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Upcoming Meeting Agenda  

April 24, 2017 ~ 6:00pm
Regular Meeting of the ESM Board of Education

Central High School Library Media Center

AGENDA
 

I.      SPECIAL RECOGNITIONS/PRESENTATIONS:  None

II.    FIFTEEN MINUTE PERIOD:

III.  REPORTS:
        A.  Acceptance of Minutes
              April 3, 2017 Regular Meeting

        B.  President/Vice President/Board Member Reports
              NSBA Annual Convention
              OCM BOCES Board Candidates
              Board of Education Retreat
              ESM Expo 2017
              Partnerships for Learning Celebration/DECA Banquet
              CNYSBA Annual Meeting

        C.  Superintendent Reports
              2017-18 School Budget Adoption
              2017-18 Amended Tax Levy Limit Calculation
              2017-18 OCM BOCES Administrative Budget

              Construction Manager Recommendation
              Staffing Transfer (FYI)
              Amended Leave of Absence (FYI)

IV.   ACTION ITEMS:
        
A.  2017-18 School Budget Adoption

        B.  2017-18 Property Tax Report Card
        C.  2017-18 OCM BOCES Administrative Budget
        D.  OCM BOCES Board Candidates
        E.  2017-18 OCM BOCES Final Request for Services
        F.  Construction Manager Recommendation
        G.  Intermunicipal Agreements
        H.  Reserve Transfer
        CONSENT AGENDA:
       
Treasurer's Report (March-17)
        Extra Classroom Activity Fund Reports CHS/PGMS (March-17)
        Appropriation Status Report (March-17)
        Budget Transfers (March-17)
        Accounts Payable Warrant Reports #36, #38, #40
        Payroll Warrant Reports #37, #39, #41
        CSE/CPSE Reports
        Donations
        Textbook Adoption

V.    PERSONNEL ITEMS:
        A.  Resignations
        B.  Retirement
        C.  Create Position
        D.  Appointments/Amended Appointment
        E.  Tenure Recommendations
        F.  Tentative Agreement
        G.  Amended Substitute List

VI.   POLICY DISCUSSION:  None

VII. POLICY ACTION:  None


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