September 19, 2018 Board of Trustees Regular Meeting AGENDA

REGULAR MEETING

BOARD OF TRUSTEES

September 19, 2018 – 6:30pm

1. Welcome / Pledge of Allegiance – David Eagan, President
2. Acceptance of Board Minutes – Regular Meeting (August 15,2018)

• Financial Report – 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

• Enrollment Report
• Sexual Harassment Policy
• Basketball Hoop
• East Hampton Library Budget Vote Results
• Phone lines / fire alarm system
• Technology Plan
• Resolutions

1. RESOLVED, that the Board of Trustees approves the minutes of its regular meeting held on August 15, 2018.
2. RESOLVED, that the Board of Trustees approves the Check Warrant

(August 13,2018 –September 12, 2018)

3. RESOLVED, that the Board of Trustees, acknowledges receipt of the Audit Trail  ( August 13, 2018 – September 12, 2018)
4. RESOLVED, that the Board of Trustees, approves the Budget Transfers as attached in the amount of $ 399,117.
5. RESOLVED, that the Board of Trustees, accepts with regret the resignation of Sheivi Berrocal, 1:1 Aide assisting a student attending the Ross School.
6. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Antoinette Schuppe, as 1:1 Aide to assist a student attending the Ross School for the 2018-2019 school year at a rate of $21.00 per hour, effective September 24,2018.
7. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Kristen M. Dehler as Reading Specialist to assist a student attending the Ross School for the 2018-2019 school year at a rate of $125 per 45 minute session.
8. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the appointment of Donna Issenberg as Reading Specialist to assist a student attending the Ross School for the 2018-2019 school year at a rate of $105 per 45 minute session.
9. RESOLVED, that the Board of Trustees, upon the recommendation of the Superintendent of Schools, approves the addition of Patricia Valk and Taylor Hommen to the Substitute List

• Public Comments

1. Adjournment