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September 19, 2016 at 7:30 PM - Board of Education Regular Meeting

Agenda
1. Opening Exercises
1.A. Roll call
1.B. Pledge of Allegiance
2. Public participation/recognition
3. Minutes - Approval - Regular meeting of September 6, 2016
4. Communications
5. Report of Student Representatives
6. Administrative Reports
6.A. Administrators, Program Directors and Teachers
6.A.1. Maintenance Summer Projects Report - Mike Koziy
6.A.2. General Update
6.B. Assistant Superintendent's Report
6.B.1. K-8 Assessment Report
6.B.2. General Update
6.C. Business Manager's Report
6.C.1. Pierson Pipe Leak - update
6.C.2. General Update
7. Superintendent's Report
7.A. Chromebook Roll-out Update
7.B. Morgan Buildings Update
7.C. District Goals
7.D. Student Rep Process and Timeline
7.E. CCJEF Update
7.F. Board Meeting Schedule - January 2017 through January 2018 - 1st reading
7.G. Entry Plan Update
7.H. General Update
8. Reports
8.A. Board of Education Subcommittees and Special Committees
8.A.1. Budget & Finance/Negotiations Subcommittee (D. Traynor, Annaliese Spaziano, Todd Pozefsky, Lois Ruggiero)
8.A.2. Buildings & Grounds Subcommittee (Lois Ruggiero, Annaliese Spaziano, Doug Traynor)
8.A.3. Instruction Subcommittee (Annaliese Spaziano, Peter Giannotti, Sandy Luke, Erica Gelven)
8.A.4. LEARN (Doug Traynor is the BOE Liaison to LEARN)
8.A.5. Policy Subcommittee (Peter Giannotti, Sandy Luke, Lois Ruggiero, Erica Gelven, Doug Traynor)
8.A.6. Public Relations Subcommittee (Sandy Luke, Erica Gelven, Todd Pozefsky)
8.A.7. School Nutrition Subcommittee
8.A.8. Technology Subcommittee (Lois Ruggiero, Peter Giannotti, Annaliese Spaziano)
8.B. Town of Clinton Committees
8.B.1. Capital Expenditure Committee
8.B.2. Morgan Building Committee
8.B.3. OPEB - Other Post-Employment Benefits Board of Trustees
9. Revision to CPS 2016-17 School Calendar and Professional Development Schedule
10. Personnel Items
10.A. Resignations/Retirement/Termination
10.A.1. Resignation - Extra Pay Duty - Monica DeBerardinis
10.B. Appointments (Certificated, Classified, Extra Duty)
10.B.1. Appointment - Classified Staff - Susan Haggerty
10.B.2. Appointments - Extra Duty Staff - Morgan Alternative Program teachers
10.C. Transfers
10.D. Information
10.D.1. Personnel - Corrections to Extra Pay Duty stipends approved at Meeting of September 6, 2016
11. Financial Items
11.A. Bills Payable
12. Adjournment

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