January 16, 2019 Board of Trustees Monthly Meeting – Agenda

REGULAR MEETING

BOARD OF TRUSTEES

January 16, 2019 – 5:30pm

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

• Financial Report – Mrs. C Schnell, Business Manager

1. School Report – Kelly Yusko, Teacher K-1
2. Public Comments – Agenda Items Only
3. Superintendent’s Report – Mrs. D. Haab

-February meeting date

-Enrollment Report

• Resolutions

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

December 2018

3. RESOLVED, that the Board of Trustees, acknowledges receipt of the Audit Trail   December 2018
4. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves provider Lauren Sebor, Psychologist at a rate of $55 per 30 minute session for the 2018-2019 school year.
5. 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 students #011144261, #000092205,# 011144274, #011144273, #011144276 and #011144271.
6. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Virginia Hessler 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.
7. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the addition of Brady Yusko and Shannon Nunez to the Substitute List

• Public Comments

1. Adjournment