April 7, 2014 at 7:00 PM - BOE Meeting Template
Minutes |
---|
1. CALL TO ORDER
|
2. PLEDGE OF ALLEGIANCE
|
3. APPROVAL OF MINUTES
|
4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
|
4.1. Curriculum Presentations
Rationale:
Kathleen Pezza, Director of Curriculum will do Powerpoint presentations on Virtual High School, Gifted and Talented and Social Studies. She will be available to answer any questions board members may have.
|
5. CORRESPONDENCE
|
6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
7. CONSENT AGENDA
|
7.1. Approval of Bills
|
8. NEW BUSINESS
|
8.1. Approval of Job-Sharing Agreements
Rationale:
Requests have been received to continue three SES job-sharing agreements in the 2014-2015 school year. These requests were submitted by P.Clark/R. Leiphard for Information Literacy and Technology Integration, N. Dzicek/M. Shannon for Grade 3, and M. Staunton/K. Doran for Grade 1.
|
8.2. District Wellness Committee Report
Rationale:
Carol Meagher, Head Nurse, will provide an update for the board regarding the district Wellness Committee. Ms. Meagher will be available to answer any questions board members may have.
|
8.3. First Warning of Adoption of New Textbook - Geometry Textbook
Rationale:
The Curriculum Committee is presenting first warning of adoption of new textbook - Geometry.
|
8.4. First Warning of DBS Code 3516:Safety
Rationale:
The Policy Committee has reviewed recommendations by CABE for this policy and is presenting as a first warning to the Board. The older version of Somers' policy is included as well to review the recommended changes.
|
8.5. First Warning of DBS Code 3231: Medical Reimbursement for Special Education Students
Rationale:
The Policy Committee has reviewed recommendations by CABE for this policy and is presenting as a first warning to the Board.
|
8.6. First Warning of DBS Code 4118.231: Alcohol, Drugs and Tobacco
Rationale:
This is a required policy to meet the requirement of the Drug-Free Workplace/Schools and Community Act and is being presented as a first warning to the Board.
|
8.7. First Warning of DBS Code 9273: Conflict of Interest
Rationale:
The Policy Committee has reviewed recommendations by CABE for this policy and is presenting as a first warning to the Board.
|
8.8. First Warning of DBS Code 1316.2: Civility
Rationale:
The Policy Committee has reviewed recommendations by CABE for this policy and is presenting for the first warning to the Board.
|
8.9. First Warning of DBS Code 4118.24/4218.24: Staff/Student Relationships
Rationale:
The Policy Committee has reviewed recommendations by CABE for this policy and is presenting for the first warning to the Board.
|
8.10. Long Range Plan
Rationale:
The board will review the updated sheets on long range planning and will vote on their approval at the next BOE meeting.
|
9. OLD BUSINESS
|
9.1. Second Warning/Adoption of DBS Code 6146: Graduation Requirements/Standards of Proficiency
|
10. ADMINISTRATIVE REPORTS
|
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
|