May 22, 2017 at 7:00 PM - Board of Education Meeting
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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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3.1. DRAFT Minutes of Board Meeting of 5/8/2017
Rationale:
To approve minutes of the 5/8/2017 Board of Education Meeting.
Attachments:
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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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7.1.1. Warrant of May 22, 2017
Rationale:
The Board of Education to approve the warrant of bills of May 22, 2017.
Attachments:
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8. NEW BUSINESS
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8.1. First Warning with Policy 5141.251 - Students with Special Health Care Needs - Accommodating Students with Special Dietary Needs
Rationale:
First Warning with Policy 5141.251 - Students with Special Health Care Needs - Accommodating Students with Special Dietary Needs. The Policy committee is recommending the Board review this policy. The Second Warning will be on the June 12, 2017 Board meeeting.
Attachments:
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8.2. First Warning - Policy Committee - Somers Superintendent Job Description 5.3
Rationale:
First Warning - Policy Committee - Somers Superintendent Job Description 5.3. The Second Warning will be June 12, 2017.
Attachments:
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9. OLD BUSINESS
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9.1. Second Warning of DSB Code 5145.4- Americans with Disabilities Act
Rationale:
Second of DSB 5145.4- Americans with Disabilities Act. The Policy Committee has reviewed recommendations by CABE for policy revisions and is recommending approval.
Attachments:
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10. ADMINISTRATIVE REPORTS
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10.1. Somers Public Schools Technology Report
Rationale:
There will be a presentation of SPS Technology Report by Rob Wilson.
Attachments:
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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. EXECUTIVE SESSION - Personnel Matters . Negotiations/Non-Union, Non-Certified Staff.
Rationale:
The Board will go into Executive Session for the purpose to discuss negotiations with non-union, non-certified staff. The Board will invite Dr. Suffredini into Executive Session.
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14. ADJOURNMENT
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