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WANAQUE BOARD OF EDUCATION – SPECIAL MEETING – February 4, 2015
The Special Meeting of the Wanaque Board of Education will be held on
Tuesday, February 4, 2015, at 6:30 pm, in the Haskell Elementary School Technology Room,
Haskell, New Jersey.
Agenda
I.
Call To Order/Sunshine Statement
In accordance with the Open Public Meetings Act, N.J.S.A. 10:4-6 et seq., adequate notification
of this meeting has been provided by advertising in the Suburban Trends. In addition, notices
were posted at the schools and Borough Clerk's Office, at least 48 hours prior to the meeting.
Flag Salute/Public Participation Statement/Roll Call
BOARD MEMBER
PRESENT
ABSENT
Ms. Imbasciani (Dana)
Ms. Liautaud-Watkins (Danielle)
Mr. McFarlane (Richard)
Ms. Nitkinas (Jill)
Mr. Paster (Tom)
Mr. Sinclair (Daniel)
Mr. Strobel (Charles)
Ms. Triolo (Suzin)
Mr. Barnhardt (Robert)
II.
Public Comment
III.
Resolutions
A.
PERSONNEL/MANAGEMENT
BE IT RESOLVED, that the Wanaque Board of Education, upon the recommendation of the
Superintendent of Schools and the Business Administrator/Board Secretary, approves the following
finance/budget resolution:
1. Recind motion #7 from the December 16, 2014 meeting which read: Approve the
appointment of Cecilia Olivera as a part time Instructional Assistant for the PreSchool Autism class, 20 hours weekly effective 1/5/15 through 6/30/15 at a prorated
salary of $8,843.00
2. Upon the recommendation of the Superintendent, approve Cecilia Olivera as an
Instructional Assistant for the Pre-School Autism class effective 2/5/15 through
6/30/15 at a prorated salary of $29,476.00
3. Upon the recommendation of the Superintendent, approve Rachel Berger as a longterm substitute for the language arts maternity leave replacement at Wanaque School
effective 2/5/2015-6/30/2015 at a rate of $150.00 a day.
1
WANAQUE BOARD OF EDUCATION – SPECIAL MEETING – February 4, 2015
Personnel/Management #1-3
MOTION:
BOARD MEMBER
SECOND:
YES
Ms. Imbasciani (Dana)
Ms. Liautaud-Watkins (Danielle)
Mr. McFarlane (Richard)
Ms. Nitkinas (Jill)
Mr. Paster (Tom)
Mr. Sinclair (Daniel)
Mr. Strobel (Charles)
Ms. Triolo (Suzin)
Mr. Barnhardt (Robert)
IV.
Public Comment –
V.
Old/New Business -
VI.
Executive Session –
VII.
Adjournment
2
NO
ABSTAIN