September 26, 2011 at 7:00 PM - BOE Meeting Template
Agenda |
---|
1. CALL TO ORDER
|
2. PLEDGE OF ALLEGIANCE
|
3. APPROVAL OF MINUTES
Rationale:
Let the 9/12/11 regular meeting minutes reflect that all votes taken which included newly appointed board member, Mr. Marc Cicciarella be changed from Passed 6-0 to Passed 5-0. Upon being sworn in by the Town Clerk all future votes cast by Mr. Cicciarella will be included.
Attachments:
(
)
|
4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
|
5. CORRESPONDENCE
|
6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
7. CONSENT AGENDA
|
7.1. Approval of Bills
Attachments:
(
)
|
7.2. Resignation (L. Bernardi)
Rationale:
Lori Bernardi, Certified Occupational Therapy Assistant, has submitted her resignation from the part-time position she held in our district. The position has been advertised.
Attachments:
(
)
|
8. NEW BUSINESS
|
8.1. DBS Code: 3541.3 - Transportation
Rationale:
The BOE Bylaws require a two-thirds vote to ratify a revised or amended policy. At our meeting in March the vote for the revised transportation policy passed 5-0, one vote short of our required bylaw. Since six members minimum are required to ratify this policy a new vote will be taken this evening to do so.
Attachments:
(
)
|
8.2. First Warning of DBS Code: 5127: Graduation/Separation
Rationale:
Changes in this policy are mandated by PA 11-35 concerning implementation dates for Secondary School Reform. Second warning/adoption will be included on the 10/11/11 agenda.
Attachments:
(
)
|
8.3. First Warning of DBS Code: 4121 - Substitute Teachers
Rationale:
Revisions are being recommended to this policy as per the CABE Policy Service. Second warning/adoption will be included on the 10/11/11 agenda.
Attachments:
(
)
|
8.4. First Warning of DBS Code: 5145.52 - Harassment
Rationale:
Revisions are being recommended to this policy as per the CABE Policy Service. Second warning/adoption will be included on the 10/11/11 agenda.
Attachments:
(
)
|
8.5. Final Approval of 2011-2012 Budget
Attachments:
(
)
|
8.6. Approval of Donation
Rationale:
An air compressor has been donated to the SHS Technology Department by Ms. Barbara Capuano. This compressor will be replacing the existing compressor which is 34 years old.
Attachments:
(
)
|
8.7. Ratification of SAA Contract
|
9. OLD BUSINESS
|
10. ADMINISTRATIVE REPORTS
|
10.1. Activity Account Update
Rationale:
The Activity Account Update was postponed from the 9/12/11 BOE meeting. It is again included in the packet and Mr. Boutwell will be available to answer any questions.
|
11. COMMITTEE REPORTS
|
11.1. Budget
|
11.2. Curriculum
|
11.3. Policy
|
11.4. Salary & Negotiations
|
11.5. Planning
|
11.6. Other Committees
|
12. OTHER
|
13. ADJOURNMENT
Attachments:
(
)
|