April 27, 2017 at 7:00 PM - Bethel Board of Education Regular Meeting
Agenda |
---|
1. Call to Order
Speaker(s):
Policy 9326
|
1.A. Roll Call for Quorum
|
1.B. Pledge of Allegiance
|
2. Superintendent Evaluation Meeting Dates
|
3. Board Recognition/A Salute to Excellence
|
4. Consent Calendar
Speaker(s):
Policy 9326
|
4.A. Approval of Minutes
|
4.A.1. March 16, 2017
Attachments:
(
)
|
5. Correspondence
Speaker(s):
Policy 9326
Rationale:
|
6. Class of 2017 Graduation Date
Rationale:
State statute allows a Board of Education to formally set graduation at its first meeting in April. The Administration is recommending Tuesday, June 20, 2017 as the Graduation Date. This is the date available at WCSU, which also happens to the last or 181st day of school. The Board will be asked to vote to approve the graduation date.
Attachments:
(
)
|
7. Audience Participation
Speaker(s):
Policy 9326
Rationale:
(Please note: The Board welcomes Public Participation and asks that speakers please limit their comments to 2 minutes. Speakers may offer objective comments of school operations and programs that concern them. The Board will not permit any expression of personal complaints or defamatory comments about Board of Education personnel and students, nor against any person connected with the Bethel Public School System.)
|
8. Superintendent Evaluation Dates
|
9. Administrative/Board Member Update
Speaker(s):
Policy 9326
Rationale:
STEM Update Personalized Learning-Summer Instruction-Cromebooks: As part of our Strategic Plan in the focus area Personalized Learning, we are really trying to shift student and parent thinking that learning only occurs during school hours. This 24/7 approach to learning has a direct link to technology in terms of providing blended learning opportunities. As a result, the high school will be designing a series of instructional activities (tied to existing programs and initiatives) which require the use of the chromebook over the summer (as a tool to support the learning). These students currently take the chromebooks home daily.
Students will have their chromebooks inspected this spring for damage and in the fall upon return to school. If a student withdraws over the summer, we would collect the device upon withdrawal (they have to come in and sign paperwork). We have developed a plan to inform parents and deal with any repair issues that may occur over the summer. All of our content filtering and safety protocols would remain over the summer months. Our Protection Plan (a.k.a insurance) will be active until renewed in September.
As a reminder, for 6th and 9th grade students, as part of our replacement plan, they will be issued new chromebooks (purchased this year). Therefore, the current 8th grade will receive the new chromebook prior to the end of the school year. Dr. Vose got an excellent price on the new chromebook HPG5 (better than last year). We are fully anticipating that with the recycling of existing chromebooks, Johnson School will be 1:1 (on a cart model). With an additional purchase, at this great price, we likely be able to do 3rd grade (on a cart model). Dr. Vose also believes that after this next purchase we will be able to space out our incremental replacement purchasing, lengthening the 3 year cycle.
Renovation Update:
|
9.A. Student Recognition
Rationale:
We moved the Recycling Poster Contest to outside the Board structure as a student recognition program. We would like to discuss a mechanism for the Board to recognize students.
|
10. Reports to the Board
|
10.A. Curriculum
|
10.A.1. AgriScience Programs Student Cap
Rationale:
At the October and December Curriculum Committee meetings the committee heard presentations regarding the Agriscience Programs that will be offered in Region 12 and Region 14. The committee discussed recommending a maximum number of students who can attend such program to the Board. Committee discussed current and future tuition and/or transportation commitments. Committee will discuss the core components of both programs, pros/cons, and determine the program that will best serve our students to recommend to the Board when Region 12 gets approval from the State for their program. It was the consensus of the committee to recommend to the Board capping the number of students an agriscience program at eight (8) students. |
10.A.2. Introduce 3 new Pathways at BHS
Rationale:
Per the district’s Strategic Plan, our goal is to expand opportunities for personalized learning. Personalized learning embodies several essential elements such as:
1. Flexible, anytime, everywhere learning We want to expand pathway programs at Bethel High School, including building relationships with business and industry partners in order to personalize learning opportunities for our students. Currently we offer an Education Pathway and a Global Studies Pathway. We are proposing 3 more Pathway Programs at Bethel High School including:
|
10.A.2.a. Career and Technical Readiness
Attachments:
(
)
|
10.A.2.b. Health Care
Attachments:
(
)
|
10.A.2.c. Business
Attachments:
(
)
|
10.A.3. New Art Courses at BMS
)
|
10.A.3.a. Grade 8 3D Design
Attachments:
(
)
|
10.A.3.b. Grade 7 Digital Art
Attachments:
(
)
|
10.B. Policy
Speaker(s):
Policy 9310,9311,9313
|
10.B.1. First Reading
|
10.B.1.a. Policy 5145.14 On Campus Recruitment
Speaker(s):
Christine Carver
Rationale:
This is a new policy. Section 8025 of Public Law 114-95 of the Every Student Succeeds Act requires notification requirements, in the form of district policy, with regards to requests directory information from colleges, universities and armed forces recruitment for students that are 18 or older. It notifies students about their individual ability to Opt Out of release of Directory Information. In addition the policy provides guidelines for on campus recruitment for Vocational Education, Ag Science and Magnet School Recruitment. Lastly, the administration is recommending inclusion of language capping the enrollment in any program that is aligned to state and federal law, as there are significant financial impact.
Attachments:
(
)
|
10.B.1.b. Policy 3280, Policy 3280.1 and Model Policy - Grants, Gifts and Bequests
Speaker(s):
Christine Carver
Rationale:
As discussed at our last Policy Meeting, We discussed issues related to Policy 3280 and 3280.1 (current policies attached) Grants, Gifts and Bequests and Grants and practical implication to practice. Shipman and Goodwin (3rd document, attached) has developed a model policy that the administration feels should be reviewed for consideration to deal with logistical issues.
|
10.B.2. Second Reading/Approval
|
10.B.2.a. Policy 3523.11 Unmanned Aerial Systems
Speaker(s):
Christine Carver
Rationale:
This policy has two essential components, use of drones by the public and by our students as part of the instructional program. The administration has worked on one policy which addresses student/staff use for instructional purposes and drone use on campus by the general public. We have received and incorporated input from the Bethel Police Department.
Attachments:
(
)
|
10.B.2.b. Policy 1250 Visits to Schools
Rationale:
Policy & Regulation 1250 is being presented for the 2nd Reading. It has been extensively reviewed by administration and we feel it balances community/parent access while not compromising safety and or a disruption to the learning environment.
Attachments:
(
)
|
10.C. Finance
|
10.C.1. Budget Transfers
|
10.C.2. 1:1 Update
|
10.C.3. 2017-2018 Tuition Rates
Rationale:
Pursuant to Board of Education Policy, the following tuition rates for non-resident students attending Bethel Public Schools are recommended:
2014/2015 2015/2016 2016/2017 2017/2018 % Increase
Elem/Middle $11,923 $12,165 $12,342 $12,543 1.63%
High School $13,756 $14,035 $14,240 $14,472 1.63%
These tuition rates do not include transportation. Additionally, Special Education rates will be calculated as needed based on the costs of a specific program with related services.
|
10.C.4. 2017-2018 School Lunch Prices
Rationale:
Importance of this topic to the Board: Important
Key Points of the Briefing:
* Raising student lunch prices a modest amount at all schools ($.05). Elementary will be $2.80 insuring that the district meets the minimum required Paid Equity by the USDA and Middle School and High School will be $3.20. All student lunch prices include milk. * Raising all school breakfast prices by $.05 to $2.25. * Bethel’s prices are very similar to other school districts in this area and across the state.
Summary of the Briefing:
|
10.C.5. Healthy Foods Certification
Rationale:
Bethel Public Schools has participated in the CT State Department of Education Healthy Food
Certification Program for many years. By participating, Bethel can only serve snacks and a la carte items that specifically have been approved by the CSDE Bureau of Health & Nutrition. Each year we report to the CSDE each and every a la carte/snack item that we serve in our schools and it is checked against the approved list. The CSDE has been pleased with our adherence to the law. For participation the District receives an additional 10 cents reimbursement from the State on each meal served. This is important as with the choices of snack items limited, the revenue has dipped. The additional 10 cents has kept us on track. First the BOE must choose whether to renew its participation in this program and second, the BOE has to choose to renew its allowance of the exception of items not on the CSDE list when sold after school at events. |
11. Action Items
|
11.A. 2017-2018 School Calendar - Approval
Rationale:
Public Act 14-38 requires that school districts, by region, adopt a regional calendar. The state of Connecticut is divided into five regions. Bethel is part of the region connected with EdAdvance. The regional calendar began with the 16-17 school year. There is a lot of misinformation being circulated about the regional calendar. I would like to share with you the purpose of the calendar and specific requirements of individual school districts regarding the calendar. The purpose of the regional calendar is to create economic efficiencies regionally and common professional learning days to regionalize opportunities and costs. It can create increased efficiencies in transportation, particularly in communities that send their students to vo-ag schools, magnet schools and voc-tech schools. If schools are all on similar calendars, then you do not have to run your buses when the district is not in session, thereby reducing transportation costs. For parents who are educators, it also creates a consistent schedule. In the regional calendar, there are only a few requirements.
Attachments:
(
)
|
11.B. 2018-2019 School Calendar - Acceptance
Rationale:
This calendar has been drafted as a preview to the staff and community about how we anticipate we will schedule this school year. The Board will be asked to “accept” this calendar.
Attachments:
(
)
|
12. Recommended Executive Session
|
12.A. CT General Statues 1-210(b)(2) Personnel
|
12.A.1. Non-Renewals
|
12.B. CT General Statutes 1-210(b)(2) Personnel
Rationale:
This executive session is discuss an one-year unpaid leave of absence request by an employee. The administration supports the employee in their request.
|
13. Adjourn
|