BOE REGULAR MEETING -- Newburgh School District Forum

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Date Posted: 14:33:04 09/08/19 Sun
Author: Tuesday, September 10, 2019 (starts close to 7PM)
Subject: BOE REGULAR MEETING

1. Meeting Opening - 6PM
1.1 The Pledge of Allegiance
1.2 Roll Call
1.3 Executive Session (Subject to Board Approval)
1.4 Return to Public Session - anticipated 7 PM

2. PUBLIC COMMENT on Agenda Items
2.1 Public Comments on Agenda Items - *******YOUR TIME TO SPEAK UP and OUT ABOUT ANYTHING ON THE AGENDA BELOW******

3. Superintendent
3.1 Opening of Schools
3.2 CTE Capital Bond
3.3 Resolution to Adopt 2019-2020 Superintendent Goals

4. Board Committees
4.1 Curriculum Committee
4.2 Exceptional Learners Committee

5. Assistant Superintendent of Curriculum-Elementary
5.1 Resolution to Approve Conference Requests-Elementary (Consent)
5.2 Resolution to Authorize the Superintendent to Execute Agreement with Zylofone Studios Inc. (Consent)
5.3 Resolution to Authorize the Superintendent of Schools to Execute Agreement with the Boys & Girls Club of Newburgh (Consent)
5.4 Resolution to Authorize the Superintendent to Execute Agreement with Brockport Research Institute (Consent)
5.5 Resolution to Authorize the Superintendent to Purchase Do the Math AIS Supplemental Materials (Consent)
5.6 Resolution to Authorize the Superintendent to Purchase Services for Pre-K Professional Development and Training from Teaching Strategies, LLC (Consent)
5.7 Resolution to Authorize the Superintendent to Purchase Pre-K Gold Online Assessment Portfolios, Gold Archives and Gold Interrater Reliability from Teaching Strategies, LLC (Consent)
5.8 Resolution to Authorize the Superintendent of Schools to Execute Sub-Contracts Agreements for Universal Pre-K Programs (U Pre-K Grant) (Consent)
5.9 Resolution to Authorize the Superintendent of Schools to Execute Sub-Contracts Agreements for Universal Pre-K Programs (Statewide Full Day U Pre-K Grant) (Consent)
5.10 Resolution to Approve 2019-2020 AIS & RtI Plan (Consent)

6. Assistant Superintendent of Curriculum-Secondary
6.1 Resolution to Approve Conference Requests-Secondary (Consent)
6.2 Resolution to Authorize the Superintendent of Schools to Purchase Professional Development for Math 180 from McGraw-Hill (Consent)
6.3 Resolution to Authorize the Superintendent to Execute an Agreement with Corporate Computer Solutions (Consent)
6.4 Resolution to Authorize the Superintendent of Schools to Execute an Agreement with Boys and Girls Club of Newburgh (Consent)
6.5 Resolution to Authorize the Superintendent of Schools to Execute to Purchase Materials from McGraw-Hill (Consent)
6.6 Resolution to Authorize the Superintendent of Schools to Execute to Purchase Read 180 Professional Services and Materials (Consent)
6.7 Resolution to Authorize the Superintendent of Schools to Execute an Agreement with Maternal-Infant Services Network (MISN) (Consent)
6.8 Resolution to Authorize the Superintendent to Execute an Agreement with Curriculum Designers Inc. (Consent)
6.9 Resolution to Authorize the Superintendent to Purchase Online Diagnostic Assessment Software and Professional Development from Curriculum Associates (Consent)
6.10 Resolution to Authorize the Superintendent to Purchase Thinking Maps for MHS K-8 (Consent)

7. Assistant Superintendent of Exceptional Learners
7.1 Recommendations from CSE/CPSE Committees (Consent)
7.2 Resolution to Authorize Board President to Execute a Consultant Agreement with Winsor Learning (Consent)
7.3 Resolution to Authorize the Superintendent to Execute Agreement with Franklin Covey (Leader In Me) (Consent)

8. Assistant Superintendent of Finance
8.1 Resolution to Accept the Claims Auditor Report (Consent)
8.2 Resolution to Authorize Board Attorney to Execute a Stipulation and Order of Settlement (Tax Certiorari) (Consent)
8.3 Resolution to Authorize Board Attorney to Execute a Stipulation and Order of Settlement (Tax Certiorari) (Consent)
8.4 Resolution to Authorize Board Attorney to Execute a Stipulation and Order of Settlement (Tax Certiorari) (Consent)

9. Assistant Superintendent Human Resources
9.1 HR Agenda Items (A-L) (Consent)
9.2 Resolution to Approve 2019-2020 Fall Coaching Appointments (Consent)
9.3 Resolution to Approve 2019-2020 Winter Coaching Appointments (Consent)
9.4 Resolution to Abolish (1.0 FTE) Director of Compliance and Accountability Position (Consent)
9.5 Resolution to Create (1.0 FTE) House Principal Position (Consent)
9.6 Resolution to Approve Lead Evaluators for Classroom Teachers (Consent)

10. Clerk of the Board
10.1 Approval of Minutes August 27, 2019-Regular Meeting (Consent)

11. PUBLIC COMMENTS Non-Agenda Items
11.1 Public Comment Non-Agenda Items ************YOUR CHANCE TO SPEAK ON ANY MATTER NOT ON THE AGENDA********************

11.2 Executive Session (Subject to Board Approval)
11.3 Return to Public Session
12. Adjourn Meeting of the Board
12.1 Adjournment

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Replies:

DINO IS BACK ON THE AGENDA -- HERE WE GO AGAIN..AND AGAIN! ($6879 for WHAT?), 14:37:48 09/08/19 Sun