Video index

2. Public Session - 8:15 pm

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 October 23,2018 - Regular Meeting and Work Session: Pillar lV - Professional Learning

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Board of Education Committee Reports

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

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

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Policy and Governance

Items 5.1 - 5.4

5.1 Policy 5551 - Allocation of Title 1, Part A Funds in the District (second reading)

5.2 Policy 7133 - Education of Students in Foster Care (second reading)

5.3 Policy 7131 - Education of Homeless Children and Youth (second reading)

5.4 Policy 8260 - Title 1 Parent and Family Engagement Policy (second reading)

6. Financial Reports and Motions

Items 6.1 & 6. 2

6.1 Motion to Accept Treasurer's Report for the Period Ending September 2018

6.2 Motion to Approve 2018-2019 Budget Transfers

6.3 Project to Add Safety and Security Systems Across the District is a SEQRA Type II Action

Items 6.4 - 6.7

6.4 Motion to Award a Contract to Gifford Engineering for Geo Technical Engineering Services for Subsurface Investigation for Turf Field at the Glover Complex

6.5 Motion to Approve the 2018-2019 Rental Agreement with Sarah Lawrence College for Boys Swim Team

6.6 Motion to Approve Northern Westchester Hospital for Diagnostic Laboratory Services

6.7 Motion to Approve the Appointment of Dr. Andrew Levin as a School District Medical Consultant

6.8 Motion to Accept Donations

7. Superintendent's Personnel Recommendations

7.1 Motion to Approve Schedule A - Instructional

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

7.3 Motion to Approve Schedule C - Instructional

7.4 Motion to Approve Schedule C - Non-Instructional Staff

8. Pupil Personnel Services

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

9. New Business

9.1 New Business

10. Communications and Comments from the Public

10.1 Communications and Comments from the Public

Items 11 & 12

11. Proposed Executive Session

12. Adjournment of Meeting

Nov 13, 2018 November 13, 2018 - Regular Meeting

Full agenda
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2. Public Session - 8:15 pm

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 October 23,2018 - Regular Meeting and Work Session: Pillar lV - Professional Learning

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Board of Education Committee Reports

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

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

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Policy and Governance

Items 5.1 - 5.4

5.1 Policy 5551 - Allocation of Title 1, Part A Funds in the District (second reading)

5.2 Policy 7133 - Education of Students in Foster Care (second reading)

5.3 Policy 7131 - Education of Homeless Children and Youth (second reading)

5.4 Policy 8260 - Title 1 Parent and Family Engagement Policy (second reading)

6. Financial Reports and Motions

Items 6.1 & 6. 2

6.1 Motion to Accept Treasurer's Report for the Period Ending September 2018

6.2 Motion to Approve 2018-2019 Budget Transfers

6.3 Project to Add Safety and Security Systems Across the District is a SEQRA Type II Action

Items 6.4 - 6.7

6.4 Motion to Award a Contract to Gifford Engineering for Geo Technical Engineering Services for Subsurface Investigation for Turf Field at the Glover Complex

6.5 Motion to Approve the 2018-2019 Rental Agreement with Sarah Lawrence College for Boys Swim Team

6.6 Motion to Approve Northern Westchester Hospital for Diagnostic Laboratory Services

6.7 Motion to Approve the Appointment of Dr. Andrew Levin as a School District Medical Consultant

6.8 Motion to Accept Donations

7. Superintendent's Personnel Recommendations

7.1 Motion to Approve Schedule A - Instructional

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

7.3 Motion to Approve Schedule C - Instructional

7.4 Motion to Approve Schedule C - Non-Instructional Staff

8. Pupil Personnel Services

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

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

3.1 October 23,2018 - Regular Meeting and Work Session: Pillar lV - Professional Learning

4. Administrative and Committee Reports

5. Policy and Governance

5.1 Policy 5551 - Allocation of Title 1, Part A Funds in the District (second reading)

5.2 Policy 7133 - Education of Students in Foster Care (second reading)

5.3 Policy 7131 - Education of Homeless Children and Youth (second reading)

5.4 Policy 8260 - Title 1 Parent and Family Engagement Policy (second reading)

6. Financial Reports and Motions

6.1 Motion to Accept Treasurer's Report for the Period Ending September 2018

6.2 Motion to Approve 2018-2019 Budget Transfers

6.4 Motion to Award a Contract to Gifford Engineering for Geo Technical Engineering Services for Subsurface Investigation for Turf Field at the Glover Complex

6.5 Motion to Approve the 2018-2019 Rental Agreement with Sarah Lawrence College for Boys Swim Team

6.6 Motion to Approve Northern Westchester Hospital for Diagnostic Laboratory Services

6.7 Motion to Approve the Appointment of Dr. Andrew Levin as a School District Medical Consultant

7. Superintendent's Personnel Recommendations

8. Pupil Personnel Services

9. New Business

10. Communications and Comments from the Public

11. Proposed Executive Session

12. Adjournment of Meeting

Nov 13, 2018 November 13, 2018 - Regular Meeting

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

3.1 October 23,2018 - Regular Meeting and Work Session: Pillar lV - Professional Learning

4. Administrative and Committee Reports

5. Policy and Governance

5.1 Policy 5551 - Allocation of Title 1, Part A Funds in the District (second reading)

5.2 Policy 7133 - Education of Students in Foster Care (second reading)

5.3 Policy 7131 - Education of Homeless Children and Youth (second reading)

5.4 Policy 8260 - Title 1 Parent and Family Engagement Policy (second reading)

6. Financial Reports and Motions

6.1 Motion to Accept Treasurer's Report for the Period Ending September 2018

6.2 Motion to Approve 2018-2019 Budget Transfers

6.4 Motion to Award a Contract to Gifford Engineering for Geo Technical Engineering Services for Subsurface Investigation for Turf Field at the Glover Complex

6.5 Motion to Approve the 2018-2019 Rental Agreement with Sarah Lawrence College for Boys Swim Team

6.6 Motion to Approve Northern Westchester Hospital for Diagnostic Laboratory Services

6.7 Motion to Approve the Appointment of Dr. Andrew Levin as a School District Medical Consultant

7. Superintendent's Personnel Recommendations

8. Pupil Personnel Services

9. New Business

10. Communications and Comments from the Public

11. Proposed Executive Session

12. Adjournment of Meeting

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