Video index

2. Public Session - 8:15 p.m.

2.1 Motion to Reconvene in a Public Meeting in PMS 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 of Regular Meeting of June 6, 2017

3.2 Minutes of Special Meeting of June 7, 2016

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Recognition of Trustee Lonnie H. Phillips

4.3 Recognition of Board President Marianne L. Gilland

4.4 Recognition of Superintendent of Schools Peter Giarrizzo

Additional Item 1

4.6 Assistant Superintendent's Update on 21st Century Learning and Professional Development

4.7 Assistant Superintendent's Update on Networks of Support and Social-Emotional Development

4.8 Update on Finance and Facilities

5. New Business

5.1 New Business

6. Financial Reports and Motions

6.1 Motion to Approve 2016-2017 Budget Transfers

6.2 Motion to Authorize the Pelham Union Free School District to Enter into the 2017-2018 Agreement with Student Assistance Services Corp.

6.3 Motion to Enter into an Agreement with Linda S. Purvis for Consulting Services

6.4 Motion to Appropriate Funds To/From the Employee Benefit Accrued Liability Reserve Fund (EBALR) From/To the General Fund-Unassigned Fund Balance

6.5 Motion to Approve Appropriation of Funds from the General Fund-Unassigned Fund Balance to the Capital Reserve

6.6 Motion to Approve Increase to the General Fund Expenditure and Revenue Budgets

6.7 Motion to Appropriate Funds From The Tax Certiorari Reserves To The General Fund-Unassigned Fund Balance

6.8 Motion to Establish a Tax Certiorari Reserve Fund for Assessment Year 2016

6.9 Motion to Approve Appropriation of Funds From The General Fund-Unassigned Fund Balance to The Retirement Contribution (ERS) Reserve

6.10 Motion to Approve the Retirement Contribution (ERS) Reserve Fund Proposed Five Year Use Schedule For Fiscal Years 2016-17 Through 2020-21

6.11 Motion to Approve the Debt Service Fund Proposed Five Year Use Schedule for Fiscal Years 2016-17 Through 2020-21

6.12 Motion to Approve Agreement with University at Albany

6.13 Motion to Approve an Internship Program with ShopRite Supermarkets, Inc.

6.14 Motion to Approve Revised Calendar for 2017-2018 School Year

6.15 Motion to Accept Donation

7. Superintendent's Personnel Recommendations

7.1 Motion to Approve Schedule A - Certificated Staff

7.2 Motion to Approve Schedule B - Extra-Duty Appointments

7.3 Motion to Approve Schedule C - Non-Instructional Staff and Teaching Assistants

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

8. Communications and Comments from the Public

Additional Item 2 & Item 9

Additional Item 2

9. Adjournment of Meeting

Jun 13, 2017 June 13, 2017 - Regular Meeting: Superintendent's End-of-Year Report

Full agenda
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2. Public Session - 8:15 p.m.

2.1 Motion to Reconvene in a Public Meeting in PMS 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 of Regular Meeting of June 6, 2017

3.2 Minutes of Special Meeting of June 7, 2016

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Recognition of Trustee Lonnie H. Phillips

4.3 Recognition of Board President Marianne L. Gilland

4.4 Recognition of Superintendent of Schools Peter Giarrizzo

Additional Item 1

4.6 Assistant Superintendent's Update on 21st Century Learning and Professional Development

4.7 Assistant Superintendent's Update on Networks of Support and Social-Emotional Development

4.8 Update on Finance and Facilities

5. New Business

5.1 New Business

6. Financial Reports and Motions

6.1 Motion to Approve 2016-2017 Budget Transfers

6.2 Motion to Authorize the Pelham Union Free School District to Enter into the 2017-2018 Agreement with Student Assistance Services Corp.

6.3 Motion to Enter into an Agreement with Linda S. Purvis for Consulting Services

6.4 Motion to Appropriate Funds To/From the Employee Benefit Accrued Liability Reserve Fund (EBALR) From/To the General Fund-Unassigned Fund Balance

6.5 Motion to Approve Appropriation of Funds from the General Fund-Unassigned Fund Balance to the Capital Reserve

6.6 Motion to Approve Increase to the General Fund Expenditure and Revenue Budgets

6.7 Motion to Appropriate Funds From The Tax Certiorari Reserves To The General Fund-Unassigned Fund Balance

6.8 Motion to Establish a Tax Certiorari Reserve Fund for Assessment Year 2016

6.9 Motion to Approve Appropriation of Funds From The General Fund-Unassigned Fund Balance to The Retirement Contribution (ERS) Reserve

6.10 Motion to Approve the Retirement Contribution (ERS) Reserve Fund Proposed Five Year Use Schedule For Fiscal Years 2016-17 Through 2020-21

6.11 Motion to Approve the Debt Service Fund Proposed Five Year Use Schedule for Fiscal Years 2016-17 Through 2020-21

6.12 Motion to Approve Agreement with University at Albany

6.13 Motion to Approve an Internship Program with ShopRite Supermarkets, Inc.

6.14 Motion to Approve Revised Calendar for 2017-2018 School Year

6.15 Motion to Accept Donation

7. Superintendent's Personnel Recommendations

7.1 Motion to Approve Schedule A - Certificated Staff

7.2 Motion to Approve Schedule B - Extra-Duty Appointments

7.3 Motion to Approve Schedule C - Non-Instructional Staff and Teaching Assistants

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

8. Communications and Comments from the Public

Additional Item 2 & Item 9

Additional Item 2

9. Adjournment of Meeting

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