Log, Nov. 1-18, Mrs. Geftic, Advisor
9. Rubber Duck sale, Junior Beta Club, Month of October, Mrs. Gay/Mrs. Krysz, Advs.
10. Cheesecake sale, Junior Class, Oct-Nov 2007, Mrs. Hicswa, Advisor

RESOLUTION:
9-210-07

Be It Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education approve the Community School program for the 2007-2008 school year, and

Be It Further Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education approve the following appointments at the assignments and pay rate indicated:

       Mrs. Bysiek                Exercise- 6 courses     $35 per hour
       Mr. R. Pagan              Dance- 15 courses       $30 per hour
       Mr. S. Lee                  Tae Kwon Do               $35 per hour
       Mr. M. Catena             Guitar classes             $30 per hour

RESOLUTION:
9-211-07

Be It Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education approve the following appointments for the 2007-2008 school year at the assignment and pay rate indicated:

      Advisors:
         S. Kos-  Media Supervisor AM-                       $1,092 per year
         M . Warren- Media Supervisor PM-                  $2,184 per year
         B. Cafferty-Spanish Club-                                   $682 per year

      Coaches:
      A. Lewites- MS Tennis- $3,257 Step 2 - Paid by Wood-Ridge
      J. Seidel- Volunteer Football
      J.Armeli- Volunteer Football
      J. Sgroi- Volunteer Cheerleading

RESOLUTION:
9-212-07

Withdrawn.

Be it Resolved that the Hasbrouck Heights Board of Education approve the following reports in accordance with NJAC 6A:23-2.11(a) and NJAC 6A:23-2.11(b) which are file in the office of the Board Secretary:

1. Report of the Board Secretary for the month of July, 2007
2. Report of the Treasurer of School Funds for the month of July, 2007

RESOLUTION:
9-214-07

Be it Resolved that the Hasbrouck Heights Board of Education pursuant to NJAC 6A:23-2.11-4 and upon consultation with district officials, certifies that to the best of its knowledge, no major account of funds have been over expended in violation of NJAC 6A:23-2.11(a) and that sufficient funds are available to meet the district’s financial obligations for the year.

RESOLUTION:
9-215-07

Be it Resolved that the Hasbrouck Heights Board of Education approve the actual payroll for the month of August, 2007 in the amount of $303,921 and that thePresident of the Board, the School Business Administrator, and the Treasurer of School Funds be, and they hereby are, authorized to sign warrants up to and including the above $303,921.

RESOLUTION:
9-216-07

Be it Resolved that the Hasbrouck Heights Board of Education approve the
estimated payroll for the month of September, 2007 in the amount of $1,300,000 and that the President of the Board, the School Business Administrator, and the Treasurer of School Funds be, and they hereby are, authorized to sign warrants up to and including the above $1,300,000.

RESOLUTION:
9-217-07

Be it Resolved that the President of the Board, the Board Secretary, and theTreasurer 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 September, 2007

         General Fund:      10                                    $822,073          
                                    12                                    $  2,982                                           
         Special Revenue:      20                               $  5,624          
        
         Debt Service             40                               $0                                                                                                                                              
         Enterprise:                    60                               $    84,623

         Total                                                                  $915,302

RESOLUTION:
9-218-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the award of the following cooperative bids for school supplies through Educational Data Services:

          Science                                                                     $31,168.34
          Athletics                                                                        4,067.30
          Audio/Visual                                                                  6,041.62
          Office/Computer                                                            2,517.95
          Copy/Duplicator                                                           20,077.14
          Fine Arts                                                                      14,321.65
          General Classroom                                                      40,065.27
          Health/Trainer                                                              10,222.38
          Library                                                                           1,980.42          
          Physical Education                                                        6,692.60

RESOLUTION:
9-219-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the establishment of the district travel budget for the 2007-2008 school year to be $10,000, and

Be It Further Resolved, that the Hasbrouck Heights Board of Education approve  attendance of the following individuals at the workshops or seminars indicated in accordance with board policy #4133 and contractual commitments pursuant to The limitations of NJAC 6A:23B-L2(c)3:

1. Board Members, Administrators, Staff- NJSBA Annual Workshop- Oct. 24-26, 2007
2. School Business Administrator- NJASBO Annual Workshop- May 7-9, 2008

RESOLUTION:
9-220-07

Be It Resolved that the Hasbrouck Heights Board of Education approve the amendment to the agreement with Delta Dental to cover dental insurance
from October 1, 2007 to September 30, 2009 at a composite rate of $101.59  per employee for both years.

Be It Resolved that the Hasbrouck Heights Board of Education table all discussion and action on the use of Depken Field by the high school soccer teams until the next committee and full meetings of the Board.