January 15, 2019 at 7:00 PM - Special 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. Dwaritha Ramesh and Ms. Maddy Wilson, 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:
Dr. Addley will present the December statement of accounts.
Attachments:
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I.D. Schools in the Spotlight (15 min.)
Rationale:
Ms. Kristin LaFlamme, Fifth Grade Teacher at Wells Road Intermediate School, and some of her students will present celebrations of writing to the Board.
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I.E. Annual High School Athletic Presentation (15 min.)
Rationale:
Mr. Brian Maltese, High School Athletic Director, will present the Annual High School Athletic Report to the Board.
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 January 2, 2019 Board of Education meeting.
Attachments:
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IV. Old Business
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IV.A. Second Reading of Revised Policy 6142, Basic Instructional Program (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends revised Policy 6142, Basic Instructional Program, to the Board for a second reading.
Attachments:
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IV.B. Plus One Budget (20 min.)
Rationale:
The Board will continue to discuss and consider the approval of the FY20 Plus One Budget.
Attachments:
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IV.C. New Course Proposals and Changes (15 min.)
Rationale:
The Board will discuss the approval of new courses and course changes.
Attachments:
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V. New Business
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V.A. First Reading of Revised Policy 6146, Graduation Requirements (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends revised Policy 6146, Graduation Requirements, 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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