September 11, 2017 at 7:00 PM - Board of Education Meeting
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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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3.1. DRAFT Minutes of Board Meeting of 8/28/2017
Rationale:
Draft Minutes of the August 28, 2017 for the Board of Education to review and vote on.
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4. AUDIENCE TO CITIZENS/STAFF/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. Resignation of Mr. Alan Reichle - MBA Alt Ed Teacher
Rationale:
Mr. Alan Reichle resigned on 8/28/17 from the Alt Ed Position at MBA.
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7.3. Leave of Absence request by Ed Cunningham, SES Head Custodian.
Rationale:
The board is requested to grant Mr. Ed Cunningham, SES Head Custodian, a year leave of absence without pay.
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8. NEW BUSINESS
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8.1. First Warning of DBS Code 6172 - Alternative Education Programs
Rationale:
First Warning of DBS Code 6172 - Alternative Education Programs. The Policy Committee has reviewed this policy and is recommending the attached changes. Second warning /adoption will be included on the 9/25/17 agenda.
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8.2. First Warning DBS Code 5121 - Examinations/Grading/Rating
Rationale:
First Warning DBS Code 5121 - Examinations/Grading/Rating. The Policy Committee has reviewed this policy and is recommending the changes. Second warning /adoption will be included on the 9/25/17 agenda.
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8.3. First Warning 4131 - Staff Development
Rationale:
First Warning 4131 - Staff Development. The Policy Committee has reviewed this policy and is recommending the changes. Second warning /adoption will be included on the 9/25/17 agenda.
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8.4. First Warning on DBS Code 7230.2 Indoor Air Quality.
Rationale:
First Warning on DBS Code 7230.2 Indoor Air Quality. The Policy Committee has reviewed this policy and is recommending the changes. Second warning /adoption will be included on the 9/25/17 agenda.
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8.5. Superintendent's Evaluation Format
Rationale:
The Superintendent will be available to discuss this format.
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9. OLD BUSINESS
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9.1. 2nd Warning of DBS 6145.10 Curriculum - Extracurricular Activities.
Rationale:
2nd Warning of DBS 6145.10 Curriculum - Extracurricular Activities. The Policy Committee has reviewed this policy and is recommending adoption.
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10. ADMINISTRATIVE REPORTS
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10.1. MBA Building Goals
Rationale:
Mr. Clay Krevolin, Principal of Mabelle B. Avery Middle School will present the building goals.
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10.2. Somers High School NEASC Report
Rationale:
Mr. Gary Cotzin, Prinicpal of Somers High School will discuss the NEASC Report with the board.
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10.3. Somers Summer Schools Reports
Rationale:
Dr, Messina and Mr. Gary Cotzin will present their reports to the board on Summer School.
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10.4. Capital Projects Update
Rationale:
Mr. Bill Boutwell will be there at the meeting to discuss this report with the board.
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10.5. Superintendent's Goals for School Year 2017-2018
Rationale:
Superintendent will be there to answer any questions on his goals for this 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. ADJOURNMENT
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