WAINSCOTT COMMON SCHOOL DISTRICT
BOARD OF TRUSTEES REGULAR MEETING
August 14, 2018
MINUTES
Present: Board President D. Eagan, Trustees K. Anderson and W. Babinski Jr,
Superintendent D. Haab
- The meeting was called to order at 7:00 pm
- Board Minutes of July 5, 2018 – Accepted
- Financial Report
- Bank Reconciliation – May 2018 – filed
- Audit Trail – July 2 through August 12, 2018 – filed
- Public Comments: None
- Correspondence & Information
- Rural Schools Association of New York State
- US Department of Justice Voting Rights Act Inquiry
- NYSED Residency Guidance
- Scope of Audit
- McCoy Bus case
- Window Repair Quote
VII. Resolutions
- RESOLVED, that the Board of Trustees approves the minutes of its meetings held on July 5, 2018. – Approved
- RESOLVED, that the Board of Trustees approves the Audit Trail
(July 2, 2018 – August 12 , 2018) – Approved
Staffing:
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Mary Johnsen as part-time Director of Special Education for the 2018-2019 school year at a salary of $. – Tabled
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Maria DiScipio, R.N. as part-time School Nurse for the 2018-2019 school year at a rate of $ 47.76 per hour. – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Teresa Burke Doyle as part-time Art Teacher for the 2018-2019 school year at a rate of $ 114.25 per hour. – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Abigail Fleming as part-time Music Teacher for the 2018-2019 school year at a rate of $ 77.25 per hour. – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Kathleen Renna as part-time Physical Education & Health Teacher for the 2018-2019 school year at a rate of $ 97.85 per hour. – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Kembly Berrocal as Teacher Aide for the 2018-2019 school year at a salary of $ 23,340. – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Mark Carlson as Teacher Grades 2&3 for the 2018-2019 school year at a salary of $78,680. – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Kelleann Yusko as Teacher Grades K&1 for the 2018-2019 school year at a salary of $99,697.00. – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Dora Romero as part-time Social Worker for the 2018-2019 school year at a rate of $74.26 per hour. – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Edward Vinski as part-time Social Psychologist for the 2018-2019 school year at a rate of $79.57 per hour. – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Kelleann Yusko as Lead Teacher for the 2018-2019 school year at a stipend of $10,000. – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Sheivi Berrocal as 1:1 aide to assist a student attending the Ross School for the 2018-2019 school year at a rate of $21.22 per hour. – Approved
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Rossana Solares as Teacher for the 2018-2019 school year at a salary of $69,000. – Approved
Appointment of Committees:
- CPSE Committee: “Be it resolved, the following are appointed as members of the Committee on Preschool Special Education:
- CPSE Chairperson, Mary Johnsen
- Psychologist, Edward Vinski
- Additional Parent Member/Rep-
- Regular Education Teacher- meeting specific; can be any regular education teacher from any agency, day care, or special education program that the child attends (e.g. Alternatives For Children, East End Kids, Side By Side, The Country School)
- Special Education Teacher- meeting specific; again, any special education teacher as stated in #4
- Agency Representative- usually a psychologist (e.g. Stephen Sicilian of East End Kids) who represents the agency providers- may represent a speech and language therapist, OT, PT, etc. from the agency the child receives services.
– Approved
- CSE Committee: “Be it resolved, the following are appointed as members of the Committee on Special Education:”
- CSE Chairperson, Mary Johnsen
- School Psychologist, Edward Vinski
- Additional Parent Member/Rep-
- Regular Education Teacher- meeting specific- Kelly Yusko
- Special Education Teacher- meeting specific-
- Speech and Language Therapist- Elise Duryea
- Occupational Therapist- Molly Piekut (consultant)
- Physical Therapist- (Out East Therapy Consultant)
- Another District Representative- if it is a case of transitioning a student
– Approved
- Section 504 Committee: “Be it resolved, the following are appointed as members of the Section 504 Committee:
- Director of Special Education, Mary Johnsen
- Teacher(s) familiar with the student being discussed
- School Nurse, Maria DiScipio
- Representative to interpret student data, as needed
- Anyone else who has information relevant to the case
– Approved
- Site Based Management Team: “Be it resolved, the following individuals are appointed to serve as members of the Wainscott School District Site Based Management Team: Deborah Haab, Kelly Yusko and parent members yet to be determined.”
– Approved
- Health and Safety Committee: “Be it resolved, the following are appointed as members of the Wainscott School District Health and Safety Committee: Superintendent Deborah Haab, District Clerk Mary McCaffrey, teacher Kelly Yusko, School Nurse Maria DiScipio, and East Hampton Town Police Officer Kim Notel.”
– Approved
- Resolved, that the Board of Trustees, upon the recommendation of the Superintendent of Schools and Director of Special Education, approve the rate sheets for the following special education service providers for the 2018-2019 school year:
-Comprehensive Therapy Services
-Out East Therapy of New York
-Sinead Fitzgibbon, Physical Therapist
-Elise Duryea, MA, CCC-SLP
-Edward J. Vinski, Ph.D.
-Shirley A. Ruch, MA, CCC-SLP
-Sharyn Lawall, Psy. D. ABSNP
– Approved
- Public Comments: None
Next meeting – September 19, 2018 @ 6:30 pm
- The meeting was adjourned at 8:35 p.m.
Respectfully submitted,
Deborah Haab
District Clerk Pro Tem