October 23, 2017 at 7:00 PM - Regular 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. STUDENT REPRESENTATIVES' REPORT
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3.1. Student representatives from Somers High School
Rationale:
Student representatives from Somers High School will present their report to BOE.
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4. APPROVAL OF MINUTES
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4.1. Draft Minutes of Board Meeting from October 10, 2017
Rationale:
The Board is to review and amend/approve the BOE draft minutes of October 10, 2017.
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. Warrant of October 23, 2017
Rationale:
The Board to review and approve the warrant of 10/23/17.
Attachments:
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8.2. Retirement of James Griffin, Somers Elementary Gifted and Talented Teacher
Rationale:
Mr. James Griffin is retiring on October 31, 2017 from the Somers Elementary School. He has been the teacher in the Gifted and Talented for the last 11 years at SES.
Attachments:
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8.3. Resignation of Stacey Rich, nurse at Somers Elementary School
Rationale:
Ms. Stacey Rich will be resigning from her position as nurse from Somers Elementary School since May 2016.
Attachments:
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9. NEW BUSINESS
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9.1. 1st Warning - DBS 3520.13- Operations
Rationale:
First Warning of DBS Code 3520.13- Operations. The Policy Committee has reviewed this policy and is recommending the attached changes. Second warning /adoption will be included on the 11/13/17 agenda.
Attachments:
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9.2. First Warning of DBS Code 4112.2 - Certification.
Rationale:
First Warning of DBS Code 4112.2 - Certification. The Policy Committee has reviewed this policy and is recommending the attached changes. Second warning /adoption will be included on the 11/13/17 agenda.
Attachments:
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9.3. DBS Code 5144.1 - Use of Physical Force
Rationale:
First Warning of DBS Code 5144.1 - Use of Physical Force. The Policy Committee has reviewed this policy and is recommending the attached changes. Second warning /adoption will be included on the 11/13/17 agenda.
Attachments:
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9.4. DBS Code 6146.2 State Testing
Rationale:
First Warning of DBS Code 6146.2 State Testing. The Policy Committee has reviewed this policy and is recommending the attached changes. Second warning /adoption will be included on the 11/13/17 agenda.
Attachments:
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10. OLD BUSINESS
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11. ADMINISTRATIVE REPORTS
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11.1.
Pupil Services - Specialized Programming
Rationale:
Dr. Denise Messina will give the Board an update on the specialized programs within Pupil Services.
Attachments:
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11.2. Enrollment Report
Rationale:
The Superintendent will present the Enrollment Report to the Board of Education
Attachments:
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11.3. Budget Calendar for 2018-2019
Rationale:
The budget calendar for 2018-2019.
Attachments:
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11.4. Superintendent's Update Report
Rationale:
Mr. Czapla will give the Board an update on current issues.
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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 & NEGOTIATION
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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. EXECUTIVE SESSION
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14.1. Executive Session: Board to Vote on reviewing the Nurses (AFSCME) Contract
Rationale:
The Board will review and later vote on Nurses (AFSCME) Contract. Mr. Czapla and Mr. Boutwell are both invited into the Executive Session for informational purposes.
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15. ADJOURNMENT
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