May 16, 2018 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. Maddie Attianese and Ms. Sarah Cusano, Student Representatives, will report on activities taking place at the high school.
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I.C. Connecticut Association of Boards of Education Student Leadership Awards (10 min.)
Rationale:
Ms. Melissa Migliaccio, Board Chair, will present the annual Connecticut Association of Boards of Education awards to Carly DeMartino and Elizabeth Squier, middle school students, and Madeline Attianese and Sarah Cusano, high school students.
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I.D. Schools in the Spotlight (15 min.)
Rationale:
Amber Wyzik, Media Specialist at Kelly Lane Primary School, and a couple of students from Mrs. Budlong's class will share the process for Grade 2 Capstone with the Board. |
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I.E. Business Manager's Report (5 min.)
Rationale:
Ms. Anna Robbins, Business Manager, will present the April statement of accounts.
Attachments:
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II. Public Comment
Rationale:
Granby community engagement and attendance at BOE public meetings is welcomed. The Public Comment segment of the meeting agenda is set aside so the BOE may receive public comments. Procedurally, public remarks will be limited to about 5 minutes and citizens will be asked to identify themselves. Because the BOE is limited by the Freedom of Information Act to discussing only matters on the agenda, the BOE is not permitted to engage in a discussion of the comments presented.
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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 May 2, 2018 Board of Education meeting.
Attachments:
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IV. Old Business
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IV.A. Third Reading and Approval of Policy 5113 - Attendance (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends revised Policy 5113, Attendance, with noted changes to the Board for a third reading and approval.
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V. New Business
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V.A. Annual Facilities Report (15 min.)
Rationale:
Mr. Shannon Sullivan, Director of Facilities, will present the Annual Facilities Report to the Board.
Attachments:
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V.B. BOE Summer Retreat and 2018-2019 Meeting Schedule (5 min.)
Rationale:
The Board will discuss the summer Board Retreat and review the meeting schedule for 2018-2019.
Attachments:
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V.C. First Reading of Revised Policy 5113.2 - Truancy (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends revised Policy 5113.2, Truancy, to the Board for a first reading.
Attachments:
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V.D. First Reading of Draft Policy 5145.15 - Directory Information (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends draft Policy 5145.15, Directory Information, to the Board for a first reading.
Attachments:
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V.E. First Reading of Revised Policy 5145.4 - Nondiscrimination (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends draft Policy 5144.4, Nondiscrimination, 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
Attachments:
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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. Start Time Study
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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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