Date: 05/22/2017

Title: Special Board Meeting

The Tuckahoe School Board of Trustees Special Meeting was called to order at 7:45 p.m. by
Robert E. Grisnik, Chairman.

The following Board members and District officials were present:
Robert E. Grisnik, Chairman
Sean Hattrick, Vice-Chairman
Daniel Crough, Trustee

Dr. Allan Gerstenlauer, Interim Superintendent

I. Pledge of Allegiance

II. Executive Session

At 7:46 p.m., Robert E. Grisnik made a motion to enter into Executive Session to discuss Personnel Matters, seconded by Daniel Crough and unanimously carried.

At 7:55 p.m., the Board came out of Executive Session and passed the following resolutions.

Approve:  Motion made by Sean Hattrick, seconded by Daniel Crough, BE IT RESOLVED THAT: The Board of Trustees hereby approves the following resolutions numbered 1 through 4.

1. RESOLVED that the Board of Trustees approve the appointment of Kaitlyn Mamay to the position of Teacher Assistant effective June 1, 2017 until no longer required; salary to be $30,877 (prorated) with individual health and dental benefits per the TTA contract.

2. RESOLVED that the Board of Trustees approve Elizabeth Finocchiaro as a Substitute Teacher as needed for the 2016/2017 school year effective May 23, 2017 through June 30, 2017; at a rate of pay of $125 per diem, with an increase to $135 per diem after 20 full days of service to the district.

3. RESOLVED that the Board of Trustees approve Grade 8 to visit Southampton High School to attend orientation on May 26, 2017 from 12:00 p.m. to 2:35 p.m. at an approximate cost to the district of $310.58.

4. RESOLVED that the Board of Trustees approve Grade 3 to visit the Montauk Lighthouse for a lesson in History, Science and Art on June 2, 2017 from 8:00 a.m. to 4:00 p.m. at an approximate cost to the district of $921.43.
At 8:00 p.m., Robert E. Grisnik made a motion to adjourn the meeting, seconded by Daniel Crough, and unanimously carried.

Linda Springer, District Clerk