June 18, 2018 at 7:30 PM - Board of Education Regular Meeting

I. CALL TO ORDER, VERIFICATION OF QUORUM

II. EXECUTIVE SESSION

II.A. Discussion of Salary and Contract Term for 2018-2019 Unaffiliated Central Office Administrators: Assistant Superintendent of Curriculum and Instruction, Director of Human Resources and Internal Counsel, Director of Finance and Operations, Director of Digital Learning and Technology, and Director of Facilities and Security

III. RESUME PUBLIC SESSION

IV. PLEDGE OF ALLEGIANCE

V. RECOGNITION

V.A. Recognition and Presentation of Weston High School 2018 Girls Tennis Team, Class S State Champions and Coaching Staff and Weston High School 2018 Boys Tennis Team, Class M State Champions and Coaching Staff

V.B. Recognition of Mr. Matthew Medve, Indoor Track Coach of the Year by the Connecticut High School Coaches Association

V.C. Recognition of Mr. Mark Berkowitz, National Interscholastic Athletic Administrators Association State Award of Merit

V.D. Recognition of Weston Intermediate School 2017-2018 National Math Olympiad Participants

V.E. Recognition of Weston Intermediate School 2017-2018 Odyssey of the Mind Participants

V.F. Recognition of Weston Middle School 2018 Connecticut Association of Schools Scholar Leaders

V.G. Recognition of the Weston Middle School 2018 Robotics Teams

V.H. Recognition of Weston High School's 2017-2018 Mock Trial Team in receiving State Awards

V.I. Recognition of the Winners of the Connecticut Department of Motor Vehicles-Travelers Teen Save Driving Video Conference

V.J. Recognition of the 2018 Civic Life Youth Film Challenge

V.K. Recognition of the 2018 High School HALO Award Winners

V.L. Recognition of the 2017-2018 Connecticut Music Educators Association All-State Festival Participants

V.M. Recognition of National Association for Music Education 2017-2018 All-National Honors Jazz Ensemble Participant, Jane Paknia

V.N. Recognition of the Presidents of 2017-2018 Weston High School, Weston Middle School, Weston Intermediate School and Hurlbutt Elementary School Parent Teacher Organizations

V.O. Recognition of Weston Public Schools 2017-2018 Parent Teacher Organization's Funded Initiatives

VI. APPROVAL OF MINUTES

VII. PUBLIC COMMENT

VIII. NEW BUSINESS

VIII.A. Retirements

VIII.A.a. Recognition of Retirement: Anne Graham, Jean Weisheit, Linda Feldstein, Linda Hicks and Marilyn Moks

VIII.B. Resignations

VIII.B.a. Recognition of Resignation of Nicole Pierce

VIII.C. Discussion and Vote on Salary and Contract Term for 2018-2019 Unaffiliated Central Office Administrators

VIII.C.a. Assistant Superintendent of Curriculum and Instruction Contract

VIII.C.b. Director of Human Resources and Internal Counsel Contract

VIII.C.c. Director of Finance and Operations Contract

VIII.C.d. Director of Digital Learning and Technology Contract

VIII.C.e. Director of Facilities and Security Contract

VIII.D. Discussion and Approval of New Textbook Adoption for Weston High School: AP Environmental Science

VIII.E. Discussion and Approval of New Textbook Adoption for Weston Middle School: French, Grades 6, 7, and 8

VIII.F. Discussion and Approval of New Textbook Adoption for Weston Middle School: Grades 6, 7, and 8 Science e-Textbooks

VIII.G. Update on Field Trip Request

VIII.H. Eleventh FY 2018 Financial Update and Approval of Transfers

IX. OLD BUSINESS

IX.A. Weston Board of Education Policies, Regulations, and Bylaws

IX.A.a. Second Reading of Policy 5141.21 Administration of Student Medications in the Schools

IX.A.b. Second Reading of Policy and Administration Regulation 3516.4 Bloodborne Pathogens Exposure Control

X. SUPERINTENDENT'S REPORT

X.A. District Update

XI. COMMITTEE REPORTS

XI.A. Communications Committee

XI.B. Curriculum Committee

XI.C. Facilities Committee

XI.D. Finance Committee

XI.E. Policy Committee

XI.F. Negotiations Committee

XI.G. CES

XI.H. CABE

XI.I. Weston Education Foundation

XII. WRITTEN REPORTS

XII.A. Principals' Reports - No Report

XIII. NEXT SCHEDULED MEETINGS OF THE BOARD OF EDUCATION

XIII.A. Regular Session on July 30, 2018 at 7:30 p.m., with an Executive Session at 6:30 p.m.

XIII.B. Review of Pending Agenda Items for Next Meeting

XIV. ADJOURNMENT