February 18, 2016 at 7:00 PM - Board of Education Regular Meeting 2016
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. January 26, 2016 - Special
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III.B. February 1, 2016 - Special
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III.C. February 4, 2016 - Regular
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III.D. February 9, 2016 - Special
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IV. APPROVAL OF THE AGENDA
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V. 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 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. Thanks. [9320(a) of Board Bylaws]
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VI. BOARD AND ADMINISTRATIVE COMMUNICATIONS
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VI.A. Chairman’s Report
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VI.B. Superintendent’s Report
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VI.C. Student Representatives’ Report
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VI.D. Committee Reports
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VI.D.1. Business Operations/Resource Management (Sean Loughran)
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VI.D.2. Special Education Ad Hoc (Samantha Mannion)
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VI.E. Liaison Reports
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VI.E.1. Board of Finance (Ed Sbordone)
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VI.E.2. Parks and Recreation Committee (Sean Loughran)
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VI.E.3. Safety (Susan Starr)
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VI.E.4. Education Connection (Steve Burfeind)
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VII. INFORMATION ITEMS
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VII.A. Board of Education Self-Evaluation
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VII.B. Treatment Technique Violation: Ground Water Rule
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VII.C. Data Dashboards with a Learner-Centered Focus
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VII.D. Board of Education Policies (Second Reading)
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VII.D.1. Policy 3152 – Spending Public Funds for Advocacy
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VII.D.2. Policy 4131 Appendix – Required In-service Topics for Certified Personnel
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VII.D.3. Policy 5141.4 – Reporting Child Abuse/Neglect or Sexual Assault
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VII.D.4. Policy 6142 – Basic Instructional Program
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VII.D.5. Policy 6142.2 – Reading/Language Arts
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VII.D.6. Policy 6146 – Graduation Requirements
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VIII. ACTION ITEMS
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VIII.A. Personnel Report
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VIII.B. Sherman Contract
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VIII.C. New Fairfield High School Graduation - 2016
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VIII.D. Acceptance of Donations
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VIII.D.1. Old Timers Athletic Association of Greater Danbury
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VIII.D.2. New England Dairy and Food Council
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VIII.E. Math Program - Suspension of the Rules[referring to Approval Timeline for Math Program]
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VIII.F. Approval of Unpaid General Leave of Absence Requests per Article 29.2 of the NFEA Contract (to be voted on after executive session)
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VIII.G. Shepaug Valley Regional Agriscience STEM Academy Revised Agreement
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IX. BOARD MEMBER COMMENTS
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X. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL ISSUES
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XI. ADJOURNMENT
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