January 28, 2019 at 7:00 PM - Somers Board of Education
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. STUDENT REPRESENTATIVES' REPORT
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4. APPROVAL OF MINUTES
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4.1. Board of Education Minutes of January 14, 2019
Rationale:
The Board will review and approve the minutes of the January 14, 2019 meeting.
Attachments:
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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. Warrant of January 28, 2019
Rationale:
The Board of Education is to review the warrant in the amount of $256,431.53 and give consent.
Attachments:
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9. NEW BUSINESS
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9.1. Field Trip - Approval Somers High School Students Supporting Students (SSS) Retreat
Rationale:
Mrs. Suzy Williams, SHS Social Worker will be taking the SSS (Student Supporting Students) to their annual weekend overnight Retreat to Silver Lake Conference Center from March 8-10, 2019.
Attachments:
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9.2. Approval of the Educational Specifications for the Oil Tank Removal Project at Somers Elementary School.
Rationale:
Approval of the Educational Specifications for the Oil Tank Removal Project at Somers Elementary School.
Attachments:
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9.3. Approval of Company for Removal of Somers Elementary's Oil Tank
Rationale:
Approval of awarding RZ Design Associate, Inc. the engineering, architectural and design contract for the Oil Tank Removal Project at Somers Elementary School
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9.4. Approval of awarding SMRT the engineering, architectural and design contract for the SHS track replacement project and to direct the Superintendent to enter into final contract negotiations with SMRT.
Rationale:
Approval of awarding SMRT Architects and Engineers, the engineering, architectural and design contract for the SHS track replacement project and to direct the Superintendent to enter into final contract negotiations with SMRT Architects and Engineers.
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10. OLD BUSINESS
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10.1. Discussion: 2019-20 Superintendent's Proposed Budget
Rationale:
Discussion: 2019-20 Superintendent's Proposed Budget
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11. ADMINISTRATIVE REPORTS
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11.1. Mindfulness Presentation
Rationale:
SES Principal, Mrs. Dina Senecal will do a Mindfulness Presentation.
Attachments:
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11.2. Superintendent's Update
Rationale:
Mr Czapla will give the latest update on Somers Public Schools.
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12. COMMITTEE REPORTS
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12.1. CURRICULUM
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12.2. POLICY
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12.3. SALARY & NEGOTIATION
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12.4. PLANNING
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13. OTHER
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14. ADJOURNMENT
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