May 8, 2019 Budget Hearing & Monthly Meeting AGENDA

BUDGET HEARING & REGULAR MEETING

BOARD OF TRUSTEES

MAY 8, 2019 – 5:30PM

 

  1. Welcome / Salute to the Flag – D. Eagan, President – Board of Trustees
  2. Budget Hearing
  • Financial Report – C. Schnell
  1. School Report – K. Yusko
  2. Public Comment – Agenda Items Only
  3. Superintendents Report – D. Haab

      -Enrollment Report

-Claims Audit Policy – draft

-Audit Corrective Action Plan – draft

  • Resolutions
  1. RESOLVED, that the Board of Trustees approves the Minutes of its meeting of April 17, 2019.

 

  1. 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.

 

  1. 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

 

  1. RESOLVED, that the Board of Trustees, accepts the Cooperative Bidding Agreement with Eastern Suffolk BOCES as per the attached.

 

  1. Public Comment
  • Executive Session
  • Adjourn
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