April 6, 2015 at 5:00 PM - Regular/Work Session
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I. Work Session - 5:00 p.m.
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I.A. Roll Call
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II. Presentation/Discussion Items:
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II.A. Parental Involvement/Parent Liaisons
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II.B. Summer Projects
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III. Executive Session for the Purpose of Discussing Negotiations, Student Discipline and the Appointment, Employment and Dismissal of a Specific Employee
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IV. Action Resulting from Executive Session, if any
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V. Regular Meeting - 7:00 p.m.
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VI. Roll Call
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VII. Pledge of Allegiance
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VIII. Communications from the Superintendent
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VIII.A. Superintendent Report - Dr. Popp
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VIII.B. Community Relations Report - Matt Hanley
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IX. Student Board Member Comments
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IX.A. Fabian Badillo
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IX.B. Alexis Figueroa
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X. Public Comments/Questions
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XI. Board Comments
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XII. Motion to Approve the Following Consent Agenda, as listed:
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XII.A. Board of Education Meeting Minutes of March 16, 2015
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XII.B. Executive Session Minutes of March 16, 2015
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XII.C. Personnel Report, as listed:
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XII.C.1. Appointments
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XII.C.2. Leaves
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XII.C.3. Resignations
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XII.C.4. Retirements
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XII.C.5. Adjusted Appointments
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XII.C.6. Termination for Cause
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XII.C.7. Reclassify
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XII.D. Monthly Financial Reports, as listed:
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XII.D.1. List of Bills
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XII.E. Donations, as listed:
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XII.E.1. Various Donations for Students at the Child Service Center for Sensory Processing Materials Valued at $1,051.76 from donorschoice.org including the Rizo Family, Dunham Fund and an Anonymous Donor
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XII.E.2. $98 to the East Aurora NJROTC from Dazz Technologies
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XII.E.3. Six Boxes of Pens and EXPO Markers to the East Aurora Special Education Department from the Partnership of Inner-workings and Cindi Perez at District 204
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XII.E.4. $1,160 for Food and Water from Country Financial - Aurora for the Parent Leadership Academy
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XII.F. Student Overnight Trips as Follow:
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XII.F.1. East High School - Great America
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XII.F.2. East High Athletics
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XII.F.3. Simmons School - Incentive Trips
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XIII. Discussion Items:
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XIII.A. District Improvement (PARCC Update-Assessment Benchmark Update-SIP
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XIII.B. Athletics Budget
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XIII.C. Personnel Recommendation:
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XIII.C.1. Special Education
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XIII.C.2. Pupil Personnel Assistants
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XIV. Action Items:
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XIV.A. Motion to Approve Three (3) FTE Pupil Personnel Assistants at East High School
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XIV.B. Motion to Approve Eight (8) FTE Special Education Teachers at East High School
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XIV.C. Motion to Approve a Resolution for Sale of Personal Property
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XIV.D. Motion to Approve the List of Summer 2015 Projects
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XIV.E. Motion to Extend the Electric Energy Agreement with Integrys Until June 30,2017, if the Price Drops Below $.63/Kilo Watt per Hour (KWH)
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XIV.F. Motion to Extend the Food Service Contract with Sodexho for the 2015/2016 School Year
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XIV.G. Motion to Approve the East High Tennis Court Resolution
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XV. Informational Items, if any
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XV.A. News Articles
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XV.B. FOIA Update
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XV.C. Enrollment
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XVI. Adjournment
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