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Date Posted: 06:20:05 09/23/19 Mon
Author: Tuesday, Sept 24, 6 PM Executive (anticipate start @ 7 PM)
Subject: BOE REGULAR MEETING

Details and documents at https://go.boarddocs.com/ny/necsd/Board.nsf/Public

Meeting Opening 6 PM
1.1 The Pledge of Allegiance
1.2 Roll Call
1.3 Executive Session (Subject to Board Approval)
1.4 Return to Public Session about 7 PM
2. Public Comment on Agenda Items
2.1 Public Comments on Agenda Items
3. Superintendent
3.1 Recognition-Perfect Attendance
3.2 Extended School Year Program- Update
3.3 Social Emotional Learning-Update
3.4 Scholar Chip & Infinite Campus-Update
4. Board Committees
4.1 Audit Committee
4.2 Policy Committee
4.3 Library Committee
4.4 Personnel Committee
4.5 Buildings & Grounds Committee
5. Board President
5.1 Resolution to Approve the Removal of Policies from the Policy Manual (Consent)
5.2 Resolution to Approve Revised Numbers for Board Policies (Consent)
5.3 First Reading of Board Policies
6. Assistant Superintendent of Curriculum-Elementary
6.1 Resolution to Authorize the Superintendent to Execute Agreement with Custom Computer Specialists
7. Assistant Superintendent of Curriculum-Secondary
7.1 Resolution to Approve Conference Requests
8. Assistant Superintendent of Exceptional Learners
8.1 Recommendations from CSE/CPSE Committees
9. Assistant Superintendent of Finance
9.1 Resolution to Approve Facility Use Requests (Consent)
9.2 Resolution to Approve Reduction in Facility Use Fees (Consent)
9.3 Resolution to Approve Reduction in Facility Use Fees (Consent)
9.4 Resolution to Approve Ramapo Catskill Library System’s (RCLS) 2020 Budget (Consent)
10. Assistant Superintendent Human Resources
10.1 HR Agenda Items (A-K) (Consent)
10.2 Resolution to Approve SMOA with CSEA (Consent)
10.3 Resolution to Create (1.0 FTE) Parent Coordinator Position (Consent)
10.4 Resolution to Approve Newburgh Free Library After School Homework Help Appointments (Consent)
10.5 Resolution to Approve 2019-2020 Winter Athletic Coaching Appointments (Consent)
10.6 Resolution to Approve 2019-2020 Fall Athletic Coaching Appointments (Consent)
10.7 Resolution to Approve the Creation of a Stipend (Consent)
10.8 Resolution to Approve Residency Designee Appointment (Consent)
10.9 Resolution to Approve House Principal Appointment (Consent)
10.10 Resolution to Approve Creation of Schedule J Stipend (Consent)
10.11 Resolution to Approve 2019-2020 Lead Teacher Appointment (Consent)
10.12 Resolution to Approve 21st Century After School Academy Appointments (Consent)
10.13 Resolution to Approve Family and Community Engagement (FACE) (Teacher on Special Assignment) Appointment (Consent)
10.14 Resolution to Approve Instructional Technology Facilitator (Teacher on Special Assignment) Appointment (Consent)
10.15 Resolution to Approve DASA Appointments (Consent)
10.16 Resolution to Approve Records Appeals Officer, Medicaid Compliance Officer and Property Control Manager Appointments (Consent)
10.17 Resolution to Approve Extending the Probationary Term of an Employee (Consent)
10.18 Resolution to Approve School Leadership Team (Schools in Good Standing) Appointments (Consent)
10.19 Resolution to Approve School Leadership Team (CSI Schools) Appointments (Consent)
10.20 Resolution to Approve School Leadership Team (TSI Schools) Appointments (Consent)
10.21 Resolution to Approve Stipend for the Marist ECHS (Communications Strategist) (Consent)
10.22 Resolution to Approve Night School Appointments (Consent)
10.23 Resolution to Approve 2019-2020 School Year 504 Chairperson Appointments (Consent)
10.24 Resolution to Approve Tenure Recommendations (Consent)
11. Clerk of the Board
11.1 Approval of Minutes September 10, 2019-Regular Meeting (Consent)
12. Public Comment Non-Agenda Items
12.1 Public Comment Non-Agenda Items
12.2 Executive Session (Subject to Board Approval)
12.3 Return to Public Session
13. Adjourn Meeting of the Board
13.1 Adjournment

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