March 23, 2009 at 7:00 PM - BOE Meeting Template
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF MINUTES-March 9, 2009
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4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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5. CORRESPONDENCE
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6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
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7. CONSENT AGENDA
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7.1. Approval of Bills-$90,949.10
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7.2. Resignation (K. Zraunig)
Rationale:
Kathryn Zraunig, SES Speech/Language Pathologist, has submitted her resignation effective at the conclusion of the school year.
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8. NEW BUSINESS
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8.1. First Warning of DBS Code: 3541-Transportation
Rationale:
DBS Code: 3541-Transportation – The only change is to update the legal references.
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8.2. First Warning of DBS 4147/4247-Employee Safety
Rationale:
DBS 4147/4247-Employee Safety – These are changes recommended by CABE to our current policy.
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8.3. First Warning of DBS 4147.1/4247.1-Handling of Body Fluids
Rationale:
DBS 4147.1/4247.1-Handling of Body Fluids - The Policy Sub-Committee is recommending adoption of a completely revised version of DBS Code 4147.1/4247, as is also recommended by CABE. The current policy is provided for information purposes only. The current policy is more appropriate as a regulation, as it describes specific procedures, instructions and definitions as opposed to a broader policy statement. The current policy will be submitted to the Wellness Committee for review, along with further recommendations made by CABE, with the intent of incorporating at a later date as an administrative regulation. It is recommended that the new, broader policy, be adopted at this point in time.
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8.4. First Warning of DBS 5112: Ages of Attendance
Rationale:
DBS 5112: Ages of Attendance – These are changes recommended by CABE to our current policy.
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8.5. Second Warning/Adoption of DBS Code 6141.322: Computers: Web Sites/Pages
Rationale:
This policy was first warned at the 3/9/09 meeting and is now ready for adoption.
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8.6. Project Choice
Rationale:
Currently, there are 23 Project Choice students enrolled in the Somers Public Schools grades K-12 (SES=6/MBA=8/SHS=9). The board at its meeting last year voted to maintain no more than 24 students but allowed for the superintendent discretionary authorization to increase that number in order to accommodate siblings of current enrollees. I would recommend that the board not increase numbers for next year due to our uncertainty about class sizes and that we continue with the same procedures that are currently in place. |
9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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10.1. Superintendent's Report
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10.1.1. Strategic Plan Update
Rationale:
The work continues by the administration and staff to address the goals and benchmarks that are outlined in the Strategic Plan.
Goal #1: Link state and local curriculum standards, student assessments, and instruction so that students acquire the knowledge and skills they need to succeed.
Goal #2: Integrate technology throughout the district and expand the use of technology in the classroom to sustain a 21st century learning environment.
Goal #3: Maintain school facilities and grounds to provide a safe, healthy environment conducive to learning.
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11. COMMITTEE REPORTS
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11.1. Budget
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11.2. Curriculum
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11.3. Policy
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11.4. Salary & Negotiations
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11.5. Planning
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11.6. Other Committees
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12. OTHER
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13. ADJOURNMENT
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