BUDGET HEARING & REGULAR MEETING
BOARD OF TRUSTEES
MAY 8, 2019 – 5:30PM
- Welcome / Salute to the Flag – D. Eagan, President – Board of Trustees
- Budget Hearing
- Financial Report – C. Schnell
- School Report – K. Yusko
- Public Comment – Agenda Items Only
- Superintendents Report – D. Haab
-Enrollment Report
-Claims Audit Policy – draft
-Audit Corrective Action Plan – draft
- Resolutions
- RESOLVED, that the Board of Trustees approves the Minutes of its meeting of April 17, 2019.
- RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, hereby approves the 2018-2019 Health Service Contract with Southampton UFSD in the amount of $ 2,673.68.
- 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
- RESOLVED, that the Board of Trustees, accepts the Cooperative Bidding Agreement with Eastern Suffolk BOCES as per the attached.
- Public Comment
- Executive Session
- Adjourn