February 13, 2017 at 7:00 PM - BOE Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. Superintendent Search
Presenter:
Dr. Mary Broderick, CABE
Rationale:
Dr. Mary Broderick of CABE will present to the Board the “Leadership Profile” for approval.
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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
Attachments:
()
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8.2. Resignation of Max Delano
Rationale:
Ms. Max Delano, a para educator at SHS, has handed in her resignation.
Attachments:
()
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9. NEW BUSINESS
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10. OLD BUSINESS
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10.1. 2017-2018 Budget
Rationale:
The 2017-2018 Budget is being presented for approval. Dr. Suffredini and Mr. Boutwell will be available to answer any questions.
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10.2. Second Warning of DBS Code 4112.5 – Personnel – Certified/Non-Certified
Security Check/Fingerprinting
Rationale:
Second Warning of DBS Code 4112.5 – Personnel – Certified/Non-Certified Security Check/Fingerprinting
Attachments:
()
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10.3. Second Warning of DBS Code 4111/4211 – Personnel – Certified and Non-
Certified: Recruitment and Selection
Rationale:
Second Warning of DBS Code 4111/4211 – Personnel – Certified and Non- Certified: Recruitment and Selection
Attachments:
()
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10.4. Second Warning of DBS Code 4112.51 – Personnel – Certified/Non-Certified
Employment/Reference Checks
Rationale:
Second Warning of DBS Code 4112.51 – Personnel – Certified/Non-Certified Employment/Reference Checks
Attachments:
()
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10.5. Second Warning of DBS Code 4121 – Personnel – Certified: Substitute Teachers
Rationale:
Second Warning of DBS Code 4121 – Personnel – Certified: Substitute Teachers
Attachments:
()
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10.6. Second Warning of DBS Code 5113 – Students: Attendance/Excuses/Dismissal
Rationale:
Second Warning of DBS Code 5113 – Students: Attendance/Excuses/Dismissal
Attachments:
()
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11. ADMINISTRATIVE REPORTS
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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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12.7. Long Range Report
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13. OTHER
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14. ADJOURNMENT
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