January 21, 2015 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:
Dr. 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 December statement of accounts.
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I.D. Schools in the Spotlight (15 min.)
Rationale:
Ms. Cathryn Kibby and some of her first grade students will share their practice of morning meetings which set the tone for respectful learning and establishing a climate of trust to address the needs of belonging, significance and fun.
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I.E. FY16 Athletic Presentation (15 min.)
Rationale:
Ms. Kim Chamberlain, Student Activities' Coordinator, will present the FY16 Athletic Presentation 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 (5 min.)
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III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the January 7, 2015 Board of Education meeting and January 14, 2015 Special Board of Education Meeting.
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IV. Old Business
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IV.A. FY16 Plus One Budget (5 min.)
Rationale:
Dr. Addley will update the Board on the FY16 Plus One Budget.
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V. New Business
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V.A. Revised Policy 5114 - Student Discipline (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee has recommended Policy 5114, Student Discipline, to the Board for a first reading.
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
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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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