December 19, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order, Pledge to the Flag and Moment of Silence
Speaker(s):
L. Lockhart
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2. Recognitions/Acknowledgements
Speaker(s):
L. Lockhart
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3. Audience to Visitors
Speaker(s):
L. Lockhart
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4. Student Representative Report
Speaker(s):
Z. Desarmes
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5. Board of Education
Speaker(s):
L. Lockhart
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5.a. President's Report
Speaker(s):
L. Lockhart
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5.b. School Liaison Reports
Speaker(s):
L. Lockhart
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5.b.1. Windsor High School
Speaker(s):
N. Black-Burke/D. Furie
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5.b.2. Sage Park Middle School
Speaker(s):
M. Khan/J. Halek
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5.b.3. Clover Street School
Speaker(s):
R. Eleveld
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5.b.4. John F. Kennedy School
Speaker(s):
B. Bosch
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5.b.5. Oliver Ellsworth School
Speaker(s):
J. Dobler
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5.b.6. Poquonock School
Speaker(s):
M. Fissel
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6. Superintendent's Report
Speaker(s):
C. Cooke
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6.a. Budget Assumptions FY 19, 1st Reading
Speaker(s):
D. Batchelder
Attachments:
()
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6.b. School Calendar 2018-2019, 1st Reading
Speaker(s):
T. Hill
Attachments:
()
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6.c. Policy Adoption, 1st Reading
Speaker(s):
M. Khan/C. Cooke
Attachments:
()
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6.c.1. New P 3523.11 Unmanned Aerial Systems (Drones)
Speaker(s):
M. Khan/C. Cooke
Attachments:
()
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6.c.2. Revised P 4112.3 Employment Checks
Speaker(s):
M. Khan/C. Cooke
Attachments:
()
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6.c.3. Revised P 4118.11 Non-Discrimination (Personnel)
Speaker(s):
M. Khan/C. Cooke
Attachments:
()
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6.c.4. Revised P 5113 Student Attendance and Truancy
Speaker(s):
M. Khan/C. Cooke
Attachments:
()
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6.c.5. Revised P 5145.4 Non-Discrimination (Students)
Speaker(s):
M. Khan/C. Cooke
Attachments:
()
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7. Committee Reports
Speaker(s):
L. Lockhart
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7.a. Long Range Planning Committee
Speaker(s):
J. Dobler
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7.b. Policy Committee
Speaker(s):
M. Khan
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8. Consent Agenda
Speaker(s):
L. Lockhart
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8.e. Appointment of Representatives to Town of Windsor Insurance Commission
Speaker(s):
D. Batchelder
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9. Approval of Minutes
Speaker(s):
M. Khan
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9.a. November 21, 2017 Regular Meeting
Speaker(s):
M. Khan
Attachments:
()
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9.b. December 4, 2017 Policy Committee
Speaker(s):
M. Khan
Attachments:
()
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9.c. December 5, 2017 Special Meeting
Speaker(s):
M. Khan
Attachments:
()
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10. Other Matters/Announcements/Regular BOE Meetings
Speaker(s):
L. Lockhart
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10.a. BOE Curriculum Committee, Thursday, January 4, 2018, 4:30 PM, LPW, Room 17
Speaker(s):
L. Lockhart
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10.b. Next BOE Regular Meeting is Wednesday, January 17, 2018, with Superintendent's Presentation of 2018-2019 Budget beginning at 6:30 PM followed by Public Forum and Regular Meeting, Town Hall, Council Chambers
Speaker(s):
L. Lockhart
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10.c. BOE Community Forum, Tuesday, February 27, 2018, 6:30 PM, LPW, Board Room
Speaker(s):
L. Lockhart
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11. Executive Session - It is proposed that the Board of Education go into Executive Session for the purpose of discussions in Items 11a. and 11b. before taking possible action in the public portion of the meeting.
Speaker(s):
L. Lockhart
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11.a. Discussion and possible action regarding ratification of collective bargaining agreement between UPSEU Local 424 - Unit 59 (Paraeducators) and the Windsor Board of Education (Executive Session Anticipated)
Speaker(s):
T. Hill
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11.b. Discussion and possible action regarding Superintendent's Compensation
Speaker(s):
L. Lockhart
Attachments:
()
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12. Audience to Visitors
Speaker(s):
L. Lockhart
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13. Adjournment
Speaker(s):
L. Lockhart
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