February 28, 2019 at 6:30 PM - Southington Board of Education Meeting
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1. CALL TO ORDER
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2. Executive Session
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2.a. Student Matters
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2.b. UPSEU Paraeducators / ABA / EL Tutors Negotiations
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3. Reconvene Meeting ~ Regular Session ~ 7:00 p.m.
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4. Pledge of Allegiance
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5. Celebration of Excellence for Southington High School Students who received an award from the Connecticut Art Education Association ~ Elaina Rivers and Michaela Hughes
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6. Approval of Minutes
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6.a. Board of Education Meeting Minutes ~ January 24, 2019
Attachments:
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6.b. Board of Education Special Meeting Minutes ~ February 13, 2019
Attachments:
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7. Public Communications
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7.a. Communications from Public
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7.b. Communications from Board of Education
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7.c. Communications from Administration
Attachments:
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7.d. Communications from Student Representatives
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8. Committee Reports
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8.a. Board of Education Curriculum & Instruction Committee Meeting ~ February 11, 2019
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8.b. Board of Education Policy & Personnel Committee Meeting ~ February 13, 2019
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8.c. Board of Education Finance Committee Meeting ~ February 21, 2019
Attachments:
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8.c.1. Transfer of Funds
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8.c.2. Athletic Training Contract Extension
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8.c.3. YMCA Before & After Care Rates 2019-2020
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8.c.4. Preschool Tuition Rates 2019-2020
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9. Superintendent's Report
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9.a. Personnel Report
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10. Old Business
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10.a. Town Government Communications
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11. New Business
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11.a. Leonard & Gladys Joll Scholarship Committee Appointment
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11.b. Approval of Out of State / Overnight & Foreign Field Trips
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11.c. Policy 3543.1, Policy Regarding Holds on the Destruction of Electronic Information and Paper Records ~ First Reading
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11.d. Policy 3543, Policy Regarding Retention of Electronic Records and Information ~ First Reading
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11.e. Policy 5145.14, Uniform Treatment of Recruiters ~ First Reading
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11.f. Policy 3160, Board Budget Procedures and Line Item Transfers ~ First Reading
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11.g. Policy 3260, Sales and Disposal of Obsolete Books, Equipment and Supplies ~ First Reading
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11.h. Policy 3280, Gifts, Grants and Bequests ~ First Reading
Attachments:
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11.i. Policy 3433, IDEA Fiscal Compliance ~ First Reading
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11.j. Policy 3453, School Activities Funds ~ First Reading
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11.k. All Night Grad Raffle Approval
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12. Adjournment
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