August 24, 2015 at 7:00 PM - BOE Meeting Template
Minutes |
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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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7.1.1. Somers Elementary School Partial Roof Replacement, OSF State Project No. 129-0036
Rationale:
Hartford Restoration Services, Inc. has submitted its second payment application for the Somers Elementary School Partial Roof Replacement Project in the amount of $334,096.00 The application has been reviewed and certified for payment by our project architect, Silver/Petrucelli + Associates, Inc. Acting in its role as the School Building Committee for this project, it is the Board's responsibility to approve this payment application.
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7.1.2. Somers High School Partial Roof Replacement, OSF State Project No. 129-0037
Rationale:
Silktown Roofing, Inc. has submitted its second payment application for the Somers High School Partial Roof Replacement Project in the amount of $419,444.00 The application has been reviewed and certified for payment by our project architect, Silver/Petrucelli + Associates, Inc. Acting in its role as the School Building Committee for this project, it is the Board's responsibility to approve this payment application.
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7.2. Letter of Resignation - R. Rossetti
Rationale:
Robert Rossetti, Math Teacher at Somers High School, has handed in his letter of resignation effective as of August 13, 2015.
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7.3. Letter of Resignation - K. Pezza
Rationale:
Kathleen Pezza, Director of Curriculum, has submitted her letter of resignation effective as of August 21,2015.
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7.4. Letter of Resignation - L. Baruzzi
Rationale:
Lisa Baruzzi, Language Arts Tutor at Mabelle B. Avery Middle School, has submitted her letter of resignation.
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7.5. Request for Leave of Absence - D. Sudarsky
Rationale:
Dana Sudarsky has requested a leave of absence for the 2015-2016 school year due to family medical reasons.
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8. NEW BUSINESS
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8.1. 2014-2015 Budget Transfers
Rationale:
Per BOE policy, enclosed please find the proposed 2014-2015 Operating Budget Transfers as presented.
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9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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10.1. Back to School Update
Rationale:
The superintendent will update the board on facilities, staff and programs for the start of the 2015-2016 school year.
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10.2. Activity Account Report
Rationale:
Bill Boutwell, Director of Business Services, will provide the board with an activities account report and be available to answer any of their questions.
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10.3. Building Goals Presentation
Rationale:
There will be a PowerPoint report on building goals. Building administrators will be available to answer any questions board members may have.
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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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