BOE MEETING ROOM - LIBRARY -- Newburgh School District Forum

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Date Posted: 09:35:57 08/10/19 Sat
Author: BOE REG MEETING - TUES AUG 13 (ATTENDANCE, SPORTS, COACHES...)
Subject: BOE MEETING ROOM - LIBRARY

6:00 PM
1.2 Roll Call
1.3 Executive Session (Subject to Board Approval)
EXPECTED 7:00 PM
1.4 Return to Public Session
2.1 Public Comments on Agenda Items
Public Participation is limited to 5 minutes per speaker for a total of 30 minutes for all speakers. There is a timer in the front of the room that will keep track of your time. The timer will begin when you start to address to the Board. Please direct your comments to the entire board and not individual members. If you have any questions regarding public comment please refer to the public comment procedures form that is available by the sign in sheet. Public Participation is not a question and answer session with the Board. If you would like an answer to your question please submit your request in writing to the Board clerk.

3.1 Early College High School
4.1 Resolution to Adopt Policy on the First Reading: #5100 Comprehensive Student Attendance (Consent)
4.2 Resolution to Adopt Policy on the First Reading: #5201 Secondary Schools Course Credit (Consent)
5.1 Personnel Committee
5.2 Policy Committee
6.1 Resolution to Authorize the Superintendent to Execute an Agreement with KMR Consulting LTD (Consent)
6.2 Resolution to Adopt the 2019-2020 District Calendar (Consent)
7.1 Resolution to Approve Conference Requests (Consent)
7.2 Resolution to Authorize the Superintendent to Purchase Leveled Bookroom for Students at Horizons (Consent)
7.3 Resolution to Authorize the Superintendent of Schools to Execute Sub-Contracts Agreements for Universal Pre-K Programs (U Pre-K Grant) (Consent)
7.4 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)
8.1 Recommendations from CSE/CPSE Committees (Consent)
9.1 Resolution to Authorize the Board President to Execute Final 2018-2019 Contract with Ulster BOCES (Consent)
9.2 Resolution to Authorize the Board President to Execute Initial 2019-2020 Contract with Questar III BOCES (Consent)
9.3 Resolution to Approve Revision to the Energy Performance Contract (Consent)
9.4 Resolution to Accept Donation (Consent)
9.5 Resolution to Adopt the 2019-2020 Tax Warrant (Consent)
9.6 Resolution to Approve the Funding of Reserve Accounts (Consent)
9.7 Resolution to Approve Facility Use Requests (Consent)
9.8 Resolution to Renew a Contract with Accucare for Nursing Service (Consent)
9.9 Resolution to Authorize the Superintendent to Execute Dell TechDirect Agreement (Consent)
10.1 HR Agenda Items (A-K) (Consent)
10.2 Resolution to Approve National Board Professional Teaching Standard Certification Candidates Appointments (Consent)
10.3 Resolution to Approve Appointment and Authorize the Superintendent to Execute Section 211 RSSL Waiver (Consent)
10.4 Resolution to Approve 9th Grade Orientation at NFA Appointments (Consent)
10.5 Resolution to Approve Grade 5 to 6th Grade Orientation Appointments (Consent)
10.6 Resolution to Approve Summer Nurses Appointments (Consent)
10.7 Resolution to Approve Teacher Convergence Cohort Appointments (Consent)

10.8 Resolution to Approve 2019-2020 Fall Athletic Coaching Appointments (Consent)
BE IT RESOLVED, that upon the recommendation of the Superintendent of Schools, the Board of Education of the Newburgh Enlarged City School District, hereby approves additional Fall Athletic Coaching appointments, as listed, for the 2019-2020 school year:

ITEM # Last Name First Name Sport Level Stipend
1 Robinson Michael Football Varsity-Assistant $4,662.00
2 Palmer Timothy Soccer Modified-Boys $2,499.00

10.9 Resolution to Approve SMOA with the CSEA (Consent)
10.10 Resolution to Approve SMOA with the CSEA (Consent)
10.11 Resolution to Approve Assistant Principal Appointment (Consent)
10.12 Resolution to Approve Guidance Counselor Summer Work Appointment (Consent)
10.13 Resolution to Create Stipend (Consent)
10.14 Resolution to Create (2.0 FTE) School Transformation Specialist Position (TOSA) (Consent)
10.15 Resolution to Accept Resignation and Approve Director of K-12 Instructional Support Services Appointment (Consent)
10.16 Resolution to Approve Assistant Superintendent of Finance Appointment and Authorize the Board President to Execute Agreement (Consent)
10.17 Resolution to Appoint Title VI, VII, IX Civil Rights Compliance Coordinator/Officer & EEOC and District DASA Coordinator Appointment (Consent)
10.18 Resolution to Approve 2019 ESYP Program Appointments (Consent)
11.1 Approval of Minutes July 23, 2019-Regular Meeting (Consent)
11.2 Approval of Minutes July 30, 2019-Special Meeting (Consent)
12.1 Public Comment Non-Agenda Items
12.2 Executive Session (Subject to Board Approval)
12.3 Return to Public Session
13.1 Adjournment

DETAILS - https://go.boarddocs.com/ny/necsd/Board.nsf/Public

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