September 26, 2011 at 7:00 PM - BOE Meeting Template
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF MINUTES
Rationale:
Let the 9/12/11 regular meeting minutes reflect that all votes taken which included newly appointed board member, Mr. Marc Cicciarella be changed from Passed 6-0 to Passed 5-0. Upon being sworn in by the Town Clerk all future votes cast by Mr. Cicciarella will be included.
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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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7.2. Resignation (L. Bernardi)
Rationale:
Lori Bernardi, Certified Occupational Therapy Assistant, has submitted her resignation from the part-time position she held in our district. The position has been advertised.
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8. NEW BUSINESS
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8.1. DBS Code: 3541.3 - Transportation
Rationale:
The BOE Bylaws require a two-thirds vote to ratify a revised or amended policy. At our meeting in March the vote for the revised transportation policy passed 5-0, one vote short of our required bylaw. Since six members minimum are required to ratify this policy a new vote will be taken this evening to do so.
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8.2. First Warning of DBS Code: 5127: Graduation/Separation
Rationale:
Changes in this policy are mandated by PA 11-35 concerning implementation dates for Secondary School Reform. Second warning/adoption will be included on the 10/11/11 agenda.
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8.3. First Warning of DBS Code: 4121 - Substitute Teachers
Rationale:
Revisions are being recommended to this policy as per the CABE Policy Service. Second warning/adoption will be included on the 10/11/11 agenda.
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8.4. First Warning of DBS Code: 5145.52 - Harassment
Rationale:
Revisions are being recommended to this policy as per the CABE Policy Service. Second warning/adoption will be included on the 10/11/11 agenda.
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8.5. Final Approval of 2011-2012 Budget
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8.6. Approval of Donation
Rationale:
An air compressor has been donated to the SHS Technology Department by Ms. Barbara Capuano. This compressor will be replacing the existing compressor which is 34 years old.
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8.7. Ratification of SAA Contract
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9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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10.1. Activity Account Update
Rationale:
The Activity Account Update was postponed from the 9/12/11 BOE meeting. It is again included in the packet and Mr. Boutwell will be available to answer any questions.
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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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