April 21, 2015 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
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I. Call to Order
Speaker(s):
Gene Nocera
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II. Salute to the Flag
Speaker(s):
Gene Nocera
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III. Adoption of Agenda
Speaker(s):
Gene Nocera
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IV. Search and Seizure Discussion
Speaker(s):
Patricia Charles
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V. Public Session
Speaker(s):
Gene Nocera
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VI. Communications
Speaker(s):
Gene Nocera
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VI.A. Report of Student Representative
Speaker(s):
Gabriela Mikunda
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VII. Consent Agenda
Speaker(s):
Gene Nocera
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VII.A. Minutes of March 10, 2015 BOE Regular Meeting
Speaker(s):
Gene Nocera
Attachments:
()
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VII.B. Personnel Action
Speaker(s):
Michele DiMauro
Attachments:
()
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VII.C. Line Item Transfers
Speaker(s):
Lynda MacPherson
Attachments:
()
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VII.D. Extended Field Trip - MHS Ultimate Frisbee Championship Tournament Trip - Form & Narrative
Speaker(s):
Trevor Charles
Attachments:
()
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VII.E. Policy #3313 Relations with Vendors (Revision) - Second Reading
Speaker(s):
Patricia Charles
Attachments:
()
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VII.F. Transportation Report
Speaker(s):
Mark Langton
Attachments:
()
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VIII. Report of the Superintendent
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VIII.A. Effective School Solutions
Speaker(s):
Ann Perzan
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VIII.B. Elementary Enrollment and Building Utilization Study Update
Speaker(s):
Patricia Charles
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VIII.C. Independent Analysis of Sodexo Services Update
Speaker(s):
Patricia Charles
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VIII.D. BOE Budget Hearing Before Common Council
Speaker(s):
Patricia Charles
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VIII.F. Facilities Department Update
Speaker(s):
Judy Yoder
Attachments:
()
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VIII.G. District News
Speaker(s):
Gene Nocera
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VIII.G.1. SBAC - Response from State Department of Education Update
Speaker(s):
Patricia Charles
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IX. Committees
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IX.A. Budget Committee
Speaker(s):
Ed McKeon
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IX.A.1. Financial Statement
Speaker(s):
Lynda MacPherson
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IX.A.2. AUC Update
Speaker(s):
Lynda MacPherson
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IX.B. Communications Committee
Speaker(s):
Ava Hart
Attachments:
()
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IX.C. Curriculum Committee
Speaker(s):
Franca Biales
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IX.D. Facilities Committee
Speaker(s):
Vinnie Loffredo
Attachments:
()
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IX.E. Policy Committee
Speaker(s):
Patricia Charles
Attachments:
()
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IX.F. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
V. Loffredo/A. Hart/C. McClellan
Attachments:
()
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IX.G. Ad Hoc Naming of School Facilities Committee
Speaker(s):
Gene Nocera
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IX.H. Ad Hoc School Uniform Committee
Speaker(s):
Patricia Charles
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X. Action Items
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X.A. June 16, 2015 Board Meeting Date Change
Speaker(s):
Patricia Charles
Rationale:
Original June, 2015 Board meeting dates were June 9th and June 23rd. At the August, 2014 Board meeting the Board voted to change the June, 2015 meeting dates to June 2nd and June 16th. Due to no school days, the June 9th original last day of school is now Tuesday, June 16th.
Possible options are: (1) Change the June 2nd and 16th meeting dates to June 9th and 23rd; (2) Move June 16th meeting to June 23rd and leave June 2nd meeting as it; or (3) Hold only one meeting in June on June 9th. |
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X.B. Setting of 2015 Graduation Date
Speaker(s):
Patricia Charles
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X.C. Teacher Non-Renewal Action (long-term subs/one year contracts)
Speaker(s):
Patricia Charles
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X.D. Paraprofessional Leave of Absence Request
Speaker(s):
Patricia Charles
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X.E. Policy #5113 Attendance/Excuses/Dismissal (Revision) - First and Final Reading
Speaker(s):
Patricia Charles
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X.F. Policy #5145.12 Search and Seizure (2nd Revision) - First Reading
Speaker(s):
Patricia Charles
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XI. Future Agenda Items
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XI.A. New Items
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XII. Adjournment
Speaker(s):
Gene Nocera
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