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WALLINGTON

BOARD

OF

EDUCATION

AUGUST 26, 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:

August 26, 2019

Minutes

1. Regular Meeting Minutes

2. Executive Session Meeting Minutes

Communications

3. Lerch, Vinci & Higins

Finance Committee

4. List of Transfers

5. Treasurer’s Report

6. Board Secretary’s Report

7. Athletic Director’s Fund Report

8. High School Activities Report

9. High School Scholarship Fund Report

10. Elementary School Fund Report

11. District Monthly Cash Flow Report

12. List of Bills

SUPERINTENDENT’S RESOLUTIONS:

S - 1) Seniority List S - 2) Organizational Chart E - 1) Superintendent proposed Merit Goals 2019-2020

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PROCEEDINGS OF THE WALLINGTON BOARD OF EDUCATION

A regular meeting of the Wallington Board of Education was held on Monday, August 26, 2019, in the

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

President Maciag 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 and Kassteen

Absent on the call of roll:

Administrators present: Mr. Albro and Mr. Slomienski

APPROVAL OF MINUTES

REGULAR MEETING: August 5, 2019

EXECUTIVE SESSION MEETING: August 5, 2019

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

Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Bynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

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COMMUNICATIONS

FROM: LERCH, VINCI & HIGGINS, LLP, FAIR LAWN, N.J.:

A copy of their letter regarding the upcoming 2018-2019 School Year Audit.

On motion of __________, seconded by __________, to receive and file the communications. Roll Call,

Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

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, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

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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 and

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

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

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RESOLUTIONS & COMMITTEE REPORTS

REPORT OF THE SUPERINTENDENT OF SCHOOLS: Mr. Albro

★ Preparation for opening of schools

RESOLUTIONS:

1. SENIORITY LIST (Enclosure S-1) Be it resolved that upon the recommendation of the Superintendent of Schools the

Wallington Board of Education hereby approves the staff Seniority List for the 2019-20 school year.

2. ORGANIZATIONAL CHART - 2019-20 (Enclosure S-2)

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

Wallington Board of Education hereby approves the district Organizational Chart for the 2019-20 school year.

3. HARASSMENT, INTIMIDATION AND BULLYING - HIB

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

Wallington Board of Education hereby approves the following staff to administer the HIB Program for the 2019-20 school year:

HIB Coordinator - Mrs. Mary Jane Machtemes HIB Specialists - Gavlak School, Natalie Radan Jefferson School, Maria Concha Jr./Sr. High School, Jacklyn Schwartzer School Safety Jr./Sr. High School Teams - Dany Estipinan- Vice Principal Kristen Comer - School Nurse Jennifer Kruk - Parent Charles Vellis - Teacher Scott Sommerkamp - Teacher Gavlak School Amy Heuer - School Nurse Bozena Ockenhouse - Parent

Natalie Radan - School Specialist/Guidance Counselor/SAC Ed Rendzio - Teacher Nancy Giambrone - Principal

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Jefferson School Stacey Geltrude - School Nurse Sherri Sutera - Teacher Nancy Hug - Parent Maria Concha - Guidance Counselor Yvette Lozanski - Vice-Principal

APPROVAL OF SUPERINTENDENT’S RESOLUTIONS:

QUESTIONS:

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

# 1 - 3, dated August 26, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

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

RESOLUTIONS:

4. DISCARD(S)

Be it resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves the following discards:

Singer 57817C Sewing Machine

Singer CG-550C Sewing Machine

Singer CG-550C Sewing Machine

Singer 935 Sewing Machine

Singer CG-500C Sewing Machine

Singer 717 Sewing Machine

Singer CG-500C Sewing Machine

Singer CG-500C Sewing Machine

RCA Electric Stove

Hotpoint Gas stove

Hotpoint Gas stove

Hotpoint Gas stove

Magic Chef Gas stove

5. USE OF FACILITIES

Be it resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves the following Use of Facilities Request pending proof of insurance

Wallington Police Department Jefferson School (Pine Street) Active Shooter Training October 1 & 17, November 14 & 21, 2019 8:00AM to 4:00PM Contact: Lt. Eric Kluska

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APPROVAL OF FACILITIES COMMITTEE RESOLUTIONS:

QUESTIONS:

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

Resolutions # 4 - 5, dated August 26, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

FACILITIES COMMITTEE REPORT:

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

RESOLUTIONS:

6. LIST OF TRANSFERS

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

prevent budget deficits.

7. TREASURER’S REPORT – JULY 31, 2019

Be it resolved that the Wallington Board of Education approve the submission of the Treasurer’s

Report for the month of July, 2019.

8. BOARD SECRETARY’S REPORT – JULY 31, 2019

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

Secretary’s Report for the month ending July 31, 2019. Pursuant to N.J.A.C 6:20-2A.10(d), the

Wallington Board of Education certifies that as of July 31, 2019, no budgetary line item has been

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

9. ATHLETIC DIRECTOR’S FUND REPORT – JULY 31, 2019

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

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

10. HIGH SCHOOL ACTIVITIES REPORT – JULY 31, 2019

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

Activities Fund Report for the month of July, 2019.

11. HIGH SCHOOL SCHOLARSHIP TRUST FUND REPORT – JULY 31, 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 July, 2019.

12. ELEMENTARY SCHOOL ACTIVITIES REPORT – JULY 31, 2019

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

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

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13. DISTRICT MONTHLY CASH FLOW REPORT – JULY 31, 2019

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

Monthly Cash Flow Report for the month ending July 31, 2019.

14. APPROVAL OF ALL DEPOSITORIES TO HONOR OFFICIAL SIGNATURES FOR ALL ACCOUNTS AND

OFFICIAL DOCUMENTS

Be it resolved that the Wallington Board of Education approve the following signatures for all

accounts and official documents of the Wallington Board of Education:

President Nancy Ann Maciag

Board Secretary Joseph Brunacki III

Treasurer Dorothy Siek

Finance Chairperson Bobby Ristovski

APPROVAL OF FINANCE COMMITTEE RESOLUTIONS:

QUESTIONS:

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

Resolutions # 6- 14, dated August 26, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

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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 August 26, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

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

RESOLUTIONS:

15. TUITION REIMBURSEMENT FOR GRADUATE CREDITS (2019-20) Be it resolved that upon the recommendation of the Superintendent of Schools the

Wallington Board of Education hereby approves reimbursement for tuition of approved graduate credits as per contract language for the 2019-20 school year at the rate of $717.85 per credit with a maximum of 9 credits. This is based upon the WEA contract which calls for a level of tuition reimbursement equal to the average of Montclair State University, William Paterson University, and Ramapo University.

16. 2019-20 CURRICULUM Be it resolved that upon the recommendation of the Superintendent of Schools the

Wallington Board of Education hereby approves the revised K-12 curriculum for the 2019-20 school year in the following content areas as per NJDOE:

English/Language Arts Comprehensive Health/Physical Education 21st Century /Life and Career Technology Science (NGSS Inclusive all grade levels) Social Studies Mathematics World Language Visual and Performing Arts Theatre Dance

17. HOME SCHOOLING

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

the Wallington Board of Education hereby accepts parental notification of Home Schooling for (E.L.), grade 5.

APPROVAL OF CURRICULUM/INSTRUCTION COMMITTEE RESOLUTIONS:

QUESTIONS:

On motion of _____________, seconded by ___________, to approve the Curriculum/Instruction

Committee Resolutions # 15 -17, dated August 26, 2019. Roll Call, Yeas, . Absent, .

13

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

CURRICULUM/INSTRUCTION COMMITTEE REPORT:

14

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

RESOLUTIONS:

There are no resolutions.

NEGOTIATIONS COMMITTEE REPORT:

Report on collective bargaining negotiations with remaining bargaining groups in Executive Session

15

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

RESOLUTIONS:

18. GAVLAK SCHOOL LUNCH DETENTION & ACTIVITY Be it resolved that upon the recommendation of the Superintendent of Schools the

Wallington Board of Education hereby approves Ed Rendzio as the Gavlak School Lunch Detention Monitor for the 2019-20 school year, and Robert Bell as the substitute at the rate of $35.00/hour.

Be it further resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves Robert Bell as the Elementary School Lunch Activity Coordinator ($35.00/hour)

19. APPOINTMENT(S)

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

Wallington Board of Education hereby approves the following appointment(s): a) Thomas Putich - Business - Jr./Sr. High School

MA Level, Step 7 ($57,900) b) Inez Guglielmelli - Aide - High School Step 3 without degree ($17.76/hr) c) Maria Cristina Lozada - Aide - FW Gavlak Step 3 with degree ($23.77/hr) d) Gabriella Micciche - Grade 1 - Jefferson Annex MA Level, Step 1 ($53,900) e) Maria Concha - Guidance - Jefferson Annex MA Level, Step 1 ($53,900) f) Domenick DiBernardo - Custodial - District Step 1 - ($39,249) g) Lucy Moulton - Math Leave Replacement - High School MA Level, Step 5 ($56,150) 9/1/19-12/31/19

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

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checks 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, including college transcripts , appropriate certificate(s) and the passing of a medical physical, including drug and alcohol testing by the district’s chief medical examiner.

20. RESIGNATION Be it resolved that upon the recommendation of the Superintendent of Schools the

Wallington Board of Education hereby accepts the following resignations for the 19-20 school year:

Jensey Rivas - Business Teacher, WHS

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:

Sara Ray, High School Principal Secretary, January 20, 2020 to April 6, 2020.

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

* Anticipated Last Day of work will be January 17, 2020

* 5 ill days prior to the birth of the baby (January 20, 21, 22, 23, 24) * Any remaining sick time 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: April 6, 2020

22. MENTORING ASSIGNMENTS

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

Wallington Board of Education hereby approves the following mentor assignments for new Provisional Teachers for the 2019-20 school year.

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Mentor(s) Provisional Teacher a) Stephanie Baumann Lynzi Kolheffer

b) Nicole Alessio Alyssa Stroinski

c) Alex Barchi Jensey Rivas Colin Hourigan - Support Andrea Marinello - Support

d) Diana Steup Ryan Racquet e) Diana Steup ($550) Nicole Picinich f) Anthony Alessio ($550) Annmarie Secreti g) Alex Barchi ($550) Eriola Drishti h) William Gaydos ($550) Sylwia Skerett i) Lynda Perrucci ($550) Gabriella Micciche

j) Paulina Urban ($550) Tatiana Araz Be it further resolved that payment for the mentoring is the responsibility of the

Provisional Teacher.

APPROVAL OF PERSONNEL COMMITTEE RESOLUTIONS:

QUESTIONS:

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

Resolutions # 18 - 22 , dated August 26, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

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Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

PERSONNEL COMMITTEE REPORT:

19

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

RESOLUTIONS:

There are no resolutions.

POLICY COMMITTEE REPORT:

20

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

RESOLUTIONS:

There are no resolutions.

PUBLIC RELATIONS COMMITTEE REPORT:

21

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

RESOLUTIONS:

There are no resolutions.

SCHOOL REFERENDUM PROJECTS COMMITTEE REPORT:

Report/update on WHS Parking lot improvement project

22

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

RESOLUTIONS:

23. APPROVAL OF NJSIAA MEMBERSHIP

Be it resolved that upon recommendation of the Superintendent of Schools that the Wallington Board of Education hereby approves the participation of Wallington Jr/Sr High School as a member school of the NJSIAA for the 19-20 school year.

24. APPROVAL OF FUNDRAISER

Be it resolved that upon recommendation of the Superintendent of Schools that the Wallington Board of Education hereby approves the following fundraiser:

Class of 2021 Car Wash Date/Location: October 5, 2019 @ WHS Advisor: Paulina Urban Use of Funds: Senior Class Night

APPROVAL OF STUDENT BODY ACTIVITIES COMMITTEE RESOLUTIONS:

QUESTIONS:

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

Committee Resolutions # 23 - 24, dated August 26, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

STUDENT BODY ACTIVITIES COMMITTEE REPORT:

23

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

RESOLUTIONS:

There are no resolutions.

TECHNOLOGY COMMITTEE REPORT:

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

RESOLUTIONS:

There are no resolutions.

SHARED SERVICES COMMITTEE REPORT:

24

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

RESOLUTIONS:

There are no resolutions.

AD HOC COMMITTEE REPORT:

JEFFERSON SCHOOL PROJECT COMMITTEE:

RESOLUTIONS:

There are no resolutions.

JEFFERSON SCHOOL PROJECT COMMITTEE REPORT:

25

PRESIDENT’S REPORT: Ms. Maciag

RESOLUTIONS:

APPROVAL OF PRESIDENT’S RESOLUTIONS:

QUESTIONS:

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

, dated August 26, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

PRESIDENT’S REPORT:

26

OLD BUSINESS

NEW BUSINESS

REPORT OF THE FRANK W. GAVLAK ELEMENTARY SCHOOL PRINCIPAL: Ms. Giambrone

There was no report.

REPORT OF THE JEFFERSON ANNEX ELEMENTARY SCHOOL PRINCIPAL: Dr. Lozanski

There was no report.

REPORT OF THE HIGH SCHOOL PRINCIPAL: Mr. Fromfield

There was no report.

REPORT OF THE BOARD SECRETARY: Mr. Brunacki

RESOLUTIONS:

25. NJASBO – WORKSHOP ATTENDANCE

Be it resolved that the Wallington Board of Education approve the attendance of the following

individuals, at the NJASBO Workshop on October 8, 2019 in Rockaway, NJ at a cost of $100.00

per person:

Part 1 – Office of the State Comptroller and Purchasing Reporting Requirements

Part 2 – State Reporting Requirements including ASSA and DRTRS

Joseph Brunacki III

Jacqueline Santiago

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APPROVAL OF BOARD SECRETARY’S RESOLUTIONS:

QUESTIONS:

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

#25, dated August 26, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

ITEMS FOR DISCUSSION:

ADDENDUM ITEMS ADDED TO THE AGENDA:

28

APPROVAL OF ADDENDUM RESOLUTIONS:

QUESTIONS:

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

, dated August 26, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

HEARING OF CITIZENS

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

Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

29

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, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

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EXECUTIVE SESSION:

Be it resolved, pursuant to the Open Public Meetings Act, that the Wallington Board of Educationmeet 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. CSA Goals 2. Negotiations

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, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

RETURN TO REGULAR SESSION

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

Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

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Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

RESOLUTIONS FROM EXECUTIVE SESSION:

APPROVAL OF EXECUTIVE SESSIONRESOLUTIONS:

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

dated August 26, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

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

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ADJOURNMENT:

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

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

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Maciag ____ ____ ____ ____

Joseph Brunacki III

Secretary