May 1, 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. Teaching & Learning (15 min.)
Rationale:
Mr. Christopher Tranberg, Assistant Superintendent, will present Building Teacher Capacity to the Board.
Attachments:
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Goals:
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I.D. Annual Technology Report (15 min.)
Rationale:
Mr. Jon Lambert, Director of Technology, will present his annual Technology 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 April 17, 2019 Board of Education meeting.
Attachments:
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III.B. International Field Trips 2019-2020
Rationale:
The Board will consider the approval of the International field trips planned for the 2019-2020 school year.
Attachments:
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IV. Old Business
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IV.A. Start Time Study Taskforce (20 min.)
Rationale:
Mr. Christopher Tranberg, Assistant Superintendent, along with some members of the Start Time Study Taskforce will present their recommendations to the Board.
Attachments:
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IV.B. Second Reading of Revised Policy 5144.1 - Use of Physical Force (5 min.)
Attachments:
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V. New Business
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V.A. Personnel Search Committee (10 min.)
Rationale:
The Board will discuss the formation of a Personnel Search Committee for an Acting Superintendent and for a new Superintendent of Schools.
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V.B. Healthy Food Certification - Healthy Food Option Approval (5 min.)
Rationale:
The Board will consider the approval of the Healthy Food Certification, Healthy Food Option, for the 2019-2020 school year.
Attachments:
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Goals:
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V.C. Healthy Food Certification - Exemption for Food Items (5 min.)
Rationale:
The Board will discuss the exemption for food items under the healthy food option of the Healthy Food Certification for the 2019-2020 school year.
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V.D. Healthy Food Certification - Beverage Requirement (5 min.)
Rationale:
The Board will consider the approval of the Healthy Foods Certification beverage requirement to allow the sale of beverages to students.
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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
Attachments:
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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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