February 7, 2018 at 7:00 PM - Regular BOE Meeting
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1. CALL TO ORDER/NATIONAL ANTHEM/PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Rationale:
National Anthem Performed By: Bristol Central High School Vocal Group - Directed By: David Nelson |
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2. APPROVAL OF MINUTES
Rationale:
January 3, 2018 - Regular Meeting Minutes
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3. COMMITTEE REPORTS
Presenter:
Commissioners
Rationale:
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4. CHAIRMAN REPORT
Presenter:
Chris Wilson
Rationale:
Chairman Wilson will update the Board and the public on: 1. CABE (Leadership, Day on the Hill) |
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5. STUDENT REPRESENTATIVE REPORT
Rationale:
Student Representatives from Bristol Central (Olivia Rajotte) and Bristol Eastern (Madison Fostervold) will update the board on recent activities at each of their schools. |
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6. SUPERINTENDENT REPORT
Rationale:
Dr. Moreau will report/update the Board on the district topics:
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7. CONSENT AGENDA
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7.1. Personnel
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7.1.a. Teacher Retirement - Effective June 29, 2018
Rationale:
Lori Eschner - City - Art Teacher
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7.1.b. Teacher Resignations
Presenter:
Dr. Sam Galloway
Rationale:
Joan Bostrom – SSS – Special Education, GOAL - Effective January 26, 2018 |
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7.1.c. Teacher Request for an Unpaid Leave of Absence
Presenter:
Dr. Sam Galloway
Rationale:
Amy Bovin - BEHS - Music - Effective August 26, 2018 through June 24, 2019
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7.1.d. Teacher Request for an Extended Unpaid Leave of Absence
Presenter:
Dr. Sam Galloway
Rationale:
Kathryn Provencal - SSS - Grade 3 - Extending LOA return date from February 16, 2018 to return date of April 13, 2018.
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7.2. Grants
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7.2.a. 2017-2018 Alliance Grant
Presenter:
Dr. Sue Moreau
Rationale:
The Bristol Alliance Grant focuses upon literacy coaching for teachers (5.7) and support for students (5.3) in grade K-3 who are reading below the Bristol reading benchmark. In addition, we fund 16 kindergarten teachers, 1.75 PK teachers and a PK paraeducator, our Elementary Supervisor, 2 (.5) K-8 administrators, an IT technician and portions of salaries in the grants office. Employee benefits for these positions are also funded. The grant goals must be measurable and aligned with the State Accountability Plan
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7.2.b. Bilingual Education Grant
Presenter:
Larry Covino
Rationale:
The Bilingual Education Grant is submitted for approval. This Grant Award is in the amount of $16,827 and will be used to offset the cost of educating English Learners in bilingual schools within the district. The majority of these funds will go towards the cost of providing Spanish EL tutoring services to students in the 6 bilingual schools.
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7.2.c. Title III Grant
Presenter:
Larry Covino
Rationale:
The Title III English Learners Grant is submitted for approval. This Grant Award is in the amount of $49,575 and will be used to offset the cost of educating English learners in Bristol. The majority of these funds will go towards the cost of providing EL tutoring services to students in the 12 Bristol schools. |
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8. PUBLIC COMMENT
Rationale:
BACKGROUND: Members of the public are invited to comment to the Board on any topic related to school business. Items requiring consideration by the Board must be approved as an agenda item by a 2/3ds vote of the Board members present. Such items may be referred for further study and not necessarily acted upon at this meeting. Anyone wishing to address the Board should adhere to the following procedures:
Board Policy #1120(a) |
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9. DELIBERATED ITEMS/DISTRICT LEADERSHIP TEAM REPORTS
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9.1. Quarterly Enrollment Numbers
Presenter:
Dr. Sam Galloway
Rationale:
Dr. Galloway will present enrollment figures for the fourth quarter of 2017.
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9.2. Authorized Signatory for the Bristol Board of Education
Rationale:
With the hiring of Jill Browne, as Business Administrator, we must add her on as an authorized signatory for the Bristol Board of Education. |
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9.3. Superintendent's Recommended Budget for the 2018-2019 School Year
Rationale:
Commissioners will vote on the Superintendent’s recommended budget for the 2018-2019 school year. The budget which was prepared by the Administration and the Finance Committee of the Board of Education will be presented to the Finance Board on March 5, 2018 and March 12, 2018. |
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9.4. Food Services Budget for the 2018-2019 School Year
Rationale:
Commissioners will vote on the Food Services Budget for the 2018-2019 School Year. The budget will be presented to the Finance Board on March 5, 2018 and March 12, 2018.
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10. POLICY REVISION
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10.1. Policy 3160 - Transfer of Funds between Categories: Amendments - Revised
Presenter:
Dr. Mike Dietter
Rationale:
The policy was revised to provide guidelines/thresholds for the reporting of transfer of funds between categories. Including limits and the format for reporting in a timely fashion. The Policy Committee of the Board of Education is recommending approval of the attached policy revision.
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10.2. Policy 4140 - Compensation Guides and Contracts - Revised
Presenter:
Dr. Mike Dietter
Rationale:
The policy was revised to provide guidelines for establishing the starting salary step for new employees. The policy aligns with language in the BFT contract as well as discretion on the part of the Superintendent in special cases such as diversity (Board Goal) and shortage areas. The Policy Committee of the Board of Education is recommending approval of the attached policy revision.
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10.3. Policy 5118 - Nonresident Attendance - Revised
Presenter:
Dr. Mike Dietter
Rationale:
The policy was revised to include detailed definition of qualifying and exclusionary criteria as well as the rate and process for seeking tuition of non-residents seeking enrollment. The Policy Committee of the Board of Education is recommending approval of the attached policy revision.
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10.4. Policy 6115: Instruction – Ceremonies and Observances - Revised
Presenter:
Dr. Mike Dietter
Rationale:
The policy was revised to include language prohibiting the scheduling of exams, projects, and field trips on major religious holidays. The Policy Committee of the Board of Education is recommending approval of the attached policy revision.
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10.5. Regulation 6115: Instruction – Ceremonies and Observances - Revised
Presenter:
Dr. Mike Dietter
Rationale:
The regulation was revised to reflect the revisions made to the policy. The Policy Committee of the Board of Education is recommending approval of the attached regulation revision.
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11. NEW BUSINESS
Rationale:
The Board of Education will discuss any new business proper to come before the Board. |
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12. INFORMATION
Presenter:
Commissioners
Rationale:
Any communications received by Board members concerning items not on the agenda.
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13. LIAISON REPORTS
Presenter:
Commissioners
Rationale:
Commissioners will report to the Board on any groups/organizations in which they serve as Board of Education Liaisons. |
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14. ADJOURNMENT
Rationale:
There being no other business to come before the Board of Education the meeting should adjourn.
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