February 6, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Opening Exercises
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1.A. Roll call
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1.B. Pledge of Allegiance
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2. Public participation/recognition
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3. Minutes - Approval - Regular Meeting of January 30, 2017
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4. Communications
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5. Report of Student Representatives
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6. Administrative Reports
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6.A. Administrators, Program Directors and Teachers
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6.A.1. Field Trip Presentations regarding out-of-country field trips during 2017-18
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6.A.2. Chrome Book Implementation Report
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6.A.3. General Update
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6.B. Assistant Superintendent's Report
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6.B.1. Professional development update
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6.B.2. Recent Visit of Morgan Alumni with the Current Junior and Senior Classes
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6.B.3. General Update
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6.C. Business Manager's Report
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6.C.1. Board of Ed reports
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6.C.2. Audit/Management Letter update
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6.C.3. General Update
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7. Superintendent's Report
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7.A. Distribution from Trust to Jared Eliot Library Fund
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7.B. 2017 Legislative sessions - including CABE's Day on the Hill on March 8
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7.C. Subcommittee Planning
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7.D. General Update
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8. Reports
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8.A. Board of Education Subcommittees and Special Committees
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8.A.1. Budget & Finance/Negotiations Subcommittee (D. Traynor, Annaliese Spaziano, Todd Pozefsky, Lois Ruggiero)
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8.A.2. Buildings & Grounds Subcommittee (Lois Ruggiero, Annaliese Spaziano, Doug Traynor)
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8.A.3. Instruction Subcommittee (Annaliese Spaziano, Peter Giannotti, Sandy Luke, Erica Gelven)
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8.A.4. LEARN (Doug Traynor is the BOE Liaison to LEARN)
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8.A.5. Policy Subcommittee (Peter Giannotti, Sandy Luke, Lois Ruggiero, Erica Gelven, Doug Traynor)
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8.A.6. Public Relations Subcommittee (Sandy Luke, Erica Gelven, Todd Pozefsky)
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8.A.7. School Nutrition Subcommittee
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8.A.8. Technology Subcommittee (Lois Ruggiero, Peter Giannotti, Annaliese Spaziano)
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8.B. Town of Clinton Committees
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8.B.1. Capital Expenditure Committee
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8.B.2. Morgan Building Committee
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8.B.3. OPEB - Other Post-Employment Benefits Board of Trustees
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9. Food Service - School Lunch Pricing Adjustment
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10. Field Trip Update
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11. Proposed 2017-2018 Budget
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12. Personnel Items
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12.A. Resignations/Retirement/Termination
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12.A.1. Retirement of Certified Staff - Janice O'Brien
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12.A.2. Retirement of Certified Staff - Christine McGregor
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12.A.3. Retirement of Classified Staff - Marie Lane
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12.A.4. Resignation of Classified Staff - Dana Sherwonit
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12.B. Appointments (Certificated, Classified, Extra Duty)
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12.C. Transfers
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12.D. Information
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13. Financial Items - Accounts Payable
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14. Adjournment
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