August 28, 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. AWARDS & RECOGNITION
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3.1. Board to Acknowledge Tyler Dubuc
Rationale:
The Board to recognize Tyler Dubuc, Somers High School Senior, for his participation and leadership in the American Legion State Police Youth Week. SRO, Craig Jones, will be present to speak about the program.
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4. APPROVAL OF MINUTES
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4.1. Approval of the July 10, 2023 BOE Meeting Minutes
Rationale:
The Board to review and approve the minutes from the July 10, 2023 BOE meeting.
Attachments:
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4.2. Approval of the August 7, 2023 Special BOE Meeting Minutes
Rationale:
The Board to review and approve the minutes from the Special BOE Meeting on August 7, 2023.
Attachments:
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5. ADMINISTRATIVE REPORTS
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5.1. Superintendent Update
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5.2. Student Activity Account Report
Rationale:
Stephanie Levin, Director of Business Services, will discuss the Student Activity Account Report.
Attachments:
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5.3. FY 23-24 Budget Adjustment
Rationale:
Stephanie Levin, Director of Business Services, will present the FY 23-24 budget adjustment and will answer questions.
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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 July 21, 2023
Rationale:
The Board to review and consent to the warrant of July 21, 2023.
Attachments:
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7.2. Warrant of August 7, 2023
Rationale:
The Board to review and consent to the warrant of August 7, 2023.
Attachments:
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7.3. Warrant of August 14, 2023
Rationale:
The Board to review and consent to the warrant of August 14, 2023.
Attachments:
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7.4. Warrant of August 18, 2023
Rationale:
The Board to review and consent to the warrant of August 18, 2023.
Attachments:
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7.5. Warrant of August 28, 2023
Rationale:
The Board to review and consent to the warrant of August 28, 2023.
Attachments:
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7.6. Resignations
Rationale:
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8. OLD BUSINESS
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8.1. 2nd Posting DBS Code 5141.4 - Reporting of Child Abuse, Neglect and Sexual Assault
Attachments:
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8.2. 2nd Posting DBS Code 5144.4 - Physical Exercise and Discipline of Students
Attachments:
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8.3. 2nd Posting DBS Code 5145.511 - Exploitation: Sexual Harassment/Sexual Abuse Prevention and Education Program
Attachments:
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9. NEW BUSINESS
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9.1. 2022-23 Budget Transfer Approval
Rationale:
Stephanie Levin, Director of Business Services, will be available to answer questions.
Attachments:
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9.2. 1st Posting DBS Code - 6162.51 - Survey of Students (Student Privacy)
Attachments:
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9.3. 1st Posting DBS Code 6172.1 - Gifted and Talented Students Program
Attachments:
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9.4. 1st Posting DBS Code 7230.2 - Indoor Air Quality
Attachments:
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9.5. 1st Posting Superintendent Job Description
Rationale:
The Board to review the Superintendent's job description.
Attachments:
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10. COMMITTEE REPORTS
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10.1. Curriculum
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10.2. Policy
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10.3. Planning/Finance
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10.4. Salary & Negotiations
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11. CABE/CREC/State Dept. of Ed.
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12. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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13. EXECUTIVE SESSION
Rationale:
The Board to enter into Executive Session to discuss the Superintendent Evaluation format and invite Dr. Galloway into Executive Session.
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14. ADJOURNMENT
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