South Jefferson Central School District

AGENDA – BOARD OF EDUCATION MEETING- REGULAR MEETING

Todd Dack Board Room, Maynard P. Wilson Elementary

Wednesday, June 18, 2025 - 6:00 p.m.

I.             Call to Order - Pledge of Allegiance

2. Approval of Agenda

3. Minutes

                Approval of Minutes– 6/4/25- Regular Meeting

IV.          Public Forum

V.            A.  Action Items, Updates & Information - Superintendent of Schools

1. Board of Education Member Recognition            
2. Instructional Coaches Presentation
3. Approval of Therapy Dog
4. Approval of CAPC Agreement
5. Policy 1^st Reading: 1210- Board Members: Nomination and Election
6. Policy 1^st Reading: 5685-Maximum Temperature for School Buildings and Indoor Facilities
7. Approval of IT Administrator Agreement
8. Approval of Employment Summaries

• Network Administrator
• Transportation Supervisor
• School Food Service Director

9. Approval of Management/Confidential Handbook
10. Approval of Management/Confidential Summer Schedule
11. Acknowledgement of Homeschooling List & Homeschooling Update
12. Approval of CSE/CPSE Recommendations
13. District Updates/Items of Information

                B.    Personnel

                1.     Personnel Recommendations

                C.    Action Items & Information- Fiscal

1. Approval of Treasurer’s Report (5/25)
2. Schedule of Checks Written
3. Approval of Budget Report
4. Revenue Report Information
5. Approval of Health Insurance (5/25) Recap
6. Internal Claims Auditor Information
7. Approval of Budget Adjustments
8. Approval of Cooperative Purchasing Agreement
9. Approval of Intermunicipal Agreement for Summer Recreation- Village of Mannsville
10. Business Office Update

VI.          Proposed Executive Session

VII.        Upcoming BOE Dates

                Saturday, June 28, 2025- Graduation Commencement Ceremony- HS Auditorium- 11:00 a.m.

                Tuesday, July 15, 2025- Reorganizational/Regular Board of Education Meeting- 5:00 p.m.

                Wednesday, August 20, 2025- Board Retreat 3:30 p.m.

                Wednesday, August 20, 2025- Regular Board of Education Meeting- 5:00 p.m.

VIII.       Adjournment