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February 6, 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 January 30, 2017
4. Communications
5. Report of Student Representatives
6. Administrative Reports
6.A. Administrators, Program Directors and Teachers
6.A.1. Field Trip Presentations regarding out-of-country field trips during 2017-18
6.A.2. Chrome Book Implementation Report
6.A.3. General Update
6.B. Assistant Superintendent's Report
6.B.1. Professional development update
6.B.2. Recent Visit of Morgan Alumni with the Current Junior and Senior Classes
6.B.3. General Update
6.C. Business Manager's Report
6.C.1. Board of Ed reports
6.C.2. Audit/Management Letter update
6.C.3. General Update
7. Superintendent's Report
7.A. Distribution from Trust to Jared Eliot Library Fund
7.B. 2017 Legislative sessions - including CABE's Day on the Hill on March 8
7.C. Subcommittee Planning
7.D. 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. Food Service - School Lunch Pricing Adjustment
10. Field Trip Update
11. Proposed 2017-2018 Budget
12. Personnel Items
12.A. Resignations/Retirement/Termination
12.A.1. Retirement of Certified Staff - Janice O'Brien
12.A.2. Retirement of Certified Staff - Christine McGregor
12.A.3. Retirement of Classified Staff - Marie Lane
12.A.4. Resignation of Classified Staff - Dana Sherwonit
12.B. Appointments (Certificated, Classified, Extra Duty)
12.C. Transfers
12.D. Information
13. Financial Items - Accounts Payable
14. Adjournment

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