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June 5, 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
4. Communications
5. Report of Student Representatives
6. Spring Sports Update
7. Approval of list of potential Morgan Graduates 2017
8. Administrative Reports
8.A. Administrators, Program Directors and Teachers
8.A.1. General Update
8.B. Assistant Superintendent's Report
8.B.1. CRT Update
8.B.2. Initial Professional Development Planning for 2017-18
8.B.3. General Update
8.C. Business Manager's Report
8.C.1. 2016-17 Budget - end-of-year update
8.C.2. Capital Expenditure Accounts - Closeout and Rollover Request
8.C.3. General Update
9. Superintendent's Report
9.A. College Acceptance and College Attendance Lists - Class of 2017
9.B. 2017-18 Budget adjustment processes and update
9.C. Goals update
9.D. General Update
10. Board of Education's Capital Expenditure Plan - approval of budget reductions
11. Reports
11.A. Board of Education Subcommittees and Special Committees
11.A.1. Budget & Finance/Negotiations Subcommittee (D. Traynor, Annaliese Spaziano, Todd Pozefsky, Lois Ruggiero)
11.A.2. Buildings & Grounds Subcommittee (Lois Ruggiero, Annaliese Spaziano, Doug Traynor)
11.A.3. Instruction Subcommittee (Annaliese Spaziano, Peter Giannotti, Sandy Luke, Erica Gelven)
11.A.4. LEARN (Doug Traynor is the BOE Liaison to LEARN)
11.A.5. Policy Subcommittee (Peter Giannotti, Sandy Luke, Lois Ruggiero, Erica Gelven, Doug Traynor)
11.A.6. Public Relations Subcommittee (Sandy Luke, Erica Gelven, Todd Pozefsky)
11.A.7. School Nutrition Subcommittee
11.A.8. Technology Subcommittee (Lois Ruggiero, Peter Giannotti, Annaliese Spaziano)
11.B. Town of Clinton Committees
11.B.1. Capital Expenditure Committee
11.B.2. Morgan Building Committee
11.B.3. OPEB - Other Post-Employment Benefits Board of Trustees
12. Field Trip Update
13. Personnel Items
13.A. Resignations/Retirement/Termination
13.A.1. Resignation - Classified Staff - Amarilis Roman
13.B. Appointments (Certificated, Classified, Extra Duty)
13.C. Transfers
13.D. Information
14. Grant Approval - IDEA Grant – FY 2018 Special Education, Part B, Section 611 and Preschool Special Education, Part B, Section 619
15. Financial Items
15.A. Bills Payable
16. Adjournment

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