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

3. Approval of Minutes

3.1 Board Minutes - Regular Meeting - Work Session: Technology and the Strategic Plan

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Board of Education Committee Reports

4.3 Assistant Superintendent's Update on Authentic Learning

4.4 Assistant Superintendent's Update on The Whole Child

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Policy Monitoring & Governance

5.1 Policy 7510 - Student Health Services (Third Reading)

5.2 Policy 7511 - Immunization of Students (Third Reading)

5.3 Policy 7512 - Student Physicals (Third Reading)

5.4 Policy 7513 - Administration of Medication (Third Reading)

5.5 Policy 7515 - Head Lice (Third Reading)

5.6 Policy 7131 - Education of Homeless Children and Youth (First Reading)

5.7 Policy 7522 - Concussion Management (First Reading)

6. Financial Reports and Motions

Items 6.1 - 6.3

6.1 Motion to Award Capital Project Bid #1 as bid on January 16,2020 -General Construction Hutchinson Elementary School

6.2 Motion to Reject Capital Project Bid #5 as bid on October 31, 2019 -Roofing and Masonry - Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.3 Motion to Amend November 27, 2018 Board Resolution approving Agreement with Kaeyer, Garment + Davidson, Architects, PC

Items 6.4 - 6.7

6.4 Motion to Accept Report of Non-Resident Tuition Students

6.5 Motion to Participate in Southern Westchester BOCES Cooperative Bids

6.6 Motion to Enter into an Agreement with R. Germain Inc.

6.7 Motion to Dispose of Equipment

6.8 Motion to Accept Donation

7. Superintendent's Personnel Recommendations

7.1 Motion to Approve Schedule A - Instructional

7.2 Motion to Approve Schedule C - Instructional

7.3 Motion to Approve Schedule C- Non-Instructional Staff

7.4 Motion to Approve Schedule E - Instructional

Items 8 & 11

8. Pupil Personnel Services

11. Adjournment of Meeting

Feb 12, 2020 February 12, 2020 - Regular Meeting

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

3. Approval of Minutes

3.1 Board Minutes - Regular Meeting - Work Session: Technology and the Strategic Plan

4. Administrative and Committee Reports

4.1 Superintendent's Report

4.2 Board of Education Committee Reports

4.3 Assistant Superintendent's Update on Authentic Learning

4.4 Assistant Superintendent's Update on The Whole Child

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Policy Monitoring & Governance

5.1 Policy 7510 - Student Health Services (Third Reading)

5.2 Policy 7511 - Immunization of Students (Third Reading)

5.3 Policy 7512 - Student Physicals (Third Reading)

5.4 Policy 7513 - Administration of Medication (Third Reading)

5.5 Policy 7515 - Head Lice (Third Reading)

5.6 Policy 7131 - Education of Homeless Children and Youth (First Reading)

5.7 Policy 7522 - Concussion Management (First Reading)

6. Financial Reports and Motions

Items 6.1 - 6.3

6.1 Motion to Award Capital Project Bid #1 as bid on January 16,2020 -General Construction Hutchinson Elementary School

6.2 Motion to Reject Capital Project Bid #5 as bid on October 31, 2019 -Roofing and Masonry - Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.3 Motion to Amend November 27, 2018 Board Resolution approving Agreement with Kaeyer, Garment + Davidson, Architects, PC

Items 6.4 - 6.7

6.4 Motion to Accept Report of Non-Resident Tuition Students

6.5 Motion to Participate in Southern Westchester BOCES Cooperative Bids

6.6 Motion to Enter into an Agreement with R. Germain Inc.

6.7 Motion to Dispose of Equipment

6.8 Motion to Accept Donation

7. Superintendent's Personnel Recommendations

7.1 Motion to Approve Schedule A - Instructional

7.2 Motion to Approve Schedule C - Instructional

7.3 Motion to Approve Schedule C- Non-Instructional Staff

7.4 Motion to Approve Schedule E - Instructional

Items 8 & 11

8. Pupil Personnel Services

11. Adjournment of Meeting

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

3.1 Board Minutes - Regular Meeting - Work Session: Technology and the Strategic Plan

4. Administrative and Committee Reports

5. Policy Monitoring & Governance

6. Financial Reports and Motions

6.1 Motion to Award Capital Project Bid #1 as bid on January 16,2020 -General Construction Hutchinson Elementary School

6.2 Motion to Reject Capital Project Bid #5 as bid on October 31, 2019 -Roofing and Masonry - Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.3 Motion to Amend November 27, 2018 Board Resolution approving Agreement with Kaeyer, Garment + Davidson, Architects, PC

6.4 Motion to Accept Report of Non-Resident Tuition Students

6.5 Motion to Participate in Southern Westchester BOCES Cooperative Bids

6.6 Motion to Enter into an Agreement with R. Germain Inc.

6.7 Motion to Dispose of Equipment

7.1 Motion to Approve Schedule A - Instructional

7.2 Motion to Approve Schedule C - Instructional

7.3 Motion to Approve Schedule C- Non-Instructional Staff

7.4 Motion to Approve Schedule E - Instructional

8. Pupil Personnel Services

11. Adjournment of Meeting

Feb 12, 2020 February 12, 2020 - Regular Meeting

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

3.1 Board Minutes - Regular Meeting - Work Session: Technology and the Strategic Plan

4. Administrative and Committee Reports

5. Policy Monitoring & Governance

6. Financial Reports and Motions

6.1 Motion to Award Capital Project Bid #1 as bid on January 16,2020 -General Construction Hutchinson Elementary School

6.2 Motion to Reject Capital Project Bid #5 as bid on October 31, 2019 -Roofing and Masonry - Pelham Memorial High School/Pelham Middle School Alterations and Roof Repair

6.3 Motion to Amend November 27, 2018 Board Resolution approving Agreement with Kaeyer, Garment + Davidson, Architects, PC

6.4 Motion to Accept Report of Non-Resident Tuition Students

6.5 Motion to Participate in Southern Westchester BOCES Cooperative Bids

6.6 Motion to Enter into an Agreement with R. Germain Inc.

6.7 Motion to Dispose of Equipment

7.1 Motion to Approve Schedule A - Instructional

7.2 Motion to Approve Schedule C - Instructional

7.3 Motion to Approve Schedule C- Non-Instructional Staff

7.4 Motion to Approve Schedule E - Instructional

8. Pupil Personnel Services

11. Adjournment of Meeting

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