June 18, 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
Rationale:
Mr. Addley will provide district updates.
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II.B. Student Representative Reports
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
Rationale:
Mr. Harry Traver, Business Manager, will present the May statement of accounts.
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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 4, 2014 Board of Education meeting.
Attachments:
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IV. Old Business
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IV.A. Third Reading of Policy 4111 - Hiring of Certified Staff
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee presents Policy 4111, Hiring of Certified Staff, to the Board for a third reading and approval.
Attachments:
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IV.B. Third Reading of Policy 4211, Hiring of Non-Certified Staff
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee presents Policy 4211, Hiring of Non-Certified Staff, to the Board for a third reading and approval.
Attachments:
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IV.C. Third Reading of Revised Policy 5141.21 - Administering Medication
Rationale:
The Curriculum/Policy/Technology/Subcommittee recommends revised Policy 5141.21, Administering Medication, to the Board for a third reading and approval.
Attachments:
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V. New Business
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V.A. Superintendent's Annual Report
Rationale:
Mr. Addley will present his annual report to the Board.
Attachments:
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V.B. Revisions to the Administrator Evaluation Plan
Rationale:
Mr. Robert Gilbert, Director of Teaching and Talent Development, will present revisions to the FY15 Administrator Evaluation Plan.
Attachments:
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V.C. Service Employees International Union (SEIU) Contract Approval (Secretarial Union)
Rationale:
The Board will discuss and consider the approval of the Service Employees International Union (SEIU), Local 760, on behalf of secretaries, bookkeepers, payroll clerks, and data entry clerks.
Attachments:
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V.D. United Public Service Employees Union (UPSEU) Contract Approval (Custodial Union)
Rationale:
The Board will discuss and consider the approval of the UPSEU contract, Local 424, Unit 61, on behalf of custodial/maintenance workers.
Attachments:
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V.E. First Reading of Revised Policy 4111.1 - Affirmative Action: Recruitment and Selection
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee presents revised Policy 4111.1, Affirmative Action: Recruitment and Selection, to the Board for a first reading.
Attachments:
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V.F. First Reading of Policy 4111.2 - Minority Teacher Staffing Action Plan
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee presents Policy 4111.2, Minority Teacher Staffing Action Plan, to the Board for a first reading.
Attachments:
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V.G. First Reading of Policy 5144.4 - Physical Exercise and Discipline of Students
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee presents revised Policy 5144.4, Physical Exercise and Discipline of Students, to the Board for a first reading.
Attachments:
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V.H. First Reading of Policy 6142.63 Aquatic Activity Safety (Pool Safety)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee presents revised Policy 6142.63, Aquatic Activity Safety (Pool Safety), to the Board for a first reading.
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. CREC/CABE
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VI.B.2. Granby Education Foundation
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VI.B.3. Intra-Board Advisory Committee
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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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VI.E. Action Items
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VII. Executive Session/Non-Meeting
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