Video index

1. Public Session - 7:15 p.m.

1.1 Pledge of Allegiance

1.2 Opening Remarks

2. Approval of Minutes

2.1 Minutes of Regular Meeting and Work Session of October 10, 2017

2.2 Minutes of Special Meeting and Work Session of October 17, 2017

3. Administrative and Committee Reports

3.1 Superintendent's Report

3.2 Board of Education Committee Reports

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

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

3.5 Update on Finance and Facilities

4. New Business

4.1 New Business

5. Financial Reports and Motions

Items 5.1 & 5.2

5.1 Motion to Accept Treasurer's Report for the Period Ending August 2017

5.2 Motion to Accept Treasurer's Report for the Period Ending September 2017

5.3 Project to Add Outdoor Classroom at Siwanoy Elementary School is a SEQRA Type II Action

Items 5.4 & 5.5

5.4 Resolution Re: Tax Certiorari Settlement - 89 Wolfs Lane LLC/Par Realty Co. v. Town of Pelham, et al.

5.5 Resolution Re: Tax Certiorari Settlement - Trust f/b/o Grant, et al. v. Assessor of the Town of Pelham, et al.

Items 5.6 - 5.10

5.6 Motion To Approve the Transfer of Awarded Bid #7-2016-2017 Transportation Bid Contract for Field/Sports Trips

5.7 Motion to Approve an Affiliation Agreement with New York University

5.8 Motion to Approve the 2017-2018 Rental Agreement with Sarah Lawrence College for Boys Swim Team

5.9 Motion to Approve Donation

5.10 Motion to Approve Disposal of Obsolete Equipment

6. Superintendent's Personnel Recommendations

6.1 Motion to Approve Schedule A - Certified Staff

6.2 Motion to Approve Schedule B- Extra Duty Appointments

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

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

6.5 Motion to Approve Schedule E - Salary Reclassification for Professional Staff

7. Communications and Comments from the Public

7.1 Communications and Comments from the Public

8. Move to Work Session

8.1 Proposed Bond Scope Discussion

9. Adjourn Public Meeting

9.1 Motion to Recess Public Meeting to Reconvene in Executive Session Subject to Board Approval

Nov 14, 2017 November 14, 2017 - Regular Meeting and Work Session: Proposed Bond Scope Discussion

Full agenda
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1. Public Session - 7:15 p.m.

1.1 Pledge of Allegiance

1.2 Opening Remarks

2. Approval of Minutes

2.1 Minutes of Regular Meeting and Work Session of October 10, 2017

2.2 Minutes of Special Meeting and Work Session of October 17, 2017

3. Administrative and Committee Reports

3.1 Superintendent's Report

3.2 Board of Education Committee Reports

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

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

3.5 Update on Finance and Facilities

4. New Business

4.1 New Business

5. Financial Reports and Motions

Items 5.1 & 5.2

5.1 Motion to Accept Treasurer's Report for the Period Ending August 2017

5.2 Motion to Accept Treasurer's Report for the Period Ending September 2017

5.3 Project to Add Outdoor Classroom at Siwanoy Elementary School is a SEQRA Type II Action

Items 5.4 & 5.5

5.4 Resolution Re: Tax Certiorari Settlement - 89 Wolfs Lane LLC/Par Realty Co. v. Town of Pelham, et al.

5.5 Resolution Re: Tax Certiorari Settlement - Trust f/b/o Grant, et al. v. Assessor of the Town of Pelham, et al.

Items 5.6 - 5.10

5.6 Motion To Approve the Transfer of Awarded Bid #7-2016-2017 Transportation Bid Contract for Field/Sports Trips

5.7 Motion to Approve an Affiliation Agreement with New York University

5.8 Motion to Approve the 2017-2018 Rental Agreement with Sarah Lawrence College for Boys Swim Team

5.9 Motion to Approve Donation

5.10 Motion to Approve Disposal of Obsolete Equipment

6. Superintendent's Personnel Recommendations

6.1 Motion to Approve Schedule A - Certified Staff

6.2 Motion to Approve Schedule B- Extra Duty Appointments

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

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

6.5 Motion to Approve Schedule E - Salary Reclassification for Professional Staff

7. Communications and Comments from the Public

7.1 Communications and Comments from the Public

8. Move to Work Session

8.1 Proposed Bond Scope Discussion

9. Adjourn Public Meeting

9.1 Motion to Recess Public Meeting to Reconvene in Executive Session Subject to Board Approval

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