Projector: August 17, 2017 at 6:30 PM - Board of Education Meeting

Meeting Agenda

1. Call to Order

1.A. Opening Ceremonies

1.B. Roll Call

1.C. Additions/deletions to the agenda

2. Public Participation

3. Executive Session

4. Appointment List

5. Chairman's Report

6. Superintendent's Report

7. Administrator's Reports

7.A. Facilities Report

7.B. Technology Report

8. Approval of Minutes

9. Financial Report

10. 2017-2018 Tuition Rate

11. 2018 Perkins Secondary Supplemental Enhancement Grant

12. First Read of Policy Series 6000

13. First Read of Policy on Handing Out High School Diplomas

14. Resignations

15. Contracts

16. Executive Session

17. Adjourn

18. Information Items

18.A. Vacancy List

18.B. 2016-2017 Check Registers

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 17, 2017 at 6:30 PM - Board of Education Meeting
:	1. Call to Order
Speaker(s):	Mr. Marcucio
Attachments: 2017_08_17 Board Meeting Agenda Revised 2017_08_17 Board Meeting Agenda Revised 8/10/2017 at 10:30 AM
:	1.A. Opening Ceremonies
Speaker(s):	Mr. Marcucio
:	1.B. Roll Call
Speaker(s):	Mr. Marcucio
:	1.C. Additions/deletions to the agenda
Rationale:
:	2. Public Participation
Speaker(s):	Mr. Marcucio
Rationale: PUBLIC PARTICIPATION * Prior to the commencement of any public meeting of any board of the city, the agenda for said meeting shall be posted in the meeting room and the first order of business of said meeting shall be the entertainment of public discussion on any item on said agenda and the conduct, length, and method of terminating said public discussion shall be determined by majority vote of the members of said board of commission.
:	3. Executive Session
Speaker(s):	Mr. Marcucio
:	4. Appointment List
Speaker(s):	Mr. Marcucio
Rationale:
Attachments: 2018 Appointment List - August 17, 2017 2018 Appointment List - August 17, 2017 8/17/2017 at 3:22 PM 2018 Vacancy List - August 17,2017 2018 Vacancy List - August 17,2017 8/17/2017 at 3:22 PM
:	5. Chairman's Report
Speaker(s):	Mr. Marcucio
:	6. Superintendent's Report
Speaker(s):	Dr. Conway
Rationale:
Attachments: Kenneth Marcucio CABE's Certificated Board of Education Member Kenneth Marcucio CABE's Certificated Board of Education Member 8/17/2017 at 10:45 AM SAP Template 2017-2018 - MConway - August SAP Template 2017-2018 - MConway - August 8/17/2017 at 10:47 AM
:	7. Administrator's Reports
:	7.A. Facilities Report
Speaker(s):	Mr. Nardone
Rationale:
Attachments: Facilities Manager Report_2017_08_17 Facilities Manager Report_2017_08_17 8/15/2017 at 9:09 AM
:	7.B. Technology Report
Speaker(s):	Mr. Myzithras
Rationale:
Attachments: Technology Director Report_2017_08_15 Technology Director Report_2017_08_15 8/15/2017 at 1:27 PM
:	8. Approval of Minutes
Speaker(s):	Mrs. Harris
Attachments: 2017_07_20 Board Meeting Minutes 2017_07_20 Board Meeting Minutes 7/26/2017 at 2:24 PM
:	9. Financial Report
Speaker(s):	Mr. Izzo
Attachments: July 2017 Business Manager Report to BOE 8-17-17 July 2017 Business Manager Report to BOE 8-17-17 8/16/2017 at 2:57 PM
:	10. 2017-2018 Tuition Rate
Speaker(s):	Dr. Conway and Mr. Izzo
Attachments: Tuition Rate 2017-2018 Tuition Rate 2017-2018 8/16/2017 at 10:34 AM
:	11. 2018 Perkins Secondary Supplemental Enhancement Grant
Speaker(s):	Mr. Marcucio
Attachments: 2018 Perkins Secondary Supplemental Enhancement Grant With Cover Letter 2018 Perkins Secondary Supplemental Enhancement Grant With Cover Letter 8/9/2017 at 3:15 PM
:	12. First Read of Policy Series 6000
Speaker(s):	Mr. Mancini
Attachments: Policy Series 6000 Part 1 Policy Series 6000 Part 1 8/15/2017 at 12:14 PM Policy Series 6000 Part 2 Policy Series 6000 Part 2 8/15/2017 at 12:14 PM Policy Series 6000 Part 3 Policy Series 6000 Part 3 8/15/2017 at 12:14 PM
:	13. First Read of Policy on Handing Out High School Diplomas
Speaker(s):	Mr. Mancini
Attachments: Policy on Handing Out High School Diplomas Policy on Handing Out High School Diplomas 8/9/2017 at 3:16 PM Policy on Handing Out High School Diplomas 5123.31 Policy on Handing Out High School Diplomas 5123.31 8/15/2017 at 12:07 PM
:	14. Resignations
Speaker(s):	Mr Marcucio
Attachments: Almonte Derby PS letter Almonte Derby PS letter 8/9/2017 at 3:18 PM R. Kinne Resignation Letter R. Kinne Resignation Letter 7/26/2017 at 2:15 PM E. White Resignation Letter E. White Resignation Letter 8/15/2017 at 1:32 PM
:	15. Contracts
Speaker(s):	Mr Marcucio
Attachments: Assistant Business Manager_2017_2018 Assistant Business Manager_2017_2018 7/26/2017 at 2:27 PM Business Manager Contract_2017_2018 Business Manager Contract_2017_2018 7/26/2017 at 2:27 PM Director of Technology Contract_2017_2018 Director of Technology Contract_2017_2018 7/26/2017 at 2:27 PM Early Childhood Director Contract_2017_2018 Early Childhood Director Contract_2017_2018 7/26/2017 at 2:27 PM Facilities Manager Contract_2017_2018 Facilities Manager Contract_2017_2018 7/26/2017 at 2:27 PM Food Services Manager Contract_2017_2018 Food Services Manager Contract_2017_2018 7/26/2017 at 2:27 PM
:	16. Executive Session
Speaker(s):	Mr. Marcucio
:	17. Adjourn
:	18. Information Items
:	18.A. Vacancy List
Attachments: 2018 Vacancy List - August 17,2017 2018 Vacancy List - August 17,2017 8/17/2017 at 3:22 PM
:	18.B. 2016-2017 Check Registers
Attachments: June 2017 Check Registers June 2017 Check Registers 8/16/2017 at 10:01 AM May 2017 Check Register May 2017 Check Register 7/26/2017 at 3:33 PM April Checks Registers April Checks Registers 7/12/2017 at 11:11 AM March 2017 Check Registers March 2017 Check Registers 7/12/2017 at 11:11 AM February 2017 Check Register February 2017 Check Register 7/12/2017 at 11:11 AM January 2017 Check Register January 2017 Check Register 7/12/2017 at 11:11 AM December 2016 Check Register December 2016 Check Register 7/12/2017 at 11:11 AM November 2016 Check Register November 2016 Check Register 7/12/2017 at 11:11 AM October 2016 Check Register October 2016 Check Register 7/12/2017 at 11:11 AM July 2017 Check Register July 2017 Check Register 8/16/2017 at 10:10 AM

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