May 15, 2017 at 7:30 PM - Board of Education Regular Meeting

1. Opening Exercises

1.A. Roll call

1.B. Pledge of Allegiance

2. Public participation/recognition

3. Minutes - Approval - Meeting of May 1, 2017

4. Communications

5. Report of Student Representatives

6. Administrative Reports

6.A. Administrators, Program Directors and Teachers

6.A.1. General Update

6.B. Assistant Superintendent's Report

6.B.1. Preliminary School Day SAT Scores - update

6.B.2. General Update

6.C. Business Manager's Report

6.C.1. General Update

7. Superintendent's Report

7.A. Community Health Center - Joel and Pierson - update

7.B. Important Dates

7.C. 2017-18 Budget status/update

7.D. General Update

8. Reports

8.A. Board of Education Subcommittees and Special Committees

8.A.1. Budget & Finance/Negotiations Subcommittee (Annaliese Spaziano, D. Traynor, Todd Pozefsky, Lois Ruggiero)

8.A.1.a. Negotiations with Clinton Administrators' Association (CAA) 2017

8.A.2. Buildings & Grounds Subcommittee (Lois Ruggiero, Annaliese Spaziano, Doug Traynor)

8.A.3. Instruction Subcommittee (Annaliese Spaziano, Peter Giannotti, Sandy Luke, Erica Gelven)

8.A.4. LEARN (Doug Traynor is the BOE Liaison to LEARN)

8.A.5. Policy Subcommittee (Peter Giannotti, Sandy Luke, Lois Ruggiero, Erica Gelven, Doug Traynor)

8.A.6. Public Relations Subcommittee (Sandy Luke, Erica Gelven, Todd Pozefsky)

8.A.7. School Nutrition Subcommittee

8.A.8. Technology Subcommittee (Lois Ruggiero, Peter Giannotti, Annaliese Spaziano)

8.B. Town of Clinton Committees

8.B.1. Capital Expenditure Committee

8.B.2. Morgan Building Committee

8.B.3. OPEB - Other Post-Employment Benefits Board of Trustees

9. Acceptance of Gift

10. Field Trip Update

11. Personnel Items

11.A. Resignations/Retirement/Termination

11.A.1. Extra Duty Resignation - Morgan JV Boys Soccer Coach

11.B. Appointments (Certificated, Classified, Extra Duty)

11.B.1. Appointment - Volunteer Track Coach at Morgan

11.B.2. Appointment of Administrative Assistant to Superintendent

11.C. Transfers

11.D. Information

12. Financial Items

12.A. Bills Payable

13. Policy Review and Revision - second reading

13.A. Second reading - Policy 3523.11 Unmanned Aerial Systems (Drones)

13.B. Second reading - Policy 4112.5 Security Check/Fingerprinting

13.C. Second reading - Policy 4112.51 Employment/Reference Checks

13.D. Second reading - Policy 4121 Substitute Teachers

14. Adjournment