June 17, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order, Pledge to the Flag and Moment of Silence
Speaker(s):
C. Santos
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2. Recognitions/Acknowledgements
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2.a. Recognition--Donation of $500 to the "Community-Based Transition Academy" Program from All Crate Inc.
Speaker(s):
C. Cooke
Attachments:
()
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2.b. Recognition--WHS Juried Art Show, Board of Education Purchase Prize to Kuresse Bolds for "Allergies"
and Superintendent's Purchase Prize to Julio Medina
for "Four Track Runners"
Speaker(s):
C. Cooke/C. Santos
Attachments:
()
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2.c. Recognition--WHS Girls' Outdoor Track and Field Team, 2014 CIAC Class MM Champions
Speaker(s):
C. Cooke/R. Sills/S. Risser
Attachments:
()
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2.d. Recognition--WHS Boys' Outdoor Track and Field Team, 2014 CIAC Class L Champions
Speaker(s):
C. Cooke/R. Sills/S. Risser
Attachments:
()
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2.e. Recognition--Kaitlyn Ali, BOE Student Representative
Speaker(s):
C. Cooke/C. Santos
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2.f. Announcement--Windsor Teacher of the Year
Speaker(s):
C. Cooke
Attachments:
()
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2.g. Recognition--Cay Freeman, Connecticut Association of Schools Exemplary Middle School Teacher of the Year for 2014-2015
Speaker(s):
C. Cooke/P. Cavaliere
Attachments:
()
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2.h. Recognition--Retirement of Director of Business Services Frank Williams
Speaker(s):
C. Cooke/C. Santos
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3. Audience to Visitors
Speaker(s):
C. Santos
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4. Student Representative Report
Speaker(s):
K. Ali
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4.a. NASA HUNCH Video
Speaker(s):
K. Ali
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5. Board of Education
Speaker(s):
C. Santos
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5.a. President's Report
Speaker(s):
C. Santos
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5.b. District Improvement Committee Update (possible action)
Speaker(s):
L. Lockhart/C. Santos
Attachments:
()
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5.c. School Liaison Reports
Speaker(s):
C. Santos
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5.c.1. Windsor High School
Speaker(s):
D. Klase/R. O'Reilly
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5.c.2. Sage Park Middle School
Speaker(s):
M. Rizzo Holmes/K. Williams
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5.c.3. Clover Street School
Speaker(s):
L. Lockhart
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5.c.4. John F. Kennedy School
Speaker(s):
M. Fissel
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5.c.5. Oliver Ellsworth School
Speaker(s):
R. Eleveld
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5.c.6. Poquonock School
Speaker(s):
P. Panos
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5.d. Policy Adoption (1st Reading)
Speaker(s):
P. Panos/C. Cooke
Attachments:
()
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5.d.1. Revise BL-9325.2 Order of Business
Speaker(s):
P. Panos/C. Cooke
Attachments:
()
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5.d.2. Revise P-3110 Formation of the Annual Operating Budget
Speaker(s):
P. Panos/C. Cooke
Attachments:
()
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5.d.3. Revise P-6142 Prescribed Courses of Study and New P-6142.1 Curricular Exemptions
Speaker(s):
P. Panos/C. Cooke
Attachments:
()
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5.e. Curriculum Development (1st Reading)
Speaker(s):
D. Klase/M. Butler
Attachments:
()
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5.e.1. Introduction to Electronic Commerce
Speaker(s):
D. Klase/M. Butler
Attachments:
()
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5.e.3. English 12: The Journey and Beyond
Speaker(s):
D. Klase/M. Butler
Attachments:
()
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5.e.5. Innovation and Invention - Design and Communication (Grade 7)
Speaker(s):
D. Klase/M. Butler
Attachments:
()
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5.e.6. Introduction to Manufacturing
Speaker(s):
D. Klase/M. Butler
Attachments:
()
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5.f. Textbook Adoption--Early Global Studies (9th Grade) and Modern Global Studies (10th Grade) College and Honors Level (1st Reading)
Speaker(s):
D. Klase/M. Butler
Attachments:
()
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6. Superintendent's Report
Speaker(s):
C. Cooke
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6.a. WHS Overnight Field Trip Request to Quebec and Montreal – April 19 – 22 (or 23), 2015 (1st Reading)
Speaker(s):
D. Hunter/G. Afantchao
Attachments:
()
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6.b. Presentation--District Data Team Update
Speaker(s):
M. Butler/T. Irby/M. Wasta
Attachments:
()
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6.c. Superintendent’s Entry Plan
Speaker(s):
C. Cooke
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6.e. WHS Study Circles
Speaker(s):
R. Sills
Attachments:
()
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6.f. Reconfiguring Awarding of Credits at WHS
Speaker(s):
R. Sills
Attachments:
()
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6.g. Increase in School Lunch Prices beginning 2014-2015 (possible action)
Speaker(s):
F. Williams
Attachments:
()
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7. Committee Reports
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7.a. Curriculum Committee
Speaker(s):
D. Klase
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7.b. Policy Committee
Speaker(s):
P. Panos
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7.c. Technology Committee
Speaker(s):
R. O'Reilly
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8. Consent Agenda
Speaker(s):
C. Santos
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8.c. Amendment to the Town of Windsor Retirement Plan
Speaker(s):
F. Williams
Attachments:
()
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8.e. Food Service Report
Speaker(s):
F. Williams
Attachments:
()
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8.f. Human Resources Report
Speaker(s):
M. Winzler
Attachments:
()
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9. Approval of Minutes
Speaker(s):
M. Rizzo Holmes
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9.a. April 22, 2014 Regular Meeting
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.b. May 12, 2014 District Improvement Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.c. May 19, 2014 Policy Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.d. May 19, 2014 Special Meeting
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.e. May 20, 2014 Special Meeting
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.f. May 20, 2014 Regular Meeting
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.g. June 2, 2014 Executive Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.h. June 5, 2014 Curriculum Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.i. June 5, 2014 Technology Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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10. Other Matters/Announcements/Regular BOE Meetings
Speaker(s):
C. Santos
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10.a. BOE Retreat, Monday, June 23, 2014, 5:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
C. Santos
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10.b. BOE Retreat, Tuesday, July 8, 2014, 5:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
C. Santos
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10.c. Next BOE Regular Meeting is Tuesday, September 16, 2014, 7:00 PM, Town Hall, Council Chambers
Speaker(s):
C. Santos
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11. Audience to Visitors
Speaker(s):
C. Santos
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12. Adjournment
Speaker(s):
C. Santos
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