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)

3. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the addition of Denise Hallock to the Substitute List.
4. 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.
5. 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.
6. 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.
7. RESOLVED, that the Board approve the Wainscott School 2018-2019 School Calendar.
8. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the 403b Plan Document as attached.
9. Public Comments
10. Adjournment