School Board Packet 10-12-12

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    BUFFALO BOARD

    OF EDUCATIONOctober 10, 2012

    Agenda

    I. BOARD RECOGNITION

    II. SUPERINTENDENTS UPDATE

    III. COMMENTS FROM SPEAKERS

    IV. RESPONSE TO SPEAKERS FROM SUPERINTENDENT

    V. ACTION ON MINUTES FROM PREVIOUS MEETINGS

    September 26, 2012

    VI. COMMITTEE REPORTS

    VII. REPORTS AND RECOMMENDATIONS FROM THE SUPERINTENDENT

    A. Personnel Affairs1. Personnel Changes

    a. Instructionalb. Civil Service Miscellaneousc. Administrative

    2. Miscellaneous Personnel No Items

    3. Report: Negotiations Update

    B. Educational Affairs4. Consultant Contract

    a. Hillside Work-Scholarship Connection At Risk Youth Employment Supportb. Translation Services: International Institute, Journeys End, Language Linec. Sirekis Consulting Administrator Leadership Conference

    5. Contract Services

    a. Universal Pre-Kindergarten Program Multiple Sites6. District Credit

    a. Aligning Classroom Lessons to The Common Core Learning Standards7. Professional Development

    a. MSP Science Focus Grant Lab Enrichment Course for Teachers of Science

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    Board Agenda

    October 10, 2012

    * Items incurred prior to the 2012-13 Fiscal Year in excess of $49,999 requires approval by the

    Buffalo Fiscal Stability Authority.

    8. Miscellaneous Educational

    a. CSE & CPSE ReportC. Business Affairs

    9. Award of Contracta. Sienna Environmental Technologies Boiler & Ancillary Replacement P.S. # 192

    10. Award of Purchase

    a. Castle Learning Inc. Annual Renewal of Castle Learning Onlineb. E-Rate Services Year 15 Various Vendors - Amendment c. Pitsco Education Inc., Science Kit & Boreal Classroom Experiment Kits

    11. Payment for Legal Services

    a. Goldberg Segalla, LLPb. Harris Beach, PLLCc. Hiscock & Barclay, LLPd. Hodgson Russ, LLPe. Jaeckle Fleischmann & Mugel, LLP June 30, 2012f. Jaeckle Fleischmann & Mugel, LLP July 31, 2012

    12. Miscellaneous Business No Items

    D. Financial Affairs13. Miscellaneous Financial

    a. Report: New Grant Awards

    E. Board PoliciesVIII. UNFINISHED BUSINESS

    IX. ADJOURNMENT

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