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Schools

Board of Ed Regular Meeting at Howitt Middle School

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

Proposed 2011-2012 Budget

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

—Non-Instructional

(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

– Prohibited Student Conduct 2. No. 4532, School Volunteers 3. No. 1050, Annual District Election and Budget Vote 4. No. 2520, Board Member Training – (d) be approved as a whole with action recorded separately.

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

—Instructional

(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

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