July 10, 2023 at 7:00 PM - Somers 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. Approval of the June 26, 2023 BOE Meeting Minutes                 
                    
        Rationale: 
The Board to review and approve the minutes from the June 26, 2023 BOE meeting.     
                            
        Attachments:
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                                        4. ADMINISTRATIVE REPORTS                 
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                                        4.1. Superintendent Update                 
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                                        4.2. Update on HVAC                 
                    
        Rationale: 
Brian Hamel from CES will be available remotely to discuss the HVAC report.      
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                                        5. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS                 
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                                        6. CONSENT AGENDA                 
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                                        6.1. Warrant of July 10, 2023                 
                    
        Rationale: 
The Board to review and consent to the warrant of July 10, 2023.     
                            
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                                        6.2. Leave of Absence                 
                    
        Rationale: 
 
                            
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                                        6.3. Resignation                 
                    
        Rationale: 
Laura Bittner, Grade 6 ELA Teacher, will be resigning effective immediately.     
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                                        6.4. Retirement                 
                    
        Rationale: 
Kathy Brewer, Administrative Assistant to the Senior Director of Curriculum and Instructional Operations, will retire effective August 21, 2023, after nine years of service in SPS.     
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                                        7. OLD BUSINESS                 
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                                        8. NEW BUSINESS                 
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                                        8.1. First Posting DBS Code 5141.4 - Reporting of Child Abuse, Neglect and Sexual Assault                 
                                            
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                                        8.2. First Posting DBS Code 5144.4 - Physical Exercise and Discipline of Students                 
                                            
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                                        8.3. First Posting DBS Code 5145.511 - Exploitation: Sexual Harassment/Sexual Abuse Prevention and Education Program                 
                                            
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                                        9. COMMITTEE REPORTS                 
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                                        9.1. Curriculum                 
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                                        9.2. Policy                  
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                                        9.3. Planning/Finance                  
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                                        9.4. Salary & Negotiations                  
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                                        10. CABE/CREC/State Dept. of Ed.                  
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                                        11. AUDIENCE TO CITIZENS/STAFF/STUDENTS                 
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                                        12. ADJOURNMENT                 
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