January 6, 2016 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. Teaching & Learning (15 min.)
Rationale:
Mr. Robert Gilbert, Director of Teaching and Talent Development, and Elisabeth Diemer and Lane Rea, Kearns teachers, will present Personalized Learning as a Pathway to Mastery-Based Learning.
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 December 16, 2015 Board of Education meeting.
Attachments:
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IV. Old Business
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IV.A. 2016-2017 Calendar (10 min.)
Rationale:
The Board will discuss and consider approval of the 2016-2017 school calendar.
Attachments:
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IV.B. Second Reading of Policy 5144.1 - Use of Physical Force (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Policy 5144.1, Use of Physical Force, to the Board for a second reading.
Attachments:
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IV.C. Transition Planning Update (5 min.)
Rationale:
Mr. Robert Gilbert, Director of Teaching and Talent Development, will update the board on the transition planning taking place for staff, students and families.
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V. New Business
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V.A. FY17 Plus One Budget (15 min.)
Rationale:
Dr. Addley will present the FY17 Plus One Budget to the Board.
Attachments:
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V.B. Enrollment Projections (20 min.)
Rationale:
Dr. Addley will discuss the recently updated enrollment projections with the Board.
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V.C. Intra-Board Advisory Committee (20 min.)
Rationale:
The Board will discuss recent developments of the Intra-Board Advisory Committee.
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. Building Committee Report
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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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