November 12, 2018 at 7:00 PM - Somers Board of Education Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. CALL TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        2. PLEDGE OF ALLEGIANCE                 
                                             | 
    
| 
            
             
                    
                                        3. APPROVAL OF MINUTES                 
                                             | 
    
| 
            
             
                    
                                        3.1. Draft Minutes of October 29, 2018 Board of Education Meeting                 
                    
        Rationale: 
The Board is to review and approve the draft Minutes of October 29, 2018 Board of Education Meeting.     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        4. AUDIENCE TO CITIZENS/STAFF/STUDENTS                 
                                             | 
    
| 
            
             
                    
                                        5. CORRESPONDENCE                 
                                             | 
    
| 
            
             
                    
                                        6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS                 
                                             | 
    
| 
            
             
                    
                                        7. CONSENT AGENDA                 
                                             | 
    
| 
            
             
                    
                                        7.1. Warrant of November 12, 2018                 
                    
        Rationale: 
Board to consent to Warrant of November 12, 2018 in the amount of $257,286.07.     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.2. 2nd Warning of Somers Policy DBS 3324.1 - Business Contracts                 
                    
        Rationale: 
2nd Warning of Somers Policy DBS 3324.1 - Business Contracts     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.3. 2nd Warning of Somers Policy DBS 4112.1 Staff Contracts                 
                    
        Rationale: 
2nd Warning of Somers Policy DBS 4112.1 Staff Contracts     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.4. 2nd Warning of Somers Policy DBS 4112.2 Staff Certification                 
                    
        Rationale: 
2nd Warning of Somers Policy DBS 4112.2 Staff Certification     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.5. 2nd Warning of Somers Policy DBS 4113.2 Cert. Change of Status                 
                    
        Rationale: 
2nd Warning of Somers Policy DBS 4113.2 Cert. Change of Status     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        7.6. 2nd Warning of Somers Policy DBS 4115 - Personnel Certified - Evaluations                 
                    
        Rationale: 
2nd Warning of Somers Policy DBS 4115 - Personnel Certified - Evaluations     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8. NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        8.1. SHS Field Trip Overnight                  
                    
        Rationale: 
Somers High School Music Department will be taking students to the All State Festival in Hartford at the Connecticut Convention Center from April 11th thru April 13th, 2019.     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.2. 1st Warning Somers Policy DBS 4148 4248 Cert/NonCert Employee Protections                 
                    
        Rationale: 
1st Warning Somers Policy DBS 4148 4248 Cert/NonCert Employee Protections     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.3. 1st Warning Somers Policy DBS 4148.1 -to Delete                 
                    
        Rationale: 
1st Warning Somers Policy DBS 4148.1 -to Delete     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.4. 1st Warning Somers Policy DBS 5141.21 Admin Reg definitions                 
                    
        Rationale: 
1st Warning Somers Policy DBS 5141.21 Admin Reg definitions     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        8.5. 1st Warning Somers Policy DBS 5144.1 Student - Restraint                 
                    
        Rationale: 
1st Warning Somers Policy DBS 5144.1 Student - Restraint     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        9. OLD BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        10. ADMINISTRATIVE REPORTS                 
                                             | 
    
| 
            
             
                    
                                        10.1. Curriculum Presentations on Social Studies and Science                 
                    
        Rationale: 
Dr. Irene Zytka will do Curriculum Presentations on Social Studies and Science.     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        10.2. 2018-19 Professional Development Plan                 
                    
        Rationale: 
Dr. Irene Zytka will present the Board with the 2018-2019 Professional Development Plan.     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        10.3. Five-Year Somers Public Schools Technology Plan                 
                    
        Rationale: 
Rob Wilson will present the Board of Education with the five-year Somers Public Schools Technology Plan.     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        10.4. Veteran's Day Report                 
                    
        Rationale: 
A report that shows what all schools are doing on Veteran's Day.     
                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        10.5. Long-Range Facility Plan Update                 
                    
        Rationale: 
The Superintendent will update the Board on the Long-Range Facility Plan Update.     
                             | 
    
| 
            
             
                    
                                        10.6. Superintendent Update                 
                    
        Rationale: 
Our Superintendent will update the Board on current events.     
                             | 
    
| 
            
             
                    
                                        11. COMMITTEE REPORTS                 
                                             | 
    
| 
            
             
                    
                                        11.1. CURRICULUM                 
                                             | 
    
| 
            
             
                    
                                        11.2. POLICY                 
                                             | 
    
| 
            
             
                    
                                        11.3. SALARY & NEGOTIATION                 
                                             | 
    
| 
            
             
                    
                                        11.4. PLANNING                 
                                             | 
    
| 
            
             
                    
                                        12. OTHER                 
                                             | 
    
| 
            
             
                    
                                        13. ADJOURNMENT                 
                                             |