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Welcome to the Franklin-Essex-Hamilton BOCES
Established July 29, 1948


• BOARD OF EDUCATION •


BOARD OF COOPERATIVE EDUCATIONAL SERVICES
SOLE SUPERVISORY DISTRICT
FRANKLIN-ESSEX-HAMILTON COUNTIES
January 18, 2018

Regular Meeting AEC, Saranac Lake/NFEC, Malone (Videoconference)

 

AGENDA

Call to Order at 7:00 PM - President Egan

Pledge of Allegiance
   

I. Business Matters
        A. Approval of minutes for regular meeting of December 21, 2017
        B. Approval of Financial Reports
        C. Quarterly Update on the Internal Audit Function

Presentation:
    Adult Education Rick Swanston

II. Personnel
        See Attached


III. Recommended Action
        A. Approval of Revised Investment Policy
        B. Approval of Revised Committee Memberships
        C. Approval of Worksite
        D. Authorization for President and/or District Superintendent to sign:
                a. Agreement with Franklin County DSS in connection with the School Links Coordinator
        E. Approval of Disposition of BOCES Personal Property


IV. Additional Matters
        A. Reminder:
                Legislative Breakfast February 2, 2018, 8:00 AM, Crowne Plaza, Lake Placid
        B. BOCES 2018 Advocacy Day, Wednesday, 2/28/18, Cornerstone Empire State Plaza
                8:00-4:00
        C. State Budget Development
        D. Other Business
        E. Calendar of Board Meeting Presentations/Agenda Items
        F. Board Comments  


V. Adjournment

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