December 11, 2017 at 7:00 PM - BOE MEETING
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. CALL TO ORDER                 
                             | 
    
| 
            
             
                    
                                        2. PLEDGE OF ALLEGIANCE                 
                             | 
    
| 
            
             
                    
                                        3. STUDENT REPRESENTATIVE REPORT                 
                             | 
    
| 
            
             
                    
                                        4. AWARDS AND RECOGNITIONS                 
                             | 
    
| 
            
             
                    
                                        5. APPROVAL OF MINUTES                 
                             | 
    
| 
            
             
                    
                                        5.1. Board Draft Minutes of November 27, 2017                 
                    
        Rationale: 
Attached are the draft minutes of the November 27, 2017 Board of Education Meeting for approval.     
             | 
    
| 
            
             
                    
                                        6. AUDIENCE TO CITIZENS/STAFF/STUDENTS                 
                             | 
    
| 
            
             
                    
                                        7. CORRESPONDENCE                 
                             | 
    
| 
            
             
                    
                                        7.1. Recognition of Somers High School Beta Club                 
                    
        Rationale: 
Letter from the National Beta Club     
             | 
    
| 
            
             
                    
                                        7.2. Letter to the Somers High School Beta Club                 
                    
        Rationale: 
Recognition from the National Beta Club.     
             | 
    
| 
            
             
                    
                                        8. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS                 
                             | 
    
| 
            
             
                    
                                        9. CONSENT AGENDA                 
                             | 
    
| 
            
             
                    
                                        9.1. Warrant of December 11, 2017                 
                    
        Rationale: 
Approval of Bills of December 11, 2017.     
             | 
    
| 
            
             
                    
                                        10. NEW BUSINESS                 
                             | 
    
| 
            
             
                    
                                        10.1. Long Range Facility Plan                 
                    
        Rationale: 
The Board of Education's Planning Committee and the Superintendent  will discuss with the entire board the Long-Range Facilities Plan.     
             | 
    
| 
            
             
                    
                                        11. OLD BUSINESS                 
                             | 
    
| 
            
             
                    
                                        12. ADMINISTRATIVE REPORTS                 
                             | 
    
| 
            
             
                    
                                        12.1. District Grant Updates                 
                    
        Rationale: 
Mr. Boutwell, Director of Business Services will be there to discuss any questions on the attachments.     
             | 
    
| 
            
             
                    
                                        12.2. Superintendent's Update                 
                    
        Rationale: 
The Superintendent will update the Board on issues concerning Somers Public Schools.     
             | 
    
| 
            
             
                    
                                        13. COMMITTEE REPORTS                 
                             | 
    
| 
            
             
                    
                                        13.1. BUDGET                 
                             | 
    
| 
            
             
                    
                                        13.2. CURRICULUM                 
                             | 
    
| 
            
             
                    
                                        13.3. POLICY                 
                             | 
    
| 
            
             
                    
                                        13.4. SALARY & NEGOTIATION                 
                             | 
    
| 
            
             
                    
                                        13.5. PLANNING                 
                             | 
    
| 
            
             
                    
                                        13.6. OTHER COMMITTEES                 
                             | 
    
| 
            
             
                    
                                        14. OTHER                 
                             | 
    
| 
            
             
                    
                                        15. EXECUTIVE SESSION                 
                    
        Rationale: 
The Board will go into Executive Session to do the Superintendent's Mid-Year Evaluation and to discuss possible action on collective bargaining agreement with SAA.  Superintendent Czapla and Mr. Bill Boutwell, Director of Business Services, will be invited into the meeting.     
             | 
    
| 
            
             
                    
                                        16. ADJOURNMENT                 
                             |