May 22, 2023 at 4:30 PM - Business Meeting and Workshop
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1. Business Meeting - Call to Order 4:30 pm
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2. Pledge of Allegiance
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3. Roll Call
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4. Agenda Review - Approval of Agenda
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5. Consent Agenda Items -
Pursuant to Policies: EL-7: Treatment of Students, Parents and Community; EL-8: Staff Hiring and Treatment; EL-4: Communication and Counsel to the Board; GP-1: Governance Commitment; GP-2: Board Job Description; GP-18: Gift Acceptance Policy |
5.1. Renewal of Administrators' Contracts for the 2023-24 School Year
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5.2. Renewal of Directors' Contracts for the 2023-24 School Year
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5.3. Employment
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5.4. Resignations
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5.5. Nonrenewal Probationary Teacher Resolution 2023-05-01
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5.6. Substitute Teacher 2022-23
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5.7. Substitute Paraprofessional 2022-23
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5.8. Approval of Operating Agreement Between NWBOCES and SSSD Concerning Special Education Programs and Processes for 2023-24
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5.9. Acceptance of Education Fund Board Gifts for 2023-24
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5.10. Approval of the Memorandum of Understanding with SOROCO for Technology Services 2023-24
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6. Approval of Minutes
Pursuant to Policies: EL-7; GP-1: Governance Commitment; GP-2
Description:
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7. Reports and Communications
Pursuant to Policies: EL-4; GP-1; GP-2; EL-9: Asset Protection; EL-11: Budgeting; EL-12: Financial Management and SSSD Strategic Plan
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8. Community Comments 5:30 pm Approximate Time
Pursuant to Policies: GP-1: Governance Commitment; EL-7: Treatment of Students, Parents and Community; GP-15: Public Comment and Agenda Items at Board Meetings; GP-15-R: Regulations for Public Comment at Board Meetings. The Board Chair will call for Community Comment(s) relating to items/issues not on the current agenda. The Board Chair will begin by reading this statement:
Description:
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9. Action Item
Pursuant to Policies: GP-1; GP-2; EL-4; GP-14: Development and Revision of Board Policy |
9.1. Consideration of Repeal of Board Governance Process Policy GP-8-E: Governance Action Plan
Purpose: To consider repeal of policy as reviewed and discussed by the Board on April 10 and May 8, 2023
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10. Governance Process Policy Review
Pursuant to Policy: GP-14: Development and Revision of Board Policy
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11. Board Member Updates/ Comments/Debrief -
Pursuant to Policies: GP-1; GP-2; EL-4
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12. Plan for Future Meetings
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Plan for future meetings
Board Workshops Election Timeline
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13. Adjourn Business Meeting - end of livestream 5:59 pm approximate
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14. Workshop - Call to Order 6:00 pm approximate
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15. Workshop Topics
Description:
No decisions will be made and no action taken during the workshop portion of the agenda.
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16. Workshop Adjourn
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