Date: 04/23/2018

Title: Board Work Session

  
I.   Call to Order

II. Pledge of Allegiance

III. Approval of Minutes

RESOLVED, that the Board of Trustees approve the minutes of the Regular Board Meeting on April 9, 2018.

Approve:  Motion made by                      seconded by                  

IV. Correspondence

V.  New Business

1. AccuHealth Group Proposal

VI.  Old Business

1. Community Survey

VII.      Public Commentary

VIII.  Resolutions – For Approval

Personal

1. RESOLVED that the Board of Trustees approve Christopher Capalbo to utilize up to six weeks leave if needed under the Family Medical Leave Act (FMLA) effective April 24, 2018, ten (10) sick days will be utilized along with unpaid leave if necessary.

2. RESOLVED that the Board of Trustees approve Stephanie Neill to utilize six (6) weeks of sick leave under the Family Medical Leave Act (FMLA) effective April 23, 2018.

IX. Resolutions – For Discussion Only

Appointments

3. RESOLVED that the Board of Trustees appoint Linda Springer, District Clerk, as the Chief Election Official for the Budget Vote and Trustee Election on May 15, 2018.

4. RESOLVED, in accordance with Education Law Section 2025, the Board of Trustees of the Tuckahoe Common School District hereby appoint Lauri Lenahan as Assistant District Clerk for the May 15, 2018 Budget Vote and Trustee Election.

5. RESOLVED that the Board of Trustees appoint the following individuals as Election Inspectors for the Budget Vote and Trustee Election on May 15, 2018 at a rate of pay of $15.00 per hour.

Mary-Alice Halsey  Jenny Filingeri  Lauri Lenahan
Alicia Farnam   Fredricka Hughes

6. RESOLVED that the Board of Trustees appoint the following individuals as Election Inspectors for the Budget Vote and Trustee Election on May 15, 2018.

Carl Fraser   Katelyn Fretto

X. Executive Session, if necessary.