September 11, 2014 at 6:30 PM - Board of Education Regular Meeting

1. CALL TO ORDER

2. Executive Session to discuss Transportation Contract, AFSCME Local 1303-140 of Council #4 Nurses Contract, AFSCME Local 1303 of Council #4 Custodial, Maintenance, Secretarial and Food Service Employees Contract, and Southington Board of Education Grant Writer Contract

3. Reconvene Meeting ~ Regular Session ~ 7:30 p.m.

4. Pledge of Allegiance

5. Approval of Minutes ~ August 14, 2014

6. Communications

6.a. Communications from Audience

6.b. Communications from Board Members and Administration

6.c. Communications from Student Representatives

7. Report of the Superintendent

7.a. Personnel Report

8. Committee Reports

8.a. Policy & Personnel Committee Meeting ~ August 26, 2014

8.b. Curriculum & Instruction Committee Meeting ~ September 8, 2014

8.c. Finance Committee Meeting ~ September 8, 2014

8.c.1. Transfer of Funds

8.c.2. Snow Removal & Sanding Services 2015-BID-16

8.c.3. Automated External Defibrillator (AED)Update

8.c.4. Contract Elementary Counseling Grant Evaluation - Year 2

8.c.5. Gas & Electricity Contract Update

8.c.6. Year End Close-out 2013-2014

9. Old Business

9.a. Town Government Communications

9.b. Construction Update

9.c. Administrator Evaluation Plan Update

9.d. Teacher Evaluation Plan Update

10. New Business

10.a. Appointment of Director of Pupil Services

10.b. 2013-2014 School Resource Officer Annual Report

10.c. School Opening 2014-2015

10.d. Summer School 2014 Presentation

10.e. Camp Invention Update

10.f. Approval of Music Specialist K-12 Stipend

10.g. Draft BYOD (Bring Your Own Device) Policy ~ First Reading

10.h. AFSCME Local 1303 of Council #4 Custodial, Maintenance, Secretarial, Food Service Employees Contract

11. Adjournment