October 15, 2019 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. AWARDS & RECOGNITIONS
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3.1. The Board to honor Giovanna Gioscia from Somers High School
Rationale:
Giovanna Gioscia, a Junior at Somers High, has been selected for the National Association for Music Education's 2019 All National Honor Ensemble.
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4. APPROVAL OF MINUTES
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4.1. Board of Education Draft Minutes of September 9, 2019
Rationale:
Board to approve the Draft Minutes of September 9, 2019.
Attachments:
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4.2. Board of Education Draft Minutes of September 23, 2019
Rationale:
Board to approve the Draft Minutes of September 23, 2019.
Attachments:
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5. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
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7. CONSENT AGENDA
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7.1. Warrant of September 23, 2019
Rationale:
Board to consent to Warrant of September 23, 2019 in the amount of $232,571.33.
Attachments:
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7.2. Warrant of October 15, 2019
Rationale:
Board to consent to Warrant of October 15, 2019 in the amount of $342,181.06.
Attachments:
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7.3. 2nd Warning of 2020 Board of Education Meeting Schedule
Rationale:
The Board will review and approve the 2020 Board of Education Meeting Schedule.
Attachments:
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7.4. 2nd Warning - Curriculum Course Proposal - SHS Robotics
Rationale:
2nd Warning - Curriculum Course Proposal - SHS Robotics for the Board to approve.
Attachments:
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7.5. 2nd Warning - Curriculum Proposal - Book - "Unbroken"
Rationale:
Board to approve 2nd Warning - Curriculum - Book - "Unbroken"
Attachments:
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7.6. 2nd Warning - Curriculum - Book - "Woods Runner"
Rationale:
Board to approve 2nd Warning - Curriculum - Book - "Woods Runner."
Attachments:
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8. NEW BUSINESS
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8.1. Update on Track Project
Rationale:
The Superintendent will update the Board on the Track Project.
Attachments:
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8.2. Approval of Track Scoreboard
Rationale:
The Board will approve the Track Scoreboard.
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8.3. Approval of Track Sound System
Rationale:
The Board will review and approve the Track Sound System.
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8.4. Donation from the Somers Recreation Department towards the Sound System at the new high school track.
Rationale:
The Board will review and approve the Somers Recreation Department donation of $12,000 towards the Sound System at the new high school track.
Attachments:
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8.5. Donation from Somers High School Class of 2017 towards the Sound System for the high school track.
Rationale:
The Board will review and approve the donation of $11,071 from the Somers High School Class of 2017 towards the Sound System for the high school track.
Attachments:
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8.6. 1st Warning - Policy - DBS 5131.911 - Hazing/Bullying
Rationale:
The Board is to review the policy 5131.911 on Hazing/Bullying. Policy members can answer any questions. October 28th will be the consent of this policy.
Attachments:
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8.7. 1st Warning of DBS Policy 5131.11 - Students - Conduct/Bullying
Rationale:
The Board is to review the policy 5131.11 on Students - Conduct/Bullying. Policy members can answer any questions. October 28th will be the consent of this policy.
Attachments:
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8.8. 1st Warning - DBS 0100 - Mission-Goals-Objectives
Rationale:
The Board is to review the policy 0100 - Mission-Goals-Objectives. Policy members can answer any questions. October 28th will be the consent of this policy.
Attachments:
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8.9. 1st Warning - DBS Policy 6146 - Instruction Requirements/Standards of Proficiency
Rationale:
The Board is to review the policy 6146 - Instruction Requirements/Standards of Proficiency. Policy committee members can answer any questions. October 28th will be the consent of this policy.
Attachments:
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8.10. Approval of 2019-2020 Budget Revision Report
Rationale:
The Board will review and approve the 2019-2020 Budget Revision Report.
Attachments:
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8.11. Somers Public Schools Organization Chart w/ Summary
Rationale:
The Board will review and approve the Somers Public Schools Organization Chart w/ summary.
Attachments:
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9. OLD BUSINESS
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10. ADMINISTRATIVE REPORTS
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10.1. Summer Curriculum Writing 2019
Rationale:
Dr. Zytka will be present to answer any questions.
Attachments:
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10.2. 2019 SBAC Performance Report
Rationale:
Dr. Zytka will present the Board the 2019 SBAC Performance Report and answer any questions.
Attachments:
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10.3. Superintendent's Update
Rationale:
Mr. Czapla will update the Board on current events.
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11. COMMITTEE REPORTS
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11.1. CURRICULUM
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11.2. POLICY
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11.3. SALARY & NEGOTIATION
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11.4. PLANNING
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12. CREC UPDATE
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13. ADJOURNMENT
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