Starbuck School - Cafeteria 6:30 p.m., Tuesday, September 26, 2017
Agenda:
I. Call to Order A. Pledge of Allegiance
II. Board and Staff Reports:
A. Welcome Chad Fairchild, Principal. B. Finance, Audit, and Facilities Committee Meeting, September 5 Michael Struchen, chair; Maria Mesires, and Jeff Wekar. C. Policy/Legislation Committee Meeting, September 15 Bridgette Gates, chair; Culley Gosier and Nancy Henry.
III. Items for Board Action:
A. Approval of the Minutes of the Committee on Pre-School Education.
B. Approval of the Minutes of the Committee on Special Education.
C. Revision of Board of Education Meetings/Budget Dates.
D. Approval of Budget Transfer.
E. Change Order 5-03, Contract #5, General Construction.
F. Change Order 8-05, Contract #8, Electrical.
G. Change Order 8-06, Contract #8, Electrical.
H. Change Order 8-07, Contract #8, Electrical.
I. Change Order 5-04, Contract #5, General Construction.
J. Change Order 5-06, Contract #5, General Construction.
IV. Items for Information/Discussion:
A. First Reading of Board Education Policies: 5405, School Wellness; 7106, Pediculosis (Head Lice); 0022, Tobacco, Nicotine and E Cigarette use Prohibited (formerly Smoking and Tobacco Use Policy); 1101, News Media Relations; 2003, Number of Board Members and Terms of Office; 4205, Financing Facilities Development; 4608, Student Activities Funds; 5008, Infection Control Program; 5508, School Bus Maintenance; 5602, Staff- Student Relations; 6006, Letters of recommendation and Other Releases of Information Concerning Current or Former Employees; 7304, Assemblies. B. BOE Goals & Strategic Plan. C. Superintendent of Schools Report D. NYSSBA Amendments. V. Upcoming Dates: September 27 (Wednesday), WHS Open House, 5-7 p.m. September 27 (Wednesday), College Night at WHS in LGI, 6:30 p.m. September 29 (Friday), Homecoming Football Game, 7 p.m. September 30 (Saturday), Homecoming Dance 7:30 p.m. October 3 (Tuesday), Finance, Audit & Facilities Committee Meeting, 4:45 p.m. @ D.O. October 3 (Tuesday), Board of Education Meeting, 6:30 p.m. @ D.O. October 6 (Friday), Staff Development Day (NO SCHOOL) October 9 (Monday), Columbus Day (All Buildings Closed)