June 23, 2014 at 7:00 PM - BOE Meeting Template
Minutes |
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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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4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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4.1. Retirement of Ann Crease - First Student Bus
Rationale:
Present Ann with a plaque in honor of her dedicated years of transportation service to Somers Public Schools students.
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5. CORRESPONDENCE
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6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
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7. CONSENT AGENDA
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7.1. Approval of Bills
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7.2. Approval of Summer Bills
Rationale:
Bill Boutwell, Director of Business Services is requesting board approval to pay the summer bills.
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7.3. Resignation (S. Muirhead)
Rationale:
Susan Muirhead, Principal of Mabelle B. Avery Middle School, has submitted her resignation, effective June 30, 2014. Susan has been employed by the district for 7 years.
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7.4. Resignation (N. Hoffman)
Rationale:
Nicole Hoffman, SES part-time nurse, has submitted her resignation effective at the end of the 2013-2014 school year.
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7.5. Leave of Absence - B. Walsh
Rationale:
Betsy Walsh, secretary at Mabelle B. Avery Middle school, is requesting a leave of absence from July 1, 2014 - June 30, 2015 for family medical reasons.
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8. NEW BUSINESS
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9. OLD BUSINESS
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9.1. Second Warning/Adoption of DBS Code: 4152.6 - Personal Leaves
Rationale:
The Policy Committee has reviewed this policy which has been recommended by CABE and is now seeking adoption by the board.
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9.2. Second Warning/Adoption of DBS Code: 5134 - Married/Pregnant Students
Rationale:
The Policy Committee has reviewed this policy which has been recommended by CABE and is now seeking adoption by the board.
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10. ADMINISTRATIVE REPORTS
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10.1. Invention Convention Award Recipients
Rationale:
The superintendent is pleased to announce the names of the Somers Elementary School students who have received awards at the 2014 Connecticut Invention Convention.
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10.2. Pension Advisory Committee
Rationale:
An update will be provided by the Pension Advisory Committee.
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10.3. Building Goal Results
Rationale:
Building administrators will present results on their building goals and be available to answer any questions board members may have.
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10.4. AMLE Press Release
Rationale:
The superintendent would like to share with the board the accomplished appointment of Erin Scholes to the Board of Trustees for the Association for Middle Level Education (AMLE).
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10.5. Somers Public Schools 2015 Teacher of the Year
Rationale:
The superintendent is proud to announce the Somers Public Schools 2015 Teacher of the Year.
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11. COMMITTEE REPORTS
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11.1. Budget
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11.2. Curriculum
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11.3. Policy
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11.4. Salary & Negotiations
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11.5. Planning
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11.6. Other Committees
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12. OTHER
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13. EXECUTIVE SESSION - Personnel Matters(Central Office Contract Negotiations for Non-Certified Personnel)
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14. ADJOURNMENT
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