|
Board of Education Annual
Reorganization Meeting - Agenda Tuesday, July 7, 2009 District Office Conference Room Open Public Session – 6:00PM |
|
|
|
Call to
Order Pledge
of Allegiance Announcements |
Robinson,
O. |
|
|
1. Adopt an Agenda |
|
|
|
2. Oath / Election a.
Oath of Office – Newly Elected Board Members b.
Election and Oath of Office – Board Officers 3. Board of Education Comments / Report |
Robinson,
O. |
|
|
4. Public Comments
a. 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. |
|
|
5. Superintendent’s Report |
Robinson,
O. |
|
|
6. Consent Items a. Treasurer’s Reports
b. Minutes 1.
June 9, 2009 2.
June 23, 2009 3.
June 30, 2009 |
|
|
|
7. Action Items a. Approval
of Code of Ethics
b. Approval of Annual
Appointments
c. Approval of Annual
Authorizations
d. Authorization of Bank Depositories
/ Petty Cash Funds
e. Authorization of Employee Bondings
f. Students 1.
Acceptance of Special Education Placements
g. Personnel 1. Approval
of Staffing Recommendations
h. Business Affairs 1.
Bid 2.
Adoption of Free and Reduced Price Policy 3.
Approval of Agreement to Participate in 4.
Intermunicipal Agreement with Questar III BOCES 5.
Authorization of Third Party Administrator Agreement for Tax Sheltered
Annuities with Omni Group 6.
Use of Cell Phones 7. Approval
of Compensation and Fee Schedule 8.
District Credit Card Usage 9.
Approval of Facility Use Fees |
Board
President Mylod,
M. Dutkowsky,
M. Wetmore,
K. |
|
|
8. Public Comments 9. Adjournment |
|
|
Next Board of Education Meeting: Tuesday, August 11, 2009