September 10, 2012 at 7:00 PM - BOE Meeting Template
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                                        1. CALL TO ORDER                 
                    
        Rationale: 
Dr. Suffredini, Superintendent of Schools, will call the meeting to order prior to the BOE election of officers.     
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                                        2. PLEDGE OF ALLEGIANCE                 
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                                        3. ELECTION OF OFFICERS                 
                    
        Rationale: 
Dr. Suffredini will open the floor for nominations for Chairman, Vice Chairman, and Secretary of the Board of Education.     
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                                        4. APPROVAL OF MINUTES                 
                                            
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                                        5. AUDIENCE TO CITIZENS/STAFF/STUDENTS                 
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                                        6. CORRESPONDENCE                 
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                                        7. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS                 
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                                        8. CONSENT AGENDA                 
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                                        8.1. Approval of Bills                 
                                            
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                                        8.2. Retirement Notification (E. Smith)/Resignation (H. Mangold)                 
                    
        Rationale: 
Mrs. Edna Smith, SHS Nurse has submitted her notification of retirement effective 9/30/12.  Mrs. Smith has been employed by the district since 1973 serving the district for a total of 39 years. 
                            Heather Mangold, SES Speech-Language Pathologist has submitted her resignation effective 10/5/12. Heather has been employed by the district for eight years. 
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                                        9. NEW BUSINESS                 
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                                        10. OLD BUSINESS                 
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                                        10.1. Amend the 2/27/12 BOE Minutes                 
                    
        Rationale: 
Section 4.0, Executive Session of the 2/27/12 BOE minutes need to be amended to read as follows: 
                            It was MOVED (R. Lees) SECONDED (B. Devlin) for the Board to go into Executive Session at 7:13 p.m. for the purpose of Salary & Negotiations and pending claims and litigation involving civil case #HHB-CV-11-601-35725 as presented. PASSED 7-0 Attendees include: J. Formeister, R. Lees, M. Cicciarella, B. Devlin, B. Pellissier, A. Kirkpatrick, M. Maniscalco, and M. Suffredini. The Board came out of Executive Session at 7:34 p.m.  | 
    
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                                        11. ADMINISTRATIVE REPORTS                 
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                                        11.1. Summer School Update                 
                    
        Rationale: 
The SHS summer school report is attached.  A SHS guidance counselor will be present at the meeting to answer any questions board members may have.     
                            
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                                        11.2. Capital Projects Update                 
                    
        Rationale: 
Mr. Bill Boutwell, Director of Business Services will present the Capital Projects Update report.  He will be available for any questions board members may have.     
                            
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                                        12. COMMITTEE REPORTS                 
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                                        12.1. Budget                 
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                                        12.2. Curriculum                 
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                                        12.3. Policy                 
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                                        12.4. Salary & Negotiations                 
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                                        12.5. Planning                 
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                                        12.6. Other Committees                 
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                                        13. OTHER                 
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                                        14. ADJOURNMENT                 
                                            
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