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January 2, 2018 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 December 4, 2017
4. Communications
5. Report of Student Representatives
6. Administrative Reports
6.A. Administrators, Program Directors and Teachers
6.A.1. Substance Use Trends & Prevention in Clinton Presentation
6.A.2. General Update
6.B. Assistant Superintendent's Report
6.B.1. General Update
6.C. Business Manager's Report
6.C.1. General Update
7. Superintendent's Report
7.A. Donations
7.A.1. Funds for School Lunch Accounts
7.A.2. SMART Board
7.A.3. Wrestling Uniforms
7.B. Survey Draft Review - Strategic Planning
7.C. Budget Initial Analysis and Information
7.D. General Update
8. Reports
8.A. Board of Education Subcommittees and Special Committees
8.A.1. Budget & Finance/Negotiations Subcommittee (TBD, Todd Pozefsky, Lois Ruggiero, D. Traynor)
8.A.2. Buildings & Grounds Subcommittee (Lois Ruggiero, Doug Traynor)
8.A.3. Instruction Subcommittee (TBD, Peter Giannotti, Sandy Luke, Erica Gelven)
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 (Erica Gelven, Lois Ruggiero
8.A.8. Technology Subcommittee (Lois Ruggiero, Peter Giannotti)
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. Interdistrict Cooperative Magnet School Agreement
10. Field Trip Update
11. Personnel Items
11.A. Resignations/Retirement/Termination
11.A.1. Retirement of Certified Staff at Eliot
11.A.2. Resignation of Classified Staff - Kindergarten Para
11.A.3. Resignation of Classified Staff - Behavior Technician
11.A.4. Resignation of Extra-Duty Staff - JV Baseball at Morgan
11.A.5. Resignation of Extra-Duty Staff - Girls JV Lacrosse at Morgan
11.B. Appointments (Certificated, Classified, Extra Duty)
11.B.1. Classified Staff - Secretary at Pierson
11.B.2. Classified Staff - Secretary at Eliot
11.B.3. Classified Staff - Custodian at Eliot
11.B.4. Classified Staff - Custodian at Morgan
11.B.5. Extra-Duty Staff - Assistant Winter Track at Morgan
11.B.6. Extra-Duty Staff - Assistant Wrestling at Morgan
11.B.7. Extra-Duty Staff - Varsity Girls Lacrosse at Morgan
11.B.8. Extra-Duty Staff - Varsity Boys Lacrosse at Morgan
11.C. Transfers
11.D. Information
12. Policy Review and Revision
12.A. First Reading - Policy 4111/4211 - Recruitment and Selection
12.B. First Reading - Policy 5113 - Attendance and Excuses
12.C. First Reading - Policy 5118.1 - Homeless Students
12.D. First Reading - Policy 5125 - Student Records; Confidentiality
13. Financial Items
13.A. Bills Payable
14. Adjournment

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