Updated 061813 CITY SCHOOL DISTRICT OF THE CITY OF NIAGARA FALLS Niagara Falls, New York

Agenda for 06/20/2013 Regular Board Meeting 7:00 pm Administration Office Board Auditorium 1. Agenda Review Session
1.01 Topics (see BoardDocs)

2. Call to Order
2.01 Pledge of Allegiance 2.02 Prayer 2.03 Roll Call

3. Letters and Communications

3.01 Oral Communications - Public Comment 3.02 Written Communications

4. Recommended Actions from the Superintendent of Schools Routine Matters (see BoardDocs)
4.01 Approval of minutes - None 4.02 Approval of Budget Transfer - #11 4.03 Approval of the following Bids:
Bid 10 - Printing of School Publications Bid 11 - Nuts & Bolts Supplies

4.04 Treasurer's Report for April 2013 4.05 Budget Status Report June 2013 4.06 Personnel Report - Certificated - Items #I Through #XI 4.07 Personnel Report - Classified - Items #I Through #XIII 4.08 Report from Committee on Special Education

4.09 Report from Committee on Preschool Special Education 4.10 Short-Term Contracts - None

5. Unfinished Business
5.01 None

6. New Business
6.01 Approval of Appointment of a Board Member to Serve as Representative on the Niagara/Orleans Schools Boards Association (NOSBA) Board 6.02 Approval 0f Nomination of Linda R. Hoffman for Placement on the Ballot for the Election of Member of the New York State School Boards Association Board of Directors From Area I 6.03 Approval of District Code of Conduct as Amended, and Filing with the New York State Commissioner of Education 6.04 Approval of Comprehensive District-Wide School Safety Plan as Amended and Filing with the New York State Commissioner of Education 6.05 Approval of Building-Level School Safety Plans, as Amended, and Filing With Appropriate Law Enforcement Agencies as Required by Law 6.06 Approval of the 2013-2016 Technology Plan 6.07 Approval of Lease Between the City School District of the City of Niagara Falls and the City of Niagara Falls, New York for Eleven Parcels of Real Property, Located on Jerauld Avenue and North Avenue, Niagara Falls, New York for Use as a Playground And Park Area 6.08 Approval of Lease Between the City School District of the City of Niagara Falls and the City of Niagara Falls, New York for Property and Building Adjacent to Legends Park for Use as Storage, Concessions, and Comfort Stations 6.09 Approval of Contract for Professional Consultant Services by Independent Contractor Between the City School District of the City of Niagara Falls, New York and JP Associates for On-Site Instructional Coaching Services for the 2013-2014 School Year

6.10 Approval of Contract for Professional Consultant Services by Independent Contractor Between the City School District of the City of Niagara Falls, New York and Wilson Language for On-Site Instructional Coaching Visits During the 2013-2014 School Year 6.11 Approval of Contract With Johnson Control for Maintenance on Security Cameras/Recording and Security Access Controls (Prox Card Entry/Recording) Services 6.12 Approval of Amendment of Use Permit for Sal Maglie Stadium Between the City School District of the City of Niagara Falls and the City of Niagara Falls, New York Dated October 2008 6.13 Approval of Insurance Coverage Premiums 2013/14

7. Proposed Policy(ies)
7.01 None

8. Information and Reports

8.01 Superintendent's Report 8.02 Board Members Report and Comments

9. Advanced Planning
9.01 Future Agenda Items 9 Reorganization Meeting Tuesday, July 2nd . 5:00 p.m. 0 9.02 Future Meeting Dates
Regular Meeting Tuesday, July 2nd 5:30 p.m. Board Retreat July 30th & August 1st 4 9 pm

10. Adjournment
10.01 Meeting Adjourned