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Date Posted: 18:42:00 08/24/19 Sat
Author: Board of Education
Subject: REGULAR MEETING AUG 26

Aug 27, 2019 - Regular Meeting 6PM
1.3 Executive Session (Subject to Board Approval)
1.4 Return to Public Session about 7 PM
2.1 Public Comments on Agenda Items
3.1 Every Student Succeeds Act (ESSA)
3.2 ScholarChip
4.1 Resolution to Adopt 2019-2020 Board of Education Goals (Consent)
4.2 Resolution to Adopt Policy on the First Reading: #5411 Participation in Student Extracurricular Activities and Interscholastic Sports (Consent)
4.3 Resolution to Adopt Policy on the First Reading: #5100 Comprehensive Student Attendance (Consent)
5.1 Policy Committee
6.1 Resolution to Approve Conference Requests
7.1 Recommendations from CSE/CPSE Committees (Consent)
7.2 Resolution to Authorize the Superintendent to Execute Agreement with Franklin Covey (Leader In Me) (Consent)
8.1 Resolution to Accept the Claims Auditor Report (Consent)
8.2 Resolution to Accept Bills & Reports (Consent)
8.3 Resolution to Authorize the Assistant Superintendent of Finance to Execute Insurance Renewals (Consent)
8.4 Resolution to Authorize the Board President to Execute Final 2018-2019 Contract with Dutchess BOCES (Consent)
8.5 Resolution to Authorize the Board President to Execute Final 2018-2019 Contract with Orange Ulster BOCES (Consent)
8.6 Resolution to Authorize the Board President to Execute Initial 2019-2020 Contract with Orange Ulster BOCES (Consent)
8.7 Resolution to Authorize the Board President to Execute Final 2018-2019 Contract with Southern Westchester BOCES (Consent)
8.8 Resolution to Approve Fall Athletic Transportation 2019-2020 Bids (Consent)
8.9 Resolution to Approve District Transportation 2019-2020 Bids (Consent)
8.10 Resolution to Authorize the Superintendent of Schools to Execute a Contract with the City of Newburgh for a CRO at NFA (Consent)
9.1 HR Agenda Items (A-H) (Consent)
9.2 Resolution to Ratify the Execution of the 2018-2019 APPR Implementation Certification Form (Consent)
9.3 Resolution to Create 4 Part Time School Monitor Positions (Consent)
9.4 Resolution to Acting Principal Appointments (Consent)
9.5 Resolution to Approve 2019-2020 Lead Teacher Appointments (Consent)
9.6 Resolution to Approve CSE/CPSE Chairperson (Teacher on Special Assignment) Appointment (Consent)
9.7 Resolution to Approve Assistant Principal Appointment (Consent)
9.8 Resolution to Accept Resignation and Approve Assistant Principal Appointment (Consent)
9.9 Resolution to Approve Assistant Principal Appointment (Consent)
9.10 Resolution to Accept Resignation and Approve Director for Exceptional Learners Appointment (Consent)
9.11 Resolution to Accept Resignation and Approve Assistant Superintendent for Curriculum & Instruction Appointment (Consent)
9.12 Resolution to Accept Resignation and Approve Executive Director for Human Resources Appointment (Consent)
9.13 Resolution to Appoint Title VI, VII, IX Civil Rights Compliance Coordinator/Officer & EEOC and District DASA Coordinator Appointment (Consent)
9.14 Resolution to Approve Exceptional Learners Steering Committee Appointments (Consent)
9.15 Resolution to Approve School Transformation Specialist (Teacher on Special Assignment) Appointment (Consent)
9.16 Resolution to Approve School Transformation Specialist (Teacher on Special Assignment) Appointment (Consent)
9.17 Resolution to Approve Supervisor of Exceptional Learners Appointment (Consent)
9.18 Resolution to Create (1.0 FTE) Elementary Teacher Position (Consent)
9.19 Resolution to Approve Supervisor of Exceptional Learners Appointment (Consent) TBD
9.20 Resolution to Approve 2019-2020 CSE/CPSE Chairperson Appointments (Consent)
10.1 Approval of Minutes August 13, 2019-Regular Meeting (Consent)
11.1 Public Comment Non-Agenda Items
11.2 Executive Session (Subject to Board Approval)
11.3 Return to Public Session
12.1 Adjournment

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