EXECUTIVE SESSION, 6:00 P.M. – A. TERRY WEATHERS BOARD ROOM It is anticipated that upon a majority vote of the total membership of the Board, a motion to meet in Executive Session to discuss specific collective bargaining, and personnel issues in accordance with Open Meeting Law will be considered. Following the Executive Session the Board will reconvene in the Howitt East Cafeteria at approximately 8 p.m.
PUBLIC MEETING, 8:00 P.M., EAST CAFETERIA
The agenda follows:
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Pledge of Allegiance
Special Presentation
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Annual Professional Performance Review Barbara Horsley
Dr. Joan Ripley
Superintendent’s Update
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Proposed 2011-2012 Budget
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Snow Days
Public Participation
Board Correspondence
Board Committee Reports
Consideration of Consent Agenda:
Recommended Motion: Motion made by_________, seconded by________ that the Consent Agenda, consisting of Items I (a)-(c), II (a)-(b), and III (a)
(b) Personnel Items
(c) Committee on Special Education Placements Report and Acceptance for File of Said Report
(d) Committee on Preschool Special Education Placements Report and Acceptance for File of Said Report
IV. Items for Discussion
(a) Policy Discussion
1. No. 5300.30, Code of Conduct
I. Business Report
(a) Acceptance for File of Financial Reports:
1. Treasurer’s Report, December, 2010
2. Revenue and Expenditure Reports, December, 2010 3. Extra Curricular Report, December, 2010
(b) Approval of Contracts and Agreements:
1. Purchase Agreement with Xerox (Curriculum Office) 2. Health and Welfare Contract Services (Jericho, Syosset) 3. LMW Educational Consultants for Response to Intervention Services 4. Hofstra University for the Purpose of Scheduling the June 2011 Farmingdale HS Commencement Ceremony at their David S. Mack Sports Complex
(c) Acceptance of Declaration of Obsolete Equipment II. Items for Action
(a) Acceptance of Declaration of Obsolete Library Books
(b) Approval of Special Education District Plan (2010-2012) III. Superintendent’s Report Recommendation for Approval of:
(a) Personnel Items
(b) School Calendar 2011-2012
V. Item for Discussion and Action
(a) Tax Certiorari Class Action Lawsuit
Public Participation
CONSIDERATION OF MOTION TO MEET IN EXECUTIVE SESSION TO DISCUSS SPECIFIC LITIGATION, COLLECTIVE BARGAINING, AND PERSONNEL ISSUES IN ACCORDANCE WITH OPEN MEETING LAW.
Reconvene Meeting
Adjournment