December 5, 2018 at 6:30 PM - Regular Board of Education Meeting
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I. Call to Order
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I.A. Election of Board Officers
Speaker(s):
Ian Neviaser
Rationale:
We will hold our annual BOE elections per Bylaw #8210. I will run the meeting until a chairperson has been elected.
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II. Approval of Minutes
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II.A. Special Meeting of November 7, 2018
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II.B. Regular Meeting of November 7, 2018
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III. Visitors
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III.A. Girls Soccer Team
Speaker(s):
Ian Neviaser
Rationale:
The girls soccer team and their coaching staff will be present to be duly recognized for winning their 4th state title.
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III.B. CAPSS Student Recognition
Speaker(s):
Jim Wygonik
Rationale:
This year's recipients of the CAPSS Superintendent's Award are Brynn McGlinchey and Nicholas Fava. I have attached bios of these students which describe their many accomplishments in school and within the community. This award is based on their service, leadership, and academic prowess. Jim Wygonik will introduce them.
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III.C. Public Comment
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III.D. Report from Student Representatives
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IV. Administrative Reports
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IV.A. Superintendent's Report
Rationale:
Please note the personnel report as you will find updated employee information reflected in it. NOTE: increase in prek students and decrease in peers: 2 peers have been identified and moved into the preschool special needs program plus there were two additions to that program (+4). The negative 3 in the peers programs reflects the 2 students that moved into the special needs program and 1 additional child who left the peer program. Please be reminded of the budget development process which is attached. Mark your calendars. Per policy #4520 I would like to report that a local family that is moving to Florida has donated their $7500 golf simulator to the high school. I will update the Board on progress toward our district goals.
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IV.B. Business Manager's Report
Rationale:
Mrs. McCalla will provide a year to date budget status report as well as a contingency fund report.
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V. Educational Presentation
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V.A. Preschool Expansion Presentation
Speaker(s):
Ian Neviaser
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VI. Chairman & Board Report
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VII. New Business
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VII.A. Tuition Student Request
Rationale:
We have a request for another tuition student. This will bring us to seven tuition students for the year. This requires board action.
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VII.B. Old Lyme Rowing Association Agreement
Speaker(s):
Ian Neviaser
Rationale:
The OLRA agreement was intentionally written for only a one year term. The idea behind that was to allow for any changes, should we need them, at the end of the first term. I am now recommending that we align this agreement with the agreement we have with the town of Old Lyme that extends to 2038. OLRA is in support of this idea. This requires board action.
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VII.C. 2019-2020 School Calendar
Speaker(s):
Ian Neviaser
Rationale:
Attached please find a copy of a draft of the 2019-2020 school calendar. This is for discussion purposes only. Board action will be taken at the January 2, 2019 meeting.
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VIII. Old Business
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VIII.A. Closing of LOLHS Project
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VIII.B. Report of Committees: Facilities, Finance, Communications, Policy, LEARN, LOL Prevention Coalition
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IX. Correspondence
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X. Executive Session
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XI. Adjournment
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