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I. ANNUAL MEETING
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I.A. Nominating Committee Report (Attachment A)
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I.B. Election of Board of Directors
Rationale:
Bloomfield, Don Harris Bolton, Chris Dewey Bristol, Chris Wilson Canton, Joseph Scheideler Granby, Mark Fiorentino Glastonbury, Jeremy Grieveson Hartford, Kim Oliver Plainville, Becky Terrell Portland, Tim Lavoy Region 10, John Vecchitto Simsbury, Lydia Tedone Somers, Anne Kirkpatrick South Windsor, David Joy Suffield, Maureen Sattan West Hartford, Carol Anderson Blanks
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I.C. Election of Officers
Rationale:
David Joy, South Windsor, Chair Chris Wilson, Bristol, Vice Chair Merrill Gay, New Britain, Secretary/Treasurer
Finance & Audit Committee: Merrill Gay, New Britain, Committee Chair Personnel: Chris Wilson, Bristol, Committee Chair Policy: Carol Anderson Blanks, West Hartford, Committee Chair |
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I.D. CALL TO ORDER AND APPROVAL OF MINUTES
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I.D.1. April 17, 2019 Council Meeting
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I.D.2. Distribution of May 16, 2018, Annual Meeting Minutes
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II. CONSENT AGENDA
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II.A. General Items
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II.A.1. Schools and Libraries Universal Service Program (Attachment A)
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II.B. 2018-19 Revised Programs
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II.B.1. Montessori Training Center Northeast (Attachment B)
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II.B.2. Instructional Services: Supplemental Services (Attachment C)
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II.B.3. Brokered Services (Attachment D)
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II.B.4. CREC Montessori Magnet School (Attachment E)
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II.B.5. CREC Academy of Aerospace and Engineering (Attachment F)
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II.B.6. CREC Museum Academy (Attachment G)
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II.B.7. CREC Metropolitan Learning Center Magnet School (Attachment H)
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II.B.8. CREC Greater Hartford Academy of the Arts (GHAA) Magnet School (Attachment I)
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II.B.9. CREC University of Hartford Magnet School (UHMS) (Attachment J)
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II.B.10. CREC Civic Leadership High School (Attachment K)
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II.B.11. CREC Academy of Science and Innovation (Attachment L)
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II.B.12. CREC Ana Grace Academy of the Arts (Attachment M)
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II.B.13. CREC Academy of Aerospace and Engineering Elementary Magnet School (Attachment N)
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II.C. 2019-2020 Continuing Programs
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II.C.1. Ana Grace Arts Academy (Attachment O)
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II.C.2. CREC Academy of Aerospace & Engineering Elementary Magnet School (Attachment P)
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II.C.3. Transportation Services (Attachment Q)
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II.C.4. Made in the Shade (Attachment R)
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II.C.5. Soundbridge (Attachment S)
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II.C.6. Soundbridge Summer School (Attachment T)
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II.C.7. Farmington Valley Diagnostic Center (Attachment U)
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II.C.8. Polaris Center (Attachment V)
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II.C.9. STRIVE (Attachment W)
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II.C.10. Early Intervention Birth to Three Services (Attachment X)
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II.C.11. Student Services Office (Attachment Y)
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II.C.12. Statewide Family Engagement Center (SFEC) (Attachment Z)
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II.C.13. Transition to Employment Services (Attachment AA)
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II.C.14. Youth Service Programs (Attachment BB)
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II.C.15. Career and Technical Education Initiatives (Attachment CC)
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II.C.16. Community Education Provision of Services (Attachment DD)
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II.C.17. Supplemental Services (Attachment EE)
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II.C.18. CT Office of Early Childhood Education (Attachment FF)
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II.C.19. Department of Correction/Professional Development/GED & Special Education Services (Attachment GG)
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II.C.20. CREC Resource Group (Attachment HH)
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II.C.21. Construction Services (Attachment II)
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III. DELIBERATED ACTION
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III.A. NEW BUSINESS
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III.A.1. Leadership Budget (Attachment JJ)
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III.A.2. Proposed 2019-2020 Council Meeting Dates (Attachment KK)
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III.A.3. Policies (Attachment LL)
The following policies are presented by the Policy Committee for a second reading:
Revised Policy: 1314P - School/Program-Based Fundraising
and Contributions
Retire: Policy/Regulation: 3281PR - School Fundraisers
Retire: Policy: 3280P - Gifts, Grants, and Bequests
Revised Policy: 1314.1P - All Other Fundraising and Contributions
Revised Policy: 3542.1P - Food Service - Purposes and Facilities
Revised Policy/New Regulation: 5111PR - Admission/Placement/Registration
Revised Policy: 5141.4P - Reporting of Child Abuse and Neglect
Revised Policy: 5141.21P - Administration of Medication
Rationale:
Revised Policy: 1314 P School/Program-Based Fundraising Revised Policy 1314.1 P All Other Fundraising Revised Policy/New Regulation: 5111 PR Admission/Placement/Registration Revised Policy: 5141.4 P Reporting of Child Abuse and Neglect Revised Policy: 4141.21 P Administration of Medication
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III.A.3.a. OLD BUSINESS
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IV. EXECUTIVE DIRECTOR'S REPORT
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V. COUNCIL CHAIR'S REPORT
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VI. LEGISLATIVE UPDATE
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VI.A. Patrice McCarthy - CABE
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VI.B. Pete Smith - Rome, Smith & Lutz
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VII. REPORTS
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VII.A. FINANCIAL REPORT (Attachment MM)
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VIII. COUNCIL COMMENTS
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IX. ADJOURNMENT
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