December 20, 2017 at 7:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
I. Administrative Reports
|
|
I.A. Superintendent's Announcements (5 min.)
Rationale:
Dr. Addley will provide district updates.
|
|
I.B. Student Representative Reports (5 min.)
Rationale:
Ms. Maddie Attianese and Ms. Sarah Cusano, Student Representatives, will report on activities taking place at the high school.
|
|
I.C. Business Manager's Report (5 min.)
Rationale:
Ms. Anna Robbins, Business Manager, will present the November statement of accounts.
Attachments:
()
|
|
I.D. Schools in the Spotlight (15 min.)
Rationale:
Fifth grade students from Wells Road Intermediate School will be presenting musical projects they created and the science behind them.
|
|
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.
|
|
III. Consent Agenda (5 min.)
|
|
III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the December 6, 2017 Board of Education meeting.
Attachments:
()
|
|
III.B. Teacher Retirements
Rationale:
The Board will consider the following teacher retirements effective June 2018: Lori Armentano, Susan Bush, Elaine Chagnon, Cindy Garrey, Ellen Godiksen, and Chuck Washer.
|
|
IV. Old Business
|
|
IV.A. Third Reading and Approval of Draft Policy 4134 - Tutoring
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Policy 4134, Tutoring, to the Board for a third reading and approval.
Attachments:
()
|
|
IV.B. FY19-FY23 Large Capital Projects
Rationale:
The Board will continue to discuss the large capital projects for FY19-FY23.
Attachments:
()
|
|
V. New Business
|
|
V.A. First Reading of Draft Policy 3542.43 - Food Service
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Policy 3542.43, Food Service, to the Board for a first reading.
Attachments:
()
|
|
V.B. First Reading of Revised Policy 5145.14 - On-Campus Recruitment
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Policy 5145.14, On-Campus Recruitment, to the Board for a first reading.
Attachments:
()
|
|
VI. Miscellaneous (20 min.)
|
|
VI.A. Board Standing Committee Reports
|
|
VI.A.1. Curriculum/Policy/Technology/Communication
Attachments:
()
|
|
VI.A.2. Finance/Personnel/Facilities
Attachments:
()
|
|
VI.B. Other Board-Related Reports
|
|
VI.B.1. CREC/CABE
|
|
VI.B.2. Granby Education Foundation
|
|
VI.C. Calendar of Events
Attachments:
()
|
|
VI.D. Board Member Announcements
|
|
VI.E. Action Items
|
|
VII. Executive Session/Non-Meeting
|
