November 5, 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 (5 min.)
Rationale:
Mr. Addley will provide district updates.
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I.B. Student Representative Reports (5 min.)
Rationale:
Ms. Casey Gajewski and Mr. Kevin Bates, Student Representatives, will report on activities taking place at the high school.
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I.C. Teaching and Learning (15 min.)
Rationale:
Dr. Patricia Law, Director of Curriculum and Professional Development, will present “Common Core and College Readiness – How Learning Goals and Instruction are Shifting in Granby to Prepare Students for Success”.
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 (5 min.)
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III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the October 15, 2014 Board of Education meeting and October 23, 2014 Executive Session.
Attachments:
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IV. Old Business
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IV.A. Second Reading of Revised Policy 5141.21, Administering Medication (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends Policy 5141.21, Administering Medication to the Board for a second reading.
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IV.B. Third Reading of Revised Policy 3323, Bids and Quotations (5 min.)
Rationale:
The Finance Subcommittee presents this revised policy for a third reading and adoption by the Board.
Attachments:
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IV.C. Third Reading of Revised Policy 6146, Graduation Requirements (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee presents revised Policy 6146, Graduation Requirements, to the Board for a third reading and approval.
Attachments:
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IV.D. Board of Education Strategic Goals (15 min.)
Rationale:
The Board will discuss the approval of the draft strategic goals and which have been approved by each subcommittee.
Attachments:
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IV.E. Superintendent's Goals (5 min.)
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V. New Business
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V.A. Granby Education Association Contract Ratification (10 min.)
Rationale:
The Board will discuss ratifying the Granby Education Association's contract beginning July 1, 2015 through June 30, 2018.
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V.B. Superintendent's Evaluation and Contract (10 min.)
Rationale:
The Board will discuss the Superintendent's evaluation for 2013-2014 as well as the approval of the Superintendent's Contract.
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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. Intra-Board Advisory Committee
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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
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VI.E. Action Items
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VII. Executive Session/Non-Meeting
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