January 3, 2017 at 7:30 PM - Board of Education Regular Meeting

1. Opening Exercises

1.A. Roll call

1.B. Pledge of Allegiance

2. Public participation/recognition

3. Minutes - Approval - Regular Meeting of December 5, 2016

4. Communications

5. Report of Student Representatives

6. Administrative Reports

6.A. Administrators, Program Directors and Teachers

6.A.1. General Update

6.B. Assistant Superintendent's Report

6.B.1. Smarter Balance Growth Model

6.B.2. General Update

6.C. Business Manager's Report

6.C.1. General Update

7. Superintendent's Report

7.A. Community Health Center Expansion

7.B. 2017-18 preliminary budget discussion

7.C. 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. Interdistrict Cooperative Magnet School Agreement

10. Field Trip Update

11. Personnel Items

11.A. Resignations/Retirement/Termination

11.B. Appointments (Certificated, Classified, Extra Duty)

11.B.1. Appointment of Classified Staff - Supervisor of Buildings & Grounds

11.C. Transfers

11.D. Information

12. Financial Items

12.A. Bills Payable

13. Adjournment