HASBROUCK HEIGHTS BOARD OF EDUCATION
Dr. Delcalzo 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 7, 2001". `Roll Call was taken by Joseph T. Bellino, School Business Administrator/Board Secretary, and the following members responded to their names: Present - Mrs. Carroll, Delorenzo, Mrs. Powell, Mr. Delorenzo, Mr. Van Hook, Mr. Fasciano, Dr. Delcalzo, Mr. Parodi Absent - Mrs. Fitzgibbons, Mr. Suriano Also Present: Mr. Luongo, Mr. Bellino, Mr. Dzwilewski, citizens, members of the press.
Presentation and Public Hearing on the 2002-2003 Proposed Budget The following resolution was moved by Mr. Fasciano, seconded by Mrs. Carroll: RESOLUTION 3-352-02: Whereas the Board of Education developed assumptions, constraints, and priorities to guide the Superintendent in preparing a budget for the 2002-2003 school year, and; Whereas the Board has carefully reviewed and enhanced the budget proposed by the Superintendent, now therefore be it, Resolved the Board of Education approve the following final budget for the 2002-2003 school year: Revenues Tax Levy - General Fund $14,567,150 State Aid- General Fund 1,290,265 Miscellaneous Revenue 57,156 Total General Fund Revenues $15,914,571 Special Revenue Fund 517,768 Budget Fund Balance - Debt Service 103 Tax Levy - Debt Service Fund 541,108 Debt Service Aid 211,104 Grand Total - Revenues $17,184,654
Regular Programs - Instruction $5,984,059 Special Education - Instruction 1,019,723 Basic Skills/Remedial - Instruction 106,217 Bilingual Education - Instruction 76,837 Cocurricular Activities 64,658 Athletics 228,496 Undistributed Expenditures 8,202,415 Capital Outlay 232,166 Total General Fund Appropriations $15,914,571 Special Revenue Appropriations 517,768 Debt Service 752,315 Grand Total - Appropriations $17,184,654 Be It Further Resolved, that the Hasbrouck Heights Board of Education approves the request for a Statutory Growth Limitation Adjustment for Enrollment in the amount of $294,988.00 for the 2002-03 school year. Be It Further Resolved, that the Superintendent and Board Secretary are directed to submit this budget and all required support documentation to the County Superintendent as required by law. Roll Call: Ayes: Mrs. Carroll, Mr. Delorenzo, Mr. Fasciano, Mr. Parodi, Mrs. Powell, Mr. Van Hook, Dr. Delcalzo Nays: None Resolution approved
Approval of Minutes Mrs. Powell moved, seconded by Mr. Van Hook to accept the minutes of February 28, 2001(4). Motion approved by unanimous voice vote of all members present.
Community Relations
Committee: - No report Education and Technology
Committee:
Resolutions: Education and Technology Committee: The following resolutions were moved by Mrs. Powell, seconded by Mr. Delorenzo:
Be It Further Resolved that the Superintendent of Schools is hereby directed to comply with State Department directives concerning the State and Federal criminal history background checks of these employees, and Be It Further Resolved that said new personnel shall be considered provisionally hired until such time as the Department of Education has indicated that they have completed the criminal history background checks of prospective employees and that said employees have satisfied the requirements of Chapter 116, P.L. 1986 at which time said employees shall no longer be provisional; said list shall be considered a part of the minutes of this meeting; the Board Secretary shall be hereby directed to employ personnel contained on the attached list and to take such other personnel actions as indicated on Attachment A.
RESOLUTION 3-354-02: Be It Resolved that, upon recommendation of the Superintendent of Schools, the following individuals be approved as substitute teacher in the Hasbrouck Heights School District for the school year 2001-2002: Marianne Kunzmann - County
Certified
RESOLUTION 3-355-02: Be It Resolved that the Hasbrouck Heights Board of Education accepts responsibility for the following tuition payment for a special education student: Student # 24-02 High Point School $28,949 Pro-rated Lodi, NJ Eff. 3/14/02
RESOLUTION 3-356-02: Be It Resolved that the Hasbrouck Heights Board of Education does hereby approve an agreement with the South Bergen Jointure Commission, an approved Coordinated Transportation Service Agency, for the purpose of transporting students in accordance with Chapter 53, P.L., 1997 for the 2002-2003 school year. The services to be provided include, but are not limited to, the coordinated transportation of out of district special education, vocational and summer programs. Be It Further Resolved that the Hasbrouck Heights Board of Education agrees to abide by the Transportation Services Agreement as published by the South Bergen Jointure Commission and attached to this resolution.
Alan Masters, student teacher
with Sandra Cerasuolo
Whereas, Eileen Hall has applied for Ordinary Disability through the Division of Pensions. Be It Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education grant Eileen Hall a leave of absence without pay under the provisions of the Family Leave Act, effective April 1, 2002 through June 30, 2002.
Whereas, the Superintendent of Schools has proposed a reorganization at the secondary school level to accomplish the aforementioned objectives. Now, Therefore, Be It Resolved that the Hasbrouck Heights Board of Education does hereby approve the secondary school reorganization establishing the Hasbrouck Heights Middle School and Hasbrouck Heights High School as separate educational entities, effective July 1, 2002.
Roll Call: Ayes: Mrs. Carroll, Mr. Delorenzo, Mr. Fasciano, Mr. Parodi, Mrs. Powell, Mr. Van Hook, Dr. Delcalzo Nays: None Resolutions approved
Facilities and Recreation Committee: The following resolution was moved by Mr. Van Hook, seconded by Mr. Fasciano: RESOLUTION 3-367-02: Be It Resolved that, upon the recommendation of the Superintendent of Schools, the Hasbrouck Heights Board of Education approve the following salaries and assignments of coaches and supplemental advisors in the Hasbrouck Heights sports program for the 2001-2002 school year: Joe Piazza Spring Track 5th Step
$3,710
Wrestling Team Camp, Lehigh University, June 23-27, 2002, 10 students Be It Further Resolved that the Hasbrouck Heights Board of Education recognizes that Mr. Michael Scuilla accepts the wrestling camp assignment without additional compensation. Roll Call: Ayes: Mrs. Carroll, Mr. Delorenzo, Mr. Fasciano, Mr. Parodi, Mrs. Powell, Mr. Van Hook, Dr. Delcalzo Nays: None Resolutions approved
The following resolutions were moved by Mr. Fasciano, seconded by Mr. Van Hook RESOLUTION 3-369-02: Be it
Resolved that the Hasbrouck Heights Board of Education approves the following
reports which are in agreement and that they be kept on file in the office of the Board
Secretary:
General Fund: Capital: Enterprise: Total: $496,857.47
1. Laser writer printers (10) Roll Call: Ayes: Mrs. Carroll, Mr. Delorenzo, Mr. Fasciano, Mr. Parodi, Mrs. Powell, Mr. Van Hook, Dr. Delcalzo Nays: None Resolutions approved
Comments and questions on the following: 1. Budget presentation to
committee groups Motion by Mrs. Powell, seconded by Mr. Delorenzo to adjourn to private session.
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 was adjourned to private session at 9:05 p.m. Meeting was reopened at 9:55 p.m. Meeting was adjourned at 9:56 p.m. Respectfully submitted, Joseph T. Bellino [ Back to Index of HH Board of Education Minutes ]
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