APPOINTMENT OF AUDIT COMMITTEE MEMBERS MOTION by Mr. Pinou, seconded by Mr. Martin and carried unanimously that the Board of Education approves the following resolution: RESOLVED, that the Board of Education appoints the following community members to the District’s Audit Committee: Benjamin Murolo George Crowley OATH OF ALLEGIANCE TO NEWLY APPOINTED COMMITTEE MEMBERS District Counsel issued the Oath of Office to Mr. Murolo and Mr. Crowley BUDGET PRESENTATION The Administration presented a summary of the 2018/2019 Superintendent’s Budget. CITIZENS QUESTIONS OR COMMENTS Anna Allsbrook read a statement on behalf of the PTA Executive Committee supporting the 2018/2019 proposed budget. Leo Stimmler expressed his concern about 555 Stewart Avenue. Gail Madigan questioned the Senior Prom and Graduation dates for 2019. James Lynch noted that the donation on the Agenda from the Friends of STEM was made possible by the Paul Eckna Foundation. TREASURER’S REPORT Ms. DiCapua presented the Treasurer’s Report of February 2018 indicating a beginning of the month cash balance of $46,860,461; receipts of $689,625; disbursements of $8,069,629; and a closing balance of $39,480,457. REPORTS FROM MEMBERS OF THE BOARD OF EDUCATION Mrs. Heineman reported that the high school presented its recommendations for senior activities and Commencement in 2019. The Board has decided that the Senior Prom will take place on Tuesday, June 25th, graduation rehearsal will take place Wednesday, June 26th, and Graduation will be Saturday, June 29th at 10:00 a.m. Second reading for the revision of Board Policy 0100 Nondiscrimination and Equal Opportunity – Second reading for the revision of Board Policy 1741 Home Schooled Students – Second reading for the revision of Policy 1900 Parent and Family Engagement – Second reading for the revision of Board Policy 4321.2 Pre-School Special Education – Second reading for the adoption of Board Policy 4325 Academic Intervention Services – Second reading for the revision of Policy 5404 Student Wellness – Second reading for the revision of Board Policy 5500 Student Records – Second reading for the revision of Board Policy 6645 Inventory/Capitalization–GASB 34 – Second reading for the revision of Board Policy 8130 School Safety Plans and Teams – Second reading for the adoption of Board Policy 8414.5 Alcohol and Drug Testing of Drivers – QUESTIONS FROM THE BOARD OF EDUCATION ON THE AGENDA SUPERINTENDENT’S RECOMMENDATIONS
APPOINTMENT OF AUDIT COMMITTEE MEMBERS MOTION by Mr. Pinou, seconded by Mr. Martin and carried unanimously that the Board of Education approves the following resolution: RESOLVED, that the Board of Education appoints the following community members to the District’s Audit Committee: Benjamin Murolo George Crowley OATH OF ALLEGIANCE TO NEWLY APPOINTED COMMITTEE MEMBERS District Counsel issued the Oath of Office to Mr. Murolo and Mr. Crowley BUDGET PRESENTATION The Administration presented a summary of the 2018/2019 Superintendent’s Budget. CITIZENS QUESTIONS OR COMMENTS Anna Allsbrook read a statement on behalf of the PTA Executive Committee supporting the 2018/2019 proposed budget. Leo Stimmler expressed his concern about 555 Stewart Avenue. Gail Madigan questioned the Senior Prom and Graduation dates for 2019. James Lynch noted that the donation on the Agenda from the Friends of STEM was made possible by the Paul Eckna Foundation. TREASURER’S REPORT Ms. DiCapua presented the Treasurer’s Report of February 2018 indicating a beginning of the month cash balance of $46,860,461; receipts of $689,625; disbursements of $8,069,629; and a closing balance of $39,480,457. REPORTS FROM MEMBERS OF THE BOARD OF EDUCATION Mrs. Heineman reported that the high school presented its recommendations for senior activities and Commencement in 2019. The Board has decided that the Senior Prom will take place on Tuesday, June 25th, graduation rehearsal will take place Wednesday, June 26th, and Graduation will be Saturday, June 29th at 10:00 a.m. Second reading for the revision of Board Policy 0100 – Nondiscrimination and Equal Opportunity Second reading for the revision of Board Policy 1741 – Home Schooled Students Second reading for the revision of Policy 1900 – Parent and Family Engagement Second reading for the revision of Board Policy 4321.2 – Pre-School Special Education Second reading for the adoption of Board Policy 4325 – Academic Intervention Services Second reading for the revision of Policy 5404 – Student Wellness Second reading for the revision of Board Policy 5500 – Student Records Second reading for the revision of Board Policy 6645 – Inventory/Capitalization–GASB 34 Second reading for the revision of Board Policy 8130 – School Safety Plans and Teams Second reading for the adoption of Board Policy 8414.5 – Alcohol and Drug Testing of Drivers QUESTIONS FROM THE BOARD OF EDUCATION ON THE AGENDA SUPERINTENDENT’S RECOMMENDATIONS