WALLINGTON BOARD OF EDUCATION · 2019. 7. 11. · Be it resolved that upon recommendation of the...

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WALLINGTON

BOARD

OF

EDUCATION

JULY 15, 2019

REGULAR MEETING

AGENDA

WALLINGTON HIGH SCHOOL

LECTURE HALL

7:30 P.M.

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TO: BOARD MEMBERS

FROM: JOSEPH BRUNACKI III

SCHOOL BUSINESS ADMINISTRATOR

BOARD OF EDUCATION ENCLOSURES:

July 15, 2019

Minutes

1. Regular Meeting Minutes

2. Executive Session Meeting Minutes

Facilities Committee

3. T & S Construction Proposal – Window Cleaning

Finance Committee

4. List of Transfers

5. Request for Funds #2

6. Treasurer’s Report

7. Board Secretary’s Report

8. Athletic Director’s Fund Report

9. High School Activities Report

10. High School Scholarship Fund Report

11. Elementary School Fund Report

12. District Monthly Cash Flow Report

13. After Care Program Report

14. Food Service Program Report

15. List of Allowable Transfers – 10%

16. List of Bills

Referendum Committee

17. WHS Paving Project Information

Student Activities Committee

18. Stanbury Uniforms Proposal – Band Uniforms

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SUPERINTENDENT’S ENCLOSURES:

S -1) Enrollment by Grade Level S - 2) Jr./Sr. High School Honor Roll

S - 3) Elementary School Honor Roll S - 4) HIB Summary Report Submission/SSDS Summary Report S - 5) HIB Grade Submission to NJDOE S - 6) Annual Policy Renewals for QSAC Exeuctive Session:

E - 1) Jefferson Annex, Wallington Jr/Sr High School, and FWG Emergency Mgmt Plan

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PROCEEDINGS OF THE WALLINGTON BOARD OF EDUCATION

A regular meeting of the Wallington Board of Education was held on Monday, July 15, 2019, in the

Wallington High School Lecture Hall at 7:30 p.m.

President Pinto presided.

The president read the following statement: In accordance with the New Jersey Open Public Meetings

Law, the Wallington Board of Education has caused notice of this meeting to be published by having the

date, time and place thereof posted in the Wallington Civic Center and the following newspapers: The

Herald News and The Record.

The meeting began with a salute to the flag.

Present on the call of roll: Smith, Labriola, Ristovski, Brynczka, Maciag, Calabrese, Sobczyk, Kassteen and

Pinto

Absent on the call of roll:

Administrators present: Mr. Albro, Mr. Fromfield, Ms. Giambrone and Mr. Slomienski

APPROVAL OF MINUTES

REGULAR MEETING: June 24, 2019

EXECUTIVE SESSION MEETING: June 24, 2019

On motion of __________, seconded by __________, to approve the minutes. Roll Call, Yeas, .

Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Bynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

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COMMUNICATIONS

There are no communications.

HEARING OF CITIZENS

On motion of _______, seconded by ___________, to open the meeting to a hearing of citizens on the

agenda of resolutions for tonight’s meeting. Roll Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

CITIZENS THAT WERE HEARD:

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CLOSE OF HEARING OF CITIZENS:

On motion of _______, seconded by ___________, to close the meeting to a hearing of citizens and

proceed with the regular order of business. Roll Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

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RESOLUTIONS & COMMITTEE REPORTS

REPORT OF THE SUPERINTENDENT OF SCHOOLS: Mr. Albro

1. CLASS OF 2019 GRADUATION STATISTICS

2019 Graduates: 76

Regular Education Students: 70 Passed via Updated DOE Graduation Requirements: 70 Passed via Portfolio Appeals: 0

LEP Students: 2

Passed via Updated DOE Graduation Requirements: 2 Passed via Portfolio Appeals: 0

SE Students: 4 Passed via Updated Graduation Requirements: 4 Passed via Portfolio Appeals: 0

Total Number of Graduates: 76

RESOLUTIONS:

1. SSDS REPORT - 2018-19 (Enclosure S - 4)

Be it resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves the districtwide totals for the SSDS Report for Jan. 1- June 30, 2019.

Violence 1 Vandalism 0 Weapons 0 Substance Abuse 7 HIB Alleged 7 Other Incidents 47

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2. HIB REPORTS/INCIDENTS SUMMARY

Be it resolved that upon the recommendation of the Superintendent of Schools the

Wallington Board of Education hereby approves acceptance of the 2018-19 HIB Reports/Incidents Summary from January 1, 2019 - June 30, 2019.

Investigations Verified Incidents Jr./Sr. High School 5 0 Gavlak School 3 0

Jefferson School 0 0 3. EMERGENCY MANAGEMENT PLAN (Enclosure E-1) Be it resolved that upon the recommendation of the Superintendent of Schools the

Wallington Board of Education hereby approves the 2019-20 school year Emergency Management Plan with Appendices for the Jefferson Annex, FW Gavlak School, and Wallington Jr/Sr High School.

4. APPROVAL OF JANET’S LAW TEAMS FOR 2019-20

Be it resolved that upon recommendation of the Superintendent of Schools that the Wallington Board of Education hereby approves Janet’s Law Personnel for all school buildings as follows:

Halina Carr Jefferson Annex

JoAnn Graziano Jefferson Annex

Yolanda Rivera Jefferson Annex

Monica Digiorgi Jefferson Annex

Maria Vellis Jefferson Annex

Stacy Geltrude Jefferson Annex

Jennifer Huber Jefferson Annex

Erin Shemeley Jefferson Annex

Yvette Lozanski Jefferson Annex

Amy Heuer Frank W. Gavlak

Ed Rendzio Frank W. Gavlak

Brittany Parsons Frank W. Gavlak

Krystle Kondel Frank W. Gavlak

Nancy Giambrone Frank W. Gavlak

Shawn Ivanicki Frank W. Gavlak

Robert Bell Frank W. Gavlak

Mike Fromfield Wallington Jr/Sr High School

Paulina Urban Wallington Jr/Sr High School

Karen Steinhoff Wallington Jr/Sr High School

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Frank Giordano Wallington Jr/Sr High School

John Slanina Wallington Jr/Sr High School

Tracey Kalender Wallington Jr/Sr High School

Kristen Comer Wallington Jr/Sr High School

5. HIB - SUMMARY REPORT SUBMISSION (Enclosure S - 5)

Be it resolved that upon the recommendation of the Superintendent of Schools

the Wallington Board of Education hereby approves submission of the HIB Grades Self Assessment submission for the 19-20 school year.

APPROVAL OF SUPERINTENDENT’S RESOLUTIONS:

QUESTIONS:

On motion of _____________, seconded by ___________, to approve the Superintendent’s Resolutions

#1 – 5 , dated July 15, 2019. Roll Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

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FACILITIES/SAFETY COMMITTEE: Mr. Labriola, Mr. Brynczka, Mrs. Calabrese

RESOLUTIONS:

6. ENVIRONMENTAL CONSULTANT

Be it resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves environmental services from Rullo & Juillet Associates, Cedar Grove, NJ.

Chemical Hygiene Plan for Jr./Sr. High School Science

Laboratory Under OSHA Regulation 29 CFR 1910.1450……...$ 650.00

7. WINDOW CLEANING – T&S SUPERIOR CONSTRUCTION CORP.

Be it resolved that the Wallington Board of Education approve a contract with T&S Superior

Construction Corp. wash all interior and exterior windows at Wallington High School and

Frank Gavlak School, at a total cost of $6,045.00.

APPROVAL OF FACILITIES COMMITTEE RESOLUTIONS:

QUESTIONS:

On motion of _____________, seconded by ___________, to approve the Facilities Committee

Resolutions #6 - 7, dated July 15, 2019. Roll Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

FACILITIES COMMITTEE REPORT:

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FINANCE COMMITTEE: Mr. Ristovski, Mr. Brynczka, Mr. Smith, Mr. Sobczyk

RESOLUTIONS:

8. LIST OF TRANSFERS

Be it resolved that the Wallington Board of Education approve the List of Transfers made to

prevent budget deficits.

9. REQUEST FOR FUNDS #2 - $1,372,391.00

Be it resolved that the Wallington Board of Education approve the submission of Request #2

in the amount of $1,372,391.00 to the Mayor and Council for the payment of bills for the

month of August, 2019.

10. TREASURER’S REPORT – JUNE 30, 2019

Be it resolved that the Wallington Board of Education approve the submission of the

Treasurer’s Report for the month of June, 2019.

11. BOARD SECRETARY’S REPORT – JUNE 30, 2019

Be it resolved that the Wallington Board of Education approve the submission of the Board

Secretary’s Report for the month ending June 30, 2019. Pursuant to N.J.A.C 6:20-2A.10(d),

the Wallington Board of Education certifies that as of June 30, 2019, no budgetary line item

has been over expended in violation of N.J.A.C. 6A:23-2.11©4.

12. ATHLETIC DIRECTOR’S FUND REPORT – JUNE 30, 2019

Be it resolved that the Wallington Board of Education approve the submission of the Athletic

Director’s Fund Report for the month of June, 2019.

13. HIGH SCHOOL ACTIVITIES REPORT – JUNE 30, 2019

Be it resolved that the Wallington Board of Education approve the submission of the High

School Activities Fund Report for the month of June, 2019.

14. HIGH SCHOOL SCHOLARSHIP TRUST FUND REPORT – JUNE 30, 2019

Be it resolved that the Wallington Board of Education approve the submission of the High

School Scholarship Trust Fund Report for the month of June, 2019.

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15. ELEMENTARY SCHOOL ACTIVITIES REPORT – JUNE 30, 2019


Elementary School Activities Fund Report for the month of June, 2019.

16. DISTRICT MONTHLY CASH FLOW REPORT – JUNE 30, 2019

Be it resolved that the Wallington Board of Education approve the submission of the District

Monthly Cash Flow Report for the month ending June 30, 2019.

17. AFTER CARE PROGRAM – FINAL REPORT – JUNE 30, 2019

Be it resolved that the Wallington Board of Education approve the final report for the After

Care Program for the 2018-2019 School Year.

18. FOOD SERVICE PROGRAM – FINAL REPORT – JUNE 30, 2019

Be it resolved that the Wallington Board of Education approve the final report for the Food

Service Program for the 2018-2019 School Year.

19. LIST OF TRANSFERS – 10% ALLOWANCE REPORT – JUNE 30, 2019


Monthly Transfer Report to the Bergen County Executive Superintendent of Schools listing

all transfers of the district from July 1, 2018 to June 30, 2019, and

Be it further resolved that the list of transfers complies with the regulations set forth by the

State of New Jersey, and that no transfers exceed the allowable 10 percent maximum

allowed by law, except those previously approved by the Executive County Superintendent

of Schools.

APPROVAL OF FINANCE COMMITTEE RESOLUTIONS:

QUESTIONS:

On motion of _____________, seconded by ___________, to approve the Finance Committee



Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

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Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

FINANCE COMMITTEE REPORT:

1. LIST OF BILLS

Be it resolved that the Wallington Board of Education, upon the recommendation of the Finance

Chairman, issue warrants and payment be made for all bills presented.

APPROVAL OF THE LIST OF BILLS:

QUESTIONS:

On motion of _____________, seconded by ___________, to approve the Finance Committee List of

Bills, dated July 15, 2019. Roll Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

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CURRICULUM/INSTRUCTION COMMITTEE: Ms. Maciag, Mr. Sobczyk, Mrs. Kassteen

RESOLUTIONS:

There are no resolutions.

CURRICULUM/INSTRUCTION COMMITTEE REPORT:

NEGOTIATIONS COMMITTEE: Ms. Maciag, Mr. Smith, Mr. Sobczyk

RESOLUTIONS:


NEGOTIATIONS COMMITTEE REPORT:

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PERSONNEL COMMITTEE: Ms. Maciag, Mr. Labriola, Mrs. Kassteen

RESOLUTIONS:

20. APPOINTMENT(S)

Be it resolved that upon recommendation of the Superintendent of Schools, the Wallington Board of Education hereby approves the following appointment to fill vacancies for the 19-20 school year:

Sylwia Skerett - BA Step 6 - $54,000 (Prorated Salary: Leave Replacement Position 9/1/19 - 11/30/19)

Jane Niven - P/T Accounts Payable - $40.00/Hour

Juliana Squeo - Attendance Office Secretary - Step 1 - $36,596 Start Date: July 22, 2019

Be it further resolved by the Wallington Board of Education, that in accordance with the State of New Jersey Department of Education all new personnel shall be considered to be provisionally hired on an emergent hiring basis until such time as the Department of Education has indicated that they have completed the criminal history background Checks and required investigations into previous employment of prospective employees and that said employees have satisfied the requirements set forth by the Department of Education at which time said employees shall no longer be provisional; and they shall be considered a part of the Minutes of this meeting; the Business Administrator shall be hereby directed to employ said personnel.

Be it further resolved that the aforementioned appointments are contingent upon the submission of all appropriate paperwork and the passing of a medical physical, including drug and alcohol testing by the district’s chief medical examiner.

21. LEAVE OF ABSENCE

Be it resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves a leave of absence for:

Amy Heuer, Gavlak Nurse, December 10, 2019 through April 30, 2020.

It will be categorized as follows until the actual date of birth is known.

* Anticipated Last Day of work will be December 10, 2019 * Any accrued sick time up to 20 days prior to the birth of the baby * Any remaining sick time up to 20 days following the birth of the baby * Paid Family Leave upon the expiration of sick time leave (6 weeks) * Unpaid Child Rearing Leave upon the expiration of Family Leave. * Anticipated return to work date: May 1, 2020

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APPROVAL OF PERSONNEL COMMITTEE RESOLUTIONS:

QUESTIONS:

On motion of _____________, seconded by ___________, to approve the Personnel Committee



Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

PERSONNEL COMMITTEE REPORT:

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POLICY COMMITTEE: Mrs. Kassteen, Ms. Maciag, Mr. Smith

RESOLUTIONS:

22. ANNUAL RE-APPROVAL OF POLICIES (S - 6)

Be it resolved that upon recommendation of the superintendent of schools that the Wallington Board of Education hereby approves the following policies without edits or amendments from their previous approvals for inclusion into the district policy manual.

2417 Student Intervention and Referral Services (M)

5512 Harassment, Intimidation, and Bullying (M) 5519 Dating Violence At School 5600 Student Discipline and Code of Conduct (M)

APPROVAL OF POLICY COMMITTEE RESOLUTIONS:

QUESTIONS:

On motion of _____________, seconded by ___________, to approve the Policy Committee Resolutions

#22, dated July 15, 2019. Roll Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

POLICY COMMITTEE REPORT:

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PUBLIC RELATIONS COMMITTEE: Mr. Brynczka, Mrs. Calabrese, Mr. Ristovski

RESOLUTIONS:


PUBLIC RELATIONS COMMITTEE REPORT:

SCHOOL REFERENDUM PROJECTS COMMITTEE: Mr. Smith, Mr. Ristovski, Mr. Sobczyk

RESOLUTIONS:


SCHOOL REFERENDUM PROJECTS COMMITTEE REPORT:

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STUDENT BODY ACTIVITIES COMMITTEE: Mr. Sobczyk, Mr. Labriola, Mrs. Calabrese

RESOLUTIONS:

23. COACHING APPOINTMENTS Be it resolved that upon the recommendation of the Superintendent of Schools, the

Wallington Board of Education hereby approves the following coaching appointments for the spring seasons for the 2017-18 school year.

Track (V-Boys/Girls) Brian Svetz Step 4 (year 8 - Long $200) Track (Assistant) John Slanina Step 4 (year 16 - Long. $200) Track (Assistant) Juan Pachon Step 4 (year 6) Softball (V) Kelly Giordano Step 4 (year 4) Softball (JV) Robert Bell Step 4 (year 4) Baseball (V) Colin Hourigan Step 4 (year 4) Baseball (JV) Jim Kondel Step 4 (year 34 - Long. $200)

24. FUND RAISER(S) Be it resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves the following fundraiser(s):

a) Car Wash September 21, 2019 (9am-3pm)

For: Class of 2025 Treasury Advisor: Mr. Barone/Mr. Hourigan

b) Snap Raise

October 15, 2019 to November 11, 2019 For: Help offset the costs of Gr8 Washington DC Trip Advisor: Mrs. Marinello/Mr. Siciliano

c) 7th Grade Pizza Party September 4, 2019; 1:00 p.m. For: Welcome Class of 2025 Advisor: Mr. Barone & Mr. Hourigan

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25. FIELD TRIP(S) Be it resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves the following field trip(s):

a) Six Flags Senior Night - 12th Grade June 5, 2020; 4:00 pm - 2:00 am No. of Students: 97 Transportation: Bus (Participants) Cost to Student: $0 Chaperones: Mr. Alessio, Ms. Urban, 1 male & 1 female

b) Pocono Valley - 12th Grade Trip June 11, 2020; 8:00 am - 4:00 pm No. of Students: 50 Transportation: Bus (Participants) Cost to Student: $80 Chaperones: Mr. Alessio, Ms. Urban, 1 male & 1 female

c) NATO Parade of Nations & Virginia International Music Festival

Band Trip - Norfolk Virginia April 30 - May 3, 2020; 7:00 a.m. on 4/30/20 to 5:00 p.m. on 5/3/20

No. of Students: 60 Transportation: Bus (Participants)

Cost to Student: $729 (fundraising will be done) Chaperones: Mr. Lopuzzo, Nurse and up to 5 chaperones to be determined

d) Wallington Exchange June 5, 2020; 12:00 p.m. - 3:00 p.m. Senior Brunch (Class Night) to distribute Yearbooks No. of Students: 97 Transportation: Walking Cost to Student: 0 Chaperones: Mr,. Alessio, Ms. Urban, Ms. Steinhoff, Ms. Rood

26. NEW BAND UNIFORMS – STANBURY UNIFORMS

Whereas the Wallington Board of Education has solicited three price quotes for the

purchase of new band uniforms, and

Whereas the quotes have been reviewed and Stanbury Uniforms has submitted the

lowest cost for the requested items,

Now Therefore, Be it resolved that the Wallington Board of Education approve a

contract with Stanbury to purchase uniforms for the Wallington High School Band at a

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cost of $30,582.70, providing that Stanbury Uniforms meets all the necessary

requirements as a vendor for a school district.

APPROVAL OF STUDENT BODY ACTIVITIES COMMITTEE RESOLUTIONS:

QUESTIONS:

On motion of _____________, seconded by ___________, to approve the Student Body Activities

Committee Resolutions #23 - 26, dated July 15, 2019. Roll Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

STUDENT BODY ACTIVITIES COMMITTEE REPORT:

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TECHNOLOGY COMMITTEE: Mr. Ristovski, Mr. Brynczka, Mrs. Calabrese

RESOLUTIONS:


TECHNOLOGY COMMITTEE REPORT:

SHARED SERVICES COMMITTEE: Mrs. Calabrese, Mr. Labriola, Mrs. Kassteen

RESOLUTIONS:


SHARED SERVICES COMMITTEE REPORT:

AD HOC COMMITTEE: Mrs. Calabrese, Mr. Ristovski, Mr. Smith

RESOLUTIONS:


AD HOC COMMITTEE REPORT:

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JEFFERSON SCHOOL PROJECT COMMITTEE:


JEFFERSON SCHOOL PROJECT COMMITTEE REPORT:

PRESIDENT’S REPORT: Mr. Pinto

RESOLUTIONS:

APPROVAL OF PRESIDENT’S RESOLUTIONS:

QUESTIONS:

On motion of _____________, seconded by ___________, to approve the President’s Resolutions #

, dated July 15, 2019. Roll Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

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PRESIDENT’S REPORT:

OLD BUSINESS

NEW BUSINESS

REPORT OF THE ELEMENTARY SCHOOL PRINCIPAL: Ms. Giambrone

Ms. Giambrone reported on the following items:

1. Enrollment

2. Fire/Safety Drills for June

3. 2018-2019 School Goals Results

4. 2019-2020 School Goals

5. End of the Year Programs

Flag Day

Sixth Grade Transition

4th Marking Period Honor Roll

Sixth Grade Luncheon

Kindergarten Ceremony

Elementary K-6 Yearbook

Gavlak School Cleaning

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REPORT OF THE HIGH SCHOOL PRINCIPAL: Mr. Fromfield

Mr. Fromfield reported on the following items:

1. Graduations 2. Building Based Objectives 3. Genesis Update 4. Summer School 5. Summer Custodial Service

REPORT OF THE BOARD SECRETARY: Mr. Brunacki

RESOLUTIONS:

There were no resolutions.

ITEMS FOR DISCUSSION:

1. SCHOOL BOARD ELECTION PETITIONS

Petitions for the School Board Member Elections in November are due in the County Clerk’s

Office in Hackensack by 4:00pm on Monday, July 29th.

ADDENDUM ITEMS ADDED TO THE AGENDA:

APPROVAL OF ADDENDUM RESOLUTIONS:

QUESTIONS:

On motion of _____________, seconded by ___________, to approve the Addendum Resolutions #

, dated July 15, 2019. Roll Call, Yeas, . Absent, .

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Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

HEARING OF CITIZENS

On motion of _______, seconded by ___________, to open the meeting to a hearing of citizens . Roll

Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

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CITIZENS THAT WERE HEARD:

CLOSE OF HEARING OF CITIZENS:

On motion of _______, seconded by ___________, to close the meeting to a hearing of citizens. Roll

Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

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EXECUTIVE SESSION:

Be it resolved, pursuant to the Open Public Meetings Act, that the Wallington Board of Education

meet in closed session at this time to discuss confidential matters pertaining to personnel, negotiations,

student matters and/or attorney/client privilege. It is expected that the matters discussed in closed

session shall be made public as soon as the need for confidentiality no longer exists. The following items

will be discussed:

1. Negotiations 2 Personnel

Upon completion of executive session, the Board will reconvene in regular session to take action on the

above matters.

On motion of _______, seconded by ___________, the Board went into Executive Session. Roll Call,

Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

RETURN TO REGULAR SESSION

On motion of _______, seconded by ___________, the Board came back into regular session. Roll Call,

Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

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Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

RESOLUTIONS FROM EXECUTIVE SESSION:

APPROVAL OF EXECUTIVE SESSIONRESOLUTIONS:

On motion of _______, seconded by ___________, to approve the Executive Session Resolutions # ,

dated July 15, 2019. Roll Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

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No action was taken on the other items discussed in executive session.

ADJOURNMENT:

There being no further items for discussion, on motion of _________, seconded by ____________, to

adjourn the meeting at : p.m.. Roll Call, Yeas, . Absent, .


Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

Joseph Brunacki III

Secretary

WALLINGTON BOARD OF EDUCATION · 2019. 7. 11. · Be it resolved that upon recommendation of the...

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Transcript of WALLINGTON BOARD OF EDUCATION · 2019. 7. 11. · Be it resolved that upon recommendation of the...