January 13, 2014 at 7:00 PM - BOE Meeting Template
Minutes |
---|
1. CALL TO ORDER
|
2. PLEDGE OF ALLEGIANCE
|
3. APPROVAL OF MINUTES
|
4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
|
4.1. Curriculum Presentations on Math and World Language
Rationale:
Kathleen Pezza, Director of Curriculum, will do a presentation on Math and World Language curricula. She will be available to answer any questions Board members may have.
|
5. CORRESPONDENCE
|
5.1. 2013-2014 Educator Certification Compliance Report
Rationale:
Dr. Suffredini, Superintendent of Schools, has provided a letter from the State regarding compliance.
|
6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
7. CONSENT AGENDA
|
7.1. Approval of Bills
|
8. NEW BUSINESS
|
8.1. 2014-2015 School Calendar
Rationale:
SEA has been notified about modifications to the 2014-2015 School Calendar draft.
|
9. OLD BUSINESS
|
9.1. Signing of the SEA/BOE 2014-2017 New Contract
Rationale:
Designated members of the BOE and SEA will sign the new 2014-2017 SEA/BOE Contract.
|
10. ADMINISTRATIVE REPORTS
|
10.1. 2014-2015 Budget Presentation
Rationale:
The 2014-2015 Budget will be presented for discussion.
|
11. COMMITTEE REPORTS
|
11.1. Budget
|
11.2. Curriculum
|
11.3. Policy
|
11.4. Salary & Negotiations
|
11.5. Planning
|
11.6. Other Committees
|
12. OTHER
|
12.1. EXECUTIVE SESSION - SCHOOL SECURITY UPDATE
Rationale:
To update the Board of Education on Somers District School Security.
|
12.2. EXECUTIVE SESSION - SUPERINTENDENT'S MID-YEAR EVALUATION
Rationale:
Review of Superintendent's Mid-Year Evaluation.
|
13. ADJOURNMENT
|