07-13-17 Agenda
Edwards-Knox Central School
Board of Education
Reorganizational Meeting
July 13, 2017
Partial Agenda
XIII. New Business:
XVII. Superintendent's, Principals' & Bus. Mngr Reports Board Discussion
XVIII.Other
XIX. Adjournment
Board of Education
Reorganizational Meeting
July 13, 2017
Partial Agenda
I. Call to order by Chairman Pro-Tem Board Action
II. Oath of Allegiance (Newly Elected Board of Education Member)
III. Election of Officers
President Board Action
Vice-President Board Action
IV. Oath of Allegiance (P, V-P)
V. Appointments:
BOE Clerk Board Action
District Treasurer Board Action
Deputy District Treasurer Board Action
Purchasing Agent Board Action
Deputy Purchasing Agent Board Action
Tax Collector Board Action
Attendance Officer Board Action
Chief Emergency Officer Board Action
Designated Education Official Board Action
School Pesticide Representative Board Action
Chemical Hygiene Officer Board Action
Chief Financial Officer (Board President) Board Action
Reviewing Official (Child Nutrition Program) Board Action
Hearing Official (Child Nutrition Program) Board Action
Offical Newspaper Board Action
Official Depository Board Action
Check Signer Board Action
Alternate Check Signer Board Action
Monthly Meeting Time Board Action
School Attorney Board Action
Extracurricular Treasurer Board Action
School External Auditor Firm Board Action
School Claims Auditor Board Action
School Lunch Signer Board Action
Record Management Officer Board Action
Record Access Officer Board Action
LEA AHERA Designee Board Action
Payroll Officer Board Action
Compliance Officer Board Action
NYSSBA Voting Delegates/Liaisons Board Action
CSE Chairperson Board Action
Title II Coordinator Board Action
Title VI Coordinator Board Action
Title IX Coordinator Board Action
Screening Committee Board Action
CSE Committee Board Action
Policy Committee Board Action
School Physician Board Action
District Appeals Officer Board Action
DASA Coordinators Board Action
McKinney-Vento Coordinator Board Action
Audit Committee Board Action District Labor Relations Committee Board Action
District Negotiations Committee Board Action
VI. Oath of Allegiance (Supt., Clerk, Treasurer's, Attendance Officer) (Tax Collector & Internal Claims Auditor 7/12/17)
VII. Authorizations:
Establishment of Petty Cash Funds Board Action
Payment of Utilities and Ins. Board Action
Borrowing, Investing & Accepting Funds Board Action
Budget Transfers Board Action
Tuition Rate Board Action
Mileage Rate Board Action
Substitute Pay Rates Board Action
Professional Development Board Action
Personnel Employment Board Action
BOCES Contracts Board Action
Professional Services Board Action
Grants in Aid Board Action
BOCES Cooperative Purchasing Agreement Board Action
Affordable Care Act Measurement Periods Board Action
IX. Public Participation
X. Board Member Issues Boad Discussion
XI. Approval of Minutes Board Action
XII. Business:
Audit Committee Review of Warrants Board Discussion
Revenue Status Rpt Budgetary Transfer Rpt Board Action
Worker's Comp & Medical Plan Delegate Board Action Treasurer's Report Board Action
Extracurricular Qrtly Report Board Discussion
NYSSBA 2017-2018 Board Action
NYSSBA Area 6 Dinner Meeting Board Discussion/Board Action
PINS Petition/Superintendent Hearing Board Discussion/Board Action
Second and Final Read Policy #8160-Title 1 Board Action
Bid Opening-Pool Heat Exchanger and Team Shelters Board Action
Legislative Liaison Board Action
Handbooks & Plans:
2017-2018 Special Education Plan Board Action
2017-2018 Professional Development Plan Board Action
Negotiations Committee Board Discussion/Board Action
Pool Board Discussion
NYSSBA Law Conference Board Discussion
XIV. Executive Session:
Superintendent Evaluation
XV. Personnel
Appointments:
Retirement/Resignation Board Action
Resignation Board Action
Employee Benefits Agreements Non-Union CIO Board Action
Superintendent Salary Board Action
Long-Term Substitute Board Action
Summer Program Teachers Board Action
Elementary Teacher Board Action
Occupational Therapist Board Action
Mentor Coordinator Board Action
Substitute Board Action
XVI. CSE CPSE Board Action
XVIII.Other
XIX. Adjournment