Guilderland Central School District

Agenda for Regular Meeting of the Board of Education

September 13, 2016

High School - LGI Room

7:00 PM

 

 

Note:

 

Executive Session

A.              Proposed executive session, subject to Board approval.

Call to Order

Public Comment #1

Persons wishing to speak under the “Public Comment” section of the meeting should either contact the District Clerk (456-6200 X 3125) before the meeting OR fill out one of the Public Comment Forms, available on tables at both entrances to the meeting room, and return to the District Clerk.

Consent Items

I.              Minutes of

A.              Board of Education - Regular Meeting - Aug 16, 2016 7:00 PM

II.              CPSE & CSE Recommendations

III.              Personnel Action

A.              PERSONNEL ACTION September 13, 2016

Information Items

I.              Curriculum & Instruction Information

A.              Including All Learners

B.              Technology Improvements via the Capital Project

II.              School Business Information

A.              Fire Inspections

B.              2015-16 Independent Audit Process

C.              Water Testing for Lead

III.              Superintendent Information

A.              Opening of School

B.              Capital District School Boards Association Event

C.              2016-2017 Board of Education Meeting Program Reports - Topics

IV.              Board President Information

A.              New York State Boards Association (NYSSBA) - Proposed Bylaw Amendments & Resolutions Book

B.              Board of Education Policy Review

Action Items

I.              School Business Management Action

A.              Designation of depository bank

B.              Service Agreements

C.              Speech Therapy Provider Agreement

D.              Capital Area Health Insurance Consortium Trust Agreement

E.              Retainer Agreement

F.              Addendum to Lease Agreement with Victory Child Care Inc.

G.              Rock Salt and Environmentally Safe Ice Melt Bid Award

H.              Dual Purpose Copy Paper Bid

I.              Change Orders

J.              Donations

K.              Emergency Pesticide Application- Supplement

II.              Superintendent Action

A.              Certification of Qualified Lead Evaluators for Teachers - APPR

B.              Certification of Qualified Lead Evaluator for Building Principals - APPR

C.              Contract Ratification:  Guilderland Office Workers’ Association

D.              Memorandum of Agreement

E.              Contract Ratification:  Guilderland Teaching Assistants’ Association

III.              Board President Action

A.              Non-Resident Transportation

Board Committee Reports

Public Comment #2

Persons wishing to speak under the “Public Comment” section of the meeting should either contact the District Clerk (456-6200 X 3125) before the meeting OR fill out one of the Public Comment Forms, available on tables at both entrances to the meeting room, and return to the District Clerk.

Board Issues, Ideas, and Sharing