January 27, 2014 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
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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. Maternity Leave for Jennifer Ohlund
Rationale:
To approve maternity leave for J. Ohlund through the end of the school year beginning on April 11, 2014 and returning for the 2014-2015 school year.
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7.3. Maternity Leave for Katie Buell
Rationale:
To approve maternity leave for K. Buell beginning on or around May 28, 2014 and returning for the 2014-2015 school year.
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7.4. Maternity Leave for Melissa Shannon
Rationale:
To approve maternity leave for M. Shannon to begin on or around June 9, 2014 and returning to work for the 2014-2015 school year.
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8. NEW BUSINESS
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8.1. Donation from Somers Community Health and Wellness Association
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8.2. First Warning of DBS Code 4112.6/4212.6 -Certificated/Non-Certificated
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 2/10/14 agenda.
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8.3. First Warning of DBS Code 6146 - Graduation Requirements/Standards of Proficiency
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 2/10/14 agenda.
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8.4. Educational Specs Information for Roof Project
Rationale:
The Planning Committee, Dr. Suffredini and Mr. Boutwell will give an overview of the Ed Specs drafted for grant submission for the roof project for SES, SHS and the maintenance building. A formal vote by the BOE will be required in order to submit this application. This vote will be scheduled at the February 10, 2014 BOE meeting.
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9. OLD BUSINESS
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9.1. 2014-2015 Budget
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10. ADMINISTRATIVE REPORTS
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10.1. Lease Agreement for Apple iPads
Rationale:
Superintendent Suffredini and Mr. Rob Wilson, Director of Technology and Information Services, will give an overview of the lease program with Apple.
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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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