June 20, 2018 Board of Trustees Regular Meeting AGENDA

REGULAR MEETING

BOARD OF TRUSTEES

June 20, 2018 – 6:30pm

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

• Financial Report, Warrant, Bank Statements – 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

• Annual Budget Vote and Board Election Results
• Enrollment Reports
• NYSSBA Membership
• Re-Org Date
• Play area
• Teacher Sick Day Report
• Resolutions

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

(April 28 ,2018 – June 16 , 2018)

3. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of School, hereby accepts, with regret, the resignation letter submitted by Nancy Karlebach, Resource Room Teacher.
4. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, hereby approves the 2017-2018 Health Service Contract with Bridgehampton UFSD in the amount of $ 2,588.44
5. RESOLVED, that the Board of Trustees of the Wainscott Common School District designates East Hampton Union Free School District as one of the receiving school districts, on a nonexclusive basis, for Wainscott resident students in grades 4-12 in accordance with Education Law §2045 and 8 NYCRR 174.4
6. RESOLVED, that the Board of Trustees approves the 2018-2019 Educational Services Agreement between the Sag Harbor Union Free School District and Wainscott Common School District for Pre-Kindergarten and grades 4 through 6.
7. RESOLVED, that the Board of Trustees approves the Educational Services Agreement  for students in Pre-Kindergarten with the Eleanor Whitmore Early Childhood Center, Inc. effective July 1, 2018 – June 30, 2019.
8. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, grant Mark Carlson tenure effective July 1, 2018.

• Public Comments

1. Adjournment