May 24, 2017 at 7:00 PM - Regular
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I. Call to Order
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I.A. Roll Call
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I.B. Pledge of Allegiance
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II. Public Comments
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III. Superintendent's Report
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III.A. Recognition
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III.A.1. Board of Education - Retirees
Joan Bludeau Nancy Chlumsky John Haralamos Diann Milford Catherine Steinhaus Kim Wolfer |
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III.A.2. Intermission
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III.B. Every Student Succeeds Act - ESSA
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III.C. Curriculum
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III.D. Dashboard
Attachments:
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III.E. FOIA
Attachments:
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III.F. Financial Report
Attachments:
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IV. President's Report
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IV.A. Buildings and Grounds
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IV.B. Policy
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IV.C. Finance
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IV.D. Legislative Report
Attachments:
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IV.E. Correspondence
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V. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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V.A. Minutes
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,170,245.85.
Attachments:
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V.B.2. Confirm payment of the payroll for 4.28.17 in the amount of $910,706.32 and 5.12.17 in the amount of $1,065,983.38. Authorize preparation and release of payroll dated 5.26.17, 6.9.17 and 6.23.17.
Attachments:
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V.C. Approve 407 retired, 3Com 3102 phones and their matching accessories as surplus. All phones are well out of warranty, obsolete, and incompatible with our current and recently upgraded phone system.
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V.D. Approve out of state travel for Diona Iacobazzi and Allison Boutet to attend the renowned Visible Learning Summit in San Francisco from July 8th to 12th. They will provide professional development to the district upon their return. This is a budgeted expense.
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V.E. Approve out of state travel for Annie Forest and Jenny Lehotsky to attend ISTE (International Society for Technology in Education) Conference on June 25-28 in San Antonio, Texas. The conference will provide professional development for Annie and Jenny to learn more in depth about ISTE coaching standards, digital citizenship initiatives, and additional strategies to help differentiate instruction for our student population. This is a budgeted expense.
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V.F. Approve one student, Student Residency Verification #87, as a non-resident as discussed in closed session.
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V.G. Approve one student, Student Residency Verification #92, as a non-resident as discussed in closed session.
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V.H. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Changes of Status H. Job Descriptions I. Notice to Remedy |
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VI. Meeting Evaluation
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VII. Adjourn
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