February 3, 2010 at 7:00 PM - Regular Board Meeting
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I. Public Comment
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II. Administrative Reports
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II.A. Superintendent's Announcements
Rationale:
Mr. Addley will provide district updates.
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II.B. Student Representative Reports
Rationale:
Ms. Sara Miltenberger and Mr. Raymond Haack will report on activities taking place at the high school.
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II.C. Schools in the Spotlight
Rationale:
Ms. Kelly Price and some high school students will present two senior projects, Getting on Track and Teaching French at Kelly Lane School.
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II.D. Business Manager's Report
Rationale:
Mr. Harry Traver, Business Manager, will present the January statement of accounts to the Board.
Attachments:
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II.E. Annual Facilities Report and Energy Savings Update
Rationale:
Mr. Santi Camarotti, Director of Facilities, will present his annual report on the Facilities Department which will include an energy-savings update.
Attachments:
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III. Consent Agenda
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III.A. Minutes
Rationale:
The Board will amend/approve the Board minutes of January 20, 2010.
Attachments:
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III.B. Perkins Innovative Grant
Rationale:
The Board will approve the district applying for the Perkins Innovative Grant which is part of the application process. The grant is due the first week of February.
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IV. Old Business
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IV.A. FY11 Budget Discussion
Rationale:
The Board will continue to discuss the development of the FY11 budget.
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IV.B. School Improvement Plans
Rationale:
Mr. Addley will update the Board on the process of aligning school improvement plans.
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V. New Business
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V.A. Teaching and Learning
Rationale:
Dr. Patricia Law, Director of Secondary Education, will discuss Principals' Seminars which are held monthly for administrators.
Attachments:
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V.B. Budget Transfer Requests
Rationale:
Mr. Harry Traver, Business Manager, will present a line item budget transfer request to the Board.
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
Attachments:
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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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VI.D. Calendar of Events
Attachments:
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VII. Executive Session/Non-Meeting
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