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Board of Education
Meeting - Agenda Tuesday, November 10,
2009 Executive Session –
6:00PM (Personnel) / Open Public Session – 7:00PM Gowana Humanities
Library |
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Call to
Order Pledge
of Allegiance Announcements |
Robinson,
O. |
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1. Adopt an Agenda |
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2. Board of Education Comments / Report |
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3. Public Comments
a. Student Representatives
b.
Residents This is
an opportunity for the public to address the Board of Education. The Board will not address specific
comments but ask for your name and address in the event follow-up is
necessary. The Board reminds residents
that the public comment portion of our meeting is only one item on a long
agenda. We, therefore, ask that each
speaker be as succinct as possible and that remarks be limited to two to
three minutes. We would also expect
that residents speak in a respectful and courteous manner, so as to model
proper civility and decorum for our students.
Residents may also contact the board via email at boe@shenet.org. |
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4. Superintendent’s Report
a. Draft Budget Calendar
(2010-2011) 5. Tenure Recommendations |
Robinson,
O. Dutkowsky,
M. |
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6. Information Items
a. SAVE Committee Update
b. Capital Projects / NYSERDA
Grants Update
c. Regulation Review – 3281F
(Use of School-Owned Materials and Equipment) 6420P (Personnel Records), 6551R (*The Family
and Medical Leave Handbook), 7530P.1 (Child Protective Services Elementary
Calls/Visits), 8330F (Objection to Instructional Materials), 8470R (Home
Instruction - Home Schooling), 8470R.1 (Guidelines for the Provision of
Services to Students Who Receive Home Instruction) 7. Consent Items a.
Treasurer’s Reports
b. Minutes 1.
September 15, 2009 2.
September 29, 2009 3.
October 13, 2009 4.
October 27, 2009 8. Action Items a.
Students 1.
Acceptance of Special Education Placements
b. Personnel 1. Approval
of Staffing Recommendations
c. Business Affairs 1.
Bid – Electrical Supplies 2.
Change Orders 3.
Contracts – Special Education Tuition 4.
Contracts – Contracted Services – Special Education & Alternative
Education 5.
Health Services Contracts 6.
Private School Placement Contracts 7.
External Audit Corrective Action Plan 8.
Donations 9.
Lease Extension – Warehouse |
Wetmore,
K. Longhurst,
L. Wetmore,
K. Mylod,
M. Dutkowsky,
M. Wetmore,
K. |
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9. Public Comments 10. Adjournment |
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