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BUFFALO BOARD OF EDUCATION Agenda

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

September 11, 2013

IV. RESPONSE TO SPEAKERS FROM SUPERINTENDENT V. ACTION ON MINUTES FROM PREVIOUS MEETINGS August 21, 2013 August 29, 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 No Items 3. Report: Negotiations Update B. Educational Affairs 4. Consultant Contract a. CTB/McGraw-Hill TerraNova Testing Spring 2013 Testing b. CTB/McGraw-Hill Contract Renewal July 1, 2013 June 30, 2016 c. WNY United Life Skill & Leadership Development Services 5. Contract Services a. Amplify Education, Inc. Teacher Kits mCLAS DIBELS NEXT (K-6) 6. Miscellaneous Educational No Items

Board Agenda September 11, 2013 C. Business Affairs 7. Award of Contract a. Allstate General Contracting - District Wide Classroom Door Security Upgrades b. University Orthopaedic Services, Inc. Certified Athletic Trainers 8. Award of Purchase a. Boulevard Produce Produce Commodities Child Nutrition Program b. Upstate Niagara Cooperative Milk, Juice & Dairy Child Nutrition Program c. Latina Boulevard Foods - Meat & Seafood Commodities Emerson Culinary Arts d. US Foods Various Commodities Emerson Culinary Arts 9. Payment for Legal Services a. Harris Beach, PLLC b. Hiscock & Barclay, LLP c. Goldberg Segalla, LLP d. Jaeckle Fleischmann & Mugel, LLP 10. Miscellaneous Business a. Lease Payment Delavan Leasing Food Service Commissary D. Financial Affairs 11. Miscellaneous Financial a. Report: New Grant Awards E. Board Policies VIII. UNFINISHED BUSINESS IX. ADJOURNMENT

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