October 24, 2018 Board of Trustees Regular Meeting AGENDA

REGULAR MEETING

BOARD OF TRUSTEES

October 24, 2018 – 6:30pm

1. Welcome / Pledge of Allegiance – David Eagan, President
2. Acceptance of Board Minutes – Regular Meeting (September 19,2018)

• Financial Report

1. School Report – Kelly Yusko, Teacher K-1
2. Public Comments – Agenda Items Only
3. New Business:

• November Meeting Date
• 911 test
• Old Business:
• Enrollment Report
• Sexual Harassment Policy
• Phone lines / fire alarm system
• Resolutions

1. RESOLVED, that the Board of Trustees approves the minutes of its regular meeting held on September 19, 2018.
2. RESOLVED, that the Board of Trustees approves the Check Warrant

(September 13, 2018 – October 11, 2018)

3. RESOLVED, that the Board of Trustees, acknowledges receipt of the Audit Trail  ( September 13, 2018 – October 11, 2018)
4. RESOLVED, that the Board of Trustees, accepts with regret the resignation of Kembly Berrocal, Teacher’s Aide.
5. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Angela Kiang, as Computer Teacher for the 2018-2019 school year at a rate of $70.00 per hour, effective October 5, 2018.
6. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Yvonne Rao-Remy as Resource Room Teacher to assist a student attending the Ross School for the 2018-2019 school year at a rate of $105 per hour.
7. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the addition of Patricia Sales and Kyle

McCann to the Substitute List

8. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the updated Sexual Harrasment Policy.
9. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the 2018-2019 Emergency Response Plan.
10. RESOLVED, the Board of Trustees approve the Wainscott Common School District Tax Levy for the 2018-2019 school year in the amount of $ 2,248,277.

1. Public Comments
2. Adjournment