June 6, 2022 at 7:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. First Public Comments/Questions (20 Minutes)

IV. Communications from the Superintendent

IV.A. Community Relations Report

IV.B. Superintendent Report:

IV.B.1. End of Year Updates

V. Motion to Approve the Following Consent Agenda, as listed:

V.A. Board of Education Meeting Minutes of May 2, 2022

V.B. Executive Session Meeting Minutes of May 2, 2022

V.C. Board of Education Meeting Minutes of May 16, 2022

V.D. Monthly Financial Reports, as listed:

V.D.1. List of Bills

V.E. Personnel Report, as listed:

V.E.1. Resignations

V.E.2. Appointments

V.E.3. Adjusted Appointments

V.E.4. Leaves

V.E.5. Retirements

V.E.6. Differentials

V.E.7. Suspensions

V.E.8. Administrator Contracts

V.E.9. Department Staff/Tier IIB Contracts

V.E.10. Summer Employment

V.F. Board of Education Meeting Dates for the 2022-2023 School Year

VI. Finance/Personnel Committee, Dan Barreiro, Chair

VI.A. Informational/Discussion Items:

VI.A.1. Next Finance/Committee Meeting - Monday, June 6, 2022 and Tuesday, July 5, 2022 at 6:00 p.m. at the Administrative Center

VI.B. Action Items: 

VI.B.1. Motion to Approve the 2022 Summer Food Service Agreement with Sodexo

VI.B.2. Motion to Approve One (1) Additional Structural Learning Classroom Teacher for Gates School (Grades K-1)

VI.B.3. Motion to Approve One (1) Additional Structural Learning Classroom Teacher for Gates School (Grades 2-3)

VI.B.4. Motion to Approve One (1) Additional Instructional Classroom Teacher for Brady School

VI.B.5. Motion to Approve One (1) Lead Parent Educator for Jumpstart at the ECC

VI.B.6. Motion to Approve One (1) New Board Certified Behavior Analyst

VI.B.7. Motion to Approve One (1) Special Education Teacher for the East Aurora Extension Campus

VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met May 16, 2022 at 6:00 p.m. at the Administrative Center

VII.A. Informational/Discussion Items:

VII.A.1. Next Curriculum Committee Meeting - Monday, June 13, 2022 at 6:00 p.m. at the Administrative Center

VII.A.2. Curriculum Committee Meeting Minutes of May 16, 2022

VII.A.3. ECC School Improvement Plan

VII.A.4. Hermes School Improvement Plan

VII.A.5. K-8 New Math Curriculum - i-Ready Math

VII.A.6. Panorama for Social-Emotional Learning

VII.A.7. Summer Curriculum Projects

VII.A.8. FY22 Summer Professional Development

VII.A.9. Summer Professional Development for School Admin with New Leaders

VII.A.10. Chromebook Cases 

VII.A.11. Middle School Promotions

VII.A.12. High School Graduation

VII.A.13. Attendance and Enrollment

VII.A.14. Disposal of Personal Property

VII.B. Action Items:  

VII.B.1. Motion to Approve the Proposed Social Emotional Learning Platform Panorama for a Total Cost of $67,600 for One (1) Year

VII.B.2. Motion to Approve the Proposed Summer Professional Development for School Leaders with New Leaders for a Total Cost of $50,000

VII.B.3. Motion to Approve the Resolution for Disposal of Personal Property (Dated Elementary Social Studies My World 2013 English/Spanish Curriculum)

VII.B.4. Motion to Approve the Resolution for Disposal of Personal Property (Dated STEM Scopes 1st Print, 2015, K-8 English/Spanish Curriculum)

VII.B.5. Motion to Approve the Resolution for Disposal of Personal Property (Dated English/Spanish Middle School Social Studies Curriculum)

VIII. Building & Grounds Committee, Bruce Schubert, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Next Building & Grounds Committee Meeting - Monday, June 6, 2022 & Tuesday, July 5, 2022 at 6:15 p.m. at the Administrative Center

VIII.B. Action Item:  

VIII.B.1. Motion to Approve the Purchase of a Playground for Krug Elementary School from Game Time c/o Cunningham Recreation (OMNIA Contract #2017001134) in the Amount of $123,293.20

IX. Executive Session for the Purpose of Discussing Student Discipline, Negotiations, Safety & Security and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee

X. Action Resulting from Executive Session

XI. Second Public Comments/Questions (20 Minutes)

XII. Informational Items, if any:

XII.A. FOIA

XIII. Adjournment