Video index

2. Public Session - 8:15 p.m.

2.1 Motion to Reconvene in a Public Meeting in Alumni Hall

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

2.6 Motion to Honor Anthony Senerchia Jr.

3. Approval of Minutes

3.1 Minutes - Regular Board Meeting, Superintendent's Mid-Year Report on the Strategic Plan- January 15, 2020

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Board of Education Committee Reports

4.3 Assistant Superintendent's Update on Finance and Facilities

4.4 Work Session: Technology and the Strategic Plan

5. Policy Monitoring & Governance

5.1 Policy 7510 - Student Health Services (Second Reading)

5.2 Policy 7511 - Immunization of Students (Second Reading)

5.3 Policy 7512 - Student Physicals (Second Reading)

5.4 Policy 7513 - Administration of Medication (Second Reading)

5.5 Policy 7515 - Head Lice (Second Reading)

6. Financial Reports and Motions

6.1 Motion to Approve 2019-20 Budget Transfers

Items 6.2 - 6.12

6.2 Motion to Approve Revised Out-of-District Special Education Tuition Rates for the 2019-20 School Year

6.3 Motion to Amend Change Order Numbers for Glover Field Alterations

6.4 Motion to Award Capital Project Bid #2 as bid on January 16, 2020- Plumbing Construction-Hutchinson Elementary School

6.5 Motion to Award Capital Project Bid #3 as bid on January 16, 2020- Mechanical Construction-Hutchinson Elementary School

6.6 Motion to Award Capital Project Bid #4 as bid on January 16, 2020- Electrical Construction-Hutchinson Elementary School

6.7 Motion to Award Capital Project Bid #5 as bid on January 16,2020 -Sitework Hutchinson Elementary School

6.8 Motion to Award Capital Project Bid #6 as bid on January 16, 2020-Demolition -Hutchinson Elementary School

6.9 Motion to Award Capital Project Bid #1 as bid on October 31, 2019 -General Construction Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.10 Motion to Award Capital Project Bid #2 as bid on October 31, 2019 -Plumbing Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.11 Motion to Award Capital Project Bid #3 as bid on October 31, 2019 -Mechanical Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.12 Motion to Award Capital Project Bid #4 as bid on October 31, 2019 -Electrical Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

Items 6.13 & 6.14

6.13 Motion to Deny Student Discipline Appeal

6.14 Motion to Dispose of Equipment

6.15 Motion to Accept Donation

7. Superintendent's Personnel Recommendations

7.1 Motion to Approve Schedule A - Instructional

7.2 Motion to Approve Schedule B - Annual Appointments

7.3 Motion to Approve Schedule C- Non-Instructional

Items 8 & 11

8. Pupil Personnel Services

11. Adjournment of Meeting

Jan 29, 2020 January 29, 2020 - Regular Meeting - Work Session: Technology and the Strategic Plan

Full agenda
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2. Public Session - 8:15 p.m.

2.1 Motion to Reconvene in a Public Meeting in Alumni Hall

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

2.6 Motion to Honor Anthony Senerchia Jr.

3. Approval of Minutes

3.1 Minutes - Regular Board Meeting, Superintendent's Mid-Year Report on the Strategic Plan- January 15, 2020

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Board of Education Committee Reports

4.3 Assistant Superintendent's Update on Finance and Facilities

4.4 Work Session: Technology and the Strategic Plan

5. Policy Monitoring & Governance

5.1 Policy 7510 - Student Health Services (Second Reading)

5.2 Policy 7511 - Immunization of Students (Second Reading)

5.3 Policy 7512 - Student Physicals (Second Reading)

5.4 Policy 7513 - Administration of Medication (Second Reading)

5.5 Policy 7515 - Head Lice (Second Reading)

6. Financial Reports and Motions

6.1 Motion to Approve 2019-20 Budget Transfers

Items 6.2 - 6.12

6.2 Motion to Approve Revised Out-of-District Special Education Tuition Rates for the 2019-20 School Year

6.3 Motion to Amend Change Order Numbers for Glover Field Alterations

6.4 Motion to Award Capital Project Bid #2 as bid on January 16, 2020- Plumbing Construction-Hutchinson Elementary School

6.5 Motion to Award Capital Project Bid #3 as bid on January 16, 2020- Mechanical Construction-Hutchinson Elementary School

6.6 Motion to Award Capital Project Bid #4 as bid on January 16, 2020- Electrical Construction-Hutchinson Elementary School

6.7 Motion to Award Capital Project Bid #5 as bid on January 16,2020 -Sitework Hutchinson Elementary School

6.8 Motion to Award Capital Project Bid #6 as bid on January 16, 2020-Demolition -Hutchinson Elementary School

6.9 Motion to Award Capital Project Bid #1 as bid on October 31, 2019 -General Construction Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.10 Motion to Award Capital Project Bid #2 as bid on October 31, 2019 -Plumbing Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.11 Motion to Award Capital Project Bid #3 as bid on October 31, 2019 -Mechanical Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.12 Motion to Award Capital Project Bid #4 as bid on October 31, 2019 -Electrical Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

2.1 Motion to Reconvene in a Public Meeting in Alumni Hall

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

2.6 Motion to Honor Anthony Senerchia Jr.

3.1 Minutes - Regular Board Meeting, Superintendent's Mid-Year Report on the Strategic Plan- January 15, 2020

4. Administrative and Committee Reports

5. Policy Monitoring & Governance

6. Financial Reports and Motions

6.2 Motion to Approve Revised Out-of-District Special Education Tuition Rates for the 2019-20 School Year

6.3 Motion to Amend Change Order Numbers for Glover Field Alterations

6.4 Motion to Award Capital Project Bid #2 as bid on January 16, 2020- Plumbing Construction-Hutchinson Elementary School

6.5 Motion to Award Capital Project Bid #3 as bid on January 16, 2020- Mechanical Construction-Hutchinson Elementary School

6.6 Motion to Award Capital Project Bid #4 as bid on January 16, 2020- Electrical Construction-Hutchinson Elementary School

6.7 Motion to Award Capital Project Bid #5 as bid on January 16,2020 -Sitework Hutchinson Elementary School

6.8 Motion to Award Capital Project Bid #6 as bid on January 16, 2020-Demolition -Hutchinson Elementary School

6.9 Motion to Award Capital Project Bid #1 as bid on October 31, 2019 -General Construction Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.10 Motion to Award Capital Project Bid #2 as bid on October 31, 2019 -Plumbing Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.11 Motion to Award Capital Project Bid #3 as bid on October 31, 2019 -Mechanical Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.12 Motion to Award Capital Project Bid #4 as bid on October 31, 2019 -Electrical Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.13 Motion to Deny Student Discipline Appeal

6.14 Motion to Dispose of Equipment

7.1 Motion to Approve Schedule A - Instructional

7.2 Motion to Approve Schedule B - Annual Appointments

7.3 Motion to Approve Schedule C- Non-Instructional

8. Pupil Personnel Services

11. Adjournment of Meeting

Jan 29, 2020 January 29, 2020 - Regular Meeting - Work Session: Technology and the Strategic Plan

2.1 Motion to Reconvene in a Public Meeting in Alumni Hall

2.2 Call to Order

2.3 Pledge of Allegiance

2.4 Reiteration of Executive Session Motions

2.5 Opening Remarks

2.6 Motion to Honor Anthony Senerchia Jr.

3.1 Minutes - Regular Board Meeting, Superintendent's Mid-Year Report on the Strategic Plan- January 15, 2020

4. Administrative and Committee Reports

5. Policy Monitoring & Governance

6. Financial Reports and Motions

6.2 Motion to Approve Revised Out-of-District Special Education Tuition Rates for the 2019-20 School Year

6.3 Motion to Amend Change Order Numbers for Glover Field Alterations

6.4 Motion to Award Capital Project Bid #2 as bid on January 16, 2020- Plumbing Construction-Hutchinson Elementary School

6.5 Motion to Award Capital Project Bid #3 as bid on January 16, 2020- Mechanical Construction-Hutchinson Elementary School

6.6 Motion to Award Capital Project Bid #4 as bid on January 16, 2020- Electrical Construction-Hutchinson Elementary School

6.7 Motion to Award Capital Project Bid #5 as bid on January 16,2020 -Sitework Hutchinson Elementary School

6.8 Motion to Award Capital Project Bid #6 as bid on January 16, 2020-Demolition -Hutchinson Elementary School

6.9 Motion to Award Capital Project Bid #1 as bid on October 31, 2019 -General Construction Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.10 Motion to Award Capital Project Bid #2 as bid on October 31, 2019 -Plumbing Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.11 Motion to Award Capital Project Bid #3 as bid on October 31, 2019 -Mechanical Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.12 Motion to Award Capital Project Bid #4 as bid on October 31, 2019 -Electrical Construction -Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.13 Motion to Deny Student Discipline Appeal

6.14 Motion to Dispose of Equipment

7.1 Motion to Approve Schedule A - Instructional

7.2 Motion to Approve Schedule B - Annual Appointments

7.3 Motion to Approve Schedule C- Non-Instructional

8. Pupil Personnel Services

11. Adjournment of Meeting

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