June 18, 2024 at 7:00 PM - Regular Board of Education Meeting
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I. Call to Order and Welcome
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II. Awards and Recognition
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III. Public Comment (20 min.)
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.
Goals:
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IV. Student Representative Report
Rationale:
Ms. Katie O'Neill will share a final high school report.
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V. Reports and Discussion
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V.A. Director of Finance & Operations Report (5 min.)
Rationale:
Ms. Nickie Stevenson, Director of Finance & Operations, will present the May 2024 statement of accounts.
Attachments:
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Goals:
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V.B. Annual Technology Report (20 min.)
Rationale:
Mr. Jon Lambert, Director of Technology, will present the Annual Technology Report for the 2024-2025 school year.
Attachments:
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Goals:
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VI. Business Requiring Action (5 min.)
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VI.A. Minutes
Rationale:
The Board will approve/amend the minutes of the June 5, 2024 Board of Education meeting.
Attachments:
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Goals:
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VI.B. 2024-2025 Board of Education Meeting Schedule and BOE Retreat Date
Rationale:
The Board will review and discuss the 2024-2025 Board of Education Meeting Schedule as well as discuss potential dates for a Board of Education Retreat over the summer.
Attachments:
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VI.C. Food Services Contract Amendment Approval
Rationale:
The Board will discuss and consider the approval of the Food Services Contract Amendment for Fresh Picks Cafe for the 2024-2025 school year.
Attachments:
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VI.D. Superintendent's Contract Approval
Rationale:
The Board will consider the approval of the Superintendent's Contract effective July 1, 2024 through June 30, 2027.
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VI.E. Capital Improvement Projects Approval
Rationale:
The Board will discuss the approval of the Capital Improvement Projects to forward to the Capital Program Priority Advisory Committee.
Attachments:
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VII. Committee Reports (20 min.)
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VII.A. Board Standing Committee Reports
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VII.A.1. Curriculum/Policy/Technology/Communication
Attachments:
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VII.A.2. Finance/Personnel/Facilities
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VII.B. Other Board-Related Reports
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VII.B.1. CREC/CABE
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VII.B.2. Granby Education Foundation
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VII.C. Calendar of Events
Attachments:
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VII.D. Board Member Announcements
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VII.E. Action Items
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VIII. Superintendent's Report (5 min.)
Rationale:
Ms. Cheri Burke, Superintendent, will provide district updates.
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IX. Chairperson's Report (5 min.)
Rationale:
Ms. Monica Logan, Board Chair, will share remarks.
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X. Adjournment
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