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 Minutes of December 18, 2018 Regular Meeting & Work Session: Pillar 2 - Well-articulated Coordinated Networks of Support

7.1 Motion to Approve Schedule A - Instructional

4. Administrative and Committee Reports

4.1 Superintendent's Report - Mid-Year Update on Goals

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 Monitoring and Governance

5.1 Policy 6121 - Sexual Harassment in the Workplace (second reading)

5.2 Policy 5420 - Student Health Services (second reading)

5.3 Policy 5720 - Transportation of Students (second reading)

6. Financial Reports and Motions

Items 6.1 & 6.2

6.1 Motion to Approve 2018-2019 Budget Transfers

6.2 Motion to Approve the 2018-2019 Flow Through of Funds (Idea Grants 611 and 619) Agreements for Pelham Union Free School District Special Education Pre-School and School Aged Students

Items 6.3 - 6.5

6.3 Motion to Award a Contract to Louis Berger for Environmental Consulting Services

6.4 Motion to Modify the 2018-2019 Rental Agreement with Sarah Lawrence College

6.5 Motion to Authorize the Mileage Reimbursement Rate

Items 6.6 & 6.7

6.6 Motion to Accept Donation

6.7 Motion for Disposal of Obsolete Equipment

7. Superintendent's Personnel Recommendations

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

Items 8 & 11

8. Pupil Personnel Services

11. Adjournment of Meeting

Jan 08, 2019 January 8, 2019 - 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 Minutes of December 18, 2018 Regular Meeting & Work Session: Pillar 2 - Well-articulated Coordinated Networks of Support

7.1 Motion to Approve Schedule A - Instructional

4. Administrative and Committee Reports

4.1 Superintendent's Report - Mid-Year Update on Goals

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 Monitoring and Governance

5.1 Policy 6121 - Sexual Harassment in the Workplace (second reading)

5.2 Policy 5420 - Student Health Services (second reading)

5.3 Policy 5720 - Transportation of Students (second reading)

6. Financial Reports and Motions

Items 6.1 & 6.2

6.1 Motion to Approve 2018-2019 Budget Transfers

6.2 Motion to Approve the 2018-2019 Flow Through of Funds (Idea Grants 611 and 619) Agreements for Pelham Union Free School District Special Education Pre-School and School Aged Students

Items 6.3 - 6.5

6.3 Motion to Award a Contract to Louis Berger for Environmental Consulting Services

6.4 Motion to Modify the 2018-2019 Rental Agreement with Sarah Lawrence College

6.5 Motion to Authorize the Mileage Reimbursement Rate

Items 6.6 & 6.7

6.6 Motion to Accept Donation

6.7 Motion for Disposal of Obsolete Equipment

7. Superintendent's Personnel Recommendations

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

Items 8 & 11

8. Pupil Personnel Services

11. Adjournment of 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 Minutes of December 18, 2018 Regular Meeting & Work Session: Pillar 2 - Well-articulated Coordinated Networks of Support

4. Administrative and Committee Reports

5. Policy Monitoring and Governance

6. Financial Reports and Motions

6.1 Motion to Approve 2018-2019 Budget Transfers

6.2 Motion to Approve the 2018-2019 Flow Through of Funds (Idea Grants 611 and 619) Agreements for Pelham Union Free School District Special Education Pre-School and School Aged Students

6.3 Motion to Award a Contract to Louis Berger for Environmental Consulting Services

6.4 Motion to Modify the 2018-2019 Rental Agreement with Sarah Lawrence College

6.5 Motion to Authorize the Mileage Reimbursement Rate

6.6 Motion to Accept Donation

6.7 Motion for Disposal of Obsolete Equipment

7. Superintendent's Personnel Recommendations

8. Pupil Personnel Services

11. Adjournment of Meeting

Jan 08, 2019 January 8, 2019 - 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 Minutes of December 18, 2018 Regular Meeting & Work Session: Pillar 2 - Well-articulated Coordinated Networks of Support

4. Administrative and Committee Reports

5. Policy Monitoring and Governance

6. Financial Reports and Motions

6.1 Motion to Approve 2018-2019 Budget Transfers

6.2 Motion to Approve the 2018-2019 Flow Through of Funds (Idea Grants 611 and 619) Agreements for Pelham Union Free School District Special Education Pre-School and School Aged Students

6.3 Motion to Award a Contract to Louis Berger for Environmental Consulting Services

6.4 Motion to Modify the 2018-2019 Rental Agreement with Sarah Lawrence College

6.5 Motion to Authorize the Mileage Reimbursement Rate

6.6 Motion to Accept Donation

6.7 Motion for Disposal of Obsolete Equipment

7. Superintendent's Personnel Recommendations

8. Pupil Personnel Services

11. Adjournment of Meeting

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