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 Regular Meeting - November 13

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

Items 5.1 - 5.5

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

5.2 Policy 7133 - Education of Students in Foster Care (third reading / adoption)

5.3 Policy 7131 - Education of Homeless Children and Youth (third reading / adoption)

5.4 Policy 8260 - Title 1 Parent and Family Engagement Policy (third reading / adoption)

5.5 Policy 7221 - SACC Participation in Graduation (first reading / adoption)

6. Financial Reports and Motions

Items 6.1 - 6.3

6.1 Resolution Re: Tax Certiorari Settlement - 629 5th Avenue Realty LLC v. Town of Pelham, et al.

6.2 Resolution Re: Tax Certiorari Settlement - D’Onofrio v. Assessor of the Town of Pelham, et al.

6.3 Motion to Consolidate the Bank Accounts for the Tax Certiorari Reserve Funds

Items 6.4 & 6.5

6.4 Motion to Approve an Independent Contractor Services Agreement with Carl Wilkens

6.5 Motion to Enter into an Agreement with Positive Coaching Alliance

6.6 Motion to Accept Donation

6.7 Motion to Accept Non-Resident Tuition Students

Items 6.8 - 6.11

6.8 Motion to Enter into an Agreement with Kaeyer, Garment + Davidson Architects, PC

6.9 Motion to Enter into an Agreement with OLA Consulting Engineers

6.10 Motion to Enter into an Agreement with OLA Consulting Engineers

6.11 Motion to Enter an Agreement with Confident Buildings

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 - Non-Instructional Staff

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

9.1 New Business

10. Communications and Comments from the Public

10.1 Communications and Comments from the Public

Items 11 & 12

11. Work Session

12. Adjournment of Meeting

Nov 27, 2018 November 27, 2018 - Regular Meeting and Work Session: Pillar 1- 21st Century Learning

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 Regular Meeting - November 13

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

Items 5.1 - 5.5

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

5.2 Policy 7133 - Education of Students in Foster Care (third reading / adoption)

5.3 Policy 7131 - Education of Homeless Children and Youth (third reading / adoption)

5.4 Policy 8260 - Title 1 Parent and Family Engagement Policy (third reading / adoption)

5.5 Policy 7221 - SACC Participation in Graduation (first reading / adoption)

6. Financial Reports and Motions

Items 6.1 - 6.3

6.1 Resolution Re: Tax Certiorari Settlement - 629 5th Avenue Realty LLC v. Town of Pelham, et al.

6.2 Resolution Re: Tax Certiorari Settlement - D’Onofrio v. Assessor of the Town of Pelham, et al.

6.3 Motion to Consolidate the Bank Accounts for the Tax Certiorari Reserve Funds

Items 6.4 & 6.5

6.4 Motion to Approve an Independent Contractor Services Agreement with Carl Wilkens

6.5 Motion to Enter into an Agreement with Positive Coaching Alliance

6.6 Motion to Accept Donation

6.7 Motion to Accept Non-Resident Tuition Students

Items 6.8 - 6.11

6.8 Motion to Enter into an Agreement with Kaeyer, Garment + Davidson Architects, PC

6.9 Motion to Enter into an Agreement with OLA Consulting Engineers

6.10 Motion to Enter into an Agreement with OLA Consulting Engineers

6.11 Motion to Enter an Agreement with Confident Buildings

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 - Non-Instructional Staff

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

9.1 New Business

10. Communications and Comments from the Public

10.1 Communications and Comments from the Public

Items 11 & 12

11. Work Session

12. Adjournment of Meeting

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