March 5, 2014 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 (5 min.)
Rationale:
Mr. Addley will provide district updates.
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II.B. Student Representative Reports (5 min.)
Rationale:
Ms. Lexi Grimaldi and Ms. Casey Gajewski, Student Representatives, will report on activities taking place at the high school.
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II.C. Business Manager's Report (5 min.)
Rationale:
Mr. Harry Traver, Business Manager, will present the January statement of accounts.
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II.D. Schools in the Spotlight (15 min.)
Rationale:
Ms. Sue Alender, Science Teacher at Granby Memorial Middle School, and a few students will share what they have learned about reading on the computer versus reading on paper and the implications for students and learning.
Attachments:
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III. Consent Agenda (5 min.)
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III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the February 19, 2014 Board of Education meeting.
Attachments:
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IV. Old Business
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IV.A. 2013-2014 Calendar (5 min.)
Rationale:
The Board will make a decision on the superintendent's recommendation to move the last day of school from Thursday, June 19, 2014 to Friday, June 20, 2014. Any additional snow days used going forward will need to be made up by taking days away from professional development and April vacation.
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IV.B. 2014-2015 Calendar (5 min.)
Rationale:
The Board will discuss and adopt the calendar for the 2014-2015 school year.
Attachments:
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IV.C. Elementary School Improvement Plan Updates (20 min.)
Rationale:
Dr. Anna Forlenza-Bailey, Wells Road Principal, and Mr. Michael Dunn, Kelly Lane Principal, will update the Board on their respective School Improvement Plans presented in the fall.
Attachments:
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IV.D. Gas Conversion Bid (5 min.)
Rationale:
The Board will discuss approving the bidder for the gas conversion project.
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IV.E. Teacher Evaluation Plan (5 min.)
Rationale:
The Board will discuss and approve an amendment to the 2013-2014 Teacher Evaluation Plan.
Attachments:
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V. New Business
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V.A. Budget Transfer (5 min.)
Rationale:
The Board will discuss and approve a salary line item transfer of $44,958.
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V.B. FY15 Administrative Budget Presentation (20 min.)
Rationale:
Mr. Addley will present the FY15 Administrative Budget to the Board.
Attachments:
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VI. Miscellaneous (20 min.)
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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. CREC/CABE
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VI.B.2. Granby Education Foundation
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VI.B.3. 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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VI.E. Action Items
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VII. Executive Session/Non-Meeting
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