A G E
N D A
Board
of Education
Elementary
School
_____________________________________________________________________________________
1. Business Meeting Called to Order by
Board President
1.1 Roll Call
1.2 Pledge to Flag
2. Executive
Session:
2.1 Executive Session: RESOLVED, that the Board of Education enter
executive
session to discuss
contractual/legal issues. Time:
2.2 Reconvene
to Open Session: RESOLVED, that the
Board of Education reconvene
to Open Session. Time: _____________
********The Board will reconvene at approximately
3. Board
President Comments
4. Visitors
Comments (30 minute maximum)
5. Board
Remarks
6. Presentation:
ATHLETIC DEPARTMENT REPORT – John Bellucci
PLANNING FOR SCHOOL
EXPANSION - Russ Davidson from
KG&D Architects
7. Agenda
order:
7.1
RESOLVED, to approve the following
additions, deletions/changes and order of the agenda as
presented.
The
Items with a * are items the Superintendent recommends for the consent
agenda. If any Board member wishes to
remove an item from the consent agenda, please do so at this time. A consent agenda is one vote which approves
all asterisked items which have NOT previously been removed
7.2 Approve
Consent Agenda: RESOLVED that the Board of Education accepts the following
as the consent agenda:
9.1
Resignation(s)
A.
Supervisor of Transportation
B.
Teacher Aide
9.2
Appointments:
A.
Per Diem Substitute Teachers
B.
Substitute Cleaner
C.
Coaching Appointments
D.
Team Volunteers
9.3
Recommend Discontinuance of
Teaching Assistant’s Probationary Appointment
9.4
Extend Internship/Practicum of
Psychologist
10.1
Approve Minimum Wage Increase
10.2
Accept Donation
10.3
Declare Bus 64 Obsolete
11.1
Accept Individualized Education
Plans
12.1
Participate in
12.2
Approve Use of H.S. Gym for
12.3 Approve SEQRA Process for Elementary
Roof Replacement & Masonary Repairs E.S.
8. Minutes
8.1 Approve
Minutes: RESOLVED
that the Board of Education approve the Minutes
of the following
meeting:
9. Personnel
* 9.1 Resignation(s):
A. Supervisor of Transportation
B. Teacher Aide
* 9.2 Appointments:
A. Per diem substitute teachers
B.
Substitute Cleaner
C. Coaches
D. Team Volunteers
* 9.3 Recommend Discontinuance of Teaching
Assistant’s Probationary Appointment
* 9.4 Extend Internship/Practicum of Psychologist
10. Financial
* 10.1 Approve
Minimum Wage Increase
* 10.2 Accept
Donation
* 10.3 Declare
Bus 64 Obsolete:
11. Committee
on Special Education
* 11.1 Accept Individualized Education Plans
12. Board
of Education
* 12.1 Participate
in
* 12.2 Approve Use of High School Gym for
Summer Volleyball Camp
* 12.3 Approve
SEQRA Process for Elementary Roof Replacement and Masonary Repair at E.S.
12.4 Old Business
Enrollment/Land
Purchase – Update
12.5 New Business
13. Administrative Reports
Superintendent
Elementary Principal
Middle School Principal
Dean of Students M.S.
High School Principal
Dean of Students H.S./Athletic
Director
Asst. Superintendent for Curriculum
and Personnel
Asst. Superintendent for Finance
Director of Special Education
Director of Facilities and
Operations
Supervisor of Transportation
14. Visitors’
Comments (15 Minute Maximum)
15. Executive Session
15.1 Executive
Session: RESOLVED, that the Board of
Education enter
Executive
Session to discuss specific personnel issues and legal issues. Time: _______
15.2 Approve
Internal Auditor
Approve Internal
Auditor: RESOLVED, that the Board of Education accept
the proposal of
___________________________________________
to provide the services of an Internal Auditors for the District as listed at a cost of $_____________ and
authorize the Board
President to sign said
agreement.
15.3
Reconvene to Open Session Time: __________
16. Adjourn Meeting: RESOLVED, that the Board of Education adjourn
this meeting.
Time:
____________
Dates
to Remember
Middle School Band Concert