Agenda
TYPE: Regular Board Meeting
DATE: 6/19/2018 TIME: 6:00 PM
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LOCATION: Administration Building, Conference Room 1
DETAILS:
Where Futures Begin and Dreams Are Achieved!
 
Call to Order
Anticipated Executive Session
1. Motion to Enter into Executive Session Action
2. Motion to Return to Regular Session Action
Pledge to the Flag
3. Pledge of Allegiance Info
Public Forum
4. Public Forum Info
Presentation
5. Rachel Rissetto, Labor Relations Specialist, Capitol Region BOCES, Negotiations Presentation Info
Adoption of Consent Agenda Action
6. Adoption of Consent Agenda (Item 7 to 10) Action
7. Approval of the Minutes - May 15, 2018, May 23, 2018 & June 7, 2018 Action
8. Water Bid Award Action
9. Excess Equipment Action
10. Approval of Vehicle Lease Agreement - Fallsburg CSD Action
Financial Matters
11. Approval of the Treasurer's Reports Action
12. Increase the Employee Benefit Accrued Liability Reserve Authorization Action
13. Increase CTE Equipment Reserve Authorization Action
14. May 2018 Claims Audit Report Info
Personnel Matters
15. Approval of Personnel Matters Action
Administrative Reports
16. Instructional Support Services Report - June Info
17. Instructional Programs Report - June, 2018 Info
18. Deputy Superintendent Report Info
Action/Discussion Items
19. 2018-19 BOCES Document Review Info
20. 2018-19 Board Meeting Schedule Review Info
21. Approval of 2018-2019 Salary Increases Action
22. Management/Confidential Employees Terms and Conditions - Correction Action
23. District Superintendent Report Info
Board Member Comments
24. Board Member Comments Info
Meeting Schedule
25. Annual ReOrganization Meeting & Regular Meeting - July 3, 2018 Info
26. Regular Meeting - August 21, 2018 - 6:00 PM Info
27. NYSSBA ANNUAL CONVENTION - OCTOBER 25-27, 2018 Info
Adjournment
28. Motion for Adjournment Action