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BUFFALO BOARD

OF EDUCATIONOctober 24, 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 5, 2012October 10, 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. New York State School Boards Association Board Retreatb. Outside Educational Experts Site Visits with Integrated Intervention Team (IIT)

5. Contract Services

a. Erie I BOCES Education Program Erie County Youth Detention Centerb. Erie I BOCES Tutoring Services Erie County Holding Center

6. Miscellaneous Educational No Items

C. Business Affairs

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Board Agenda

October 24, 2012

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

Buffalo Fiscal Stability Authority.

7. Award of Contract

a. Gamble Printing & Mailing Report Card Mail Processingb. M/E Engineering PC Heating Plant /Mechanical Upgrade Service Centerc. M/E Engineering PC Heating Plant /Mechanical Upgrade BPS # 12d. M/E Engineering PC Heating Plant /Mechanical Upgrade BPS # 18Ae. Weaver Metal & Roofing Roof Replacement BPS # 200 & All High Stadium

8. Award of Purchase

a. Latina Foods/C.A. Curtze Emerson Culinary Program Meat & Seafoodb. Sysco Food Services Emerson Culinary Program Consumable Food Itemsc. Multiple Vendors Bonus USDA Food Commoditiesd. Main Ford Supply Gas Convection Ovens Multiple Sitese. Multiple Vendors Art Supplies Service Center Stock

9. Payment for Legal Services

a. Goldberg Segalla, LLPb. Hiscock & Barclay, LLPc. Hodgson Russ, LLPd. Jaeckle Fleischmann & Mugel, LLP10. Miscellaneous Businessa. Settlement of Claims

D. Financial Affairs11. Miscellaneous Financial

a. Approval of 2011-2012 Audit ReportsE. Board Policies

VIII. UNFINISHED BUSINESS

IX. ADJOURNMENT

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