June 22, 2017 at 7:00 PM - Bethel Board of Education Regular Meeting
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1. Call to Order
Speaker(s):
Policy 9326
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1.A. Roll Call for Quorum
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1.B. Pledge of Allegiance
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2. Board Recognition/A Salute to Excellence
Rationale:
Our Bethel Middle School, History Bowl Team placed 9th in the Country at a recent competition in Atlanta, GE. What was more outstanding is that the students competed and won against high school aged teams. A big shout out to the teams advisors, Caitlin Bowles and Kelsy Dohney for all of their hard work with our students. Students from Johnson School l recently competed at the national level (MI) Odyssey World Finals. Aligned with our strategic plan, the students competed in STEM programs. What an amazing experience for all of the students and parents involved. This year we will have our first groups of students to be recognized for completion of pathways in Education and Global Studies. They will receive recognition through the graduation exercises. This year, the total amount of know scholarships given to students and their families exceeded $3.2 million dollars. GRANTS, GIFTS, BEQUESTS: Johnson School - Immigration Nation. It is truly a rich opportunity. Our students go to outings (Statue of Liberty, Ellis Island and more ) fully paid by grant! 75 students and chaperones. The program's goal is to raise awareness of our forefathers who came to the US. The Liquori, Kersting, & Claridge triad participated. Their projects, experiences, and collaboration (with other schools in the area) on theses trips and at workshops was truly authentic project based learning in action. |
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3. Consent Calendar
Speaker(s):
Policy 9326
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3.A. Approval of Minutes
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3.A.1. May 11, 2017 - Special Meeting
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4. Correspondence
Speaker(s):
Policy 9326
Rationale:
Please see letters for Dr. Gangi and Mr. and Mrs. Stowell.
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5. 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.)
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6. Administrative/Board Member Update
Speaker(s):
Policy 9326
Rationale:
Status of State Budget.
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7. Reports to the Board
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7.A. Curriculum
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7.A.1. Gr. 7 & 8 Digital Music course and BHS Recording Studio course
Rationale:
Summary of the Briefing: Digital Music (Grade 7 & 8 music elective) Recording Studio (Grades 9-12 music elective) |
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7.A.2. CC 6/7 Math Curriculum
Rationale:
Summary of the Briefing:
-Performance Task -Grade 5 Core Standards Assessment -NWEA -Teacher Recommendation
Attachments:
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7.A.3. Geometry Textbook
Rationale:
Summary of the Briefing: ?There is a need to update our current Geometry book (Holt), mainly because it doesn’t reflect the rigor required of the CCSS. ?The proposed book, Geometry (Glencoe, 2018), is for Geometry 21 Honors, Geometry 22, and Geometry 23. ?Geometry (Glencoe, 2018) was selected because it: ?is aligned to the CCSS for mathematics and the practice standards ?is a coherent and rigorous text ?is a digital text that offers video tutorials and language support (Spanish) ?offers differentiated work for varied abilities ?offers standards-based assessments ?Offers interactive content
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7.B. Policy
Speaker(s):
Policy 9310,9311,9313
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7.B.1. Regulation 5113R Attendance
Speaker(s):
Christine Carver
Rationale:
This item is for informational purposes only. There were two changes in Public Acts which required changes to the regulation. The first act eliminates the ability of districts to file a Family with Service Needs (FWSN) with Juvenile Court for truancy. The second act P.A. 17-14 implements guidelines from the SDE regarding attendance. We updated our regulation based on the model policy update from Shipman and Goodman.
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7.B.2. First Reading
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7.B.2.a. 3542.43 - Food Service Charging Policy
Speaker(s):
Christine Carver
Rationale:
The Bethel Public Schools, on their website have always contained regulations regarding "charging" for the School Lunch Program. Under the new Federal law, Every Students Succeeds Act (ESSA), the Board of Education is required to adopt a policy and regulation regarding charging of school lunches and breakfast. The Board of Education does not currently have a policy. Some key points of the policy and regulation include:
This will be the first reading of this policy.
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7.B.3. Second Reading/Approval
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7.B.3.a. Policy 5145.14 On Campus Recruitment
Speaker(s):
Christine Carver
Rationale:
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. If approved, this policy will go to the full Board of Education for a second reading and approval.
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7.B.3.b. Policy 3280 - Grants, Gifts and Bequests
Speaker(s):
Christine Carver
Rationale:
The administration is recommending that we use Shipman's Model Policy 3280, Grants, Gifts and Bequests and eliminating the existing CABE policy. This is the second reading of the policy.
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7.C. Finance
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7.C.1. Food Service Management Contract Renewal
Rationale:
Key Points of the Briefing: * It is important to the Bethel Board of Education that an excellent Food Service Management Company administer the food service operations for the district in accordance with all of the regulations of the National School Lunch Program under the direction of the USDA and the CSDE. * It is important that the FSMC manage the food service operations with a financial break-even or better result; otherwise the BOE operating funds must cover any loss. * The SDE has reviewed and approved this annual amendment with Sodexo. Recommendation of the Administration:
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7.C.2. Budget Transfers April 1, 2017 - June 22, 2017
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7.C.3. Budget Transfers - Year End
Rationale:
Key Points of the Briefing:
* As we are nearing the end of the fiscal year, final payrolls are posting tomorrow and then we will know what funds remain with which to close accounts and if possible, make a positive impact on our district: * 1) Unexpended Funds Account – Knowing that we are in uncertain times waiting for a State Budget, we will look to deposit some remaining funds to this account is for opportunities and contingencies in future years. * 2) Technology – One of the four Board of Education goals is to have technology as a catalyst for teaching and learning. We have achieved actual 1:1 in Chromebooks grades 3 through 12 for 2017-2018. There are several routers that need replacement and we will see if any can be funded. * 3) Special Education – The SPED department is still closing their books especially for outplacement tuition and transportation; this will all be reconciled. * 4) Safety – This area continues to be paramount and we will add security measures in accordance with our approved plan. One long-time safety issue just addressed was netting to catch baseball fly balls that land on the track where other athletes are absorbed in their sport and unaware of the danger coming towards them. * 5) Facilities – There were significant facilities issues this year and these costs will be covered during the year end closing process next week.
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7.C.4. Year End Close
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7.C.5. Bethel High School Project 009-0057 EA Final Approval
Rationale:
The Bethel High School renovation project remained open until all outstanding legal issues were resolved. These two issues were resolved several years ago and now the final filing of all State required paperwork is ready to be filed. These documents include the ED049F, a final ED046, and a final Eligible/Ineligible Cost Worksheet. Along with these documents must be documentation of final acceptance of the project by the Board of Education.
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7.D. Facilities
Speaker(s):
Policy 3132
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7.D.1. Revised Educational Specifications
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7.D.2. JS/RS Renovation Project - Cost Estimates
Rationale:
We wanted to provide the Board of Education with the opportunity to ask any additional questions regarding the project.
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7.E. Personnel
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7.E.1. Resignations
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8. Recommended Executive Session
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8.A. CT General Statues 1-210(b)(9) Negotiations
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8.A.1. Non-Union Salaries
Rationale:
Annually, the Bethel Board of Education sets the increase for all non-union employees. A motion will need to be made after coming out of executive session regarding increases based on Board of Education consensus.
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9. Adjourn
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