BUFFALO BOARD OF EDUCATION Agenda

I. BOARD RECOGNITION II. SUPERINTENDENTS UPDATE III. COMMENTS FROM SPEAKERS

July 10, 2013

IV. RESPONSE TO SPEAKERS FROM SUPERINTENDENT V. ACTION ON MINUTES FROM PREVIOUS MEETINGS June 26, 2013 July 01, 2013 VI. COMMITTEE REPORTS VII. REPORTS AND RECOMMENDATIONS FROM THE SUPERINTENDENT A. Personnel Affairs 1. Personnel Changes a. Instructional b. Civil Service Miscellaneous c. Administrative 2. Miscellaneous Personnel Remove from Table: a. Amendment to the Regulations Assistant Director of Transportation 3. Report: Negotiations Update B. Educational Affairs 4. Consultant Contract a. Erie I BOCES Continuation of Student Support Services b. Cadwell Collaborative Professional Development Bilingual Center # 33 c. Susan Ebbers, Ph.D. Professional Development International School # 45 d. Amplify Education, Inc. Online Reading Assessment Programs 5. Miscellaneous Educational a. Report: CSE & CPSE

Board Agenda July 10, 2013 C. Business Affairs 6. Award of Contract a. Allstate General Contracting, Inc. Alterations # 192 - BAVPA b. Allstate General Contracting, Inc. Gym Floor Replacement # 91 B.U.I.L.D. c. Jens Glass Company Emergency Widow Replacement - # 43 Lovejoy Discovery d. Patterson Stevens, Inc. Athletic Facilities Renovation - # 156 Olmsted e. Niagara IT Solutions WEB Site Support Specialist f. Stohl Environmental Services AHERA Triennial Inspections 7. Award of Purchase a. Boulevard Produce Produce Commodities Food Service Operations b. Multiple Vendors Packaging Materials Food Service Commissary c. GovConnection Ergotron Computer Tablet Charging Carts d. Comgraph, Upstate Graphics Printing Equipment Maintenance McKinley HS e. Comgraph, Upstate Graphics Printing Equipment Maintenance South Park HS f. Follett Library Resources Library Books Burgard High School g. Simplex Grinnell Inspection, Testing & Repair Fire Suppression Systems 8. Payment for Legal Services a. Jaeckle Fleischmann & Mugel, LLP 9. Miscellaneous Business No Items D. Financial Affairs 10. Miscellaneous Financial a. Report: New Grant Awards E. Board Policies VIII. UNFINISHED BUSINESS IX. ADJOURNMENT

Please Note:

Board Meeting July 10, 2013

The following item(s) are not yet available*:

The Board Office will send via email to Board Members. Copies to be distributed at the Board Meeting. V. Action on Minutes from Previous Meetings
a. June 26, 2013

Please Note:

Board Meeting July 10, 2013

The following item(s) are not yet available*:

The Board Office will send via email to Board Members. Copies to be distributed at the Board Meeting. V. Action on Minutes from Previous Meetings
a. June 26, 2013