March 28 2018 Board of Trustees Regular Meeting – MINUTES

WAINSCOTT COMMON SCHOOL DISTRICT

BOARD OF TRUSTEES REGULAR MEETING

March 28, 2018

MINUTES

 Meeting originally scheduled for 3-21-18.  Canceled and rescheduled due to inclement weather.

Present: Board President D. Eagan, Trustee W. Babinski Jr, Superintendent D. Haab, Business Manager G. Hilton, District Clerk M. McCaffrey,  Teacher K. Yusko, and one (1) member of the public.

Absent: Trustee K. AndersonThe meeting was called to order at 6:00 pm

Board Minutes of February 14, 2018 – Accepted

Financial Report:

  • Budget Control Report– filed
  • Fund Balance discussion
  • Check Warrant (2.4.18-3.11.18) – filed

School Report:

  • Swim lessons have ended
  • Spirit Week
  • Butterfly Steve
  • Egg Hunt
  • Circus unit and performance
  • Mystery Readers

Public Comments – Agenda Items Only: none

Superintendent’s Report: Filed

  • Enrollment changes
  • School Calendar – increase Sup’t days, close Jewish Holidays
  • Lawsuit dismissal
  • School Security: cameras, change out back door, radios
  • Play area – possibly extend footing under swings
  • Civilian Response Training
  • 2018-2019 Budget
  • Special Education tuition
  • Benefits
  • Tax Levy
  • Applied Fund Balance

 

  • Resolutions
  1. RESOLVED, that the Board of Trustees approves the minutes of its regular meeting held on February 14, 2018. – Approved
  2. RESOLVED, that the Board of Trustees approves the Check Warrant   (February 4, 2018 – March 11, 2018) – Approved
  1. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the addition of Denise Hallock to the Substitute List. – Approved
  2. RESOLVED, that the Board of Trustees approves the 2017-2018 Health Service Contract with South Huntington UFSD in the amount $817.22 for one Wainscott resident attending St. Anthony’s High School and authorizes the Board President to sign such. – Approved
  3. Resolved, that the Board of Trustees, upon the recommendation of the Director of Special Education, approves the recommendations of the Committee on Special Education for students #011144238, #000000001 and #011144226. – Approved
  4. RESOLVED, that the Board of Trustees approves the publication of the 2018 Notice of Public Hearing, Budget Vote and Election of the Wainscott Common School District. – Approved
  5. RESOLVED, that the Board approve the Wainscott School 2018-2019 School Calendar. – Tabled
  6. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the 403b Plan Document as attached.– Approved

 Public Comments: None

The Regular Meeting was adjourned at 7:17 p.m.

 

Respectfully submitted,

 

Mary M. McCaffrey

District Clerk

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