1. Opening of Meeting 2. Approval of Minutes A. Approve Minutes of Planning Session of September 4, 2013 3. Citizens' Privilege of the Floor
5. Reports - Superintendent - Recognition A. Rye Neck High School - SED Reward School 6. Board of Education A. Office Hours - Mr. Pipolo B. West/Put Report - Trustee Gottlieb C. Audit Committee - Trustee Hodys
7. Financial Reports for Approval A. Treasurer's Report, Bank Reconciliation Statement, General Fund Appropriations Status Report, Revenues Status Report 8. Financial Reports for Information A. Warrant Schedules - All Funds and Claims Auditing Report 9. Unfinished Business
New Business A. Approve Employment Related Agreement and Stipulation of Settlement - Employee No. 091813 B. Approve SEQRA Determination for Energy Performance Contract C. Approve Energy Services Agreement D. Approve MS/HS HVAC Declaration of Emergency E. Approve Budget Transfers F. Accept Annual External Audit by O'Connor Davies LLP and Approve District Management Action Plan and Accept the Annual Internal Audit Risk Assessment by Sanossian, Sardis, Co., LLP and the district managemnt Action Plan G. Approve Revised Policy #6700 Purchasing H. Approve New Policies: #4773 Diploma Options for Students with Disabilities, #9645 Dsclosure of Wrongul Conduct, #9350 Staff Requets for Accommodations Under the ADAAA Act I. Approve CSE Recommendations J. Approve Appointment for CSE Committees and Appointment and Compensation for Impartial Hearing Officers 11. Public Comments Concerning Above
Sep 18, 2013 Rye Neck Schools
1. Opening of Meeting 2. Approval of Minutes A. Approve Minutes of Planning Session of September 4, 2013 3. Citizens' Privilege of the Floor
5. Reports - Superintendent - Recognition A. Rye Neck High School - SED Reward School 6. Board of Education A. Office Hours - Mr. Pipolo B. West/Put Report - Trustee Gottlieb C. Audit Committee - Trustee Hodys
7. Financial Reports for Approval A. Treasurer's Report, Bank Reconciliation Statement, General Fund Appropriations Status Report, Revenues Status Report 8. Financial Reports for Information A. Warrant Schedules - All Funds and Claims Auditing Report 9. Unfinished Business
New Business A. Approve Employment Related Agreement and Stipulation of Settlement - Employee No. 091813 B. Approve SEQRA Determination for Energy Performance Contract C. Approve Energy Services Agreement D. Approve MS/HS HVAC Declaration of Emergency E. Approve Budget Transfers F. Accept Annual External Audit by O'Connor Davies LLP and Approve District Management Action Plan and Accept the Annual Internal Audit Risk Assessment by Sanossian, Sardis, Co., LLP and the district managemnt Action Plan G. Approve Revised Policy #6700 Purchasing H. Approve New Policies: #4773 Diploma Options for Students with Disabilities, #9645 Dsclosure of Wrongul Conduct, #9350 Staff Requets for Accommodations Under the ADAAA Act I. Approve CSE Recommendations J. Approve Appointment for CSE Committees and Appointment and Compensation for Impartial Hearing Officers 11. Public Comments Concerning Above