Agenda
TYPE: Regular Board Meeting
DATE: 9/24/2019 TIME: 5:30 PM
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LOCATION: Administration Building, Conference Room 1
DETAILS:
Where Futures Begin and Dreams Are Achieved!
 
Call to Order
Anticipated Executive Session
1. Motion to Enter Executive Session Action
2. Motion to Return to Regular Session Action
Pledge to the Flag
3. Pledge of Allegiance Info
Presentation
4. Academic Summer School Presentation Info
Public Forum
5. Public Forum Info
Adoption of Consent Agenda Action
6. Adoption of Consent Agenda (Items 5 to 9) Action
7. Approval of the Minutes - August 20, 2019 Action
8. FY 2019 – 2020 Instructional Technology Statewide Licensing Agreements – Add-on # 2 Action
9. Excess Equipment Action
Financial Matters
10. Approval of the June and July 2019 Treasurer's Report Action
11. August 2019 Claims Audit Report Info
Personnel Matters
12. Approval of Personnel Matters Action
13. Approval of Personnel Matters Addendum Action
Administrative Reports
14. Board Bulletin - September 2019 Info
15. District Superintendent Report Info
Action/Discussion Items
16. S&S Waverly LLC Rental Lease Action
Board Member Comments
17. Board Member Comments Info
Meeting Schedule
18. BOCES Regular Meeting - October 15, 2019 Info
Adjournment