June 9, 2014 at 7:30 PM - BOARD OF EDUCATION MEETING

1. PUBLIC HEARING 8:OOPM-SCHOOL CONSOLIDATION

2. Call to Order

3. Pledge of Allegiance

4. Awards and Recognition

4.A. CABE Student Leadership Awards

4.A.1. James Botelho-Glastonbury High School, Briannon Chester-Glastonbury High School, Eric Colleran-Smith Middle School and Elizabeth Collins-Smith Middle School

5. Student Representatives' Report

5.A. James Botelho/Alexandra Walsh-Class of 2014

6. Informal Session for Public Comment

7. Special Reports

8. Business Requiring Action

8.A. Staff Resignation (consent)

8.A.1. Tracey Hollenbaugh

8.A.2. Cori Horelik

8.B. Approval to Participate in the Healthy Food Certification Standard (Under Section 10-215f of the Connecticut General Statutes)

8.C. Approval of 2013-2014 Open Choice Expenditures

8.D. Approval of Board of Education Meeting Dates for January 2015-December 2015

8.E. Acceptance of 2015-2016 School Calendar for First Reading

8.F. Approval of Compensation for Non-Affiliated Employees

9. Reports and Discussion

9.A. SMARTER Balanced Assessment Update

10. Approval of Minutes

10.A. Meeting of May 19, 2014

11. Committee Reports

12. Chairman's Report

13. Superintendent's Report

13.A. School Enrollment, June 1, 2014

13.B. Donations to Smith Middle School

13.C. Gideon Welles School Celebration of Greatness

13.D. Donation to Gideon Welles School

13.E. Receipt of Financial Reports

13.F. CREC Council Meeting Minutes, April 16, 2014

13.G. Dates to Remember

14. Adjournment

14.A. Please note: It is possible that the Board of Education may go into Executive Session