January 23, 2017 at 7:00 PM - BOE Meeting
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. Presentation to Mrs. Formeister
Rationale:
Mrs. Joan Formeister will be recognized for her years of service on the Somers Board of Education.
|
|
4. APPROVAL OF MINUTES
Rationale:
Board is to review and approve the minutes of January 9, 2017.
|
|
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. Maternity . Leave - Tracy L. Coro of Somers Elementary School
Rationale:
Mrs. Tracy Coro, Somers Elementary FAB teacher, has requested a maternity leave start around here due date of May 6, 2017.
|
|
9. NEW BUSINESS
|
|
9.1. 1st Warning -of DBS Code 4112.5 - Personnel -- Certified/Non-Certified
Security Check/Fingerprinting
Rationale:
1st Warning -of DBS Code 4112.5 - Personnel -- Certified/Non-Certified
Security Check/Fingerprinting |
|
9.2. 1st Warning of DBS Code 4111_4211
PERSONNEL - CERTIFIED AND NONCERTIFIED: Recruitment and Selection
Rationale:
To review DSB Code 4111_4211 PERSONNEL - CERTIFIED AND NONCERTIFIED: Recruitment and Selection
|
|
9.3. 1st Warning of DBS Code 4112.51 Personnel -- Certified/Non-Certified Employment/Reference Checks
Rationale:
1st Warning of DBS Code 4112.51 Personnel -- Certified/Non-Certified Employment/Reference Checks
|
|
9.4. 1st Warning of DBS Code Personnel Certified - Substitute Teachers
Rationale:
1st Warning of DBS Code Personnel Certified - Substitute Teachers
|
|
9.5. 1st Warning of DBS Code P5113 Students Attendance/Excuses/Dismissal
Rationale:
1st Warning of DBS Code P5113 Students Attendance/Excuses/Dismissal
|
|
10. Pension Advisory Committee
Rationale:
Mr. Roy Caso and Mr. Timothy Suffish will update the Board on the District's SESA pension plan and performance of the funds.
|
|
11. OLD BUSINESS
|
|
11.1. 2017-2018 Calendar
Rationale:
The Superintendent presents the Board with the 2017-2018 School Calendar for their approval.
|
|
11.2. Second Warning – New Course Proposal at Somers High School Honors Biology
Rationale:
New Course Proposal at Somers High School Honors Biology
|
|
11.3. 2nd Warning - Curriculum -Honors Biology Course at SHS
Rationale:
New Course Proposal at Somers High School Honors Biology |
|
12. ADMINISTRATIVE REPORTS
|
|
12.1. Superintendent Search Survey
Rationale:
Dr. Suffredini will update the Board on the Superintendent Search Survey.
|
|
13. COMMITTEE REPORTS
|
|
13.1. Budget
|
|
13.2. Curriculum
|
|
13.3. Policy
|
|
13.4. Salary & Negotiations
|
|
13.5. Planning
|
|
13.6. Other Committees
|
|
14. OTHER
|
|
15. ADJOURNMENT
|