February 12, 2024 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 January 22, 2024 BOE Minutes
Rationale:
The Board to review and approve the BOE minutes from January 22, 2024.
Attachments:
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4. ADMINISTRATIVE REPORTS
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4.1. Superintendent Update
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4.2. Monthly Budget Report
Rationale:
Stephanie Levin, Director of Business Services, will update the Board on the January budget.
Attachments:
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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 February 12, 2024
Rationale:
The Board to review and consent to the warrant of February 12, 2024.
Attachments:
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6.2. 2nd Posting DBS Code 3541.32 - Transportation: Special Transportation for School-Related Trips
Attachments:
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6.3. Resignations
Rationale:
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7. OLD BUSINESS
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7.1. Approval of Proposed SPS 2024-2025 Budget
Rationale:
The Board to approve the proposed 2024-2025 Board of Education budget to move to the Board of Finance and then to Public Hearing. Dr. Galloway will be available to answer any questions.
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8. NEW BUSINESS
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8.1. Educator Diversity Plan (Mandated by the state)
Rationale:
Dr. Galloway will brief the Board on the Educator Diversity Plan for future approval. This plan needs to be submitted to the state by March 15, 2024.
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8.2. Open Choice Program - Open Slots
Rationale:
The Board to review and approve the 20 slots on the Open Choice program. This is the same allocation as in the 2023-2024 school year.
Attachments:
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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./SEF
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11. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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12. ADJOURNMENT
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