June 19, 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 - Minutes of Meeting of June 5, 2017

4. Communications

5. Administrative Reports

5.A. Administrators, Program Directors and Teachers

5.A.1. General Update

5.B. Assistant Superintendent's Report

5.B.1. Math CRT update

5.B.2. ELL Workshop and Upcoming Professional Development

5.B.3. Attendance Policy and Procedures Review Session with Administrators

5.B.4. General Update

5.C. Business Manager's Report

5.C.1. Insurance transition - update

5.C.2. General Update

5.D. Addition of Student Report to the Agenda

6. Superintendent's Report

6.A. Goals - update

6.B. Personnel update

6.C. Summer Planning - including administrative retreat and BOE retreat

6.D. Business Person of the Year

6.E. General Update

7. Reports

7.A. Board of Education Subcommittees and Special Committees

7.A.1. Budget & Finance/Negotiations Subcommittee (Annaliese Spaziano, Todd Pozefsky, Lois Ruggiero, Doug Traynor)

7.A.1.a. Negotiations Subcommittee (Annaliese Spaziano, Doug Traynor, Lois Ruggiero, Erica Gelven, Sandy Luke)

7.A.2. Buildings & Grounds Subcommittee (Lois Ruggiero, Annaliese Spaziano, Doug Traynor)

7.A.3. Instruction Subcommittee (Annaliese Spaziano, Peter Giannotti, Sandy Luke, Erica Gelven)

7.A.4. LEARN (Doug Traynor is the BOE Liaison to LEARN)

7.A.5. Policy Subcommittee (Peter Giannotti, Sandy Luke, Lois Ruggiero, Erica Gelven, Doug Traynor)

7.A.6. Public Relations Subcommittee (Sandy Luke, Erica Gelven, Todd Pozefsky)

7.A.7. School Nutrition Subcommittee (Erica Gelven, Annaliese Spaziano, Lous Ruggiero)

7.A.8. Technology Subcommittee (Lois Ruggiero, Peter Giannotti, Annaliese Spaziano)

7.B. Town of Clinton Committees

7.B.1. Capital Expenditure Committee

7.B.2. Morgan Building Committee

7.B.3. OPEB - Other Post-Employment Benefits Board of Trustees

8. 2017-18 Budget - finalization of adjustments and adoption of final/adjusted budget

9. Personnel Items

9.A. Resignations/Retirement/Termination

9.A.1. Retirement of Certified Staff - Lydia McMinn

9.A.2. Retirement of Certified Staff - Gail Sobalsky

9.A.3. Resignation of Certified Staff - Laura Peterson

9.A.4. Resignation from Coaching position - Dana Sherwonit

9.A.5. Resignation from Coaching Position - Jim Naccarato

9.A.6. Resignation from Coaching Position - Ashley Mirabile

9.A.7. Resignation from Coaching Position - Andrew Wrynn

9.A.8. Resignation from Coaching Position - John Litevich

9.B. Appointments (Certificated, Classified, Extra Duty)

9.B.1. Appointment - Behavior Technician

9.C. Recall of non-tenured certified staff

9.D. Transfers

9.E. Information

10. 2017-18 Salary and Benefits Package for Certified and Non-Certified Non-Union Employees

10.A. Recommendation for overall package for the Terms of Employment

11. Financial Items

11.A. Bills Payable

12. Adjournment