May 21, 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. CABE Student Leadership Awards
Rationale:
Mr. Ron Walther, Board Chairman, will present the annual CABE Student Leadership Awards to Sarah Cusano and Benjamin Eke, middle school students, and Lexi Grimaldi and Kevin Bates, high school students.
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II.D. Business Manager's Report (5 min.)
Rationale:
Mr. Harry Traver, Business Manager, will present the April statement of accounts.
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II.E. Schools in the Spotlight (15 min.)
Rationale:
Ms. Diemer, Ms. Kortis and Ms. Wilken, Kindergarten teachers and a few of their students from Kearns Primary School will present "A Day in the Life of a Kindergartener".
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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 May 7, 2014 Board of Education meeting.
Attachments:
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III.B. FY15 International Field Trips
Rationale:
The Board will discuss approval of the international field trips scheduled for 2015-2016 in order that planning can occur over the summer months.
Attachments:
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IV. Old Business
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IV.A. Third Reading of Policy 4131 - Staff Development (5 min.)
Rationale:
The Curriculum Subcommittee recommends Policy 4131, Staff Development, to the Board for a third reading noting changes made at the second reading.
Attachments:
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V. New Business
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V.A. Sabbatical Leave of Absence (5 min.)
Rationale:
The Board will discuss the approval of a sabbatical leave of absence for Khristine Sherman for the 2015-2016 school year.
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V.B. First Reading of Policy 4111 - Hiring of Certified Staff (5 min.)
Rationale:
The Curriculum Subcommittee presents Policy 4111, Hiring of Certified Staff, to the Board for a first reading.
Attachments:
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V.C. First Reading of Policy 4211 - Hiring of Non-Certified Staff (5 min.)
Rationale:
The Curriculum Subcommittee presents Policy 4211, Hiring of Non-Certified Staff, to the Board for a first reading.
Attachments:
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V.D. First Reading of Policy 4111.1 Affirmative Action: Recruitment and Selection(5 min.)
Rationale:
The Curriculum Subcommittee presents Policy 4111.1, Affirmative Action: Recruitment and Selection, to the Board for a first reading.
Attachments:
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V.E. First Reading of Revised Policy 5141.21 - Administering Medication (5 min.)
Rationale:
The Curriculum Subcommittee presents Revised Policy 5141.21, Administering Medication, to the Board for a first reading.
Attachments:
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V.F. FY15 Board of Education Meeting Schedule
Rationale:
The Board will discuss the proposed FY15 Board of Education meeting schedule.
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
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. 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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