December 17, 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. Business Manager's Report (5 min.)
Rationale:
Mr. Harry Traver, Business Manager, will present the November statement of accounts.
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I.D. Schools in the Spotlight (15 min.)
Rationale:
Students from Wells Road Intermediate School will present their book trailers. In Language Arts classes, all students analyzed and designed book trailers for their book club books using a programming language designed by MIT called SCRATCH.
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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 December 3, 2014 Board of Education meeting.
Attachments:
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III.B. Retirements
Rationale:
The Board will consider the approval of teacher retirements.
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IV. Old Business
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IV.A. 2015-2016 School Calendar (10 min.)
Rationale:
The Board will continue its discussion and consider the approval of the 2015-2016 school calendar.
Attachments:
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IV.B. Third Reading of Revised Policy 5131.911 - Bullying (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends revised Policy 5131.911, Bullying, to the Board for a third reading and approval.
Attachments:
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IV.C. Third Reading of Revised Policy 5145.14 - On-Campus Recruitment (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends Policy 5145.14, On-Campus Recruitment, to the Board for a third reading and approval.
Attachments:
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V. New Business
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V.A. FY16 Plus One Budget - Timeline & Process (5 min.)
Rationale:
The superintendent will discuss the FY16 Plus One Budget timeline and process.
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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. 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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