AGENDA – BOARD OF EDUCATION MEETING (Regular Meeting)
 Board of Education Room, Maynard P. Wilson Building
Wednesday, December 12, 2018 - 6:00 p.m.
 
 
I.          Call to Order - Pledge of Allegiance
 
II.        Approve Agenda
 
III.       Minutes
                        Approval of Minutes - 11/14/18 - Regular
 
IV.       Public Forum
 
V.        A.  Reports and Action Items - Superintendent of Schools
                  1.   ESSA (Every Student Succeeds Act) Update
                 *2.   Summer Recreation Report Approval
                  3.   Budget Development Timeline Information
                 *4.   Lacrosse Overnight Trip Request Approval
                 *5.   CSE/CPSE Recommendations Approval
                  6.   Administrative Report - Mr. Gianfagna
                   7.   District Updates/Items of Information
              
            B.  Personnel
                 *1.   Personnel Recommendations
 
            C. Fiscal
            *1.   Treasurer’s Report (10/18) Approval
  2.   Schedule of Checks Written
*3.   Budget Report Approval
4.   Revenue Report Information
            *5.   Health Insurance (10/18) Recap Approval
            *6.   Substitute Pay Rates Approval
            *7.   CAPC Contract Approval
            *8.   Mandatory Accessibility Approval
            *9.   October Budget Transfers Approval
 
VI.       Upcoming Board Meetings
                        Wednesday, January 9, 2019- Regular BOE Meeting- 6:00 p.m.
                        Wednesday, January 23, 2019- Regular BOE Meeting- 6:00 p.m.
 
VII.     Executive Session (Personnel & Negotiations)
 
VIII.    Adjournment