September 8, 2014 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
Attachments:
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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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9. NEW BUSINESS
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9.1. Letter of Resignation - C. Buttafuoco
Rationale:
Carol Ann Buttafuoco, Intervention Tutor at Somers High School, has submitted her letter of resignation effective September 3, 2014.
Attachments:
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9.2. First Warning of DBS Code 5114 - Suspension and Expulsion/Due Process
Rationale:
The Policy Committee has reviewed recommendations by CABE for policy revisions and is presenting the revised policy for first warning to the board. Second warning/adoption will be included on 9/22/14.
Attachments:
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9.3. First Warning of DBS Code 5141.3 - Health Examination and Immunizations
Rationale:
The Policy Committee has reviewed recommendations by CABE for policy revisions and is presenting the revised policy for first warning to the board. Second warning/adoption will be included on 9/22/14.
Attachments:
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9.4. First Warning of DBS Code 5131.911-Bullying
Rationale:
The Policy Committee has reviewed recommendations by CABE for policy revisions and is presenting the revised policy for first warning to the board. Second warning/adoption will be included on 9/22/14.
Attachments:
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9.5. First Warning of DBS Code 6111 - School Calendar
Rationale:
The Policy Committee has reviewed recommendations by CABE for policy revisions and is presenting the revised policy for first warning to the board. Second warning/adoption will be included on 9/22/14.
Attachments:
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10. OLD BUSINESS
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10.1. BOE Agenda Reporting Schedule 2014-2015
Rationale:
To receive Board approval on the Board of Education Agenda Reporting Schedule for the 2014-2015 year.
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11. ADMINISTRATIVE REPORTS
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11.1. Summer School Update
Rationale:
Reports on summer school programs will be presented to the board for their information.
Attachments:
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11.2. Capital Projects Update
Rationale:
Mr. Bill Boutwell, Director of Business Services, will present the Capital Projects Update. He will be available to answer any questions board members may have.
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11.3. Professional Development Evaluation Committee Update
Rationale:
Kathleen Pezza, Director of Curriculum, will give an update on the PDEC and be available to answer any questions board members may have.
Attachments:
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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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