December 19, 2018 Board of Trustees Monthly Meeting – Minutes

WAINSCOTT COMMON SCHOOL DISTRICT

BOARD OF TRUSTEES REGULAR MEETING

December 19, 2018

MINUTES

 

 

Present: Board President D. Eagan, Trustee  W. Babinski Jr, Superintendent D. Haab,

Business Manager C. Schnell, District Clerk M. McCaffrey, teacher K. Yusko

Absent: Trustee K. Anderson

 

1. The meeting was called to order at 5:00 pm

 

1. Board Minutes of November 15, 2018 – Accepted

 

• Financial Report
• Check Warrant – November 13, 2018 – December 16, 2018 – Filed
• Audit Trail –November 13, 2018 – December 16, 2018 – Filed
• Bank Reconciliation – October 2018 – Filed
• Profit/Loss Statement – Filed. Discussed editing format.

 

– Enrollment Report

1. School Report

• Tennis for Phys Ed class
• First trimester ended, Report Cards posted to Parent Portal
• Field Trips to East Hampton Library and Gateway Theater in Patchogue
• Class moms coming in for holiday cookie activity
• Holiday Sing a Long – Friday December 21^st at 12:45 pm

 

1. Public Comments – None

 

1. Superintendent’s Report

• Thanks to teachers for providing theater experience to students today
• Attended Safety Meeting with local districts. Rave panic button discussed.
• 2019-2020 Budget Request Packets have been distributed to staff
• Montauk District held meeting to discuss use of armed personnel – did not attend

 

• Resolutions

1. RESOLVED, that the Board of Trustees approves the minutes of its regular meeting held on November 15, 2018. – Approved
2. RESOLVED, that the Board of Trustees approves the Check Warrant

(November 13, 2018 – December 16, 2018) – Approved

3. RESOLVED, that the Board of Trustees, acknowledges receipt of the Audit Trail

(November 13, 2018-December 16, 2018) – Approved

4. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Louis Liberatore 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. – Approved

 

• Public Comment – None

 

1. The meeting was adjourned at 5:40 pm

 

 

 

 

Respectfully submitted,

 

Mary M. McCaffrey

District Clerk