October 23, 2017 at 7:00 PM - Regular 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. STUDENT REPRESENTATIVES' REPORT
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3.1. Student representatives from Somers High School
Rationale:
Student representatives from Somers High School will present their report to BOE.
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4. APPROVAL OF MINUTES
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4.1. Draft Minutes of Board Meeting from October 10, 2017
Rationale:
The Board is to review and amend/approve the BOE draft minutes of October 10, 2017.
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5. AUDIENCE TO CITIZENS/STAFF/STUDENTS
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6. CORRESPONDENCE
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7. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
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8. CONSENT AGENDA
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8.1. Warrant of October 23, 2017
Rationale:
The Board to review and approve the warrant of 10/23/17.
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8.2. Retirement of James Griffin, Somers Elementary Gifted and Talented Teacher
Rationale:
Mr. James Griffin is retiring on October 31, 2017 from the Somers Elementary School. He has been the teacher in the Gifted and Talented for the last 11 years at SES.
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8.3. Resignation of Stacey Rich, nurse at Somers Elementary School
Rationale:
Ms. Stacey Rich will be resigning from her position as nurse from Somers Elementary School since May 2016.
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9. NEW BUSINESS
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9.1. 1st Warning - DBS 3520.13- Operations
Rationale:
First Warning of DBS Code 3520.13- Operations. The Policy Committee has reviewed this policy and is recommending the attached changes. Second warning /adoption will be included on the 11/13/17 agenda. |
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9.2. First Warning of DBS Code 4112.2 - Certification.
Rationale:
First Warning of DBS Code 4112.2 - Certification. The Policy Committee has reviewed this policy and is recommending the attached changes. Second warning /adoption will be included on the 11/13/17 agenda.
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9.3. DBS Code 5144.1 - Use of Physical Force
Rationale:
First Warning of DBS Code 5144.1 - Use of Physical Force. The Policy Committee has reviewed this policy and is recommending the attached changes. Second warning /adoption will be included on the 11/13/17 agenda.
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9.4. DBS Code 6146.2 State Testing
Rationale:
First Warning of DBS Code 6146.2 State Testing. The Policy Committee has reviewed this policy and is recommending the attached changes. Second warning /adoption will be included on the 11/13/17 agenda.
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10. OLD BUSINESS
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11. ADMINISTRATIVE REPORTS
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11.1.
Pupil Services - Specialized Programming
Rationale:
Dr. Denise Messina will give the Board an update on the specialized programs within Pupil Services.
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11.2. Enrollment Report
Rationale:
The Superintendent will present the Enrollment Report to the Board of Education
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11.3. Budget Calendar for 2018-2019
Rationale:
The budget calendar for 2018-2019.
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11.4. Superintendent's Update Report
Rationale:
Mr. Czapla will give the Board an update on current issues.
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12. COMMITTEE REPORTS
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12.1. BUDGET
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12.2. CURRICULUM
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12.3. POLICY
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12.4. SALARY & NEGOTIATION
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12.5. PLANNING
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12.6. OTHER COMMITTEES
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13. OTHER
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14. EXECUTIVE SESSION
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14.1. Executive Session: Board to Vote on reviewing the Nurses (AFSCME) Contract
Rationale:
The Board will review and later vote on Nurses (AFSCME) Contract. Mr. Czapla and Mr. Boutwell are both invited into the Executive Session for informational purposes.
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15. ADJOURNMENT
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