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March 19, 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
3.A. Special Meeting of February 28, 2018
3.B. Regular Meeting of March 5, 2018
3.C. Special Meeting of March 14, 2018
4. Communications
5. Report of Student Representatives
6. Administrative Reports
6.A. Administrators, Program Directors and Teachers
6.A.1. General Update
6.B. Assistant Superintendent's Report
6.B.1. Next Generation Accountability Report
6.B.2. General Update
6.C. Business Manager's Report
6.C.1. 2017 Actuarial Valuation for our Non-Certified Pension Plan
6.C.2. General Update
7. Superintendent's Report
7.A. 2018-2019 Budget Update
7.B. Facilities Planning Presentation
7.C. CPS Facebook Launch
7.D. Information on Setting Graduation Date 2018
7.E. General Update
8. Reports
8.A. Board of Education Subcommittees and Special Committees
8.A.1. Budget & Finance/Negotiations Subcommittee (Erica Gelven, Todd Pozefsky, Lois Ruggiero, Doug Traynor)
8.A.2. Buildings & Grounds Subcommittee (Lois Ruggiero, Doug Traynor)
8.A.3. Instruction Subcommittee (Erica Gelven, Peter Giannotti, Sandy Luke, Kimberly Russo)
8.A.4. LEARN (Doug Traynor is the BOE Liaison to LEARN)
8.A.5. Policy Subcommittee (Peter Giannotti, Sandy Luke, Lois Ruggiero, Kimberly Russo, Doug Traynor)
8.A.6. Public Relations Subcommittee (Sandy Luke, Todd Pozefsky)
8.A.7. School Nutrition Subcommittee (Erica Gelven, Lois Ruggiero
8.A.8. Technology Subcommittee (Lois Ruggiero, Peter Giannotti, Kimberly Russo)
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. Retirement of Classified Staff - Para-Educator at Eliot
10.A.1.a. Addition of Agenda Item
10.A.2. Resignation of Classified Staff - Para-Educator at Morgan
10.B. Appointments (Certificated, Classified, Extra Duty)
10.B.1. Appointment of Extra-Duty Staff - JV Girls Lacrosse at Morgan
10.C. Transfers
10.C.1. Transfer to Math Intervention for the 2018-19 school year
10.D. Information
11. Financial Items
11.A. Bills Payable
12. Adjournment

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