September 26, 2016 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. ELECTION OF OFFICERS
Rationale:
Dr. Suffredini will open the floor for nominations for Chairman, Vice Chairman and Secretary of the Board of Education.
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4. APPROVAL OF MINUTES
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5. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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6. CORRESPONDENCE
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7. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
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8. CONSENT AGENDA
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8.1. Approval of Bills
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8.2. Resignation Letter - Karen Clark, Secretary to the Principal of Somers High School
Rationale:
Attached is the resignation letter of Karen Clark, Secretary to the Principal of Somers High School.
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9. NEW BUSINESS
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9.1. First Warning of DSB Code 2120: Organization Table
Rationale:
The 2016-2017 organization table is being presented to the board as per DBS Code 2120. Second warning will be on 10/11/16 agenda.
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9.2. Final Budget Approval
Rationale:
Final revisions have been made to the 2016-17 Budget and it is included for Board perusal.
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10. OLD BUSINESS
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10.1. Second Warning/Adoption of DBS 3520.13 - Student Data Protection and Privacy/Cloud-Based Issues
Rationale:
The Policy Committee has reviewed the new policy from CABE and is now recommending Board adoption.
Attachments:
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10.2. Second Warning/Adoption of DBS Code 4111/4211- Recruitment and Selection
Rationale:
The Policy Committee has reviewed the recommended policy DBS Code 4111/4211 and is now recommending Board adoption.
Attachments:
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10.3. Second Warning/Adoption DBS Code 5131.601 - Medical (palliative) Use of Marijuana
Rationale:
The Policy Committee has reviewed the new policy DBS 5131.601 from CABE and is now recommending Board adoption.
Attachments:
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10.4. Second Warning/Adoption DBS Code 5141.4 - Reporting of Child Abuse, Neglect and Sexual Assault
Rationale:
The Policy Committee has reviewed the recommended policy DBS Code 5141.4 from CABE and is now recommending Board adoption.
Attachments:
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11. ADMINISTRATIVE REPORTS
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12. COMMITTEE REPORTS
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12.1. Budget
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12.2. Curriculum
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12.3. Policy
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12.4. Salary & Negotiations
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12.5. Planning
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12.6. Other Committees
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13. OTHER
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14. ADJOURNMENT
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