September 26, 2016 at 7:00 PM - BOE Meeting Template
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. ELECTION OF OFFICERS
Rationale:
Dr. Suffredini will open the floor for nominations for Chairman, Vice Chairman and Secretary of the Board of Education.
|
|
4. APPROVAL OF MINUTES
|
|
5. AUDIENCE TO CITIZENS/STAFF/STUDENTS
|
|
6. CORRESPONDENCE
|
|
7. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
|
8. CONSENT AGENDA
|
|
8.1. Approval of Bills
|
|
8.2. Resignation Letter - Karen Clark, Secretary to the Principal of Somers High School
Rationale:
Attached is the resignation letter of Karen Clark, Secretary to the Principal of Somers High School.
|
|
9. NEW BUSINESS
|
|
9.1. First Warning of DSB Code 2120: Organization Table
Rationale:
The 2016-2017 organization table is being presented to the board as per DBS Code 2120. Second warning will be on 10/11/16 agenda. |
|
9.2. Final Budget Approval
Rationale:
Final revisions have been made to the 2016-17 Budget and it is included for Board perusal.
|
|
10. OLD BUSINESS
|
|
10.1. Second Warning/Adoption of DBS 3520.13 - Student Data Protection and Privacy/Cloud-Based Issues
Rationale:
The Policy Committee has reviewed the new policy from CABE and is now recommending Board adoption.
|
|
10.2. Second Warning/Adoption of DBS Code 4111/4211- Recruitment and Selection
Rationale:
The Policy Committee has reviewed the recommended policy DBS Code 4111/4211 and is now recommending Board adoption.
|
|
10.3. Second Warning/Adoption DBS Code 5131.601 - Medical (palliative) Use of Marijuana
Rationale:
The Policy Committee has reviewed the new policy DBS 5131.601 from CABE and is now recommending Board adoption.
|
|
10.4. Second Warning/Adoption DBS Code 5141.4 - Reporting of Child Abuse, Neglect and Sexual Assault
Rationale:
The Policy Committee has reviewed the recommended policy DBS Code 5141.4 from CABE and is now recommending Board adoption.
|
|
11. ADMINISTRATIVE REPORTS
|
|
12. COMMITTEE REPORTS
|
|
12.1. Budget
|
|
12.2. Curriculum
|
|
12.3. Policy
|
|
12.4. Salary & Negotiations
|
|
12.5. Planning
|
|
12.6. Other Committees
|
|
13. OTHER
|
|
14. ADJOURNMENT
|