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WALLINGTON

BOARD

OF

EDUCATION

AUGUST 5, 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:

August 5, 2019

Minutes

1. Regular Meeting Minutes

2. Executive Session Meeting Minutes

Communications

3. Wallington PBA Local 321

Facilities Committee

4. Air Control Maintenance Proposal

5. Butler Water Connections Proposal

Finance Committee

6. List of Transfers

7. Request for Funds #3

8. Contracts in Excess of $5,000.00 – Rollover Report

9. Extraordinary State Aid Increase

10. List of Bills

Referendum Committee

11. Mike Fitzpatrick Contractors Proposal

Board Secretary’s Report

12. NJSBA Workshop

Executive Session

SUPERINTENDENT’S ENCLOSURES:

S - 1) Bergen County Special Services Contract - Hospital Instruction

EXECUTIVE SESSION

E-1) MOA: Principals and Executive Secretaries

2

PROCEEDINGS OF THE WALLINGTON BOARD OF EDUCATION

A regular meeting of the Wallington Board of Education was held on Monday, August 5, 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, Dr. Lozanski and Mr. Slomienski

APPROVAL OF MINUTES

REGULAR MEETING: July 15, 2019

EXECUTIVE SESSION MEETING: July 15, 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 ____ ____ ____ ____

3

COMMUNICATIONS

FROM: WALLINGTON PBA LOCAL 321, WALLINGTON, N.J.:

A copy of their flyer regarding their 1st Annual Police Officers’ Ball to be held Thursday, November 21,

2019 at the Venetian in Garfield. Tickets are $100.00 per person.

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

Yeas, . Absent, .

Yes No Absent Abstain

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 on the

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

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

4

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

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 ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

5

RESOLUTIONS & COMMITTEE REPORTS

REPORT OF THE SUPERINTENDENT OF SCHOOLS: Mr. Albro

1. ACADEMIC HALL OF FAME

Rescheduled Induction Date: March 26, 2020 2. NJSLA REVIEW

RESOLUTIONS:

1. GRADE 12 PLACEMENT REQUEST Be it resolved that upon recommendation of the Superintendent of Schools that the

Wallington Board of Education hereby approves student #5026794735 to complete he/her senior year in Wallington Public Schools despite moving out of district.

APPROVAL OF SUPERINTENDENT’S RESOLUTIONS:

QUESTIONS:

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

#1, dated August 5, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

6

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

RESOLUTIONS:

2. 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:

Wallington Police Department High School Turf Field, Gym & Lecture Hall For: Junior Police Academy August 12 - 16, 2019 9:00 a.m - 3:00 p.m. No. of People: Approximately 30

3. AIR CONTROL MAINTENANCE SERVICE PLAN – 2019-2020

Be it resolved that the Wallington Board of Education approve a Maintenance Service

Plan Contract with Air Control, Inc., for the 2019-2020 School Year, for the heating and

air conditioning equipment at Wallington High School in the amount of $10,200.00.

4. BUTLER WATER CONNECTIONS PROPOSAL – 2019-2020

Be it resolved that the Wallington Board of Education approve a contract with Butler

Water Connections, for the 2019-2020 School Year, for the water treatment services for

the district boilers at Frank W. Gavlak Elementary School and Wallington High School in

the amount of $1,850.00

APPROVAL OF FACILITIES COMMITTEE RESOLUTIONS:

QUESTIONS:

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

Resolutions # 2 - 4, dated August 5, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

7

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

FACILITIES COMMITTEE REPORT:

8

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

RESOLUTIONS:

5. LIST OF TRANSFERS

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

made to prevent budget deficits.

6. REQUEST FOR FUNDS #3 - $1,372,391.00

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

Request #3 in the amount of $1,372,391.00 to the Mayor and Council for the payment

of bills for the month of September, 2019.

7. CONTRACTS IN EXCESS OF $5,000.00 – ROLLOVER REPORT

Be it resolved that the Wallington Board of Education approve the year end report of

Contracts in Excess of $5,000.00, rolled over into the 2019-2020 school year budget as

re-enters and liabilities.

8. EXTRAORDINARY STATE AID

Be it resolved that the Wallington Board of Education accept the award from the State

of New Jersey for Extraordinary Aid for Special Education based on the 2018-2019

qualified Special Education students, and

Be it further resolved that the amount received is $231,480.00, which exceeds the

amount of $200,000.00 budgeted,

Now, Therefore Be It Resolved that the Wallington Board of Education approve the

additional amount of $31,480.00 be added to the district budget as follows:

Revenue 11-3131 $31,480.00

Appropriations 11-000-100-562-00-00 $31,480.00

APPROVAL OF FINANCE COMMITTEE RESOLUTIONS:

QUESTIONS:

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

Resolutions # 5 - 8, dated August 5, 2019. Roll Call, Yeas, . Absent, .

9

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 August 5, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

10

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

11

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

RESOLUTIONS:

9. BERGEN COUNTY SPECIAL SERVICES CONTRACT (HOSPITAL INSTRUCTION) (Enclosure S - 1)

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

Wallington Board of Education hereby approves a contract for the 2019-20 school year to provide Hospital Instruction for students confined during school hours for medical and/or rehabilitative care, at the rate of $65.00 per hour.

10. SUBSTITUTE TEACHERS (2019-20)

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

Wallington Board of Education hereby approves the following substitute teachers for the 2019-20 school year.

Dalia Badawi Jessica Caprio Emily Luberto Sue Ivanicki (Aide/Secretary) Jen Neal David Kriso Patricia Carr Marilyn Ladas (Nurse) Angelly Perez Belen Ramsey Lucy Reynolds Carol Shaw Megan Machtemes Christine Shaw Michelle Ayton Danielle DiTomasso Jessica Kosinska Salwa Malki Karissa Melfi Dipti Patel Jordan Tlusty Catherine Walsh Jacqueline Rivera Choi Yee Angelica Urban

11. FIELD PLACEMENT

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

the Wallington Board of Education hereby approves the following Field Placement: a) Jinette Sepulveda Duran - Emerson College

Speech - Practicum 9/1/2019 - 12/31/2019 - 3 days/Week Rose Rempel - Cooperating Teacher

b) Jocelyn Galicia - Bloomfield College Elementary Practicum - 9/1/2019 - 12/31/2019 - 2 days/Week Elementary Student Training - 1/1/2020 - 5/31/2020 - 5 days/Week Jefferson Annex - Coop. Teacher: Ms. DeFrancesco - Kindergarten

12

APPROVAL OF CURRICULUM/INSTRUCTION COMMITTEE RESOLUTIONS:

QUESTIONS:

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

Committee Resolutions #9 - 11, dated August 5, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

CURRICULUM/INSTRUCTION COMMITTEE REPORT:

13

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

RESOLUTIONS:

APPROVAL OF NEGOTIATIONS COMMITTEE RESOLUTIONS:

QUESTIONS:

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

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

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

NEGOTIATIONS COMMITTEE REPORT:

1. Negotiations for Principals, Executive Secretaries, and Technology Dept (7/30/19)

14

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

RESOLUTIONS:

12. RESIGNATION(S)

Be it resolved that upon recommendation of the Superintendent of Schools, the Wallington Board of Education hereby accepts the following resignation from Sara Linarez as a classroom aide at the FW Gavlak School for the 19-20 school year

Be it resolved that upon recommendation of the Superintendent of Schools, the Wallington Board of Education hereby accepts the following resignation from Nelson Cruz as a classroom aide at the FW Gavlak School for the 19-20 school year

Be it resolved that upon recommendation of the Superintendent of Schools, the Wallington Board of Education hereby accepts the following resignation from Melissa Manfredo as a classroom aide at the FW Gavlak School for the 19-20 school year

13. 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:

a) Tatiana Araz ESL Teacher -Gavlak - BA Step 1 - $51,000

b) Polina Acurol One to One Aide (Gavlak) - Step 3 - $17.76/hr

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.

APPROVAL OF PERSONNEL COMMITTEE RESOLUTIONS:

QUESTIONS:

15

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

Resolutions #12 - 13, dated August 5, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

PERSONNEL COMMITTEE REPORT:

16

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

RESOLUTIONS:

There are no resolutions.

POLICY COMMITTEE REPORT:

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

RESOLUTIONS:

PUBLIC RELATIONS COMMITTEE REPORT:

17

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

RESOLUTIONS:

There are no resolutions.

SCHOOL REFERENDUM PROJECTS COMMITTEE REPORT:

1. Update on WHS Parking Lot Pavement Project

2. HIGH SCHOOL PAVING PROJECT

Enclosed is a copy of a proposal from Mike Fitzpatrick Contractors, Inc., to raise the basement

doors and replace the sidewalk at Wallington High School, in the amount of $4,900.00.

18

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

RESOLUTIONS:

14. APPOINTMENTS Be it resolved that upon recommendation of the Superintendent of Schools that the

Wallington Board of Education hereby approves the appointment of the following personnel to fill coaching vacancies that exist in the 19-20 school year:

Albert Dul - JV Boys Soccer - Step 4 - $5,885 David Backo - Assistant Football - Step 1 - $5,570

15. 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 August 17, 2019 (8am-3pm) Rain Date August 24, 2019

For: To help pay for cheer supplies Advisor: Ms. Anel Hernandez

b) Annual Bake to School Bake Sale September 25, 2019 (7pm-9pm) For: To purchase regular football season cheer bows Advisor: Ms. Anel Hernandez

APPROVAL OF STUDENT BODY ACTIVITIES COMMITTEE RESOLUTIONS:

QUESTIONS:

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

Committee Resolutions #14 - 15, dated August 5, 2019. Roll Call, Yeas, . Absent, .

19

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

STUDENT BODY ACTIVITIES COMMITTEE REPORT:

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

RESOLUTIONS:

There are no resolutions.

TECHNOLOGY COMMITTEE REPORT:

20

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

RESOLUTIONS:

There are no resolutions.

SHARED SERVICES COMMITTEE REPORT:

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:

21

PRESIDENT’S REPORT: Mr. Pinto

RESOLUTIONS:

APPROVAL OF PRESIDENT’S RESOLUTIONS:

QUESTIONS:

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

, dated August 5, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

PRESIDENT’S REPORT:

22

OLD BUSINESS

NEW BUSINESS

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

Ms. Giambrone reported on the following items:

1. Enrollment

2. Summer Preparation

3. Jumpstart Kindergarten Program

4. Third Grade Tour

5. Upcoming Events

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

There was no report.

REPORT OF THE HIGH SCHOOL PRINCIPAL: Mr. Fromfield

Mr. Fromfield reported on the following items:

1. Student Scheduling

2. Summer School Update

3. Building and Grounds Update

4. Upcoming Dates

23

REPORT OF THE BOARD SECRETARY: Mr. Brunacki

RESOLUTIONS:

There were no resolutions.

ITEMS FOR DISCUSSION:

1. SCHOOL BOARD ELECTION PETITIONS

The following petitions have been filed in the Bergen County Clerk’s Office for the November

School Board Election:

Mr. Thomas Brynczka

Ms. Nancy Maciag

Mr. Joseph Smith

Mrs. Helena Plaskon

2. NEW JERSEY SCHOOL BOARDS WORKSHOP

Enclosed is the form for attendance at the 2019 New Jersey School Boards Workshop in Atlantic

City, Monday, October 21st through Thursday, October 24th. Please fill out the form and return

to the Board Office as soon as possible. This year payment needs to be made prior to the

Workshop.

ADDENDUM ITEMS ADDED TO THE AGENDA:

APPROVAL OF ADDENDUM RESOLUTIONS:

QUESTIONS:

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

, dated August 5, 2019. Roll Call, Yeas, . Absent, .

24

Yes No Absent Abstain

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, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

25

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 ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

26

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, .

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 ____ ____ ____ ____

27

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 August 5, 2019. Roll Call, Yeas, . Absent, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

28

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, .

Yes No Absent Abstain

Smith ____ ____ ____ ____

Labriola ____ ____ ____ ____

Ristovski ____ ____ ____ ____

Brynczka ____ ____ ____ ____

Maciag ____ ____ ____ ____

Calabrese ____ ____ ____ ____

Sobczyk ____ ____ ____ ____

Kassteen ____ ____ ____ ____

Pinto ____ ____ ____ ____

Joseph Brunacki III

Secretary