Video index

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

1.1 Call to Order

1.2 Pledge of Allegiance

1.3 Opening Remarks

2. Approval of Minutes

2.1 Minutes of Regular Meeting and Work Session of November 28, 2017

2.2 Minutes of Special Meeting - Board of Education Town Hall Meeting at PMHS: 2018 Proposed Bond, November 30, 2017

3. Administrative and Committee Reports

3.1 Board of Education Committee Reports

3.2 Update on Finance and Facilities

5. Financial Reports and Motions

5.1 Motion to Approve an Agreement with Kaeyer, Garment + Davidson Architects, PC for Additional Services Related to a Bond Proposal

5.2 Motion to Award a Contarct to Tim Miller Associates, Inc. for Environmental Planning Services

5.3 Motion to Accept a State and Municipal Facilities Program Grant

5.4 Side Letter of Agreement Between the Pelham Union Free School District and the Pelham Teachers' Association

5.5 Resolution to Approve Conflict Waiver Regarding Managed Fiber Services Bid with Southern Westchester BOCES

5.6 Motion to Approve Disposal of Obsolete Equipment

6. Superintendent's Personnel Recommendations

6.1 Motion to Approve Schedule A - Certificated 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)

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

Dec 19, 2017 December 19, 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 Call to Order

1.2 Pledge of Allegiance

1.3 Opening Remarks

2. Approval of Minutes

2.1 Minutes of Regular Meeting and Work Session of November 28, 2017

2.2 Minutes of Special Meeting - Board of Education Town Hall Meeting at PMHS: 2018 Proposed Bond, November 30, 2017

3. Administrative and Committee Reports

3.1 Board of Education Committee Reports

3.2 Update on Finance and Facilities

5. Financial Reports and Motions

5.1 Motion to Approve an Agreement with Kaeyer, Garment + Davidson Architects, PC for Additional Services Related to a Bond Proposal

5.2 Motion to Award a Contarct to Tim Miller Associates, Inc. for Environmental Planning Services

5.3 Motion to Accept a State and Municipal Facilities Program Grant

5.4 Side Letter of Agreement Between the Pelham Union Free School District and the Pelham Teachers' Association

5.5 Resolution to Approve Conflict Waiver Regarding Managed Fiber Services Bid with Southern Westchester BOCES

5.6 Motion to Approve Disposal of Obsolete Equipment

6. Superintendent's Personnel Recommendations

6.1 Motion to Approve Schedule A - Certificated 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)

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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