WAINSCOTT COMMON SCHOOL DISTRICT
BOARD OF TRUSTEES REGULAR MEETING
March 28, 2018
MINUTES
Meeting originally scheduled for 3-21-18. Canceled and rescheduled due to inclement weather.
Present: Board President D. Eagan, Trustee W. Babinski Jr, Superintendent D. Haab, Business Manager G. Hilton, District Clerk M. McCaffrey, Teacher K. Yusko, and one (1) member of the public.
Absent: Trustee K. AndersonThe meeting was called to order at 6:00 pm
Board Minutes of February 14, 2018 – Accepted
Financial Report:
- Budget Control Report– filed
- Fund Balance discussion
- Check Warrant (2.4.18-3.11.18) – filed
School Report:
- Swim lessons have ended
- Spirit Week
- Butterfly Steve
- Egg Hunt
- Circus unit and performance
- Mystery Readers
Public Comments – Agenda Items Only: none
Superintendent’s Report: Filed
- Enrollment changes
- School Calendar – increase Sup’t days, close Jewish Holidays
- Lawsuit dismissal
- School Security: cameras, change out back door, radios
- Play area – possibly extend footing under swings
- Civilian Response Training
- 2018-2019 Budget
- Special Education tuition
- Benefits
- Tax Levy
- Applied Fund Balance
- Resolutions
- RESOLVED, that the Board of Trustees approves the minutes of its regular meeting held on February 14, 2018. – Approved
- RESOLVED, that the Board of Trustees approves the Check Warrant (February 4, 2018 – March 11, 2018) – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the addition of Denise Hallock to the Substitute List. – Approved
- 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. – Approved
- 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, #000000001 and #011144226. – Approved
- 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. – Approved
- RESOLVED, that the Board approve the Wainscott School 2018-2019 School Calendar. – Tabled
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the 403b Plan Document as attached.– Approved
Public Comments: None
The Regular Meeting was adjourned at 7:17 p.m.
Respectfully submitted,
Mary M. McCaffrey
District Clerk