MINUTES OF A REGULAR MEETING

OF THE

RUTHERFORD BOARD OF EDUCATION

SEPTEMBER 10, 2001

 

A regular meeting of the Board of Education was held on Monday evening, September 10, 2001 in the High School Cafeteria.  Meeting was called to order by President Willis at 7:30 P.M. with the Pledge of Allegiance to the Flag.

 

On roll call the following members were present:  Mrs. Ahmed, Mr. Brancato, Mr. Derner, Mr. Ferrara, Mrs. Miceli, Mrs. Monahan, Mr. Novosielski, and Mrs. Willis.  Mrs. Cevasco was absent for the entire meeting.  Also present were Mrs. Conlon and Dr. Verbist.

 

N.J. OPEN PUBLIC MEETINGS LAW

                  The New Jersey Open Public Meetings Law was enacted to insure the right of the public to have advance notice of and to attend the meeting of public bodies at which any business affecting their interests is discussed or acted upon.  In accordance with the provisions of this Act, the Rutherford Board of Education has caused notice of this meeting to be published by having the date, time, and place thereof posted on the bulletin board outside the Borough Clerk's Office, mailed to the News Leader, Herald, South Bergenite, and the Record newspapers, and filed with the Borough Clerk.

 

MINUTES APPROVAL           1.  Resolution by Mr. Ferrara, seconded by Mrs. Ahmed.

BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that the minutes of the Worksession Meeting and Executive Session of August 27, 2001 be approved as recorded.

Roll call vote:

Mrs. Ahmed – abstained

Mr. Derner – aye

Mrs. Monahan – abstained

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – abstained

Mrs. Cevasco – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

FACILITIES RENOVATIONS AND EXPANSION PLAN – CHAPIN ARCHITECTURAL SERVICES

Pres. Willis introduced Mr. Kellen Chapin, Principal of Chapin Architectural Services, and reviewed the process the District has gone through regarding renovations, as well as reviewing the Long Range Facilities Plan process.  Ad-Hoc Facilities Chairperson Monahan reviewed the Ad-Hoc Committee makeup, and the process/procedures they followed during their review process.

 

MEETING OPEN TO THE PUBLIC:  (Facilities Renovation and Expansion Plan) 8:25 P.M.

Mark O'Hara asked questions regarding estimated time of construction and tentative date to begin construction.

 

Rose Inguante asked a question regarding minimum school requirement and questioned state model for facilities K-5, 6-8, and 9-12.

 

Karen Selsey asked that if the district is unable to have a March 12, 2002 referendum, what is the next available date for a referendum.  (June, 2002).

 

Art Rosbury-Yoder commented that the existing referendum is approximately $28 million and is being revised , and anticipate $8 million in state funding.  Mr. Rosbury-Yoder wanted to know the timeline for funding information.

 

Tim Stanton raised a concern regarding approval timelines and the state's share percentage.  Mr. Stanton asked whether there is a fallback position if the state funding does not reach the district's expectations.

 

Various Board members asked questions about the amphitheatre, the cost of air-conditioning the schools, and the Washington School play areas.

 

Meeting was then closed to the public at 8:44 P.M.

 

REPORT OF THE PRESIDENT:

Pres. Willis shared with the public that the next Board meeting is a Worksession, to be held on October 1, 2001, at which time the Board will be presenting the Board of Education Academic Awards.  Pres. Willis also indicated that there will be a presentation on Student Achievement.

 

MEETING OPEN TO THE PUBLIC:  (Agenda Items Only) 9:01 P.M.  No comments made.

 

The Board took a brief recess at this time (9:01 – 9:10 P.M.).

 

NEW BUSINESS  (Action to be Taken)

SECRETARY'S REPORT AND TREASURER'S REPORT:

                                                Resolution by Mr. Derner, seconded by Mr. Ferrara.

                                                BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that it has received and accepts the financial reports of the Secretary and Treasurer of School Monies for the month ending July 31, 2001 and certifies that the reports indicate that no major account or fund is overexpended in violation of NJAC 6:20-2.13 and that sufficient funds are available to meet the district's financial obligations for the remainder of the school year.  A copy of the certification shall be included in the minutes.

                                                Summary pages attached in official minute book.  Detailed summary in the office of the Board Secretary.

Roll call vote:

Mrs. Ahmed – aye

Mr. Derner – aye

Mrs. Monahan – aye

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – aye

Mrs. Cevasco – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

PERSONNEL:                          Motion by Mrs. Ahmed, seconded by Mr. Novosielski to move the following resignations, retirements, salary adjustments, reassignments, appointments, etc., pending approval from the State Department of Education, subject to the New Jersey Criminal Background Check and other legal requirements.

 

                                                Approved.

 

Motion by Mrs. Ahmed, seconded by Mr. Novosielski to adopt Personnel Items #1-5.

 

LONGEVITY CHANGE             1. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to adjust the salary of Mrs. Betty Ann Palladino effective 10/26/01 to reflect a longevity change:

 

From:   $60,224                       To:  $61,124 (incl. $900 longevity 1)

 

SUBSTITUTE TEACHERS        2. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ the following as substitute teacher(s) at the per diem rate of $65.00 and in accordance with law:

 

Gail King

Marisa Yoda

Pam Filos

Patrick Ahearn

Veronica Konieczny

Lorraine DeMan

Theresa Molan

Alice Gleason

Johanna Hungler

Thomas Lancaster

Sandra DeGirolamo

Diane Lane

Michelle Metrick

Reva Prosnitz

Helene Wetzel

 

HOME INSTRUCTOR                3. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Ms. Patricia Peeters as a home instructor for the 2001-2002 school year at the hourly rate of $25.00.

 

SALARY LEVEL CHANGE      4. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to adjust the salary of Mr. Mark Doty, as follows, effective 9/1/01 due to a change in levels:

 

From:   $39,341 (Step 7, Level 1)       To:   $40,315 (Step 7, Level 2)

 

COACHING ASSIGNMENT       5. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve Mr. Patrick Ahearn as the Girls’ Assistant Soccer Coach at the annual stipend of $3,125.

 

Roll call vote Personnel Items #1-5:

Mrs. Ahmed – aye

Mr. Derner – aye

Mrs. Monahan – aye

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – aye

Mrs. Cevasco – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

TIMOTHY DOLAN                    6. Motion by Mrs. Ahmed, seconded by Mr. Novosielski to accept the resignation of Mr. Timothy Dolan, social studies teacher at the high school, effective 8/30/01.

 

                                                Approved.

 

Motion by Mrs. Ahmed, seconded by Mr. Derner to adopt Personnel Items #7-19.

 

EMERGENT HIRES                   7.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ the following applicant(s) under the emergent hiring law as per the State Department of Education:

 

Anne Appolonia

Diane Rosamilia

Diane Lane

Michelle Metrick

Therese Hept

Reva Prosnitz

LONG-TERM SUB                    8.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Ms. Marisa Yoda as a long-term substitute at the high school at the per diem rate of $174.00 .

 

SALARY CORRECTION          9.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to correct the salary of Ms. Michelle Lajoie as follows:

 

From:     $36,757 (step 4, level 2)       To:       $37,363 (step 4, level 2)

 

SALARY LEVEL CHANGE      10.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following salary change due to a change in educational level:

 

Colleen Ziemak – Step 7, Level 2  -  $40,315

 

ANNE APPOLONIA                  11.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Ms. Anne Appolonia as a lunch monitor at Union School for the 2001-2002 school year at the hourly rate of $8.25.

 

DIANE ROSAMILIA                  12.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Ms. Diane Rosamilia as a substitute secretary for the 2001-2002 school year at the hourly rate of $8.50.

 

DR. JANE HEALY                     13.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve Dr. Jane Healy to provide psychological consultations for students at the rate of $130.00 per consultation.

 

GRACINDA VIDAL                   14.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Ms. Gracinda Vidal as a district teacher assistant effective 9/5/01, 6 hours per day, at the hourly rate of $12.75 (step 2).

 

HASP PERSONNEL                  15. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION for the HASP Program to employ Ms. Therese Hept as a HASP teacher effective 9/11/01 at the annual salary of $10,000.

 

COACHING ASSIGNMENT       16. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to rescind the appointment of Timothy Dolan as the girls cross-country head coach and the boys assistant basketball coach for the 2001-02 school year.

 

COACHING ASSIGNMENT       17. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to appoint Mr. John Zisa as a volunteer assistant football coach for the 2001-02 school year.

 

SYDNEY PERLOW                  18. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to amend the contract for occupational therapy with Paul Wilson Associates to $65,847.11.

 

CHARLENE O’CONNOR           19. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to increase the salary of Mrs. Charlene O’Connor due to an increase in her hours from 2 days per week (.40) to 2.2 days per week (.44) as follows:

 

From:   $19,882           To:       $21,871

 

Roll call vote Personnel Items #7-19:

Mrs. Ahmed – aye

Mr. Derner – aye

Mrs. Monahan – aye

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – aye

Mrs. Cevasco – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

CURRICULUM AND INSTRUCTION:

Motion by Mr. Novosielski, seconded by Mrs. Monahan to adopt Curriculum and Instruction Items #1-5.

 

OUT-OF-DISTRICT                   1. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to PLACEMENTS approve the following out-of-district special education placements (names on file in the office of special services) effective 9/5/01:

 

                                                Student #2000149 – rescind Phoenix Center, Little Falls

                                                Student #2000149 – Brownstone School, Hackensack

                                                                                  Tuition - $31,412

                                                Student #2000380 – Holmstead School

                                                                                  Tuition - $29,347

                                                Student #2000381 – Palisades Learning Center

                                                                                  Tuition - $31,526

CURRICULUM REVISIONS       2. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve revisions to the following curriculum for the 2001-2002 school year:

 

                                                                        Grade 6 Study Skills

                                                                        Grade 6 Life Skills

                                                                        Grade 6 Technology

                  Reading – Grade 3

                  Reading – Grade 4

                  Reading – Grade 5

 

OUT-OF-DISTRICT                   3.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to PLACEMENTS approve the following out-of-district placement effective 9/7/01:

 

                                                Student 2000257 – Barnstable Academy – Tuition: $28,600

 

COMM. FOR THE BLIND           4. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve a services contract for student #2000227 with the Commission for the Blind, level service 3, at an annual cost of $9,790.  The level 3 service agreement will be in effect from 9/1/01 through 6/30/02.

 

SATELLITE SCHOOL               5. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION for Student "X" (name on file in the office of the superintendent), grade 11, to attend the P.M. session of Satellite School, effective 9/4/01.

 

Roll call vote Curriculum and Instruction Items #1-5:

Mrs. Ahmed – aye

Mr. Derner – aye

Mrs. Monahan – aye

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – aye

Mrs. Cevasco – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

FINANCE:

Motion by Mr. Derner, seconded by Mr. Novosielski to adopt Finance Items #1-5.

 

APPROVAL OF BILLS:          1. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that the bills listed below be approved.

 

                                                Accounts Payable                   8/10/01                         -4,482.00

                                                                                                8/21/01                            -990.00

                                                                                                8/30/01                              -50.00

                                                                                                9/7/01                           45,351.71

                                                                                                Total                             39,829.71

 

                                                Offline Checks                         8/22/01                                90.00

 

                                                Payroll                                      8/6/01                             8,021.62

                                                                                                8/15/01                       176,185.83

                                                                                                8/27/01                       522,904.35

                                                                                                8/28/01                           5,647.32

                                                                                                8/29/01                         42,803.03

                                                                                                8/30/01                       144,610.68

                                                                                                8/31/01                           4,104.70

                                                                                                Total                           904,277.53

 

                                                General Activities                    8/27/01                              153.56

 

                                                Total                                                                            944,350.80

 

INVESTMENTS                        2. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION  that the ratification of the investment of funds, in accordance with law, be approved as follows:

 

            Date                       Invested                            Amount                                    Due                  Interest

             8/21/01                  Chase                       $3,500,000.00                                 9/10/01               3.38%

 

NON-PUBLIC TECHNOLOGY  3. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to

INITIATIVE PROGRAM           approve the attached letter of agreement between Bergen County Coordinated Services and Rutherford Board of Education to provide services under the New Jersey Nonpublic School Technology Initiative Program for the 2001-02 school year.

 

CLASS OF 2002 FASHION      4 .BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to

SHOW CONTRACT                 approve a contract with The Venetian for the Class of 2002 Fashion Show to be               held on February 6, 2002.

 

TRANSPORTATION CONTRACT  5. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to award a transportation contract, Route Douglas 1, to the parent/guardian of student #2000353, in the amount of $35.00 per day.

 

Roll call vote Finance Items #1-5:

Mrs. Ahmed – aye

Mr. Derner – aye

Mrs. Monahan – aye

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – aye

Mrs. Cevasco – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

POLICY:

HASP BY-LAWS                    1. Resolution by Mrs. Miceli, seconded by Mr. Brancato.

                                                BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the attached revisions to the HASP By-Laws #2450-1 on first reading, as amended.

 

Roll call vote Policy Item #1:

Mrs. Ahmed – aye

Mr. Derner – aye

Mrs. Monahan – aye

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – aye

Mrs. Cevasco – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

BUILDINGS AND GROUNDS:

ARCHITECT OF RECORD        1.  Resolution by Mr. Ferrara, seconded by Mrs. Monahan.

                                                BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to authorize the architectural firm of Chapin Architectural Services, Inc. to serve as architect of record/design consultant-Section 15 school facility project for projects at Pierrepont and Union Schools under 18A:18A-1.

                                                FURTHER, the Rutherford Board of Education authorizes Chapin Architectural Services, Inc. to serve as architect of record/design consultant for the Long Range Facility Plan submitted 12/00.

 

Roll call vote Buildings and Grounds Item #1:

Mrs. Ahmed – aye

Mr. Derner – aye

Mrs. Monahan – aye

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – aye

Mrs. Cevasco – absent

Mrs. Miceli – aye

Mrs. Willis – aye

 

MEETING OPEN TO THE PUBLIC:  (Any Topic) 9:19 P.M.  No comments made.

 

EXECUTIVE SESSION:          Motion by Mr. Ferrara, seconded by Mr. Brancato that an Executive Session be held at 9:28 P.M. for the purpose of discussing litigation.  Action may or may not be taken.  The Board expects to return within 10 minutes.

 

                                                Approved

 

The Board returned at 9:55 P.M.

 

ADJOURNMENT:                   Motion by Mr. Novosielski, seconded by Mr. Ferrara that the meeting be adjourned at 9:56 P.M.

 

                                               Approved.

 

 

                                                Respectfully submitted

 

 

 

                                                Dr. James P. Verbist

                                                School Business Administrator/Board Secretary

 

 

 

The following is an extract of action taken at the Worksession of August 27, 2001.

 

NEW BUSINESS  (Action to be Taken)

MINUTES APPROVAL           1A.  Resolution by Mr. Ferrara, seconded by Mrs. Cevasco.

                                                BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that the minutes of August 13, 2001 be approved as recorded.

Roll call vote:

Mrs. Ahmed – absent

Mr. Derner – aye

Mrs. Monahan – absent

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – absent

Mrs. Cevasco – aye

Mrs. Miceli – aye

Mrs. Willis – aye

 

RESIGNATIONS:

RAY DOUGLAS HYDE            1A. Resolution by Mr. Ferrara, seconded by Mr. Cevasco.

                                                 BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to accept the resignation of Mr. Ray Douglas Hyde, Jr. as a teacher assistant effective 8/13/01.

Roll call vote:

Mrs. Ahmed – absent

Mr. Derner – aye

Mrs. Monahan – absent

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – absent

Mrs. Cevasco – aye

Mrs. Miceli – aye

Mrs. Willis – aye

 

EMERGENT HIRING                1A.  Resolution by Mr. Ferrara, seconded by Mr. Brancato.

BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ the following applicant(s) under the emergent hiring law as per the State Department of Education:

 

Marianne Morris – Special Education Teacher

Theresa Urgolo – Lunch Monitor

Adelaida Fogas – Lunch Monitor

Johanna Hungler – Substitute Teacher

Jeanine Marmo

Roll call vote:

Mrs. Ahmed – absent

Mr. Derner – aye

Mrs. Monahan – absent

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – absent

Mrs. Cevasco – aye

Mrs. Miceli – aye

Mrs. Willis – aye

 

PERSONNEL:

Motion by Mr. Ferrara, seconded by Mr. Brancato to adopt Personnel Items #1A-#6A:

PATRICK AHEARN                  1A.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Mr. Patrick Ahearn as a special education teacher at the high school effective 9/1/01 (or as soon as an emergency certificate can be secured) through 6/30/02 at the annual salary of $34,834 (step 1, level 1).  This is a replacement for Ms. Sudol who never began her employment in our district.

 

MARIANNE MORRIS                2A. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Ms. Marianne Morris as a resource center teacher in Sylvan/Lincoln schools effective 9/1/01 through 6/30/02 at the annual salary of $34,834 (step 1, level 1).  This is a new position.

 

LUNCH MONITORS                  3A. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ the following as Lunch Monitors for the 2001-2002 school year at the hourly rate of $8.25 (step 1):

 

Theresa Urgolo – Union School

Adelaida Fogas – Pierrepont School

 

THERESA MOLAN                   4A. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Ms. Theresa Molan as a life guard during school hours at Rutherford High School effective 9/1/01, 6 hours per day, 2 days per week, at the hourly rate of $10.50.

 

HASP EMPLOYEES                 5A. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION for HASP to employ the following employees effective 9/5/01:

 

Jolyn Garner – Director                                   $25,000

Jean Beaudet – Business Coordinator             20,000

Chris Viola – Teacher                                       10,000

Tracy Costanza – Teacher                               10,000

 

JEANINE MARMO                    6A. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Mrs. Jeanine Marmo as a social studies teacher at Union School effective 9/1/01 through 6/30/02 at the annual salary of $42,410 (step 7, level 3).  This is a replacement for Mr. Einreinhofer.

 

Roll call vote Personnel Items #1A-#6A:

Mrs. Ahmed – absent

Mr. Derner – aye

Mrs. Monahan – absent

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – absent

Mrs. Cevasco – aye

Mrs. Miceli – aye

Mrs. Willis – aye

 

FINANCE:

Motion by Mr. Derner, seconded by Mrs. Cevasco to adopt Finance Items #1A-#3A.

APPROVAL OF BILLS:          1A.  BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that the bills listed below be approved.

 

                                                Accounts Payable               8/17/01                       13,765.69

                                                Offline Checks                    6/29/01                       31,484.23

                                                                                            7/26/01                              80.00

                                                General Activities                8/13/01                            500.00

                                                Total                                                                       45,829.92

 

SECRETARY'S REPORT AND TREASURER'S REPORT:

                                                2A. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that it has received and accepts the financial reports of the Secretary and Treasurer of School Monies for the month ending June 30, 2001 and certifies that the reports indicate that no major account or fund is overexpended in violation of NJAC 6:20-2.13 and that sufficient funds are available to meet the district's financial obligations for the remainder of the school year.  A copy of the certification shall be included in the minutes.

 

                                                Summary pages attached in official minute book.  Detailed summary in the office of the Board Secretary.

 

TRANSFERS:                          3A. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following line item transfers for the 2001-2002 school year:

 

                                                To:       11-000-261-610-32                 $15,500

                                                            11-000-261-610-33                     2,100

                                                            11-000-261-610-34                     7,000

                                                            11-000-261-610-35                     1,500

                                                            11-000-261-610-36                     7,200

                                                            11-000-261-610-37                     2,200

                                                From:   11-000-261-610-02                 $15,500

                                                            11-000-261-610-03                     2,100

                                                            11-000-261-610-04                     7,000

                                                            11-000-261-610-05                     1,500

                                                            11-000-261-610-06                     7,200

                                                            11-000-261-610-07                     2,200

 

                                                Rationale:  Moving funds from one location designation to another.

 

Roll call vote Finance Items #1A – 3A:

Mrs. Ahmed – absent

Mr. Derner – aye

Mrs. Monahan – absent

Mr. Brancato – aye

Mr. Ferrara –aye

Mr. Novosielski – absent

Mrs. Cevasco – aye

Mrs. Miceli – aye

Mrs. Willis – aye