Video index

2. Public Session - 7:30 p.m.

2.1 Motion to Reconvene in a Public Meeting in the Pelham Middle School LIbrary

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

3. Approval of Minutes

3.1 Minutes - Work Session - February 2, 2022

3.2 Minutes - Special Meeting - January 26, 2022

3.3 Minutes - Business Meeting - January 19, 2022

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Board of Education Committee Reports

4.3 Assistant Superintendent's Update on Authentic Learning

4.4 Assistant Superintendent's Update on The Whole Child

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Communications and Comments from the Public

5.1 Communications and Comments from the Public on Items that appear on the Agenda

6. Financial Reports and Motions

Items 6.1 & 6.2

6.1 Motion to Approve Revised Calendar for 2021-2022 School Year

6.2 Motion to Approve Calendar for the 2022-2023 School Year

Items 6.3 & 6.4

6.3 Motion to Accept Treasurer's Report for the Period Ending December 2021

6.4 Motion to Approve 2021-22 Budget Transfers

6.5 Motion to Approve Calendar for the 2022-2023 School Year Budget

Items 6.6 - 6.9

6.6 Motion to Accept Notification of Change Order Numbers GC-006, GC-007, CG-008,GC-009, GC-010, PC-003, PC-004, and PC-005 for the Pelham Memorial High School and Pelham Middle School Alterations Project

6.7 Motion to Participate in Southern Westchester BOCES Cooperative Bids

6.8 Motion to Approve Revised Out-of-District Special Education Tuition Rates for the 2021-22 School Year

6.9 Motion to Approve Administrators' Grant for Continuing Education in the 2022-2023 School Year

Items 6.10 & 6.11

6.10 Motion to Approve Memorandum of Agreement with the Pelham Teachers' Association

6.11 Motion to Approve Memorandum of Agreement with the Pelham UFSD CSEA Building Services Employees Unit

6.12 Motion to Accept Donation

7. Policy Monitoring & Governance

Items 7.1 & 7.2

7.1 Policy 7554 - Dignity for all Students Act (DASA)

7.2 Policy 7552 - Bullying in the Schools (Third Reading)

7.3 Policy 3422 - Diversity, Equity and Inclusion (Second Reading)

8. Superintendent's Personnel Recommendations

8.1 Motion to Approve Consulting Agreement

8.2 Motion to Approve Schedule A - Instructional

8.3 Motion to Approve Schedule B - Extra Duty Appointments - Instructional

8.4 Motion to Approve Schedule C - Instructional

8.5 Motion to Approve Schedule C- Non-Instructional Staff

8.6 Motion to Approve Schedule E - Instructional

9. Pupil Personnel Services

9.1 Motion to Approve Schedule D - Committee on Special Education (Confidential)

10. New Business

10.1 New Business

Items 11 & 12

11. Communications and Comments from the Public

12. Adjournment of Meeting

Feb 16, 2022 February 16, 2022 - Business Meeting

Full agenda
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2. Public Session - 7:30 p.m.

2.1 Motion to Reconvene in a Public Meeting in the Pelham Middle School LIbrary

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

3. Approval of Minutes

3.1 Minutes - Work Session - February 2, 2022

3.2 Minutes - Special Meeting - January 26, 2022

3.3 Minutes - Business Meeting - January 19, 2022

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Board of Education Committee Reports

4.3 Assistant Superintendent's Update on Authentic Learning

4.4 Assistant Superintendent's Update on The Whole Child

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Communications and Comments from the Public

5.1 Communications and Comments from the Public on Items that appear on the Agenda

6. Financial Reports and Motions

Items 6.1 & 6.2

6.1 Motion to Approve Revised Calendar for 2021-2022 School Year

6.2 Motion to Approve Calendar for the 2022-2023 School Year

Items 6.3 & 6.4

6.3 Motion to Accept Treasurer's Report for the Period Ending December 2021

6.4 Motion to Approve 2021-22 Budget Transfers

6.5 Motion to Approve Calendar for the 2022-2023 School Year Budget

Items 6.6 - 6.9

6.6 Motion to Accept Notification of Change Order Numbers GC-006, GC-007, CG-008,GC-009, GC-010, PC-003, PC-004, and PC-005 for the Pelham Memorial High School and Pelham Middle School Alterations Project

6.7 Motion to Participate in Southern Westchester BOCES Cooperative Bids

6.8 Motion to Approve Revised Out-of-District Special Education Tuition Rates for the 2021-22 School Year

6.9 Motion to Approve Administrators' Grant for Continuing Education in the 2022-2023 School Year

Items 6.10 & 6.11

6.10 Motion to Approve Memorandum of Agreement with the Pelham Teachers' Association

6.11 Motion to Approve Memorandum of Agreement with the Pelham UFSD CSEA Building Services Employees Unit

6.12 Motion to Accept Donation

7. Policy Monitoring & Governance

Items 7.1 & 7.2

7.1 Policy 7554 - Dignity for all Students Act (DASA)

7.2 Policy 7552 - Bullying in the Schools (Third Reading)

7.3 Policy 3422 - Diversity, Equity and Inclusion (Second Reading)

8. Superintendent's Personnel Recommendations

8.1 Motion to Approve Consulting Agreement

8.2 Motion to Approve Schedule A - Instructional

8.3 Motion to Approve Schedule B - Extra Duty Appointments - Instructional

8.4 Motion to Approve Schedule C - Instructional

8.5 Motion to Approve Schedule C- Non-Instructional Staff

8.6 Motion to Approve Schedule E - Instructional

9. Pupil Personnel Services

9.1 Motion to Approve Schedule D - Committee on Special Education (Confidential)

2.1 Motion to Reconvene in a Public Meeting in the Pelham Middle School LIbrary

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

3.1 Minutes - Work Session - February 2, 2022

3.2 Minutes - Special Meeting - January 26, 2022

3.3 Minutes - Business Meeting - January 19, 2022

4. Administrative and Committee Reports

5.1 Communications and Comments from the Public on Items that appear on the Agenda

6. Financial Reports and Motions

6.1 Motion to Approve Revised Calendar for 2021-2022 School Year

6.2 Motion to Approve Calendar for the 2022-2023 School Year

6.3 Motion to Accept Treasurer's Report for the Period Ending December 2021

6.4 Motion to Approve 2021-22 Budget Transfers

6.6 Motion to Accept Notification of Change Order Numbers GC-006, GC-007, CG-008,GC-009, GC-010, PC-003, PC-004, and PC-005 for the Pelham Memorial High School and Pelham Middle School Alterations Project

6.7 Motion to Participate in Southern Westchester BOCES Cooperative Bids

6.8 Motion to Approve Revised Out-of-District Special Education Tuition Rates for the 2021-22 School Year

6.9 Motion to Approve Administrators' Grant for Continuing Education in the 2022-2023 School Year

6.10 Motion to Approve Memorandum of Agreement with the Pelham Teachers' Association

6.11 Motion to Approve Memorandum of Agreement with the Pelham UFSD CSEA Building Services Employees Unit

7. Policy Monitoring & Governance

7.1 Policy 7554 - Dignity for all Students Act (DASA)

7.2 Policy 7552 - Bullying in the Schools (Third Reading)

8.1 Motion to Approve Consulting Agreement

8.2 Motion to Approve Schedule A - Instructional

8.3 Motion to Approve Schedule B - Extra Duty Appointments - Instructional

8.4 Motion to Approve Schedule C - Instructional

8.5 Motion to Approve Schedule C- Non-Instructional Staff

8.6 Motion to Approve Schedule E - Instructional

9.1 Motion to Approve Schedule D - Committee on Special Education (Confidential)

10.1 New Business

11. Communications and Comments from the Public

12. Adjournment of Meeting

Feb 16, 2022 February 16, 2022 - Business Meeting

2.1 Motion to Reconvene in a Public Meeting in the Pelham Middle School LIbrary

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

3.1 Minutes - Work Session - February 2, 2022

3.2 Minutes - Special Meeting - January 26, 2022

3.3 Minutes - Business Meeting - January 19, 2022

4. Administrative and Committee Reports

5.1 Communications and Comments from the Public on Items that appear on the Agenda

6. Financial Reports and Motions

6.1 Motion to Approve Revised Calendar for 2021-2022 School Year

6.2 Motion to Approve Calendar for the 2022-2023 School Year

6.3 Motion to Accept Treasurer's Report for the Period Ending December 2021

6.4 Motion to Approve 2021-22 Budget Transfers

6.6 Motion to Accept Notification of Change Order Numbers GC-006, GC-007, CG-008,GC-009, GC-010, PC-003, PC-004, and PC-005 for the Pelham Memorial High School and Pelham Middle School Alterations Project

6.7 Motion to Participate in Southern Westchester BOCES Cooperative Bids

6.8 Motion to Approve Revised Out-of-District Special Education Tuition Rates for the 2021-22 School Year

6.9 Motion to Approve Administrators' Grant for Continuing Education in the 2022-2023 School Year

6.10 Motion to Approve Memorandum of Agreement with the Pelham Teachers' Association

6.11 Motion to Approve Memorandum of Agreement with the Pelham UFSD CSEA Building Services Employees Unit

7. Policy Monitoring & Governance

7.1 Policy 7554 - Dignity for all Students Act (DASA)

7.2 Policy 7552 - Bullying in the Schools (Third Reading)

8.1 Motion to Approve Consulting Agreement

8.2 Motion to Approve Schedule A - Instructional

8.3 Motion to Approve Schedule B - Extra Duty Appointments - Instructional

8.4 Motion to Approve Schedule C - Instructional

8.5 Motion to Approve Schedule C- Non-Instructional Staff

8.6 Motion to Approve Schedule E - Instructional

9.1 Motion to Approve Schedule D - Committee on Special Education (Confidential)

10.1 New Business

11. Communications and Comments from the Public

12. Adjournment of Meeting

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