Item 1

Call to Order A. The President of the Board of Education will call the meeting to order

Consent Agenda

3. Consent Agenda A. Approval of Minutes of the 1/19/16 Business Meeting and 2/2/16 and 2/3/16 Special Meeting B. Approval of BOCES Application for Participation in Cooperative Bids C. Approval of Personnel Actions D. Approval of Vendor Agreements and Amendments E. Acceptance of Arrangements for Appropriate Special Programs and Services as Recommended by CSE/CPSE

Item 4

Resolution A. Adoption of the 2016-2017 School Calendar A. Resolution re: NYS Under-funding of Public School Districts

Item 5

Report A. Recruitment, Hiring and Professional Development of Staff

Items 6 - 9

6. Future Business A. Upcoming Meetings 7. Anticipated Motion to Adjourn to Executive Session to Discuss Negotiations with the Federation of School Secretaries in Accordance with Article 14 of the Civil Servce Law 8. Motion to Adjourn to Public Session 9. Motion to Adjourn