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May 15, 2019 at 11:30 AM - CREC Council Meeting

Agenda
I. ANNUAL MEETING
I.A. Nominating Committee Report (Attachment A)
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

 

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

I.D. CALL TO ORDER AND APPROVAL OF MINUTES
I.D.1. April 17, 2019 Council Meeting
I.D.2. Distribution of May 16, 2018, Annual Meeting Minutes
II. CONSENT AGENDA
II.A. General Items
II.A.1. Schools and Libraries Universal Service Program (Attachment A)
Attachments: (1)
II.B. 2018-19 Revised Programs
II.B.1. Montessori Training Center Northeast (Attachment B)
Attachments: (1)
II.B.2. Instructional Services: Supplemental Services (Attachment C)
Attachments: (1)
II.B.3. Brokered Services (Attachment D)
Attachments: (1)
II.B.4. CREC Montessori Magnet School (Attachment E)
Attachments: (1)
II.B.5. CREC Academy of Aerospace and Engineering (Attachment F)
Attachments: (1)
II.B.6. CREC Museum Academy (Attachment G)
Attachments: (1)
II.B.7. CREC Metropolitan Learning Center Magnet School (Attachment H)
Attachments: (1)
II.B.8. CREC Greater Hartford Academy of the Arts (GHAA) Magnet School (Attachment I)
Attachments: (1)
II.B.9. CREC University of Hartford Magnet School (UHMS) (Attachment J)
Attachments: (1)
II.B.10. CREC Civic Leadership High School (Attachment K)
Attachments: (1)
II.B.11. CREC Academy of Science and Innovation (Attachment L)
Attachments: (1)
II.B.12. CREC Ana Grace Academy of the Arts (Attachment M)
Attachments: (1)
II.B.13. CREC Academy of Aerospace and Engineering Elementary Magnet School (Attachment N)
Attachments: (1)
II.C. 2019-2020 Continuing Programs
II.C.1. Ana Grace Arts Academy (Attachment O)
Attachments: (1)
II.C.2. CREC Academy of Aerospace & Engineering Elementary Magnet School (Attachment P)
Attachments: (1)
II.C.3. Transportation Services (Attachment Q)
Attachments: (1)
II.C.4. Made in the Shade (Attachment R)
Attachments: (1)
II.C.5. Soundbridge (Attachment S)
Attachments: (1)
II.C.6. Soundbridge Summer School (Attachment T)
Attachments: (1)
II.C.7. Farmington Valley Diagnostic Center (Attachment U)
Attachments: (1)
II.C.8. Polaris Center (Attachment V)
Attachments: (1)
II.C.9. STRIVE (Attachment W)
Attachments: (1)
II.C.10. Early Intervention Birth to Three Services (Attachment X)
Attachments: (1)
II.C.11. Student Services Office (Attachment Y)
Attachments: (1)
II.C.12. Statewide Family Engagement Center (SFEC) (Attachment Z)
Attachments: (1)
II.C.13. Transition to Employment Services (Attachment AA)
Attachments: (1)
II.C.14. Youth Service Programs (Attachment BB)
Attachments: (1)
II.C.15. Career and Technical Education Initiatives (Attachment CC)
Attachments: (1)
II.C.16. Community Education Provision of Services (Attachment DD)
Attachments: (1)
II.C.17. Supplemental Services (Attachment EE)
Attachments: (1)
II.C.18. CT Office of Early Childhood Education (Attachment FF)
Attachments: (1)
II.C.19. Department of Correction/Professional Development/GED & Special Education Services (Attachment GG)
Attachments: (1)
II.C.20. CREC Resource Group (Attachment HH)
Attachments: (1)
II.C.21. Construction Services (Attachment II)
III. DELIBERATED ACTION
III.A. NEW BUSINESS
III.A.1. Leadership Budget (Attachment JJ)
Attachments: (1)
III.A.2. Proposed 2019-2020 Council Meeting Dates (Attachment KK)
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

 

 

 

Attachments: (1)
III.A.3.a. OLD BUSINESS
IV. EXECUTIVE DIRECTOR'S REPORT
V. COUNCIL CHAIR'S REPORT
VI. LEGISLATIVE UPDATE
VI.A. Patrice McCarthy - CABE
VI.B. Pete Smith - Rome, Smith & Lutz
VII. REPORTS
VII.A. FINANCIAL REPORT (Attachment MM)
Attachments: (1)
VIII. COUNCIL COMMENTS
IX. ADJOURNMENT
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