REGULAR MEETING
BOARD OF TRUSTEES
February 28, 2019 – 5:30pm
- Welcome / Pledge of Allegiance – David Eagan, President
- Acceptance of Board Minutes – Regular Meeting (January 16, 2019)
- Financial Report – Mrs. C Schnell, Business Manager
- School Report – Kelly Yusko, Teacher K-1
- Public Comments – Agenda Items Only
- 2019-2020 Budget Development
- Superintendent’s Report – Mrs. D. Haab
– Enrollment Report
– 2019-2020 School Calendar
– Old School repair proposals
– Eastern Suffolk BOCES Official Call of Annual Meeting April 3, 2019
– Eastern Suffolk BOCES Call for Nominations April 16, 2019 Election
– Syntax proposal – public relations
- Resolutions
- RESOLVED, that the Board of Trustees approves the minutes of its regular meeting held on January 16, 2019.
- RESOLVED, that the Board of Trustees approves the Check Warrant January 2019
- RESOLVED, that the Board of Trustees, acknowledges receipt of the Audit Trail January 2019
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Jennifer Buklad for Math Consultation to assist a student attending the Ross School for the 2018-2019 school year at a rate of $100 per hour/three hours weekly.
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves sponsorship of the Cornell Cooperative Extension parenting workshop program “Discipline is Not a Dirty Word”
- 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:
- Aimee Geehreng, LCSW
- Nancy Hallock, M.S.
- Resolved, that the Board of Trustees, upon the recommendation of the Director of Special Education, approves the services as recommended by the Committee on Special Education for student #011144261
- Public Comments
- Executive Session
- Adjournment