Date: 04/23/2018

Title: Board Work Session

Sean Hattrick, Chairman, called the Tuckahoe School Board of Trustees Work Session to order at 7:30 p.m.

The following Board members and District officials were present:

Sean Hattrick, Chairman
Dr. Daniel Crough, Vice-Chairman
Robert E. Grisnik, Trustee

Leonard Skuggevik, Superintendent
Carl Fraser, Interim School Business Official
  
The following individuals were also present: 

Mitch Sobczyk Mary-Alice Halsey 

I. Pledge of Allegiance

II. 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 Robert E. Grisnik, seconded by Daniel Crough, and unanimously carried.

III. Correspondence - None

IV. New Business

1. Mr. Skuggevik discussed the proposal from AccuHealth Group to perform free preventative health visits for Tuckahoe staff. 

V. Old Business

1. Mr. Skuggevik discussed the results of the community survey that was conducted this school year.

VI. Public Commentary – None

VII. Resolutions (For Approval)

Approve:  Motion made by Sean Hattrick, seconded by Robert E. Grisnik BE IT RESOLVED that the Board of Trustees hereby approves the following resolutions numbered 1 and 2.

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.

VIII. Resolutions – For Discussion Only

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

IX. Executive Session

At 7:47 p.m., Sean Hattrick made a motion to enter into Executive Session to discuss Contractual Matters, seconded by Daniel Crough and unanimously carried.

At 8:24 p.m., the Board came out of Executive Session.

At 8:25 p.m., Robert E. Grisnik made a motion to adjourn the meeting, seconded by Daniel Crough, and unanimously carried.
    

Linda Springer, District Clerk