February 17, 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. Business Manager's Report (5 min.)
Rationale:
Ms. Anna Robbins, Business Manager, will present the January statement of accounts.
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I.D. Schools in the Spotlight (15 min.)
Rationale:
Julia Moody, Kaitlyn Amuso and Morgan Pierce, juniors at the high school, will present prototypes for their Senior Capstone Projects.
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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 3, 2016 Board of Education meeting.
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IV. Old Business
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IV.A. FY17 Budget Update (5 min.)
Rationale:
The Board will discuss developments of the FY17 Budget.
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V. New Business
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V.A. First Reading of Revised Policy 5141.4, Reporting of Child Abuse, Neglect and Sexual Assault (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Revised Policy 5141.4, Reporting of Child Abuse, Neglect and Sexual Assault, to the Board for a first reading.
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V.B. Indoor Air Quality Report (10 min.)
Rationale:
Ms. Anna Robbins, Business Manager, will present the annual Indoor Air Quality Report to the Board.
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V.C. Elementary School Improvement Plan Updates (30 min.)
Rationale:
Ms. Kimberly Dessert, Kearns Primary School Principal, Dr. Anna Forlenza-Bailey, Wells Road Principal, and Mr. Michael Dunn, Kelly Lane Principal, will present updates to their respective School Improvement Plans which were presented in the fall.
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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. Business 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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