Agenda
TYPE: Regular Board Meeting
DATE: 5/15/2018 TIME: 4:30 PM
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LOCATION: Rubin Pollack Education Center, Room A-3
DETAILS:
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Call to Order
Board Meeting Recess
1. Dinner - 5:00 PM Info
2. Reconvene Board Meeting - 6:30 PM Info
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 13) Action
6. Approval of the Minutes - April 17, 2018 Action
7. 2018 – 2019 Instructional Technology State Wide Licensing Agreements Action
8. 2018 – 2019 Distance Learning State Wide Agreements Action
9. Appoint Student Club Signatory Action
10. Adoption of the DCMO Cooperative Purchasing Resolution Action
11. Adoption of the DCMO Generic Resolution Action
12. Adoption of the DCMO Cafeteria Supplies and Food Bid Resolution Action
13. Consulting Services Addendum Approval Action
Financial Matters
14. 2018-2019 Annual Budget (SBM-4) Adoption Action
15. Claims Audit Report April 2018 Info
Personnel Matters
16. Approval of Personnel Matters Action
17. Tenure Appointment Action
Administrative Reports
18. Instructional Support Services Report - May, 2018 Info
19. Instructional Programs Report - May, 2018 Info
20. CBO Report - May, 2018 Info
21. Deputy Superintendent's Report Info
22. Human Resources Report - May, 2018 Info
Action/Discussion Items
23. 2018-19 BOCES Document Review Info
Board Member Comments
24. Board Member Comments Info
Meeting Schedule
25. BOCES Regular Meeting - June 19, 2018 Info
26. Career & Tech Events - May 17 (National Technical Honor Society) and June 14 (CTE Recognition Night) Info
27. SCSBA Annual Meeting and Awards - May 30, 2018, Eagle's Nest Info
28. BOCES Board Retreat - June 7, 2018, 8:30 AM Info
29. SAVE THE DATE - RPEC - Class of 2018 Graduation - June 8, 2018 Info
Adjournment
30. Motion for Adjournment Action
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