BoARD OF EDUCATION EDEN CENTRAL SCHOOL, AGENDA Wednesday, January 20, 2016 Audit Committee Meeting ~ 6:00 p.m. — District Office Budget Advisory Team Meeting — 6:30 p.m. in the Jr/Sr. High School Cafeteria Board of Education Meeting - Call to Order 7:30 P.M. in the Jr/Sr. High School Cafeteria Routine Actions Approval of Minutes Approval of the Revenue Budget Status Reports ‘Approval of the Treasurer's Reports Approval of Warrants Approval of the Extraclassroom Activities Fund Reports ‘Approval of the Appropriation Status Reports Approval of Budget Transfers ‘Approval of the Claims Auditor Reports Approval of CSE/CPSE Recommendations Appointment of Substitutes Appointment of Supplemental Activity Advisors and Coaches ‘Approval of Policy #7420, Sports and the Athletic Program ¢# Approximate position and time, which the Board has designated to receive statements and presentations from individuals and groups. New Business Accept Resignations Approval of Appointments ‘Approve Standard Work Day and Reporting Resolution for Appointed Officials ‘Approve Appointment of Bond Counsel ‘Approve Bond Resolutions for Financing ‘Approve Authorization to Sign Contract with Architecture Approve Authorization to Sign Contracts for Capital Project ‘Approve Authorization to Sign Change Orders Approve Authorization to Poll Board Regarding Change Orders Over $25,000 Approve Athletic Trainer Contract ‘Approve Unanimous Joint Agreement for BOCES Capital Project Approve Extension of Superintendent's Contract Approve Excessing of Library Books ‘Approve Bus Driver Hour Changes Approve Appropriations Increases Business Report Audit Report BAT Report ‘Superintendent's Report NYSSBA - Board of Education Advocacy Liaison Capital Project Update Boys & Girls Club Program Lialson — Kelly Grimaldi January Regents Week — Jr/Sr. High School Attendance Board Report Euture Dates Budget Advisory Team Meeting - Wednesday, February 10, 2016 — 5:45 p.m. JSHS Cafeteria Regular Board of Education Meeting - Wednesday, February 10, 2016 ~ 7:00 p.m. JSHS Cafeteria Executive Session Adjourn