September 12, 2016 at 7:00 PM - BOE Meeting Template
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1. 2017 Summer School Report
Rationale:
Mr. Gary Cotzin and Dr. Messina will present their reports on the summer school programs to the board for their information.
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2. 2017 Summer School Report
Rationale:
Mr. Gary Cotzin and Dr. Messina will present their reports on the summer school programs to the board for their information.
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3. 2017 Summer School Report
Rationale:
Mr. Gary Cotzin and Dr. Messina will present their reports on the summer school programs to the board for their information.
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4. 2017 Summer School Report
Rationale:
Mr. Gary Cotzin and Dr. Messina will present their reports on the summer school programs to the board for their information.
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5. 2017 Summer School Report
Rationale:
Mr. Gary Cotzin and Dr. Messina will present their reports on the summer school programs to the board for their information.
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6. 2017 Summer School Report
Rationale:
Mr. Gary Cotzin and Dr. Messina will present their reports on the summer school programs to the board for their information.
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7. 2017 Summer School Report
Rationale:
Mr. Gary Cotzin and Dr. Messina will present their reports on the summer school programs to the board for their information.
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF MINUTES
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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
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7.2. Resignation Letter - K. Brzezowski
Rationale:
Karen Brzezowski, Administrative Assistant to the Superintendent, has handed in her letter of resignation effective Friday, September 16, 2016.
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7.3. Resignation Letter - A. Apostol
Rationale:
Aldy Apostol, Custodian at Somers High School, has handed in his letter of resignation effective September 12, 2016.
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8. NEW BUSINESS
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8.1. SHS Field Trip Request to Quebec City
Rationale:
Ms. Cheryl Gustafson, SHS World Language Teacher, is submitting a field trip request for a trip to Quebec City on December 9-11, 2016. Ms. Gustafson will be available to answer any questions Board members may have.
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8.2. First Warning of DBS Code 3520.13 - Student Data Protection and Privacy/Cloud-Based Issues
Rationale:
The Policy Committee has reviewed recommendations by CABE and is recommending this new policy to replace the previous version to comply with new legislation. Second warning/adoption will be included on the 9/26/16 agenda.
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8.3. First Warning of DBS Code 4111/4211 - Recruitment and Selection
Rationale:
The Policy Committee has reviewed recommendations by CABE for policy revisions and is presenting the revised policy for first warning to the board. Second warning/adoption will be included on the 9/26/16 agenda.
Attachments:
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8.4. First Warning of DBS Code 5131.601 - Medical (Palliative) Use of Marijuana
Rationale:
The Policy Committee has reviewed recommendations by CABE for the attached policy and is presenting the new policy for first warning to the board. Second warning/adoption will be included on the 9/26/16 agenda.
Attachments:
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8.5. First Warning of DBS Code 5141.4 - Reporting of Child Abuse, Neglect and Sexual Assault
Rationale:
The Policy Committee has reviewed recommendations by CABE and is presenting the revised policy for first warning to the board. Second warning/adoption will be included on the 9/26/16 agenda.
Attachments:
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9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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10.1. Summer School Update
Rationale:
Reports on summer school programs will be presented to the board for their information.
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10.2. Capital Projects Update
Rationale:
Mr. Bill Boutwell, Director of Business Services, will present the Capital Projects Update. He will be available to answer any questions board members may have.
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10.3. Professional Development Evaluation Committee Update
Rationale:
Dr. Irene Zytka, Director of Curriculum, will give an update on the PDEC and be available to answer any questions board members may have. |
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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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