September 20, 2017 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:
Maddie Attianese and Sarah Cusano, Student Representatives, will report on activities taking place at the high school.
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I.C. Business Manager's Report (10 min.)
Rationale:
Ms. Anna Robbins, Business Manager, will present the June 2017 and July-August 2017 statement of accounts.
Attachments:
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I.D. Schools in the Spotlight (15 min.)
Rationale:
Ms. Julie Bragg, Ms. Jacky Paton and a few students will share their experiences of the College Explorations Summer Seminar this summer.
Attachments:
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I.E. Annual Equity Report (15 min.)
Rationale:
Mr. Christopher Tranberg, Assistant Superintendent, will present the annual equity 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 September 6, 2017 Board of Education Meeting and the September 13, 2017 Special Board of Education Meeting.
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IV. Old Business
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IV.A. Superintendent's Contract (10 min.)
Rationale:
The Board will discuss the approval of the Superintendent's Contract for 2017-2020.
Attachments:
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IV.B. CABE Leadership Awards (10 min.)
Rationale:
The Board will discuss the application for the CABE Leadership Award, Level Two.
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V. New Business
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V.A. FY17 Year-End Budget Transfer (5 min.)
Rationale:
The Board will discuss the approval of a year-end budget transfer for FY17 as recommended by the Business Manager and Finance Subcommittee.
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V.B. Draft Policy 4118.211/4218.211 - Retaliation and Whistle Blowing (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Policy 4118.211/4218.211, Retaliation and Whistle Blowing, to the Board for a first reading.
Attachments:
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V.C. Draft Revised Policy 5131.6 - Drugs & Alcohol (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends draft revised Policy 5131.6, Drugs & Alcohol, to the Board for a first reading.
Attachments:
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V.D. Draft Policy 6142 - Basic Instructional Program (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends draft Policy 6142, Basic Instructional Program, to the Board for a first reading.
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.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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