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 )

3. 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.
4. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the use of Omni as a 3^rd 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.
5. Public Comments
6. Executive Session

• Adjournment