Date: 10/24/2016

Title: Board Work Session

 

  
I.   Call to Order

II. Pledge of Allegiance

III. Approval of Minutes

RESOLVED, that the Board of Trustees approve the minutes of the Regular Board Meeting on October 11, 2016.

Approve:  Motion made by _______________, seconded by ________________.

IV. Correspondence

V. Superintendent’s Report

1. Update on the Corrective Action Plan to address recommendations made in the annual external audit report.

VI. New Business

VII. Old Business

1. NYSED Native American Education Conference

2. Public Hearing scheduled for November 14, 2016 at 7:15 p.m. – Cold War Veteran Tax Exemption

VIII.    Public Commentary

IX. Resolutions – For Approval

Approve:  Motion made by ____________________, seconded by ____________________BE IT RESOLVED THAT: The Board of Trustees hereby approves the following resolutions numbered __________ through __________.

Finance

1. RESOLVED that the Board of Trustees approves the extra classroom activity request of Grades 7 and 8 to participate in a Wreath Sale Fundraiser from October 25, 2016 through November 9, 2016 to raise funds for the annual Washington D.C. trip.

2. RESOLVED that the Board of Trustees approves the extra classroom activity request of the National Junior Honor Society to participate in the KidStuff Coupon Book fundraiser from October 25, 2016 through November 7, 2016 to raise funds to support National Junior Honor Society events.

X. Resolutions – For Discussion Only

Finance

3. RESOLVED that the Board of Trustees approves the participation of the Superintendent of Schools to attend the New York State Education Department Native American Education Conference in Syracuse, New York on November 29, 2016 at an approximate cost to the district of $615.

4. RESOLVED that the Board of Trustees approves the Special Education Services Contract between the Tuckahoe Common School District and the Southampton Union Free School District, for the education of special education students in the elementary and intermediate grades for which the Tuckahoe Common School District is unable to provide; effective July 1, 2016 through June 30, 2017.

XI. Executive Session, if necessary.