August 26, 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. AWARDS & RECOGNITION
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3.1. Ken McCarthy, National Interscholastic Lacrosse Coaches Association 2024 Coach of the Year
Rationale:
Ken McCarthy will be recognized as the National Interscholastic Lacrosse Coaches Association 2024 Coach of the Year.
Attachments:
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4. APPROVAL OF MINUTES
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4.1. Approval of the July 8, 2024 BOE Minutes
Rationale:
The Board to review and approve the minutes from the July 8, 2024 Board meeting.
Attachments:
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4.2. Approval of the July 25, 2024 Special BOE Meeting Minutes
Rationale:
The Board to review and approve the minutes from the July 25, 2024 Board meeting.
Attachments:
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5. ADMINISTRATIVE REPORTS
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5.1. Superintendent Update
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5.2. FY24 Student Activity Report
Rationale:
Stephanie Levin, Director of Business Services, will provide the FY24 Student Activity Report.
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5.3. FY24 End of Year Report
Rationale:
Stephanie Levin will update the Board on the FY24 End of Year Report.
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5.4. July 2024 Financial Report
Rationale:
Stephanie Levin will discuss the financial report from July 2024.
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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 June 28, 2024 (part 2)
Rationale:
The Board to review and consent to the warrant of June 28, 2024 (part 2).
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7.2. Warrant of June 28, 2024 (part 3)
Rationale:
The Board to review and consent to the warrant of June 28, 2024 (part 3).
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7.3. Warrant of July 15, 2024
Rationale:
The Board to review and consent to the warrant of July 15, 2024.
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7.4. Warrant of August 26, 2024
Rationale:
The Board to review and consent to the warrant of August 26, 2024.
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7.5. Leave of Absences
Rationale:
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7.6. Resignations
Rationale:
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.1. FY24 Budget Transfers
Rationale:
The Board to approve the FY24 budget transfers. Stephanie Levin, Director of Business Services, will be available to answer any questions.
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9.2. DBS Code 5112 - Ages of Attendance
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9.3. DBS Code 5121.3 - Academic Dishonesty
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9.4. DBS Code 6148 - FAFSA Completion Program
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9.5. DBS Code 7230.2 - Indoor Air Quality
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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./SEF
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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 and invite Dr. Galloway into Executive Session to discuss the format of the Superintendent Evaluation.
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14. ADJOURNMENT
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