1. Call To
Order & Pledge of Allegiance
2. Setting and
Addressing the Agenda
3. Communications
4. Public Input
Approval of Minutes
5. Regular
Meeting - December 15, 2015 and January 12, 2017
Administrative Reports
6. Principal
& Superintendent
Financial Items
7. Approval of
the December District and Central Treasurer Reports
8. Budget
Transfers, as necessary
9. Review of
Financial Reports
a. General Fund
#7-2 $10837.87
Personnel Items
10. Mikayla
Carpenter – Substitute Support Staff
Action Items
11. Cheerleading
Competition Volunteers
12. Approval of
the Installment Purchasing Agreement with Erie I BOCES for Printer/Copier Replacement
13. Claim Form
Policy (#5451) Update (request to waive 2nd reading
Discussion Items
14. Class Rank
Policy
15. Budget
Development
Other Business
16. Executive
Session for CSE/CPSE
17. Action on
CPSE/CSE placements, as needed
Resolution: The Board
of Education has no objections to the recommendations of the Committee on
Special Education and they approve the authorization of funds to implement the
special education programs and services consistent with such recommendations.
18. Adjourn
