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March 6, 2017 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 February 6, 2017
4. Communications
5. Report of Student Representatives
6. Ratification of Collective Bargaining Agreement between Clinton board of Education and Local 506, Municipal Employees' Union Independent (Secretaries) for the period 7/1/16 - 6/30/19
7. Administrative Reports
7.A. Administrators, Program Directors and Teachers
7.A.1. General Update
7.B. Assistant Superintendent's Report
7.B.1. Revised and Enhanced Morgan Program of Studies
7.B.2. Schedule for upcoming State summative assessments
7.B.3. General Update
7.C. Business Manager's Report
7.C.1. Audit Materials
7.C.2. Budget update 2016-17
7.C.3. Sungard Update
7.C.4. General Update
8. Superintendent's Report
8.A. Budget process 2017-18 and timeline
8.B. Legislative budget process and information
8.C. General Update
9. Reports
9.A. Board of Education Subcommittees and Special Committees
9.A.1. Budget & Finance/Negotiations Subcommittee (D. Traynor, Annaliese Spaziano, Todd Pozefsky, Lois Ruggiero)
9.A.2. Buildings & Grounds Subcommittee (Lois Ruggiero, Annaliese Spaziano, Doug Traynor)
9.A.3. Instruction Subcommittee (Annaliese Spaziano, Peter Giannotti, Sandy Luke, Erica Gelven)
9.A.4. LEARN (Doug Traynor is the BOE Liaison to LEARN)
9.A.5. Policy Subcommittee (Peter Giannotti, Sandy Luke, Lois Ruggiero, Erica Gelven, Doug Traynor)
9.A.6. Public Relations Subcommittee (Sandy Luke, Erica Gelven, Todd Pozefsky)
9.A.7. School Nutrition Subcommittee
9.A.8. Technology Subcommittee (Lois Ruggiero, Peter Giannotti, Annaliese Spaziano)
9.B. Town of Clinton Committees
9.B.1. Capital Expenditure Committee
9.B.2. Morgan Building Committee
9.B.3. OPEB - Other Post-Employment Benefits Board of Trustees
10. Resolution to Appoint Maryann O'Donnell as the Pension Administrator for the Non-Certified Pension Plan
11. Field Trip Update
12. Personnel Items
12.A. Resignations/Retirement/Termination
12.A.1. Resignation from Extra-Pay Position - Stephanie White
12.A.2. Resignation from Extra-Pay Position - Laney Congdon
12.A.3. Resignation from Extra-Pay Position - Peter Gersz
12.A.4. Retirement of Certified Staff - Pamela Neri
12.B. Appointments (Certificated, Classified, Extra Duty)
12.C. Transfers
12.D. Information
13. Financial Items
13.A. Bills Payable
14. Adjournment

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