May 2 2018 Board of Trustees Budget Hearing and Regular Meeting AGENDA

BUDGET HEARING & REGULAR MEETING

BOARD OF TRUSTEES

MAY 2, 2018 – 5:30PM

 Welcome / Salute to the Flag – D. Eagan, President – Board of Trustees

Budget Hearing

Financial Report – G. Hilton

School Report – K. Yusko

Public Comment – Agenda Items Only

Superintendents Report – D. Haab

  • ES BOCES Budget Vote and Election result
  • Logo

Resolutions

  1. Resolved, that the Board of Trustees approves the Minutes of its meeting of April 18, 2018.
  1. Resolved, that the Board of Trustees approves the Check Warrant (4/11/18 –4/27/18)

Public Comment

Executive Session – staffing

Adjourn

April 18 2018 Board of Trustees Regular Meeting AGENDA

REGULAR MEETING

BOARD OF TRUSTEES

April 18, 2018 – 5:30pm

 

  1. Welcome / Pledge of Allegiance – David Eagan, President
  2. Acceptance of Board Minutes – Regular Meeting (March 28, 2018)
  • Financial Report, Warrant, Bank Statements – Mr. G. Hilton, Business Manager
  1. School Report – Kelly Yusko, Teacher K-1
  2. Public Comments – Agenda Items Only
  3. Superintendent’s Report – Mrs. D. Haab
  • Enrollment Reports
  • 2018-19 School Calendar
  • Lawsuit dismissal – McCoy Bus vs. Wainscott
  • Play area
  • ES BOCES Budget Vote and Election
  • 2018-2019 Budget
  1. Resolutions
  2. RESOLVED, that the Board of Trustees approves the minutes of its regular meeting held on March 28, 2018.
  3. RESOLVED, that the Board of Trustees approves the Check Warrant

(March 12,2018 – April 10, 2018)

  1. RESOLVED, that the Board approve the Wainscott School 2018-2019 School Calendar.
  2. RESOLVED, that the Board of Trustees adopt the proposed budget for the 2018-2019 school year in the amount of $3,333,277.
  3. RESOLVED, that the Board of Trustees of the Wainscott Common School District approves the Real Property Tax Report Card as prepared and attached.
  4. RESOLVED, that the Board of Trustees appoint Mary McCaffrey as the chairperson and poll clerk and Johari Banker, Abigail Fleming, Patrick McCaffrey and Nancy McCaffrey as inspectors of the District’s Board of Trustees Election and Budget Vote to be held on May 15, 2018 from 2:00 pm – 8:00 pm.
  5. RESOLVED, that the Board of Trustees approves the Cooperative Bidding Agreement with Easterm Suffolk BOCES as per the attached, Resolution A.
  6. Public Comments
  7. Adjournment

March 21 2018 Board of Trustees Regular Meeting – AGENDA

REGULAR MEETING

BOARD OF TRUSTEES

March 21, 2018 – 5:30pm

 

  1. Welcome / Pledge of Allegiance – David Eagan, President
  2. Acceptance of Board Minutes – Regular Meeting (February 14, 2018)
  • Financial Report, Warrant – Mr. G. Hilton, Business Manager
  1. School Report – Kelly Yusko, Teacher K-1
  2. Public Comments – Agenda Items Only
  3. Superintendent’s Report – Mrs. D. Haab
  • Enrollment Reports
  • 2018-19 School Calendar
  • Lawsuit dismissal – McCoy Bus vs. Wainscott
  • School security
  • Play area
  • 2018-2019 Budget
  • Resolutions
  1. RESOLVED, that the Board of Trustees approves the minutes of its regular meeting held on February 14, 2018.
  2. RESOLVED, that the Board of Trustees approves the Check Warrant

(February 4, 2018 – March 11,2018)

  1. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the addition of Denise Hallock to the Substitute List.
  2. RESOLVED, that the Board of Trustees approves the 2017-2018 Health Service Contract with South Huntington UFSD in the amount $817.22 for one Wainscott resident attending St. Anthony’s High School and authorizes the Board President to sign such.
  3. Resolved, that the Board of Trustees, upon the recommendation of the Director of Special Education, approves the recommendations of the Committee on Special Education for students #011144238 and #000000001.
  4. RESOLVED, that the Board of Trustees approves the publication of the 2018 Notice of Public Hearing, Budget Vote and Election of the Wainscott Common School District.
  5. RESOLVED, that the Board approve the Wainscott School 2018-2019 School Calendar.
  6. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the 403b Plan Document as attached.
  7. Public Comments
  8. Adjournment

 

Feb 14 2018 Board of Trustees Regular Meeting – AGENDA

REGULAR MEETING

BOARD OF TRUSTEES

February 14, 2018 – 5:30pm

 

  1. Welcome / Pledge of Allegiance – David Eagan, President
  2. Acceptance of Board Minutes – Regular Meeting (January 17, 2018)
  • Financial Report, Bank Statements, Warrant – Mr. G. Hilton, Business Manager
  1. School Report – Kelly Yusko, Teacher K-1
  2. Public Comments – Agenda Items Only
  3. Superintendent’s Report – Mrs. D. Haab
  • 2018-2019 Budget
  • New Business
  • Fencing repair / Parking lot lines
  • 403b
  • ES BOCES call for nominations April 18, 2018 election
  1. Resolutions
  2. RESOLVED, that the Board of Trustees approves the minutes of its regular meeting held on January 17, 2018.
  3. RESOLVED, that the Board of Trustees approves the Check Warrant

(January 14, 2018 – February 3, 2018 )

  1. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of School, hereby approves the appointmentof Rossana Solares to the position of 1:1 Aide.
  2. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the use of Omni as a 3rd party administrator for the purpose of employees contributing to a 403b tax shelter annuity. The yearly limits of the contribution to a 403b will be set by law.
  3. Public Comments
  4. Executive Session
  • Adjournment

 

 

 

 

Jan 17 2018 Board of Trustees Regular Meeting – AGENDA

5:30pm

I. Welcome / Pledge of Allegiance – David Eagan, President
II. Acceptance of Board Minutes – Regular Meeting (December 20, 2017)
III. Financial Report, Bank Statements, Warrant – Mr. G. Hilton, Business Manager
IV. School Report – Kelly Yusko, Teacher K-1
V. Public Comments – Agenda Items Only
VI. Superintendent’s Report – Mrs. D. Haab

– APPR observation forms

VII. 2018-2019 Budget
VIII. Resolutions

1. RESOLVED, that the Board of Trustees approves the minutes of its regular
meeting held on December 20, 2017.
2. RESOLVED, that the Board of Trustees approves the Check Warrant
( December 14, 2017 – January 13, 2018)
3. RESOLVED, that the Board of Trustees approves the appointment of Lillian
Mesen to the teacher aide leave replacement position at a daily rate of $100.
4. RESOLVED, that the Board of Trustees approves the addition of Robert
Schiavoni to the Substitute List

IX. New Business
X. Public Comments
XI. Executive Session
XII. Adjournment

Translate »