April 21, 2014 at 8:00 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
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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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8. NEW BUSINESS
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8.1. Letter of Resignation - A. Balgassi
Rationale:
Adria Balgassi, Speech Language Pathologist Assistant at Somers Elementary School, has submitted her letter of resignation to attend graduate school.
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9. OLD BUSINESS
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9.1. Second Warning/Adoption of DBS Code 3231:Medical Reimbursement for Special Education Students
Rationale:
The Policy Committee has reviewed the recommendations by CABE and has amended this policy to state "The Board of Education may seek Medicaid reimbursement..." in the first sentence of the policy.
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9.2. Second Warning/Adoption of DBS Code 9273: Conflict of Interest
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9.3. Second Warning/Adoption of DBS Code 4118.24/4218.24: Staff/Student Relationships
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9.4. Second Warning/Adoption of DBS Code 1316.2 Civility
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9.5. Second Warning/Adoption of DBS Code 4118.231: Alcohol, Drugs and Tobacco
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9.6. Second Warning/Adoption of DBS Code 3516:Safety
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9.7. Second Warning/Adoption of SHS Geometry Textbook
Rationale:
The Curriculum Committee has reviewed the request and presented the 1st warning to the BOE on 4-7-14 for the new SHS Geometry textbook, and is now requesting adoption by the BOE.
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10. ADMINISTRATIVE REPORTS
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10.1. Transportation Update
Rationale:
Mr. Boutwell, Director of Business Services, will give a verbal semi-annual update to the board regarding transportation services in the district. He will be able to answer any questions board members may have.
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10.2. Update on Somers High School Track Condition
Rationale:
The superintendent will update the board on the condition of and safety concerns regarding the SHS track and its use.
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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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