January 21, 2009 at 7:00 PM - January 21, 2009 BOE Meeting
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I. Public Comment
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II. Administrative Reports
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II.A. Superintendent's Announcements
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II.B. Student Representative Reports
Rationale:
Ms. Frank and Mr. Haack will report on activities taking place at the high school.
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II.C. Business Manager's Report
Rationale:
Mr. Hary Traver will present the December Statement of Accounts.
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II.D. Schools in the Spotlight
Rationale:
Teachers and students from Kearns School will make a presentation on writing progression from Kindergarten to second grade. Presentations will be made by Lauren Roy and Ani Cashman from Mrs. Dumas' kindergarten class; Ayden Lidestri and Maddy Russell from Mars. Sherman's first grade class; and Ryan Antkowiak and Joey Laflamme from Mrs. DiCiancia's second grade class.
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III. Consent Agenda
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III.A. Minutes
Rationale:
The Board will amend/approve the Board minutes of 12/17/08 and 1/7/09.
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III.B. Retirements
Rationale:
Acceptance of the following retirements are recommended: Deborah Payne and Judith Cohen
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IV. Old Business
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IV.A. Budget Discussions
Rationale:
The Board will discuss the development of the FY10 budget.
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IV.B. Revision of the Quality and Diversity Plan
Rationale:
The Board will discuss next steps in developing the Quality and Diversity Plan.
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V. New Business
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V.A. First Reading of Bullying Policy
Rationale:
The Curriculum/Policy/Technology/Communication standing committee recommends this policy for a first reading. They also recommend putting this policy into effect prior to the second reading per Board Policy for inclusion in the CABE Online Policy book: Policy 5131.911(a) Bullying
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V.B. Athletics Recommendations FY10
Rationale:
High School Principal James Bowe and Student Activities' Coordinator, Walter Zalaski, will present the annual report and recommendations for high school athletic programs for the FY10 school year.
Attachments:
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VI. Miscellaneous
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VI.A. Board Standing Committee Reports
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VI.A.1. Curriculum/Policy/Technology/Communication
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VI.A.2. Finance/Personnel/Facilities
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VI.B. Other Board-Related Reports
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VI.B.1. CPPAC
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VI.B.2. CREC/CABE
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VI.B.3. Granby Education Foundation
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VI.B.4. Energy-Saving Initiatives
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VI.C. Board Member Announcements
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VII. Executive Session/Non-Meeting
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