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


• February 2018 Superintendent's Materials •


FRANKLIN-ESSEX-HAMILTON COUNTIES
SOLE SUPERVISORY DISTRICT
AGENDA – SUPERINTENDENTS’ MEETING
Wednesday, February 07, 2018
Adirondack Educational Center

 

Note:  Business Officials will meet in the Computer Lab from 8:30 – 10:30 and then join us for the remainder of our meeting.

 

AGENDA

1. Round Table
        a. Professional Development Activity – Seth (I/D/A)
        b. Senior Follw Up Surveys - Roger, Seth, Cheryl (I/D)
        c. Meeting Materials - Steve (I/D)
        d. 2018-19 School Calendar(s) - Jerry, Seth, Roger (D/A)


2. BOCES Management Services (10:30 AM):
        a. Update on FEH BOCES Budget Development (D)
        b. Capital Project Update (I/D)
        c. White Space


3. BOCES Instructional Programs:

a. Informational Items

b. recruitment for 2018-19

 c. White Space


4. BOCES Office of Instructional Support Services:
        a. Discussion Items:

b. White Space


5. Matters Related to Health Insurance and Workers’ Compensation:
        a. Review WC Rate Recommendations for 2018-19 – AnneMarie Latocha
        b. Establish 2018-19 Premiums
        c. White Space

 

6. Matters Related to Health Insurance Consortium:
        a. Cross Contract Authorization for Capital Region BOCES Pharmacy Benefit Coalition Fee
        b. Review of JGB Agenda for the February 14 Meeting
        c. Update on Review of the Municipal Cooperation Agreement

d. White Space


7. Upcoming Meetings/Events and Closing Summary
        a. Next Superintendents’ Meeting – March 7, 2018 - 8:30 AM, NFEC

b. Consolidated Meeting Schedule (I)

 

OTHER MATERIALS:

Science Kits

FEHB order Form EL Science Kits

Instructional Time Chart

 

Presentations:

8:30 am: Adirondack Foundation – Chris Morris, Communications Officer

11:00 am: Forecast5 – Josh Rader and Mike Vespi 

 

 

 

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