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Board of Education Meeting Agenda

Library/Media Center – November 27, 2018, 6 p.m.

I. CALL TO ORDER

II. PUBLIC INPUT (NON-AGENDA ITEMS)

III. CONSENT AGENDA

A. Warrants
B. CSE/CPSE Recommendations
C. Minutes of 11/6/18 BOE Meeting

IV. SUPERINTENDENT’S REPORT

A. Capital Project Update
B. Extra Curricular Code Discussion

V. COMMITTEE WORK

  • Facilities Committee Update Report -Shay Valigorsky

VI. FINANCIAL REPORTS

A. Treasurers Reports
B. Budget Development Timeline

VII. ACTION ITEMS

A. Appointments

A. Olivia Stewart-Green as a Substitute Bus Monitor effective 11/28/18
B. June Rose as a Substitute Bus Monitor effective 11/28/18

B. Approvals

  • Disposal of obsolete equipment per policy #5250, inclusive of old file cabinets, metal desks, computer tables, old wall gym mats from the last project and two projector table
  • Superintendent Goals
  • First Read of the District-Wide Safety Plan 2018
  • Extra Curricular Code – First Read
  • Policy #5413 Uniform Grant Guidance for Federal Awards -First Read
  • Policy #6121 Sexual Harassment – Revised to reflect training portion

C. Resignations

  • Tina Logan resignation effective 11/27/18

VIII. COMMUNICATIONS

A. BOCES Enrollment Tally by School Districts
B. Elementary Veterans Program
C. Elementary Morning Program Overview
D. Elementary Morning Program Calendar

IX. BOARD ITEMS OF INTEREST

  • Adirondack Area School Boards Association 40th Anniversary Dinner invite

X. PUBLIC INPUT (AGENDA ITEMS)

XI. EXECUTIVE SESSION

XII. ADDITIONAL ACTION ITEMS

XIII. ADJOURNMENT