October 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. Victoria Myers and Mr. Chad Lillestolen, 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 September statement of accounts.
Attachments:
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I.D. Schools in the Spotlight (15 min.)
Rationale:
Middle school students along with their advisor, Ms. Caron Kempf, will report on how they are powerful STEAM thinkers as participants in the UConn School of Engineering Multiply Your Options Conference and the GMMS Robotics Team.
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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 7, 2015 Board of Education meeting.
Attachments:
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IV. Old Business
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IV.A. Declining Enrollment Study (45 min.)
Rationale:
The Board will continue its discussion regarding the declining enrollment study and consider the approval of either Option #1 or Option #2.
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V. New Business
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V.A. Elementary School Improvement Plans (30 min.)
Rationale:
Ms. Kimberly Dessert, Principal of F.M. Kearns Primary School, Dr. Anna Forlenza-Bailey, Principal of Wells Road Intermediate School, and Mr. Michael Dunn, Principal of Kelly Lane Intermediate School, will present their respective School Improvement Plans to the Board.
Attachments:
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V.B. First Reading of Revised Policy 5113 - Attendance (5 min.)
Rationale:
Revised Policy 5113, Attendance, is presented to the Board for a first reading as recommended by the Curriculum/Policy/Technology/Communications Subcommittee.
Attachments:
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V.C. First Reading of Revised Policy 5113.2 - Truancy (5 min.)
Rationale:
Revised Policy 5113.2, Truancy, is presented to the Board for a first reading as recommended by the Curriculum/Policy/Technology/Communications Subcommittee.
Attachments:
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V.D. First Reading of Revised Policy 5141.21 - Administering Medication (5 min.)
Rationale:
Revised Policy 5141.21, Administering Medication, is presented to the Board for a first reading as recommended by the Curriculum/Policy/Technology/Communications Subcommittee.
Attachments:
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V.E. First Reading of Revised Policy 5141 - Student Health Services (5 min.)
Rationale:
Revised Policy 5141, Student Health Services, is presented to the Board for a first reading as recommended by the Curriculum/Policy/Technology/Communications Subcommittee.
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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