September 3, 2014 at 7:00 PM - Regular Board of Education Meeting
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I. Administrative Reports
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I.A. Superintendent's Announcements
Rationale:
Mr. Addley will provide district updates.
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I.B. Student Representative Reports
Rationale:
Ms. Casey Gajewski, Student Representative, will report on activities taking place at the high school.
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I.C. Business Manager's Report
Rationale:
Mr. Harry Traver, Business Manager, will present the June statement of accounts.
Attachments:
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I.D. Teaching & Learning
Rationale:
Reports for the Summer Drama Academy, Summer School and Camp Kearns will be presented to the Board.
Attachments:
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II. Public Comment
Rationale:
Granby community engagement and participation during BOE public meetings is encouraged and welcomed. The Public Comment segment of the meeting agenda is set aside for this purpose. During this segment, Board members and administration are encouraged to engage with the intent to clarify and understand comments being offered. Board feedback, however, will be limited until a fuller understanding of the topic is obtained. As a result, and in an effort to proceed in a timely manner, follow-up discussion may occur at a subsequent meeting as a dedicated agenda item or outside of a meeting setting altogether. In the interest of fairness to individuals in a public forum and to allow Board neutrality, it is strongly requested that all references to community members, students or district personnel be done anonymously. Procedurally, public remarks will be limited to approximately 5 minutes and individuals will be asked to identify themselves.
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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 13, 2014 Board Retreat and the June 18, 2014 Board of Education meeting.
Attachments:
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IV. Old Business
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IV.A. Second Reading of 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 second reading.
Attachments:
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IV.B. Second Reading of Policy 4111.2, Minority Teacher Staffing Action Plan
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee presents revised Policy 4111.2, Minority Teacher Staffing Action Plan, to the Board for a second reading.
Attachments:
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IV.C. Second 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 second reading.
Attachments:
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IV.D. Second 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 second reading.
Attachments:
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V. New Business
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V.A. Draft 2014-2015 Board of Education Goals
Rationale:
The Board will begin to draft the 2014-2015 Board of Education Goals.
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V.B. Board of Education Core Values
Rationale:
The Board will discuss and consider the approval of the Core Values.
Attachments:
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V.C. CABE Board Recognition Awards
Rationale:
The Board will discuss applying for the Level Two Board Leadership Award for 2014-2015.
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. 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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