BOARD OF EDUCATION REGULAR MEETING Tuesday Middle-High School Library January 26, 2016 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Convene to Executive Session to discuss the employment status of specific personnel 5. Reconvene to General Session at 7:00 p.m. 6. Reports/Presentations/Good News to Share: 1. 2. 3. 4. 5. 6. 7. 8. Student Art Exhibition Recognition Junior Achievement/Future Business Leaders of America – Mr. Stalteri, Mr. Anthony Reina Junior Achievement Program – Grades 7 – 9 – Mr. Stalteri Common Core Math Information Program – Ms. LiBritz, Ms. Welch Russell Sage College – Theater Honors – Mr. Reina N.Y.S. Budget – State Aid and CAP – Mrs. Sheppard-Thibault Capital Project – Status Report – Mr. Reina Special Meeting: BOCES Budget and Board Vote – April 20, 2016 – Mr. Reina 7. Discretionary Time Period for residents to Address the Board: Please State Your Name & Address: CONSENT AGENDA: Minutes, Finance 1 – 2 , Personnel P-1 – P-2 , New Business 1 - 4. 8. Approve Minutes: January 12, 2016 9. Finance: 1. Extraclassroom Activities Fund Report 2. Scholarship Fund Report 10. Personnel: 1. 2. 11. New Business: 1. 2. 3. 4. 12. 13. Accept Resignation for the Purpose of Retirement from Art Teacher: Appoint Coach for 2015-2016 Sports Season: Approve CSE/CPSE Recommendations: Approve Field Trip Request from Instrumental Music Department: Approve Field Trip Request for 2016 Senior Class: Approve Proposed Science Acceleration Policy: Old Business: Convene to Executive Session to discuss the employment of specific personnel 14. Reconvene 15. Adjourn