May 6, 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:
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 March statement of accounts.
Attachments:
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I.D. Teaching & Learning (15 min.)
Rationale:
Ms. Kimberly Dessert, Principal of Kearns Primary School, will present Learning Walks at the Building Level. Her presentation can be viewed at the following link: http://prezi.com/92s5f2n0iii4/?utm_campaign=share&utm
Attachments:
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I.E. Annual Technology Report (15 min.)
Rationale:
Mr. Jon Lambert, Director of Technology, will present the Annual Technology Report 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 April 1, 2015 Board of Education meeting.
Attachments:
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IV. Old Business
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IV.A. FY16 Budget (5 min.)
Rationale:
The Board will discuss the FY16 budget referendum results.
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V. New Business
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V.A. International Field Trips (5 min.)
Rationale:
The Board will discuss the approval of the International Field Trips planned for 2015-2016.
Attachments:
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V.B. First Reading of Revised Policy 6142.101 - Student Nutrition & Physical Activity (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends Revised Policy 6142.101, Student Nutrition & Physical Activity, to the Board for a first reading.
Attachments:
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V.C. Middle School Fire Alarm System Upgrade Bid Approval
Rationale:
The Finance/Personnel/Facilities Subcommittee will recommend a bid award for the middle school fire alarm system upgrade for Board approval.
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V.D. Teacher and Administrator Evaluation Plans
Rationale:
Mr. Robert Gilbert, Director of Teaching and Talent Development, will present the 2015-2016 Teacher and Administrator Evaluation Plans for approval by 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
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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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