February 20, 2019 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. 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:
Ms. Anna Robbins, Business Manager, will present the January statement of accounts.
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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 February 6, 2019 Board of Education meeting.
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IV. Old Business
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IV.A. Third Reading and Approval of Policy 6146 - Graduation Requirements (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Policy 6146, Graduation Requirements (with revisions), to the Board for a third reading and approval.
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IV.B. Elementary School Improvement Plan Updates (20 min.)
Rationale:
Ms. Kimberly Dessert, Kelly Lane Principal, and Dr. Anna Forlenza-Bailey, Wells Road Intermediate School Principal, will share updates on their respective School Improvement Plans with the Board.
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IV.C. FY20 Budget
Rationale:
The Board will discuss the preliminary FY20 Budget.
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V. New Business
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V.A. Indoor Air Quality Report (5 min.)
Rationale:
Ms. Anna Robbins, Business Manager, will present the Indoor Air Quality Report to the Board.
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V.B. First Reading of Draft Policy 5141.34, Section 504 (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends Policy 5141.34, Section 504, to the Board for a first reading.
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V.C. First Reading of Revised Policy 4111/4211, Hiring of Staff (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends Policy 4111/4211, Hiring of Staff, to the Board for a first reading.
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V.D. Three-Board Memorandum of Understanding (10 min.)
Rationale:
The Board will discuss the proposal by the Capital Program Priority Advisory Committee to sign a Memorandum of Understanding limiting future increases to the mill rate.
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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. Start Time Study
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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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