November 13, 2018 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
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I. Call to Order
Speaker(s):
Chris Drake
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II. Salute to the Flag
Speaker(s):
Chris Drake
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III. Adoption of Agenda
Speaker(s):
Chris Drake
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IV. District Highlights
Speaker(s):
Chris Drake
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IV.A. Suburban -- Hewlett Packard Donation Presentation
Speaker(s):
Michael Conner
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V. Public Session
Speaker(s):
Chris Drake
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VI. Communications
Speaker(s):
Chris Drake
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VI.A. Report of Student Representative
Speaker(s):
Tyler Wenzel
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VII. Consent Agenda
Speaker(s):
Chris Drake
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VII.A. Minutes of October 18, 2018, 5:15 PM BOE Special Meeting
Speaker(s):
Chris Drake
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VII.B. Minutes of October 9, 2018, 4:30 PM BOE Special Meeting
Speaker(s):
Chris Drake
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VII.D. School Security Competitive Grant
Speaker(s):
N Forbes/M Gaylord
Attachments:
()
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VII.E. 21st Century Community Learning Centers - Farm Hill School Grant
Speaker(s):
Natalie Forbes
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VII.F. 21st Century Community Learning Centers - Spencer School Grant
Speaker(s):
Natalie Forbes
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VIII. Department Reports
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VIII.A. Financial Report
Speaker(s):
C Walcott/C Bourne
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VIII.A.1. Action on Line Item Transfer Report
Speaker(s):
C Walcott/C Bourne
Attachments:
()
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VIII.B. Facilities Department
Speaker(s):
John Cross
Attachments:
()
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VIII.C. Personnel Report
Speaker(s):
Michele DiMauro
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VIII.D. Transportation Report
Speaker(s):
Mark Langton
Attachments:
()
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IX. Superintendent's Report
Speaker(s):
Michael Conner
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IX.A. 2019 - 2020 Budget Process
Speaker(s):
C Walcott/C Bourne
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IX.C. District News
Speaker(s):
Chris Drake
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X. Committees
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X.B. Curriculum Committee
Speaker(s):
Lisa Loomis
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X.C. Facilities Committee
Speaker(s):
Deborah Cain
Attachments:
()
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X.D. Policy Committee
Speaker(s):
Cheryl McClellan
Attachments:
()
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X.E. Representative Reports (ACES/Cultural Council/TEMS)
Speaker(s):
C Drake/A Dempsey-White/C McClellan
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X.F. Ad Hoc Expulsion Review Committee
Speaker(s):
Anita Dempsey-White
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X.G. WWMS/Keigwin Building Committee
Speaker(s):
Chris Drake
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XI. Action Items
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XI.A. Making Caring Common Research Project at Keigwin School
Speaker(s):
Enza Macri
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XI.B. Approval of 2019 - 2020 School Calendar
Speaker(s):
Marco Gaylord
Attachments:
()
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XI.C. Policy # 4111.3 Minority Recruitment Plan (Replacement) - First and Final Reading
Speaker(s):
Cheryl McClellan
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XI.D. Policy # 5144.1 Physical Restraint/Seclusion (Revision) - First and Final Reading
Speaker(s):
Cheryl McClellan
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XII. Future Agenda Items
Speaker(s):
Chris Drake
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XII.A. New Items
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XII.B. Executive Session on 3 Personnel-Related Matters: Director of Facilities Update; Manager of Financial Operations; and Communications Officer
Speaker(s):
Chris Drake
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XII.B.1. Executive Session
Speaker(s):
Chris Drake
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XII.B.2. Public Session
Speaker(s):
Chris Drake
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XIII. Adjournment
Speaker(s):
Chris Drake
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