COPY OF OFFICAL MINUTES

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September 6, 2007 Agenda Board of Education of the Borough of Little Ferry, Bergen County, NJ President Craig Rogers called the Workshop/Special Meeting of the Little Ferry Board of Education to order on Thursday, September 6, 2007 at 7:35. and led the Board in the Salute to the Flag. OPENING STATEMENT Interim Board Secretary Agostino Rottino read the following Opening Statement affirming that the New Jersey Open Public Meetings Law requirements had been met: The New Jersey Open Public Meeting Law was enacted to insure the right of the public to have advance notice of and to attend meetings of public bodies at which business affecting their interests is discussed or acted upon. In accordance with the provisions of the Act, the Business Administrator/Board Secretary has caused notice of this meeting to be published by having the date, time and place thereof placed in the Memorial School, Washington School and the Municipal Building with notices sent to THE RECORD of the news media. ROLL CALL Present: Absent: Excused: Also Present: Anne DeLuca, Deanna Wallace, Eileen Garlasco, A. J. Joshi, John Tronlone, and Craig Rogers Jody Pasqua and Jill Ann Pasechnick James Cirillo Mr. Frank Scarafile, Superintendent Mr. Agostino Rottino, Interim Board Secretary/Business Administrator Ferrara, Turitz, Harraka, & Goldberg P.C. – Stanley Turitz in attendance CORRESPONDENCE Letter of resignation from Luis Arboleda REPORT OF THE SUPERINTENDENT OF SCHOOLS Mr. Scarafile discussed the following: Media Specialist Meeting Thursday, September 13 for ratification of Teachers’ Salary Guide, Goals and Objectives, and test scores Excellent first day of school – building in good condition REPORT OF THE BOARD PRESIDENT President Rogers welcomed back Board member John Tronlone COMMITTEE REPORTS Buildings and Grounds – Meeting to be held on September 13 at 6 pm to discuss the roof and HVAC OPEN CITIZENS HEARING Motion by Trustee John Tronlone Seconded by Trustee Deanna Wallace BE IT RESOLVED, that the meeting is now open to the Citizens’ Hearing of the Regular Public Session at 8:23 p.m. Nothing was brought before the Board 1 September 6, 2007 Agenda CLOSE CITIZENS HEARING Motion by Trustee John Tronlone Seconded by Trustee Deanna Wallace BE IT RESOLVED, that the Citizens’ Hearing of the Regular Public Meeting is hereby closed at 8:24 p.m. RESOLUTIONS Block Vote: Motion by: Seconded by: Roll Call: R:132 to 138 Trustee Anne DeLuca Trustee John Tronlone 6 Yes 0 No 0 Abstain R: 132 09/06/07 APPROVE EXTENDED SCHOOL YEAR SPECIAL EDUCATION PLACEMENTS 2006-2007 Motion by Trustee Seconded by Trustee BE IT RESOLVED, that the Little Ferry Board of Education approves the following Extended School Year Special Education placements for the 2006-2007 School Year: T.P.: Hillcrest School $3,600.00 T.P.: Hillcrest School $3,600.00 C.K.: Hillcrest School $3,600.00 H.M.: Hillcrest School $3,600.00 A.V.: Hillcrest School $3,600.00 N.S.: Hillcrest School $3,600.00 J.W.: Washington South $3,600.00 A.M.: Washington South $3,600.00 D.M.: Washington South $3,600.00 M.B.: Bella Program $3,600.00 R:133 09/06/07 ACCEPT RESIGNATION – LUIS ARBOLEDA – CUSTODIAN/BUS DRIVER Motion y Trustee Seconded by Trustee BE IT RESOLVED, that the Little Ferry Board of Education hereby accepts the resignation of Luis Arboleda, Custodian/Bus Driver effective September 6, 2007. R:134 09/06/07 ACCEPT RESIGNATION – DIANE MANIA – EXTENDED DAY CARE COUNSELOR Motion by Trustee Seconded by Trustee BE IT RESOLVED, that the Little Ferry Board of Education hereby accepts the resignation of Diane Mania as Extended Day Care Program Counselor (EDCP) effective September 1, 2007 and extends the appreciation of the Board to Mrs. Mania for her 16 years of service to the Little Ferry Public Schools. R:135 09/06/07 APPROVE APPOINTMENT – JOSEPH CIPOLLINA – CUSTODIAN/BUS DRIVER-2007-2008 Motion by Trustee Seconded by Trustee BE IT RESOLVED, that upon the recommendation of the Superintendent of Schools, the Little Ferry Board of Education hereby approves the appointment of Joseph Cipollina to the position of Custodian/Bus Driver for the 20072008 school year effective September 4, 2007 to June 30, 2008. Salary will be $29,120.00 - prorated, with benefits. 2 September 6, 2007 Agenda R:136 09/06/07 APPROVE APPOINTMENT – MARTHA BARRIOS – PART-TIME MATRON/ BUS DRIVER – 2007-2008 Motion by Trustee Seconded by Trustee BE IT RESOLVED, that upon the recommendation of the Superintendent of Schools, the Little Ferry Board of Education hereby approves the appointment of Martha Barrios to the position of part-time Matron/Bus Driver for the 2007-2008 school year effective September 6, 2007 to June 30, 2008. Rate of pay will be $14.00 per hour – without benefits. R:137 09/06/07 AWARD CONTRACT – SHEILA DAUBER – LIBRARY/MEDIA SPECIALIST – 2007-2008 Motion by Trustee Seconded by Trustee BE IT RESOLVED, that upon the recommendation of the Superintendent of Schools, the Little Ferry Board of Education hereby awards a Teacher contract to Sheila Dauber, Library/Media Specialist, for the 2007-2008 school year effective September 1, 2007 to June 30, 2008, and placed on the Teachers’ Salary Guide at BA-Step 9, $49,215.00 with benefits. R:138 09/06/07 APPROVE LANE CHANGE ON SALARY GUIDE – 2007-2008 Motion by Trustee Seconded by Trustee BE IT RESOLVED, having completed the required graduate course credits, the Superintendent of Schools recommends the following teachers be approved for a lane change on the 2007-2008 Teachers’ Salary Guide, effective September 1, 2007: Vivian Berrios MA+15 to MA+30 Trisha Febbo MA to MA+15 Stacey Ferraro MA to MA+15 Denise Florindi BA to BA +15 Jillian Long BA+15 to MA George Peakler BA to BA+15 Kristen Pieroni BA to BA+15 Tonilyn Russomanno BA to BA+15 Stacy Ruymen BA to BA+15 Jay Sollers MA+15 to MA+30 NEW BUSINESS Mr. Scarafile discussed posting the Board minutes on the school district website. A moment of silence was observed in memory of Anthony Cirello. ADJOURNMENT Motion by Trustee John Tronlone Seconded by Trustee Anne DeLuca BE IT RESOLVED, that with no further business to come before the Little Ferry Board of Education, the meeting is adjourned at 8:31 p.m. Respectfully Submitted, Agostino Rottino Interim Board Secretary/Business Administrator 3

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