November 15, 2018 Board of Trustees Monthly Meeting – MINUTES

WAINSCOTT COMMON SCHOOL DISTRICT

BOARD OF TRUSTEES REGULAR MEETING

November 15, 2018

MINUTES

 

 

Present: Board President D. Eagan, Trustees K. Anderson and W. Babinski Jr,

Superintendent D. Haab, District Clerk M. McCaffrey, teacher K. Yusko and A. McCoy, website developer.

 

 

The meeting was called to order at 5:30 pm

 

Board Minutes of October 24, 2018 – Accepted

 

Financial Report

• Profit / Loss Statement – new format – Filed
• Check Warrant – October 12, 2018 – November 12, 2018 – Filed
• Audit Trail –October 12, 2018 – November 12, 2018 – Filed
• Bank Reconciliation – September 2018 – Filed

School Report

• Halloween Parade – great parent participation
• Parent/Teacher Conferences – November 1^st & 2^nd – also well attended
• Mystery Reader program
• Field Trip to Westhampton Beach Performing Arts Center– Tomas and the Library Lady
• Thanksgiving activities – class moms coming in for a craft, feast on Tuesday, culmination of unit on Native Americans

 

Public Comments – None

 

Superintendent’s Report

• New Smartboard scheduled to be installed Friday
• Updating Webpages, Board of Trustees photos and bios to be added
• Attended East End Superintendents meeting on Tuesday
• No exit meeting date yet from Comptroller’s Office

 

• Resolutions

 

1. RESOLVED, that the Board of Trustees approves the minutes of its regular meeting held on October 24, 2018. – Approved
2. RESOLVED, that the Board of Trustees approves the Check Warrant (October 12 ,2018 –November 12, 2018) – Approved

3. RESOLVED, that the Board of Trustees, acknowledges receipt of the Audit Trail ( October 12, 2018-November 12, 2018) – Approved

4. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Taylor Hommen as Teacher Aide for the 2018-2019 school year at a salary of 25,000 prorated effective October 25, 2018. – Approved

 

Public Comment – None

 

Discussion: Clean up grounds northwest corner building. Cemetery fence needs powerwashing.

 

The meeting was adjourned at 5:45 pm

 

Respectfully submitted,

 

Mary M. McCaffrey

District Clerk