86,379 NORTHERN VALLEY REGIONAL HIGH SCHOOL BOARD OF EDUCATION DEMAREST, NEW JERSEY 07627 MINUTES OF THE REGULAR MEETING: Monday, April 28, 2014 at 8:00 p.m. LOCATION: Demarest High School Academic Theater THE BOARD OF EDUCATION RESERVES THE RIGHT TO MEET IN EXECUTIVE SESSION TO DISCUSS PERSONNEL, NEGOTIATIONS AND/OR LITIGATIONS. The meeting is opened by the Board President. Pledge of Allegiance ROLL CALL: ALSO PRESENT: Mrs. Alice Comer, President Mr. Louis DeLisio, Vice President Mr. Leonard Albanese Mrs. Kathy Fable Mrs. Maria Kim Dr. George Kipel Mr. John Passalacqua Mr. John Schettino Mr. Ronald Schwartzman Absent Dr. Christopher Nagy, Superintendent of Schools Joanette Femia, School Business Administrator/Board Secretary “THE NEW JERSEY OPEN PUBLIC MEETINGS LAW WAS ENACTED TO INSURE THE RIGHT TO THE PUBLIC TO HAVE ADVANCE NOTICE OF AND TO ATTEND THE MEETINGS OF PUBLIC BODIES AT WHICH ANY BUSINESS AFFECTING THEIR INTEREST IS DISCUSSED OR ACTED UPON.” IN ACCORDANCE WITH THE PROVISIONS OF THIS ACT, THE NORTHERN VALLEY REGIONAL HIGH SCHOOL BOARD OF EDUCATION HAS CAUSED NOTICE OF THIS MEETING TO BE PUBLICIZED BY HAVING THE DATE, TIME AND PLACE THEREOF POSTED AND FILED IN THE BOROUGH HALL OF EACH CONSTITUENT BOROUGH IN THE DISTRICT AND SENT TO THREE NEWSPAPERS CIRCULATING IN THE DISTRICT. THIS MEETING WILL BE TAPE RECORDED IN ACCORDANCE WITH POLICY. THE BOARD PRESIDENT WILL OPEN THE MEETING FOR PUBLIC COMMENT AT THE REQUEST OF THE BOARD. MEMBERS OF THE PUBLIC WILL BE ALLOWED FIVE MINUTES TO PRESENT INFORMATION TO THE BOARD. Meeting of April 28, 2014 86,380 The Regular Meeting was Open at 8:00 p.m. Mrs. Comer, Board President was absent; Mr. DeLisio led the Board Meeting. SUPERINTENDENT’S REPORT Dr. Nagy gave his Superintendent report and sent condolences to any families who have suffered a loss due to the South Korean ferry tragedy. Dr. Nagy noted with regret the retirement of Head of Building & Grounds Robert Armstrong. Additionally, Dr. Nagy reviewed the Blue motions on the agenda. The report of the sweep of the building with dogs has been made available to the District and students and families will be provided assistance as needed. There were 2 HIB’s at NVD and 1 Non HIB. Student representative from OT reported that Cory Booker addressed the student body last week, reported on various student achievements in academics, arts, and athletics. Included in the report was the Spring Coral Concert, various class trips, the Scottish Students Visit, School Safety Initiative, mandatory pre-prom programs. Student representative from NVD reported on various student achievements in academics, the arts and athletics, various co-curricular competitions. Included was the Canine Sweep held April 8th, students from the Scottish Exchange Program visited the week of April 7th, and the SAT Camp took place April 26th and 27th. Mr. Rabelo and Mr. Santana presented on the Teacher Evaluation System. At 9:02 p.m. on motion by Mr. Albanese, seconded by Mr. Passalacqua and approved by the Board the meeting was Open to the Public for agenda items. Donna Weintraub of Haworth asked a question in regard to the hits at received after the sweep of the buildings, also inquired about Resolution A8. Amy Heller of Harrington Park asked a question in regard to Resolution A8. Thomas Costabile of Old Tappan had a question in regard to technology, and made a statement in support of a tablet instead of a laptop. Ann Baretz of Harrington Park made a statement in regard to the Superintendent Search. Amy Heller of Harrington Park asked a question in regard to the 1:1 Consultant on the agenda. Ingo Gilt of Old Tappan made a statement in regard to 1:1 Technology. Meeting of April 28, 2014 86,381 Mr. Doros of Harrington Park gave a statement in regard to 1:1 Technology in support of laptops. Eric Todd of Old Tappan asked a question in regard to the 1:1 Initiative. The following resolutions were approved as follows and the March 2014 Minutes was accepted by the Board. On motion by Mr. Schwartzman, seconded by Dr. Kipel and approved by the Board resolutions F1-F7 was unanimously approved. FINANCE F1. Ron Schwartzman, Chairperson George Kipel John Passalacqua District Monthly Reports/Bills That the Board of Education approves the bills of the Northern Valley Regional High School District for the period of March 1, 2014 to March 31, 2014 for General, Debt Service, Special Revenue, Enterprise Fund and NV Technical Services which had previously been approved by the various committees be approved and payment made through Columbia or Valley National Bank from funds in the appropriate accounts as follows: Payroll $ 4,371,530.73 Fund (10, 13, 20, 40, 50, 53, 54, 58) $ 6,923,221.48 Fund (30) $ 0 Fund (59) $ 94,544.27 Fund (51) $ 0 Total $11,389,296.38 That the Board of Education approves the report of the following funds and accounts as of March 31, 2014 be approved and detailed reports are available in the Business Office: Petty Cash (Demarest) Petty Cash (Old Tappan) March Student Activity Fund (Demarest) March Student Activity Fund (Old Tappan) $ 0 $ 47.28 $332,401.84 $323,648.46 Scholarship Fund $ 24,947.61 Note: Student Fund Reports are available in the Business Office. Meeting of April 28, 2014 86,382 F2. Investment of Funds/District That the Board of Education approves in accordance with previously adopted directives and agreements with the below institution, the following investments made by the Secretary during March 2014 be approved: Beginning Balance Net Changes Current Balance MBIA $ -0$ -0$ -0Bank of America $ -0$ -0$ -0*Valley National Bank .25% and Columbia .10% general checking accounts. F3. Regional Programs Reports/Bills That the Board of Education approves the bills of the Regional Programs administered by Northern Valley Regional High School District for the period of March 1, 2014 to March 31, 2014 for General, Debt Service, Special Revenue, and Enterprise Fund, which had previously been approved by the various committees, be approved and payment made through Colombia Bank from funds in the appropriate accounts as follows: Payroll Funds (55, 56, 57) Total $ 962,231.13 $ 617,775.43 $1,580,006.56 F4. Investment of Funds/Regional Programs That the Board of Education approves in accordance with previously adopted directives and agreements with the below institution, the following Regional Programs investments made by the Secretary during March 2014, be approved: 3/31/14 Balance $0 **Columbia checking interest rate is .10% and Valley National Bank .25% F5. Transfer of Funds That the Board of Education approves the Board Secretary be authorized to make transfers in the 2013-2014 Budget of the NVRHSD. (Addenda “A”) F6. Secretary/Treasurer Reports That the Northern Valley Regional High School District Board of Education acknowledges receipt of the Report of the Treasurer and Report of the Secretary for the month ending March 31, 2014; and Further, that in accordance with N.J.A.C. 6A:23-2.11(c)4, the Northern Valley Regional High School District Board of Education certifies that no major account or fund has been overexpended and that sufficient funds are available to meet the district’s financial obligations for the remainder of the fiscal year; and Further, that the reports listed be approved. Meeting of April 28, 2014 86,383 F7. Void Outdated Checks Resolve that the Board of Education void the attached list of outstanding checks prior to June 30, 2013 as per the 2012-2013 Audit. (Addenda “B”) On motion by Mrs. Kim, seconded by Mr. Albanese and approved by the Board resolutions C1-C4 was unanimously approved. CURRICULUM Maria Kim, Chairperson Lou DeLisio Ron Schwartzman C1. Report of Classification and Student Assignment Recommend ratification and approval of the March, 2014 Confidential List of Classification of Students and Student Assignments including Satellite and Bergen County Schools as authorized by the Superintendent. The lists will be placed in the Confidential Minutes File. C2. Course Name Changes That the Board of Education approves the following course name changes: Math Precalculus Honors Precalculus Geometry Honors Geometry Geometry (4X) Formerly (ELA Math Analysis H) (Trig/Advanced Math) (Plane Geometry, Honors) (Plane Geometry) (Plane Geometry 4X) Special Education Math Mathematics 9, 10, 11, 12 (Mathematics 1,2, 3,4) English ELA Proficiency Development 9 (HSPA 9) C3. New Courses, Course Revisions, Name Changes/Combining: That the Board of Education approves the following new courses, course revisions and name changes/combining: Name/Credit Change: Freshman Health Meeting of April 28, 2014 86,384 Course Revision: LINC (Learning Independently to Navigate the Community) Name Change/Combining existing courses: Marketing I (combining Marketing & Advertising) Marketing II (E-Commerce and Sports and Entertainment Marketing) Marketing III New Course New Course: Open Ingenuity Lab Technology and Careers C.A.T. (Career and Transition) Course Revision: Transition to Career Readiness C4. Grant That the Board of Education accept the Salary Assistance Grant for Japanese-Language Courses in the amount of $30,000 from The Japan Foundation, Los Angeles, California. On motion by Mr. Albanese, seconded by Mr. Schwartzman and approved by the Board resolutions B1-C3 was unanimously approved. BUILDINGS AND GROUNDS Len Albanese, Chairperson John Passalacqua George Kipel B1. Vandalism It will be necessary to accept the Report of the Principals on Vandalism for the month of March 2014, and direct same to be filed. B2. Use of Facilities That the Board of Education approves the following facility use for the Northern Valley Regional High School District facilities at Demarest. Lions Club of Closter Spred n Shred Football Camp 10/26/14 7/28-31/14 Pancake Breakfast Youth Football Camp 6 am-2 pm 9 am-1 pm Demarest Demarest Meeting of April 28, 2014 86,385 B3. Discard – Demarest Library That the Board of Education approves discard of the attached items from the Demarest High School Library. (Addenda “C”) On motion by Mr. Schettino, seconded by Mr. Albanese and approved by the Board resolutions A1-A9 was unanimously approved. ADMINISTRATION Lou DeLisio, Chairperson John Schettino George Kipel A1. Fire Drills/Security It will be necessary to approve and file in the Minutes and place in the appropriate file, the Principal’s Report on Fire Drills and Security for the month of March, 2014. (See Addenda “D”) A2. HIB/Disciplinary Report HIB/Update on Suspicion Based Drug Testing/Disciplinary Report. A3. Travel WHEREAS, in order to be in compliance with the State of New Jersey’s N.J.A.C. 6A:23A-7; and WHEREAS, those on the attached list are attending the administratively approved conferences, conventions, staff training sessions, seminars, or workshops; and WHEREAS, the total expected cost of such conferences, conventions, staff training sessions, seminars or workshops; and WHEREAS, the attendance at the stated function was previously approved by the Superintendent of Schools through the appropriate administrator(s) as work related and within the scope of the work responsibilities of the attendee; and WHEREAS, the attendance at the function(s) was approved as promoting delivery of instruction or furthering efficient operation of the school district, and fiscally prudent; and WHEREAS, the travel and related expenses particular to attendance at the function(s) may exceed the state travel guidelines established by the Department of Treasury in NJOMB circular letter; BE IT RESOLVED, that the Northern Valley Regional Board of Education approves attendance at the administratively approved function(s) as necessary, and BE IT FURTHER RESOLVED that those expenses that appear on the attached form titled “TRAVEL AND WORK-RELATED EXPENSE REIMBURSEMENTS” for lodging, meals and gratuities are within the limits of the State travel reimbursement guidelines and are justified and reimbursable upon submission of the required receipts up to the current established limits as specified in the General Services Administration website, with any additional costs for lodging, meals and gratuities expenses above those established limits to be personally borne by the attendee(s). (See attached) (Addenda “E”) Meeting of April 28, 2014 86,386 A4. Service Agreement That the Board of Education approves a service agreement with the Valley Health System to perform student drug testing for the 2014-2015 School Year. A5. Activities Fee Be it resolved that the Board of Education approve a $50 annual fee for students who participate in athletic or co-curricular activities as per the development of the 2014-2015 Budget. A6. Guidelines for the Utilization of Option II That the Board of Education approves first reading of Guidelines for the Utilization of Option II to support Option II Policy. A7. Superintendent Evaluation That the Board of Education is compliant with the April 30, 2014 Superintendent Evaluation deadline based on the New Jersey School Board’s Superintendent evaluation procedure and documents submitted to the Board. A8. Student Attendance That the Education of Education approves that district students who are visiting colleges for the balance of the 2013-2014 School Year are permitted to without penalty as long as they have not exhausted their 14 absences. A9. 1:1 Consultant That the Board of Education approves that the District’s RFP advertise, for a consultant. On motion by Mr. Schettino, seconded by Mrs. Fable and approved by the Board resolutions T1 was unanimously approved. TRANSPORTATION T1. Change in Student Assignment/Special Education Recommend that the changes in student assignments for Special Education, Region III Transportation for March, 2014 be approved and placed in the Confidential Minutes file. Meeting of April 28, 2014 86,387 On motion by Mr. Schettino, seconded by Mrs. Fable and approved by the Board resolutions P1-P30 and RP1-RP8 was unanimously approved. PERSONNEL John Schettino, Chairperson Len Albanese Kathy Fable DISTRICT LOCATION P1. Substitute Employee List That the Board of Education approves the Substitute Teachers, Clerks, Nurses, Tutors and Janitorial Additions and Deletions; and that individuals be notified that their employment during the School Year be contingent with this District’s requirements. (Attachment A) P2. Student Teacher/Practicum Placement Requests That the Board of Education approves the attached Student Teacher/Practicum Placement Requests for 2013-2014. (Attachment B) P3. 2014-2015 Supervisor Appointment That the Board of Education approves the following employee appointment: TBD Supervisor Science, FACS, Teens and Tots Effective: July 1, 2014-June 30, 2015 Salary: TBD in accordance with Supervisor Contract Agreement P4. Modification to Existing Appointment That the Board of Education approves the following modification to existing appointment: Katherine Doherty Step Program Additional Support during lunch Effective: March 26, 2014-June 30, 2014 Rate: $35.00/hour P5. Hourly Technology Appointments That the Board of Education approves the following appointments: Nick Zahos Zack Zahos Christina Eichler Summer Hourly Technology Worker Summer Hourly Technology Worker Summer Hourly Technology Worker Effective: June 1, 2014-Sept. 30, 2014 (pending CHR) Rate: = $15.00/hour Effective: June 1, 2014-Sept. 30, 2014 (pending CHR) Rate: = $15.00/hour Effective: June 1, 2014-August 31, 2014 Rate: = $18.00/hour Meeting of April 28, 2014 86,388 P6. Leave Without Pay That the Board of Education approves the following leave without pay days: John Reese Anna Rubano Daniel Kinsella Brian Dunn Carl Von Tobel LWOP LWOP LWOP LWOP LWOP 04/16/14 04/16/14 04/16/14 04/16/14 04/16/14 P7. FMLA/FLA/FLIA Leave Request Modification That the Board of Education approves the following leave request: Employee # 1413 Supervisor of English FMLA/FLA/FLIA Leave English Teacher (1) Class Request FMLA Leave: Paid using 20 Sick Days From: 06/30/14 not to exceed 12 weeks with benefits in accordance with Family Leave guidelines. Anticipated return date: 08/25/14 To: 06/16/14 not to exceed 12 weeks with benefits in accordance with Family Leave guidelines. Anticipated return date: 08/25/14 DEMAREST LOCATION P8. Employee Co-Curricular Appointment That the Board of Education approves the following co-curricular appointment: Dianna Sopala Assistant Kinesis Coach Effective: 2013-2014 School Year Salary: $1,330.00 (prorated) P9. Employee Resignation That the Board of Education accepts the following employee resignation: Mark Torrie Sandra Scott Demarest Head Soccer Coach Part Time School Psychologist Effective: March 31 , 2014 Effective: June 30, 2014 Meeting of April 28, 2014 86,389 OLD TAPPAN LOCATION P10. Employee Resignation due to retirement That the Board of Education accepts the following employee resignation due to retirement: Paula Bucci Teacher Aide Effective: June 30, 2014 P11. FMLA Leave Request Modification That the Board of Education approves the following leave request modification: Employee # 1476 Special Education Teacher FMLA Leave Request FMLA Leave: Paid using 40 Sick Days From: 02/03/14 not to exceed 12 weeks with benefits in accordance with Family Leave guidelines. Anticipated return date: 04/07/14 To: 02/03/14 not to exceed 12 weeks with benefits in accordance with Family Leave guidelines. Anticipated return date: 04/16/14 P12. 2013-2014 Athletic Ancillary Appointments That the Board of Education approves the attached athletic ancillary appointments. (Attachment C) P13. Leave Without Pay That the Board of Education approves the following leave without pay days: Alicia Mayer Library Aide 06/16/14-06/30/14 to pursue summer graduate school program. DISTRICT LOCATION P14. 2014-2015 Supervisor Appointment That the Board of Education approves the following employee appointment: Jennifer Cusmano-King Supervisor Science/ FACS/ Teens and Tots Effective: July 1, 2014-June 30, 2015 Salary: $120,000.00 Benefit eligible Meeting of April 28, 2014 86,390 DEMAREST LOCATION P15. Employee Resignation That the Board of Education accepts the following employee resignation: Jennifer Cho Biology Teacher Effective: June 30, 2014 OLD TAPPAN LOCATION P16. Employee Appointment Modification That the Board of Education approves the following appointment modification: Debra Smith Leave Replacement Special Education Teacher (covering for employee #1476) From: February 11, 2014-April 7, 2014 To: February 11, 2014April 16, 2014 Salary: MA Step 0 = $56,316.00 (prorated) Benefit eligible DISTRICT LOCATION P17. English Department Supervisor Representative That the Board of Education approves the following: Jeannie Ryan Maternity Leave Replacement English Department Supervisor Representative (Anne Paolucci coverage) Effective: July 1, 2014, not to exceed five days @ per diem rate P18. Resignation due to Retirement That the Board of Education accepts the following employee resignation due to retirement: Robert Armstrong Supervisor of Buildings and Grounds Effective: June 30, 2014 P19. ABA Home Coordinator Resignation That the Board of Education accepts the following ABA Home Coordinator resignation: Nicola Schneider ABA Home Coordinator (JE) Effective: April 1, 2014 Meeting of April 28, 2014 86,391 P20. ABA Home Coordinator Appointment That the Board of Education approves the following ABA Home Coordinator appointment: Cortney DeBiase ABA Home Coordinator (JE) (replacing Nicola Schneider) Effective: April 1, 2014 Rate: $60.00/hour DEMAREST LOCATION P21. Athletic Coaching Appointment 2014-2015 That the Board of Education approves the following appointments: Daniel Bautista Boys Soccer Head Coach Effective: 2014-2015 School Year Step 2 = $7,650.00 P22. FMLA/FLA/FLIA Leave Request That the Board of Education approves the following leave request: Employee # 1730 English Teacher FMLA/FLA/FLIA Leave Request FMLA Leave: Paid using 40 Sick Days Effective: 09/02/14 not to exceed 12 weeks with benefits in accordance with Family Leave guidelines. Anticipated return date: 02/13/15 P23. Lunch Duty Assignments That the Board of Education approves the following appointments: Marco Sforza Lunch Duty Effective: 2013-2014 School Year @ $35.00/session P24. Certified Teacher Grading Assessments That the Board of Education approves the following appointment: Stacey Brauner English Teacher – certified teacher grading assessments (Anne Paolucci Coverage) Effective: 2013-2014 Rate: $28.00/hour Meeting of April 28, 2014 86,392 OLD TAPPAN LOCATION P25. Athletic Coaching Appointments 2014-2015 That the Board of Education approves the following appointments: Jeff Clark Girls Cross Country Head Coach Mark Torrie Boys Soccer Head Coach Antonio Marino Boys Cross Country Head Coach Effective: 2014-2015 School Year Step 4 = $6,873.00 Effective: 2014-2015 School Year Step 4 = $8,432.00 Effective: 2014-2015 School Year Step 4 = $6,873.00 P26. FMLA/FLA/FLIA Leave Request That the Board of Education approves the following leave request: Employee # 2218 Phys. Ed. Teacher FMLA/FLA/FLIA Leave Request FMLA Leave: Paid using 40 Sick Days Effective: 09/08/14 not to exceed 12 weeks with benefits in accordance with Family Leave guidelines. Anticipated return date: 04/01/15 P27. FMLA Leave Request That the Board of Education approves the following leave request: Employee # 0348 Custodian FMLA Leave: Paid using 10 Sick Days Effective: 03/31/14 Return date: 04/11/14 FMLA Leave Request P28. Employee Return from FMLA/FLA/FLIA Maternity Modification That the Board of Education approves the following appointment modification: Employee # 2421 Technology Teacher FMLA/FLA/FLIA Leave Request Modification Effective: 10/21/14 not to exceed 12 weeks with benefits in accordance with Family Leave guidelines followed by maternity leave. From: Anticipated return date: 06/02/14 To: Return date: 05/30/14 Meeting of April 28, 2014 86,393 P29. Leave Without Pay That the Board of Education approves the following leave without pay days: Alicia Mayer Library Aide Laura Robinson Allen Regar Judith Bell Geraldine Beatty School Social Worker Guidance Counselor Teacher Aide LDTC Heather Macrae John Housely Guidance Counselor English Teacher 06/13/14-06/30/14 to pursue summer graduate school program. 04/16/14 – Full Day 04/16/14 – Full Day 04/09/14 – ½ day 04/14/14 - Full Day 04/15/14 - Full Day 04/16/14 – Full Day 04/16/14 – Full Day 04/16/14 – Full Day DISTRICT LOCATION P30. Summer Custodian Appointments That the Board of Education approves the following appointments: Michael Patrick Henry Nicholas James Bazela Summer Hourly Custodian Worker Effective: May 15, 2014August 31, 2014 Rate: = $15.00/hour Summer Hourly Custodian Worker Effective: May 15, 2014August 31, 2014 Rate: = $15.00/hour REGION III LOCATION RP1. Change in Contract-Valley Program 2013-2014 That the Board of Education approves the following change in contracts: Lauren Malanot Sub Per Diem TA Teacher Assistant (based on enrollment) Effective: May 1, 2014 FTE 1.0 Salary: $21,397.00 (prorated) Meeting of April 28, 2014 86,394 RP2. Valley Outreach Certified Teacher of the Handicapped Parent That the Board of Education approves the following consultants: Maria Lagomarsino Regional Certified TOH Consultant Effective: April 29, 2014 $50.00 per hour RP3. Region III Volunteer Request That the Board of Education approves the following request: Amanda DeLucia, junior psychology major at The College of the Holy Cross, Worcester, MA requests to be a volunteer at the Valley Program during the month of July 2014 to strengthen her quest to work with and gain knowledge of the autistic population through REGION III LOCATION RP4. Valley/TIP/SLICE/Little Tots Substitutes Additions 2013-2014 That the Board of Education approves the following: Kerrin Thompson (enrollment) Sub Per Diem TA Effective: April 10, 2014 $100.00 per diem REGION III LOCATION RP5. Leave Without Pay That the Board of Education approves the following leave without pay days: Leslie Galiato Teacher Aide 04/14/14-04/25/14 Maria Lagomarsino Teacher 04/15/14-04/16/14 Rebecca Braun Teacher Aide 04/15/14-04/16/14 Susan Levitt Teacher 04/16/14 Laura Millmore Teacher Aide 04/16/14 Cynthia Rosenbloom Physical Therapist 04/16/14 Diane Weiss Speech Therapist 04/14/14-04/15/14 RP6. Valley Home Consultants Resignations July 2013 – June 2014 That the Board of Education accepts the following resignation for home consultant: Nicola Schneider RCTH-Regional Certified Teacher of the Handicap April 1, 2014 Meeting of April 28, 2014 86,395 RP7. Valley/TIP/SLICE/Little Tots Substitutes Additions 2013-2014 That the Board of Education approves the following: Kerrin Thompson (enrollment) Cathleen Secco (enrollment) Diane Lyons (enrollment 1:1 KL-Alpine) Sub Per Diem TA Sub Per Diem TA Sub Per Diem TA Effective: April 10, 2014 $100.00 per diem Effective: May 12, 2014 $100.00 per diem Effective: May 19, 2014 $100.00 per diem RP8. Employee Resignation That the Board of Education accepts the following employee resignation: Krissane Walker Teacher Aide Effective: April 25, 2014 On motion by Mrs. Fable, seconded by Dr. Kipel and approved by the Board the following resolution was added and unanimously approved: A10. Director of Technology That the Board of Education approves First Reading of the Director of Technology job description. At 9:50 p.m. on motion by Mr. Albanese, seconded by Mrs. Fable and approved by the Board the meeting was Open to the Public on agenda items. No comments were made. At 9:57 p.m. on motion by Mr. Schettino, seconded by Mrs. Fable and approved by the Board the meeting was Open for non-agenda items. Annie Hauseman of Norwood inquired about the Tennis Courts. Laura Gross of Demarest made a statement in regard to the referendum. Jin Kupperman made a statement in regard to a Bus route. Amy Heller of Harrington Park made a statement in regard to the colleges the students of Old Tappan were accepted to. Raffe Jin Gorfy of Northvale thanked Mr. Schettino for his comments in regard to the OT Soccer Coach. Meeting of April 28, 2014 86,396 At 10:15 p.m. on motion by Mr. Schettino, seconded by Dr. Kipel and approved by the Board the meeting recessed to Executive Session. The Board had a discussion in regard to the job description for Director of Technology. No Action was taken. At 10:31 p.m. on motion by Mr. Schettino, seconded by Mrs. Fable and approved by the Board the meeting was adjourned. Respectfully submitted, Joanette Femia School Business Administrator/ Board Secretary