Somers Public Schools
November 13, 2012 7:00 PM
BOE Meeting Template

1. CALL TO ORDER
 

2. PLEDGE OF ALLEGIANCE
 

3. APPROVAL OF MINUTES
 
Attachments:
Minutes 10/22/12

4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
 

4.1. Curriculum Presentation - English-Language Arts
Rationale:
Kathleen Pezza, Director of Curriculum will present a PowerPoint update on the English-Language Arts curriculum.  Board members will have an opportunity to ask any questions they may have.
 
Attachments:
English-Language Arts

5. CORRESPONDENCE
 

6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
 

7. CONSENT AGENDA
 

7.1. Approval of Bills
 
Attachments:
Warrant

7.2. Resignation (D. Buttafuoco)/Retirement (M. Carra)
Rationale:
Danielle Buttafuoco, MBA .4 Spanish teacher has resigned effective 10/25/12.  Margaret Carra, SES Paraprofessional has submitted her retirement notification effective 11/21/12.  Mrs. Carra has been employed by the district since 1983.
 

8. NEW BUSINESS
 

8.1. First Warnings of Policies: DBS Code 5145.14-On-Campus Recruitment/DBS Code 5141.21-Administering Medication/DBS Code 5141.25-Accommodating Students With Special Dietary Needs and Glycogen Storage Disease/DBS Code 5144.1-Physical Restraint/Seclusion/DBS Code 6142.10-Health Education Program
Rationale:
The Policy Committee has reviewed these revised and new policies as recommended by CABE and is bringing them to the board for a first warning.  Second warning/adoption will be included on the 11/26/12 agenda.
 
Attachments:
5141.21
5141.25
5144.1
5145.14
6142.10

9. OLD BUSINESS
 

10. ADMINISTRATIVE REPORTS
 

10.1. Transportation Update
Rationale:
Mr. Boutwell, Director of Business Services will give the board an update on the district's transportation and will answer any questions board members may have.
 

11. COMMITTEE REPORTS
 

11.1. Budget
 

11.2. Curriculum
 

11.3. Policy
 

11.4. Salary & Negotiations
 

11.5. Planning
 

11.6. Other Committees
 

12. OTHER
 

13. ADJOURNMENT
 
Attachments:
11/13/12 Minutes