Video index

2. Public Session - 7:30 p.m.

2.1 Motion to Reconvene in a Public Meeting via Videoconferencing

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 - Regular Meeting - December 16, 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 Authentic Learning

4.4 Assistant Superintendent's Update on The Whole Child

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Financial Reports and Motions

5.1 Motion to Accept Independent Accountant's Report on Applying Agreed-Upon Procedures and Related Corrective Action Plan

5.2 Motion to Award Capital Project Bid #1 as bid on December 22, 2020-General Construction- Glover Field Culvert Replacement

5.3 Motion to Amend the Authorized Mileage Reimbursement Rate

5.4 Motion to Approve Revised Out-of-District Special Education Tuition Rates for the 2020-21 School Year

5.5 Motion to Approve Administrators' Grant for Continuing Education in the 2020-21 School Year

5.6 Motion to Approve Side Letter of Agreement with the Pelham Administrators' Association

6. Policy Monitoring & Governance

6.1 Policy 5670 - Records Management (Adoption)

6.2 Policy 5676 - Privacy and Security for Student Data and Teacher and Principal Data (Second Reading)

6.3 Policy 3420 - Non-Discrimination and Anti-Harassment in the District (Second Reading)

7. Superintendent's Personnel Recommendations

7.1 Motion to Approve Schedule A

7.2 Motion to Approve Schedule C- Non-Instructional Staff

Items 8 & 11

8. Pupil Personnel Services

11. Adjournment of Meeting

Jan 06, 2021 January 6, 2021 - Regular Meeting

Full agenda
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2. Public Session - 7:30 p.m.

2.1 Motion to Reconvene in a Public Meeting via Videoconferencing

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 - Regular Meeting - December 16, 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 Authentic Learning

4.4 Assistant Superintendent's Update on The Whole Child

4.5 Assistant Superintendent's Update on Finance and Facilities

5. Financial Reports and Motions

5.1 Motion to Accept Independent Accountant's Report on Applying Agreed-Upon Procedures and Related Corrective Action Plan

5.2 Motion to Award Capital Project Bid #1 as bid on December 22, 2020-General Construction- Glover Field Culvert Replacement

5.3 Motion to Amend the Authorized Mileage Reimbursement Rate

5.4 Motion to Approve Revised Out-of-District Special Education Tuition Rates for the 2020-21 School Year

5.5 Motion to Approve Administrators' Grant for Continuing Education in the 2020-21 School Year

5.6 Motion to Approve Side Letter of Agreement with the Pelham Administrators' Association

6. Policy Monitoring & Governance

6.1 Policy 5670 - Records Management (Adoption)

6.2 Policy 5676 - Privacy and Security for Student Data and Teacher and Principal Data (Second Reading)

6.3 Policy 3420 - Non-Discrimination and Anti-Harassment in the District (Second Reading)

7. Superintendent's Personnel Recommendations

7.1 Motion to Approve Schedule A

7.2 Motion to Approve Schedule C- Non-Instructional Staff

Items 8 & 11

8. Pupil Personnel Services

11. Adjournment of Meeting

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