November 13, 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 AND RECOGNITION
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3.1. Krista Cherry, BOE Secretary
Rationale:
Dr. Galloway and the Board of Education to recognize Krista Cherry for her four years of service to Somers Board of Education.
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3.2. Bob Hall, Technical Volunteer
Rationale:
Dr. Galloway and the Board of Education to recognize Bob Hall for his years of technical service and support to the music and arts programs.
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4. APPROVAL OF MINUTES
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4.1. Approval of the October 23, 2023 BOE Minutes
Rationale:
The Board to review and approve the minutes from October 23, 2023.
Attachments:
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4.2. Approval of the October 23, 2023 Special BOE Minutes
Rationale:
The Board to review and approve the minutes from the Special BOE meeting on October 23, 2023.
Attachments:
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5. ADMINISTRATIVE REPORTS
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5.1. Superintendent Update
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5.2. Veterans' Day Report
Rationale:
Superintendent Galloway will update the BOE on the Veterans' Day events.
Attachments:
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5.3. Standardized Assessment Data Summary - 2023
Rationale:
Dina Senecal, Senior Director of Curriculum and Instructional Operations, will present the findings to the BOE.
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5.4. Monthly Budget Report
Rationale:
Stephanie Levin, Director of Business Services, will update the BOE on the monthly budget.
Attachments:
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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 November 13, 2023
Rationale:
The Board to review and consent to the warrant of November 13, 2023.
Attachments:
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7.2. Resignation
Rationale:
Amanda Carabine, SES Paraeducator, is resigning with her last day being November 10, 2023. Amanda has served SPS for two years.
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7.3. Leave of Absence
Rationale:
Amanda Morrisino, MBA Math Interventionist, will be taking a leave of absence on approximately February 9, 2024 through the end of the school year.
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7.4. Retirement
Rationale:
Mary Jane Russell, Grade 2 Teacher, will be retiring at the end of the 2023-2024 school year after 38 years of service at Somers Public Schools.
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8. OLD BUSINESS
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8.1. 2nd Posting of Five-Year Capital Improvement Plan (CIP)
Rationale:
The Board to approve the Five-Year Capital Improvement Plan (CIP).
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9. NEW BUSINESS
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9.1. 1st Posting DBS Code 2400.1 - Superintendent Evaluation
Attachments:
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9.2. 1st Posting DBS Code 4118.11 -- Discrimination
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9.3. 1st Posting DBS Code 6159 - Instruction - Individualized Education Program / Special Education Program
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9.4. 1st Posting DBS Code 5145.15 - Students - Directory Information
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. ADJOURNMENT
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