February 16, 2017 at 7:00 PM - Board of Education Regular Meeting 2017

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF THE MINUTES

III.A. February 1, 2017 - Special

III.B. February 2, 2017 - Regular

IV. APPROVAL OF THE AGENDA

V. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thanks. [9320(a) of Board Bylaws]

VI. BOARD AND ADMINISTRATIVE COMMUNICATIONS

VI.A. Chairman’s Report

VI.B. Superintendent’s Report

VI.C. Student Representatives’ Report

VI.D. Committee Reports

VI.D.1. Business Operations/Resource Management (Ed Sbordone)

VI.D.2. Curriculum (Kevin Hearty)

VI.D.3. Special Education Ad Hoc (Samantha Mannion)

VI.E. Liaison Reports

VI.E.1. Board of Finance (Ed Sbordone)

VI.E.2. Parks and Recreation Committee (Steve Burfeind)

VI.E.3. Technology (Aaron Herold)

VI.E.4. Safety (Susan Starr)

VII. INFORMATION ITEMS

VII.A. Mid-year Data Review

VII.B. Meeting House Hill School Principal Search Process

VII.C. BOE Policies (Second Reading)

VII.C.1. Policy 5113 – Attendance/Excuses/Dismissal

VII.C.2. Policy 5113.2 – Truancy

VII.C.3. Policy 5114 – Suspension and Expulsion/Due Process/Referral to the Police

VII.C.4. Policy 5118.1 – Homeless Students

VII.C.5. Policy 5131 – Conduct Codes

VII.C.6. Policy 5145.14 – On-Campus Recruitment

VII.C.7. Policy 5145.15 – Directory Information

VII.C.8. Policy 6141.22 – Religion and Religious Accommodation

VII.C.9. Policy 6146 – Graduation Requirements

VII.D. Updated Making Sense with Budget Dollars Booklet

VIII. ACTION ITEMS

VIII.A. Personnel Report

IX. BOARD MEMBER COMMENTS

X. ADJOURNMENT