1. Executive Session
A. Proposed executive session, subject to Board approval
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B. Close Executive
2. Call to Order
A. Roll Call
3. High School Student Representative
4. Public Comment #1
5. 2018-19 Budget Development
1. 2018-19 Budget Outlook Presentation
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a. Attachment: Budget Outlook 12-5-17
2. Board Direction - 2018-19 Budget Development
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3. Public Comment - 2018-19 Budget Development
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6. Consent Items
A. Minutes
A. Minutes of Nov 14, 2017 7:00 PM
B. CPSE & CSE Recommendations
C. Personnel Action
A. Personnel Action
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a. December 5, 2017 FINAL AGENDA
D. Financials
1. Treasurer's Report for the Period Ending October 31, 2017
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a. Attachment: Treasurer's Report for the period ending October 31, 2017
2. Revenue Report for the Period Ending October 31, 2017
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a. Attachment: Revenue Report for the period ending October 31, 2017
3. Expense Report for the Period Ending October 31, 2017
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a. Attachment: Expense Report for the period ending October 31, 2017
4. School Lunch Financial Reports for the Period Ending October 31, 2017
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a. Attachment: School Lunch Funds for the period ending October 31, 2017
5. Claims Auditor Report for the Period Ending September and October 2017
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a. Attachment Claims Auditor Report - September 2017
b. Attachment: Claims Auditor Report - October 2017
7. Information Items
I. Curriculum & Instruction Information
A. 2017 Scholar/Athlete Team Award
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B. GCSD to host Growing Up in the Digital Age: A special screening of Screenagers
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a. Attachment: Screenager Screening Poster 12-5-17
C. Textbook
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a. Attachment: Everything You Need to Know to Ace American History in One Big Fat Notebook 12-5-17
D. Guilderland High School Student Wins American Legion Essay Contest
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E. Guilderland Students Recognized for NYSBDA Honor Ensembles
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II. Superintendent Information
A. Fall Recycling Extravaganza at FMS
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III. Board President Information
A. Board of Education Policy Review
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a. Policies - December 5, 2017 Information Item
B. Board Retreat- December 19, 2017
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8. Action Items
I. School Business Management Action
A. State Environmental Quality Review Act (SEQRA) Resolution ROLL CALL VOTE
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B. Establishment of Facilities Committee
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C. Resolution to Accept Delinquent Tax Rolls and Composite Tax Collection Report
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D. Uniform, Mop and Mat Service Bid
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E. Internship Agreements
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a. Attachment: Internship Agreement with SUNY Plattsburgh
F. Establish Non-Resident Tuition Rates for the 2017-2018 School Year
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G. Donations
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II. Board President Action
A. Board of Education Policy Adoption
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a. 5405 Wellness
9. Board Committee Reports
10. Board Issues, Ideas, and Sharing