Agenda
TYPE: Regular Board Meeting
DATE: 4/17/2018 TIME: 5:00 PM
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LOCATION: Administration Building, Conference Room 1
DETAILS:
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Call to Order
Anticipated Executive Session
1. Motion to Enter Executive Session Action
2. Motion to Return to Open Session Action
Pledge to the Flag
3. Pledge of Allegiance Info
Public Forum
4. Public Forum Info
Adoption of Consent Agenda Action
5. Adoption of Consent Agenda (Item 6 to 7) Action
6. Approval of the Minutes - March 20, 2018 Action
7. Consulting Services Agreement Approval Action
Financial Matters
8. Approval of the Treasurer's Reports Action
9. Resolution and Declaration and Appropriation of Contingent Expense Action
10. Emergency Project - Standby Generator Fuel Oil Spill Remediation - SEQRA Resolution #1 Action
11. Emergency Project - Standby Generator Fuel Oil Spill Remediation - SEQRA Resolution #2 Action
12. March 2018 Claims Audit Report Info
Personnel Matters
13. Approval of Personnel Matters Action
Administrative Reports
14. Instructional Support Services Report - April 2018 Info
15. Central Business Office Report - April 2018 Info
16. Human Resources Report - April 2018 Info
17. Instructional Programs Report - April 2018 Info
18. Deputy Superintendent Report - April, 2018 Info
19. District Superintendent Report Info
Action/Discussion Items
Board Member Comments
20. Board Member Comments Info
Meeting Schedule
21. BOCES Regular Meeting - May 15, 2018 Info
22. SAVE THE DATE - Career & Tech Events - May 17 (National Technical Honor Society) and June 14 (CTE Recognition Night) Info
23. SCSBA Annual Meeting and Awards - May 30, 2018, Eagle's Nest Info
24. BOCES Board Retreat - June 7, 2018, 8:30 AM Info
25. SAVE THE DATE - RPEC - Class of 2018 Graduation - June 8, 2018 Info
Adjournment
26. Motion for Adjournment Action
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