June 21, 2011 at 7:00 PM - Regular 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 Report
Rationale:
Ms. Sara Miltenberger will report on year-end activities at the high school.
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II.C. Suffield Regional Agriscience Center
Rationale:
Mr. Richard Jensen, Director, Suffield Regional Agriscience Center, will discuss two nominees to represent Granby on the Consulting Committee for the Suffield Regional Agriscience Center at Suffield High School.
Attachments:
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II.D. Business Manager's Report
Rationale:
Mr. Harry Traver, Business Manager, will present the May statement of accounts.
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II.E. Annual Curriculum Report
Rationale:
Ms. Diane Dugas, Director of Curriculum, Teaching & Learning, will present the Annual Curriculum Report to the Board.
Attachments:
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II.F. Superintendent's Annual Report
Rationale:
Mr. Alan Addley, Superintendent, will present his annual report to the Board.
Attachments:
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III. Consent Agenda
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III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the June 1, 2011 Board of Education meeting.
Attachments:
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III.B. Electrical Generation Contract
Rationale:
The Board will authorize Harry Traver to execute an electrical generation contract as recommended by the Finance/Personnel/Facilities Subcommittee.
Attachments:
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IV. Old Business
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IV.A. Third Reading of Policy 6120, Objectives of the Instructional Program; Policy 9240, Board Member Development; and Policy 9400, Self-Evaluation
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends the above-mentioned policies to the Board for a third reading and approval.
Attachments:
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IV.B. High School Electronics Lab Update
Rationale:
Ms. Diane Dugas, Director of Curriculum, Teaching & Learning, will present an update of the high school electronics lab to the Board.
Attachments:
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IV.C. Early Childhood Feasibility Study Report
Rationale:
The Board will discuss the Early Childhood Feasibility Study Report presented at the last Board Meeting.
Attachments:
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V. New Business
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V.A. Superintendent's Contract
Rationale:
The Board will discuss the superintendent's contract for approval.
Attachments:
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V.B. Zippslip Software
Rationale:
Mr. Addley will provide an update to the Board on the use of Zippslip software for next school year.
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V.C. Tuition Payments to Magnet Schools & Pre-Schools
Rationale:
Mr. Addley will apprise the Board of action being considered by Regional School District #10.
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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. District Efficiency Initiatives
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VI.C. Calendar of Events
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VI.D. Board Member Announcements
Attachments:
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VII. Executive Session/Non-Meeting
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