December 5, 2016 at 5:45 PM - BOE Meeting
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPOINTMENT OF BOARD OF EDUCATION MEMBER'S REPLACEMENT DUE TO MRS. FORMEISTER'S RESIGNATION.
Rationale:
The RTC has interviewed and recommended Mr. Jeremy Anderson to fill the vacancy.
|
|
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. Approval of Bill - Warrant 11/30/2016
Rationale:
Board to approve the warrant of 11/30/2016
|
|
8.3. Resignation Letter - Jaclyn Soderquist
Rationale:
Jaclyn Soderquist, Speech and Language Pathology Assistant at Somers Elementary has handed in her resignation letter effective 12/23/2016.
|
|
8.4. Resignation/Retirement of Peter Stone
Rationale:
Peter Stone, Systemwide AV Specialist, is retiring on December 31, 2016.
|
|
9. NEW BUSINESS
|
|
9.1. First Warning Curricula: New Course Proposal at Somers High School - Technology Design and Engineering
Rationale:
The above curricula was discussed by the Curriculum Committee at their November 21, 2016 meeting and is being presented for the first warning to the Board at this meeting.
|
|
9.2. First Warning of Curricula: New Progress Report Card for Pre-School
Rationale:
The above curricula was discussed by the Curriculum Committee at their November 21, 2016 meeting and is being present for the first warning to the Board at this meeting.
|
|
9.3. First Warning of Curricula: New Book for Somers High School – The Road by Cormac McCarthy for College English 12
Rationale:
The above book was discussed by the Curriculum Committee at their November 28, 2016 meeting and is being presented for the first warning to the Board at this meeting.
|
|
9.4. First Warning of DBS Code 5113.2 - Student Truancy
Rationale:
The Policy Committee has reviewed recommendations by CABE at it meeting of 11/28/2016 and is recommending this new policy to replace the previous version to comply with new legislation. Second Warning/adoption will be included on 1/9/2017 agenda.
|
|
9.5. First Warning of DBS Code 5114 - Student Suspension
Rationale:
The Policy Committee has reviewed recommendations by CABE at it meeting of 11/28/2016 and is recommending this new policy to replace the previous version to comply with new legislation. Second Warning/adoption will be included on 1/9/2017 agenda.
|
|
9.6. First Warning of DBS Code 5118.1 - Students - Resident Students
Rationale:
The Policy Committee has reviewed recommendations by CABE at it meeting of 11/28/2016 and is recommending this new policy to replace the previous version to comply with new legislation. Second Warning/adoption will be included on 1/9/2017 agenda.
|
|
9.7. First Warning of DBS Code 5145.14 - Student On-Campus Recruitment
Rationale:
The Policy Committee has reviewed recommendations by CABE at it meeting of 11/28/2016 and is recommending this new policy to replace the previous version to comply with new legislation. Second Warning/adoption will be included on 1/9/2017 agenda.
|
|
9.8. First Warning of DBS Code 5145.15 - Students Directory Information
Rationale:
The Policy Committee has reviewed recommendations by CABE at it meeting of 11/28/2016 and is recommending this new policy to replace the previous version to comply with new legislation. Second Warning/adoption will be included on 1/9/2017 agenda.
|
|
10. OLD BUSINESS
|
|
11. ADMINISTRATIVE REPORTS
|
|
11.1. Update on Superintendent Search by CABE
Rationale:
Dr. Suffredini will give an update on the Superintendent Search process.
|
|
11.2. SHS Guidance Annual Report
Rationale:
Mr. Cotzin will present the annual report on the Somers High School Counseling and Career Center (CCC).
|
|
11.3. SHS Alternative Education Program "Aspire" Update
Rationale:
Mr. Cotzin will present the Somers High School Aspire Program Update.
|
|
11.4. Status Report on 2017-2018 Draft Budget
Rationale:
Dr. Suffredini and Mr. Boutwell will give an update on the 2017-18 draft Budget.
|
|
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
|