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May 1, 2017 at 7:30 PM - Board of Education Regular Meeting

Agenda
1. Transfer to Math Intervention for the 2018-19 school year
1. Opening Exercises
1.A. Roll call
1.B. Pledge of Allegiance
2. Public participation/recognition
3. Minutes - Approval - Regular Meeting of April 3, 2017
4. Communications
5. Report of Student Representatives
6. Administrative Reports
6.A. Administrators, Program Directors and Teachers
6.A.1. Invention Convention Presentation
6.A.2. General Update
6.B. Assistant Superintendent's Report
6.B.1. Summative Assessment Update
6.B.2. Social Studies CRT Update
6.B.3. General Update
6.C. Business Manager's Report
6.C.1. Update on current year budget
6.C.2. General Update
7. Superintendent's Report
7.A. Revision to the CPS 2017-18 School Calendar
7.B. Business Person of the Year - discussion related to nominations for 2017
7.C. Donation of pitching machine
7.D. VOIP Phone Implementation Plan
7.E. 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.3.a. Homework Study Group Update
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. Field Trip Update
10. Personnel Items
10.A. Resignations/Retirement/Termination
10.A.1. Resignation of Part-time staff
10.A.2. Resignation of Certified Staff
10.A.3. Retirement of Certified staff
10.B. Appointments (Certificated, Classified, Extra Duty)
10.B.1. Appointment of Classified Staff - Network and Security Technology Manager
10.B.2. Appointment of Summer School Staff 2017
10.B.3. Appointment of Volunteer Assistant to the Girls Softball Coach at Eliot School
10.B.4. Appointment of Track Coach (Girls)
10.B.5. Appointment of Intramural Track & Field Assistant (Eliot)
10.C. Transfers
10.C.1. Transfer to Library/Media Position at Joel for the 2017-18 school year
10.C.2. Transfer to .4 Transition Coordinator Position for the 2017-18 school year
10.D. Information
11. 2017-2018 Healthy Food Certification Statement
12. Policy Review and Revision
12.A. First reading - Policy 3523.11 Unmanned Aerial Systems (Drones)
12.B. First reading - Policy 4112.5 Security Check/Fingerprinting
12.C. First reading - Policy 4112.51 Employment/Reference Checks
12.D. First reading - Policy 4121 Substitute Teachers
13. Financial Items
13.A. Bills Payable
14. Adjournment

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