April 13, 2011 at 7:00 PM - Special Board of Education 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 Ms. Jennifer Lengvarsky will report on activities taking place at the high school.
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II.C. Business Manager's Report
Rationale:
Mr. Harry Traver, Business Manager, will present the March statement of accounts.
Attachments:
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II.D. Schools in the Spotlight
Rationale:
Kelly Lane Intermediate School will be presenting two enrichment programs. Jennifer Griswold, teacher and advisor, along with a couple of students will do a presentation on the World Cultures Club and Jim Whitten, teacher and advisor, along with a few students will do a presentation about the Poetry Club.
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III. Consent Agenda
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III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the March 23, 2011 Board of Education meeting.
Attachments:
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III.B. Date for Graduation and Last Day of School
Rationale:
The Board establishes the date for high school graduation at their first meeting in April. By law, graduation cannot be scheduled prior to the 180th day of school. The Superintendent recommends that Thursday, June 16, 2011 be established as the graduation date.
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III.C. Healthy Food Certification Statement for FY12
Rationale:
The Board is required to vote on the Connecticut State Department of Education Healthy Food Certification Statement.
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IV. Old Business
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IV.A. Capital Program Priorities Advisory Committee (CPPAC) Submission
Rationale:
Mr. Addley will share with the Board the CPPAC submission for large capital projects.
Attachments:
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IV.B. Bus Bid Update
Rationale:
Mr. Traver will present an updated bus bid to the Board.
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V. New Business
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V.A. 2012-2013 Preliminary School Calendar
Rationale:
The Board will discuss the preliminary school calendar for the 2012-2013 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
Attachments:
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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. District Efficiency Initiatives
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VI.C. Calendar of Events
Attachments:
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VI.D. Board Member Announcements
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VII. Executive Session/Non-Meeting
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