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WALLINGTON
BOARD
OF
EDUCATION
JUNE 24, 2019
REGULAR MEETING
AGENDA
WALLINGTON HIGH SCHOOL
LECTURE HALL
7:30 P.M.
1
TO: BOARD MEMBERS
FROM: JOSEPH BRUNACKI III
SCHOOL BUSINESS ADMINISTRATOR
BOARD OF EDUCATION ENCLOSURES:
June 24, 2019
Minutes
1. Regular Meeting Minutes
2. Executive Session Meeting Minutes
Facilities Committee
3. Lead Testing Statement of Assurance
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. Bayada Home Health Care, Inc. Contract
13. List of Bills
Referendum Committee
Board Secretary’s Report
2
SUPERINTENDENT’S ENCLOSURES:
S - 1) Twelve Month Employee Vacation Schedule - Administration and Other Staff S - 2) Twelve Month Employee Vacation Schedule - Custodial S - 3) Senior Class Rank & Follow Up Survey
S - 4) District Mentoring Plan S - 5) Job Description Residency Verification Coordinator
S - 6) Shared Services Agreement for SLEO Class III Officers S - 7) New Jersey School Boards Association Position on School Funding Letter S - 8) QSAC Review and Placement Letter from NJDOE S - 9) School Self Assessment for Determining Grades under the ABR District Rpt
Executive Session E - 1) HIB (FWG) E - 2) HIB (WHS)
3
PROCEEDINGS OF THE WALLINGTON BOARD OF EDUCATION
A regular meeting of the Wallington Board of Education was held on Monday, June 24, 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 10, 2019
EXECUTIVE SESSION MEETING: June 10, 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 ____ ____ ____ ____
4
COMMUNICATIONS
There are no resolutions.
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 ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
CITIZENS THAT WERE HEARD:
5
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 ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
6
RESOLUTIONS & COMMITTEE REPORTS
REPORT OF THE SUPERINTENDENT OF SCHOOLS: Mr. Albro
1. CONCLUSION OF SCHOOL YEAR 2018-19 2. HIB REPORT Allegation - 1 (Gavlak School) 3 (Jr./Sr. High School) Affirmed - 0
RESOLUTIONS:
1. DISTRICT EVALUATION ADVISORY COMMITTEE (DEAC) Be it resolved that upon the recommendation of the Superintendent of Schools the
Wallington Board of Education hereby approves the following as members of the DEAC for the 2019-20 school year:
Mike Fromfield Sharon Smolen (HS) & Don Hard (HS) Nancy Giambrone Jo-Ann Graziano (Jefferson) Barbara Sondej Debbie O’Shea (Gavlak)
2. SCHOOL IMPROVEMENT PANEL (ScIP) Be it resolved that upon the recommendation of the Superintendent of Schools the
Wallington Board of Education hereby approves the following as members of the ScIP for the 2018-19 school year:
Yvette Lozanski Barbara Sondej Christine Cozzi (Jefferson) Nancy Giambrone Barbara Sondej Christine Ventre (Gavlak) Mike Fromfield Dany Estupinan Stephanie Regetz (High School)
3. DISTRICT MENTORING PLAN (Enclosure S-4) Be it resolved that upon the recommendation of the Superintendent of Schools the
Wallington Board of Education hereby approves the submission of the District Mentoring Plan for the 2019-20 school year to the Department of Education of NJ.
7
4. MENTOR TEACHERS Be it resolved that upon the recommendation of the Superintendent of Schools the
Wallington Board of Education hereby approves the following staff members as Mentor Teachers for the 2019-20 school year. All have received appropriate training.
Anthony Alessio
Alessandro Barchi Barry Blauvelt Alicia Guarino Colin Hourigan Lynda Perrucci Danielle Rood Courtney Rothstein Wojciech Sliwinski Diana Steup Paulina Urban Maria Vellis
5. QSAC REVIEW (S - 8)
Be it resolved that upon recommendation of the Superintendent of Schools that the Wallington Board of Education accepts the 2018-19 QSAC Review report from the New Jersey Department of Education. Be it further resolved that the Board directs the Superintendent of Schools to post the results of the review to the district website.
Instruction and Program 85% Fiscal management 100% Governance 100% Operations 100% Personnel 100%
6. DISTRICT AND SCHOOL HIB GRADE (S - 9)
Be it resolved that upon recommendation of the Superintendent of Schools that the Wallington Board of Education hereby accepts the School and District HIB Grades as required by the Anti-Bullying Bill of Rights Act for the 18-19 school year.
APPROVAL OF SUPERINTENDENT’S RESOLUTIONS:
QUESTIONS:
On motion of _____________, seconded by ___________, to approve the Superintendent’s Resolutions
# 1 - 6 , dated June 24, 2019. Roll Call, Yeas, . Absent, .
8
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
9
FACILITIES/SAFETY COMMITTEE: Mr. Labriola, Mr. Brynczka, Mrs. Calabrese
RESOLUTIONS:
7. DISCARDS
Be it resolved that upon recommendation of the Superintendent of Schools that the Wallington Board of Education hereby approves the following discards:
Pearl Bell Kit - Gavlak School Ludwig Bass Drum Stand - Gavlak School
8. USE OF FACILITIES
Be it resolved that upon recommendation of the Superintendent of Schools that the Wallington Board of Education hereby approves the following use of facilities:
Wallington Recreation Summer Athletic Clinics Tuesday, July 16th - Thursday, July 18, 2019; 11:00 a.m. - 2:00 p.m. Monday July 22nd - Friday, July 26, 2019; 6:00 p.m. - 9:00 p.m. Wallington High School Turf Field Applicant: Nick Melfi
9. LEAD TESTING STATEMENT OF ASSURANCE
Be it resolved that the Wallington Board of Education approve the submission of the
Lead Testing Statement of Assurance for the testing of lead in drinking water to the
Department of Education, pursuant to N.J.A.C. 6A:26-12.4(d).
APPROVAL OF FACILITIES COMMITTEE RESOLUTIONS:
QUESTIONS:
On motion of _____________, seconded by ___________, to approve the Facilities Committee
Resolutions # 7 - 9, dated June 24, 2019. Roll Call, Yeas, . Absent, .
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
10
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
FACILITIES COMMITTEE REPORT:
FINANCE COMMITTEE: Mr. Ristovski, Mr. Brynczka, Mr. Smith, Mr. Sobczyk
RESOLUTIONS:
10. LIST OF TRANSFERS
Be it resolved that the Wallington Board of Education approve the List of Transfers
made to prevent budget deficits.
11. TREASURER’S REPORT – MAY 31, 2019
Be it resolved that the Wallington Board of Education approve the submission of the
Treasurer’s Report for the month of May, 2019.
12. BOARD SECRETARY’S REPORT – MAY 31, 2019
Be it resolved that the Wallington Board of Education approve the submission of the
Board Secretary’s Report for the month ending May 31, 2019. Pursuant to N.J.A.C 6:20-
2A.10(d), the Wallington Board of Education certifies that as of May 31, 2019, no
budgetary line item has been over expended in violation of N.J.A.C. 6A:23-2.11©4.
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13. ATHLETIC DIRECTOR’S FUND REPORT – MAY 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 May, 2019.
14. HIGH SCHOOL ACTIVITIES REPORT – MAY 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 May, 2019.
15. HIGH SCHOOL SCHOLARSHIP TRUST FUND REPORT – MAY 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 May, 2019.
16. ELEMENTARY SCHOOL ACTIVITIES REPORT – MAY 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 May, 2019.
17. DISTRICT MONTHLY CASH FLOW REPORT – MAY 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 May 31, 2019.
18. BAYADA HOME HEALTH CARE INC. – NURSING SERVICES CONTRACT
Be it resolved that the Wallington Board of Education approve a contract with Bayada
Home Health Care, Inc., to provide nursing services for special education student, S.A.,
residing in the district, for the period July 1, 2019 through June 30, 2020, at a cost to be
determined.
19. REQUEST FOR PAYMENT – WALTER SLOMIENSKI JR. – BOARD ATTORNEY
Be it resolved that the Wallington Board of Education approve a Request for Payment,
of his monthly stipend, from the Board Attorney, Walter Slomienski Jr., for services
rendered to the district during the months of May and June, 2019.
12
APPROVAL OF FINANCE COMMITTEE RESOLUTIONS:
QUESTIONS:
On motion of _____________, seconded by ___________, to approve the Finance Committee
Resolutions # 10 - 19, dated June 24, 2019. Roll Call, Yeas, . Absent, .
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
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 June10, 2019. Roll Call, Yeas, . Absent, .
13
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
14
CURRICULUM/INSTRUCTION COMMITTEE: Ms. Maciag, Mr. Sobczyk, Mrs. Kassteen
RESOLUTIONS:
20. REIMBURSEMENTS Be it resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves the following reimbursement(s): Jan. 1- to -June 30 Mr. Albro - 668 Miles $ 207.08 (Travel) 2018 - 2019 Year Ms. Dina Mohamed $ 208.94 Ms. Krystyna Bijak $ 100.00 Ms. Sara Schneider $ 100.00
21. SUMMER PERSONNEL Be it resolved that upon the recommendation of the Superintendent of Schools the
Wallington Board of Education hereby approves the services of a Speech Therapist, teachers and/or nurses during the 2019 summer months of July and August, if necessary to participate in pre-school referral meetings and to provide therapy. Compensation will be at the rate of $45.00/hour.
APPROVAL OF CURRICULUM/INSTRUCTION COMMITTEE RESOLUTIONS:
QUESTIONS:
On motion of _____________, seconded by ___________, to approve the Curriculum/Instruction
Committee Resolutions #20 - 21, dated June 24, 2019. Roll Call, Yeas, . Absent, .
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
15
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
CURRICULUM/INSTRUCTION COMMITTEE REPORT:
16
NEGOTIATIONS COMMITTEE: Ms. Maciag, Mr. Smith, Mr. Sobczyk
RESOLUTIONS: There are no resolutions.
NEGOTIATIONS COMMITTEE REPORT:
17
PERSONNEL COMMITTEE: Ms. Maciag, Mr. Labriola, Mrs. Kassteen
RESOLUTIONS:
22. TUITION REIMBURSEMENT Be it resolved that upon the recommendation of the Superintendent of Schools the
Wallington Board of Education hereby approves the following tuition reimbursement requests and guide movement for 2019-20.
VERIFIED Guide Movement To Reimbursement Mr. Lopuzzo BA+15 $ 2,031.30 Ms. Mohamed MA $ 2,972.63
Ms. Failla MA+15 $ 3,139.88 Ms. Wdowiak BA+15 (pending transcript) $ 2,093.25
Mr. Janakat No $ 1,853.25 TOTAL $12,090.31
MOVEMENT ONLY CURRENT LEVEL MOVEMENT TO
Ms. N. Alessio MA (pending transcript) MA+15 Mr. Gaydos MA+15 MA+30 Ms. Rood MA (pending transcript) MA+15 Mr. C. Vellis BA (pending transcript) MA
23. TWELVE MONTH EMPLOYEE VACATION SCHEDULE (Enclosures S-1 & S-2)
Be it resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves the twelve month employee vacation schedule for administrative & other staff (S-1) and custodial staff (S-2).
24. RETIREMENT
Be it resolved, that upon the recommendation of the Superintendent of Schools, the Wallington Board of Education hereby accepts, with regret, the retirement of Kim Kondel as a 1st Grade Teacher at the Jefferson Annex, effective September 1, 2019.
Whereas, Kim Kondel has dedicated herself to the Wallington Board of Education for
33 years, displaying an unselfish commitment to our children, exemplifying the ideals of professionalism and the standard of excellence; and
Whereas, the Wallington Board of Education, together with its citizens, wishes to acknowledge exemplary service that Kim Kondel has provided our children.
18
Now, therefore, be it resolved that the Wallington Board of Education does hereby extend its appreciation and gratitude to Kim Kondel in recognition of exemplary service
to our school district.
25. RESIGNATION
Be it resolved, that upon the recommendation of the Superintendent of Schools, the Wallington Board of Education hereby accepts a letter of resignation from Mrs. Rachel Prodani, Elementary School Guidance Counselor, effective June 30, 2019
26. LEAVE OF ABSENCE
Be it resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves the following leave of absence for:
Katherine Stancampiano, elementary teacher, Frank W. Gavlak School - (May 20, 2019
to April 30, 2020)
* Last Day of work - May 20th - May 29, 2019 (7 ill days before birth of baby) * No ill days used after the birth of baby * June 10th to 20th, 2019 & Sept. 3 to Oct. 1, 2019 - Paid Family Leave (6 weeks) * Oct. 2 - Dec. 13, 2019 State Unpaid family leave (6 weeks) * Dec. 14, to April 30, 2020 - Unpaid Child Rearing Leave upon the expiration of
Family Leave. * Anticipated return to work date: May 1, 2019
APPROVAL OF PERSONNEL COMMITTEE RESOLUTIONS:
QUESTIONS:
On motion of _____________, seconded by ___________, to approve the Personnel Committee
Resolutions # 22 - 26, dated June 24, 2019. Roll Call, Yeas, . Absent, .
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
19
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
PERSONNEL COMMITTEE REPORT:
20
POLICY COMMITTEE: Mrs. Kassteen, Ms. Maciag, Mr. Smith
RESOLUTIONS:
27. APPROVAL JOB DESCRIPTION (S - 5)
Be it resolved that upon recommendation of the Superintendent of Schools that the Wallington Board of Education hereby approves the job description of Residency Verification Coordinator.
APPROVAL OF POLICY COMMITTEE RESOLUTIONS:
QUESTIONS:
On motion of _____________, seconded by ___________, to approve the Policy Committee Resolutions
#27, dated June 24, 2019. Roll Call, Yeas, . Absent, .
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
POLICY COMMITTEE REPORT:
21
PUBLIC RELATIONS COMMITTEE: Mr. Brynczka, Mrs. Calabrese, Mr. Ristovski
RESOLUTIONS:
There are no resolutions.
PUBLIC RELATIONS COMMITTEE REPORT:
SCHOOL REFERENDUM PROJECTS COMMITTEE: Mr. Smith, Mr. Ristovski, Mr. Sobczyk
RESOLUTIONS:
There are no resolutions.
SCHOOL REFERENDUM PROJECTS COMMITTEE REPORT:
22
STUDENT BODY ACTIVITIES COMMITTEE: Mr. Sobczyk, Mr. Labriola, Mrs. Calabrese
RESOLUTIONS:
28. FIELD TRIP Be it resolved that upon the recommendation of the Superintendent of Schools the Wallington Board of Education hereby approves the following fundraiser(s):
a) Jr/ Sr Prom Liberty House, Liberty State Park, NJ May 28, 2019 - 5 pm - 12 am No of student: 100 Cost to each student: $110 Transportation: Board of Education Chaperones: Class of 2019/20 Advisors, Administrators,
Police Office, + 2 chaperones
b) Washington D.C. 8th Grade Trip May 7 - 9, 2020 - 6:30 am - 7:30 pm
No of students: 50 Cost to each student: $550 Transportation: Tour Company Chaperones: Mrs. Marinello, Mr. Siciliano, Mr. Hourigan, Mrs. Comer 29. 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) Jeans Day September 27, 2019 For: Gold Day - Pediatric Cancer Awareness Day Ms. Regetz
30. APPOINTMENTS
Be it resolved that upon recommendation of the Superintendent of Schools that the Wallington Board of Education hereby approves the following appointments for the 2019-20 school year:
Colin Hourigan and Robert Barone - Grade 7 Class Advisor (50% Each) $1948.00 Total
Anthony Alessio and Paulina Urban - Student Activities Coordinator (50% Each) $4,489.00 Total
23
APPROVAL OF STUDENT BODY ACTIVITIES COMMITTEE RESOLUTIONS:
QUESTIONS:
On motion of _____________, seconded by ___________, to approve the Student Body Activities
Committee Resolutions # 28 - 30, dated June 24, 2019. Roll Call, Yeas, . Absent, .
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
STUDENT BODY ACTIVITIES COMMITTEE REPORT:
24
TECHNOLOGY COMMITTEE: Mr. Ristovski, Mr. Brynczka, Mrs. Calabrese
RESOLUTIONS:
There are no resolutions.
TECHNOLOGY COMMITTEE REPORT:
25
SHARED SERVICES COMMITTEE: Mrs. Calabrese, Mr. Labriola, Mrs. Kassteen
RESOLUTIONS:
31. CLASS III SLEO AGREEMENT (S - 6)
Be it resolved that upon recommendation of the Superintendent of Schools that the Wallington Board of Education hereby approves the shared services agreement between the Borough of Wallington and Wallington Public Schools for the provision of Class III SLEOs in the 19-20 school year. Be it further resolved that the Board directs the Board Secretary to provide a copy of this agreement to the Borough of Wallington for their review and approval.
APPROVAL OF SHARED SERVICES COMMITTEE RESOLUTIONS:
QUESTIONS:
On motion of _____________, seconded by ___________, to approve the Shared Services Committee
Resolutions #31 , dated June 24, 2019. Roll Call, Yeas, . Absent, .
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
SHARED SERVICES COMMITTEE REPORT:
26
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:
27
PRESIDENT’S REPORT: Mr. Pinto
RESOLUTIONS:
APPROVAL OF PRESIDENT’S RESOLUTIONS:
QUESTIONS:
On motion of _____________, seconded by ___________, to approve the President’s Resolutions #
, dated June 24, 2019. Roll Call, Yeas, . Absent, .
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
PRESIDENT’S REPORT:
28
OLD BUSINESS
NEW BUSINESS
REPORT OF THE ELEMENTARY SCHOOL PRINCIPAL: Ms. Giambrone
Ms. Giambrone reported on the following items:
REPORT OF THE HIGH SCHOOL PRINCIPAL: Mr. Fromfield
Mr. Fromfield reported on the following items:
REPORT OF THE BOARD SECRETARY: Mr. Brunacki
RESOLUTIONS:
There were no resolutions.
29
ITEMS FOR DISCUSSION:
There were no items for discussion.
ADDENDUM ITEMS ADDED TO THE AGENDA:
APPROVAL OF ADDENDUM RESOLUTIONS:
QUESTIONS:
On motion of _____________, seconded by ___________, to approve the Addendum Resolutions #
, dated June 24, 2019. Roll Call, Yeas, . Absent, .
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
30
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 ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
CITIZENS THAT WERE HEARD:
31
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 ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
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. Suspensions
2. Saturday Detentions 3. HIB 4. Personnel 5. CSA Evaluation
32
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 ____ ____ ____ ____
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, .
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
33
RESOLUTIONS FROM EXECUTIVE SESSION:
APPROVAL OF EXECUTIVE SESSION RESOLUTIONS:
On motion of _______, seconded by ___________, to approve the Executive Session Resolutions # ,
dated June 24, 2019. Roll Call, Yeas, . Absent, .
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
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, .
34
Yes No Absent Abstain
Smith ____ ____ ____ ____
Labriola ____ ____ ____ ____
Ristovski ____ ____ ____ ____
Brynczka ____ ____ ____ ____
Maciag ____ ____ ____ ____
Calabrese ____ ____ ____ ____
Sobczyk ____ ____ ____ ____
Kassteen ____ ____ ____ ____
Pinto ____ ____ ____ ____
Joseph Brunacki III
Secretary
