June 19, 2014 at 8:30 PM - Board of Education Regular Meeting
Minutes |
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I. Call to Order
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II. Pledge of Allegiance
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III. Approval of the Minutes
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III.A. June 2, 2014 - Special
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III.B. June 5, 2014 - Regular
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IV. Approval of the Agenda
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V. Chairman's Report
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VI. Superintendent's Report
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VII. Student Representatives' Report
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VIII. Committees
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VIII.A. Finance
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VIII.B. Curriculum
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VIII.C. Personnel
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VIII.D. Policy
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VIII.E. Operations
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VIII.F. Field Fees
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VIII.G. Liaison
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VIII.G.1. Board of Finance
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VIII.G.2. Magnet School
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VIII.G.3. Parks and Recreation Committee
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VIII.G.4. Permanent Building Committee
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VIII.G.5. Technology
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VIII.G.6. Safety
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VIII.G.7. Education Connection
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IX. Information Items
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X. Public Participation - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend . . .
Rationale:
The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the Board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [(9320(a) of Board By-laws]
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XI. Action Items
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XI.A. Appointment of Assistant Principal of Consolidated School
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XI.B. Personnel Report
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XI.C. 2013-14 FY Budget Transfers
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XI.D. District Goal
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XI.E. Electricity Contract
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XI.F. Food Service Contract
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XI.G. Board of Education Policy
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XI.G.1. Policy 6142.63 – Physical Education – Aquatic Activity Safety (Pool Safety)
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XI.H. Acceptance of Donation
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XI.H.1. New Fairfield Booster Club and New Fairfield Gridiron Club
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XI.I. Approval of Grant Application
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XI.I.1. Primary Mental Health Grant – Special Friends (Meeting Learners’ Needs)
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XI.J. Non-tuition Student Request
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XI.K. 2014-2015 Educator Evaluation and Support Plan
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XII. Other
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XIII. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING A PERSONNEL ISSUE
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XIV. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING CONFIDENTIAL STUDENT
MATTER
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XV. Adjournment
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