January 15, 2013 at 6:30 PM - Windsor Board of Education Regular Meeting
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1. Call to Order, Pledge to the Flag and Moment of Silence
Speaker(s):
D. Richardson
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2. Superintendent Presents 2013-2014 Budget Proposal
Speaker(s):
J. Villar
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3. Public Forum on 2013-2014 Budget Proposal
Speaker(s):
D. Richardson
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4. THE REGULAR MEETING WILL CONTINUE IMMEDIATELY FOLLOWING THE PUBLIC FORUM
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5. Recognitions/Acknowledgements
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5.a. Recognition--Tyler Jennings Peczka, BOE Student Representative
Speaker(s):
D. Richardson
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5.b. Recognition--Kalli Roebelen, CIAC Class M State Diving Champion
Speaker(s):
J. Villar/S. Risser
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6. Audience to Visitors
Speaker(s):
D. Richardson
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7. Student Representative Report
Speaker(s):
T. Jennings Peczka
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8. Board of Education
Speaker(s):
D. Richardson
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8.a. President's Report
Speaker(s):
D. Richardson
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8.b. Action--Proposed 2013-2014 School Calendar, 2nd Reading
Speaker(s):
C. Cooke
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9. Superintendent's Report
Speaker(s):
J. Villar
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9.a. Fiscal Year 13' Estimated Budget Surplus
Speaker(s):
F. Williams
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9.b. Textbook Adoption, 2nd Reading: Algebra II, Part 2
Speaker(s):
T. Baird
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9.c. Student Participation and Performance in AP Courses, 2011-2012
Speaker(s):
C. Rau
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9.d. Status Report on Windsor Evaluation Plan Pilot
Speaker(s):
C. Cooke
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9.e. Review of Amended Alliance Grant
Speaker(s):
J. Villar
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10. Committee Reports
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10.a. Curriculum Committee
Speaker(s):
C. Santos
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10.b. Finance Committee
Speaker(s):
K. Ingram
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10.c. Technology Committee
Speaker(s):
R. O'Reilly
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10.d. Superintendent Evaluation Development Committee
Speaker(s):
D. Klase
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10.e. Long Range Planning Committee
Speaker(s):
L. Lockhart
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10.f. Roger Wolcott Committee
Speaker(s):
L. Lockhart
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11. Consent Agenda
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11.a. Financial Report
Speaker(s):
F. Williams
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11.b. Enrollment Report
Speaker(s):
F. Williams
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11.c. Food Services Report
Speaker(s):
F. Williams
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11.d. Human Resources Report
Speaker(s):
C. Cooke
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12. Approval of Minutes
Speaker(s):
R. O'Reilly
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12.a. December 6, 2012 BOE Special Meeting Minutes
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12.b. December 18, 2012 BOE Regular Meeting Minutes
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12.c. December 20, 2012 Superintendent Evaluation Development Committee Minutes
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12.d. December 27, 2012 Superintendent Evaluation Development Committee Minutes
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13. Other Matters/Announcements/Regular BOE Meetings
Speaker(s):
D. Richardson
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13.a. BOE Special Meeting, Thursday, January 17, 2013 at 7:00 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
D. Richardson
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13.b. BOE Finance Committee Meeting, Tuesday, January 22, 2013 at 6:30 PM, L.P. Wilson Community Center, Board Room (Audience to Visitors before/after meeting)
Speaker(s):
D. Richardson
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13.c. BOE Technology Committee Meeting, Thursday, January 24, 2013 at 5:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
D. Richardson
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13.d. BOE Long Range Planning Committee, Tuesday, January 29, 2013 at 5:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
D. Richardson
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13.e. BOE Roger Wolcott Committee Meeting, Wednesday, January 30, 2013 at 5:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
D. Richardson
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13.f. BOE Public Forum on 2013-2014 Proposed Budget, Saturday, February 2, 2013 at 10:00 AM, L.P. Wilson Community Center, Board Room. BOE Finance Committee Meeting immediately following (Audience to Visitors before/after meeting)
Speaker(s):
D. Richardson
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13.g. BOE Finance Committee Meeting, Tuesday, February 5, 2013 at 6:30 PM, L.P. Wilson Community Center, Room 17 (Audience to Visitors before/after meeting)
Speaker(s):
D. Richardson
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13.h. BOE Curriculum Committee Meeting, Wednesday, February 6, 2013 at 4:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
D. Richardson
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13.i. BOE Finance Committee, Thursday, February 7, 2013 at 6:30 PM, L.P. Wilson Community Center, Room 17 (Audience to Visitors before/after meeting)
Speaker(s):
D. Richardson
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13.j. February Regular BOE Meeting, Tuesday, February 12, 2013 at 7:00 PM, *** Note Location Change to L.P. Wilson Community Center, Board Room
Speaker(s):
D. Richardson
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13.k. BOE Finance Committee Budget Meeting Calendar
Speaker(s):
D. Richardson
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14. Audience to Visitors
Speaker(s):
D. Richardson
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15. Adjournment
Speaker(s):
D. Richardson
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