04-11-17 Agenda

Edwards-Knox Central School
Board of Education
Regular Meeting
April 11, 2017
Partial Agenda

I. Call to order by Chairman

II. Public Participation

III. Board Member Issues

IV. Approval of Minutes    03/21/17                                                   Board Action

V. Business
  a. Payment of Warrants   3/22/17   4/5/17                                Board Discussion
  b. Claims Auditor Reports   3/22/17     4/5/17                                  Board Action
  c. Budget Status Rpt  Trial Balance Rpt
  d. Extracurricular Quarterly Report                                           Board Discussion
  e. 2017-18 Proposed Budget Adoption  Rpt 1  Rpt 2   Board Discussuion/Action 

VI. New Business:
  a. 2017 Fire Inspection                                                             Board Discussion   
  b. BOCES BOE Candidate                                                        Board Discussion
  c. Second and Final Reading Policies #7270    #5683                     Board Action
  d. Cafeteria/BOCES                                                       Board Discussion/Action
  e. PACE Lease Agreement                                                               Board Action
  f.  Fitness Center Use/Retirees                                                 Board Discussion 
  g. Solar Production Report                                                        Board Discussion 
  h. Chaperones                                                                           Board Discussion 
 
VII.   Superintendent's, Principals' & Bus. Mngr Reports               Board Discussion
 
VIII.  Executive Session                                                                Board Discussion 
 
IX    Personnel
  Appointments:
         Tenure                                                                                        Board Action
         Resignation  1   2                                                                       Board Action
         Chaperone                                                                                 Board Action
         Substitute                                                                                   Board Action 
 
X.    CSE                                                                                              Board Action
 
XI.   Other

XII.  Adjournment