March 4, 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. District Integrated Survey Pilot (15 min.)
Rationale:
Mr. Robert Gilbert, Director of Teaching and Talent Development, will update the Board on the Fall 2014 administration of the District Integrated Survey Pilot.
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 February 18, 2015 Board of Education meeting.
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IV. Old Business
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IV.A. Suffield Regional Agriscience Center Consulting Committee (10 min.)
Rationale:
Eric Ducharme, nominee for the Suffield Regional Agriscience Center Consulting Committee, will address the Board for their approval of his nomination.
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IV.B. Second Reading of Revised Policy 5113 - Attendance (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends revised Policy 5113, Attendance, to the Board for a second reading.
Attachments:
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IV.C. Second Reading of Revised Policy 5113.2 - Truancy (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends Policy 5113.2, Truancy, to the Board for a second reading.
Attachments:
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V. New Business
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V.A. FY16 Administrative Budget (30 min.)
Rationale:
Dr. Addley will present the FY16 Administrative Budget to the Board.
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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