May 21, 2013 at 7:00 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. Recognitions/Acknowledgements
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2.a. Announcement--Donation of materials from C. Mather Company to the WHS Technology Education Department
Speaker(s):
J. Villar
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2.b. Announcement--Monetary donation from All Crate, Inc. to the Windsor Prep Program
Speaker(s):
R. Sills
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2.c. Recognition--CABE Student Leadership Awards Tyler Jennings Peczka-WHS; Jonathan Rush-WHS; Jasmine Rush-SPMS; Sean Doolittle-SPMS
Speaker(s):
J. Villar/R. Sills/P. Cavaliere
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2.d. Recognition--Chris Traore, named 2013 Scholar-Athlete by The National Football Foundation
Speaker(s):
R. Sills
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2.e. Recognition--Sage Park Middle School Named CAS Middle School of the Year
Speaker(s):
J. Villar/P. Cavaliere
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3. Audience to Visitors
Speaker(s):
D. Richardson
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4. Student Representative Report
Speaker(s):
J. Rush
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5. Board of Education
Speaker(s):
D. Richardson
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5.a. President's Report
Speaker(s):
D. Richardson
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5.b. Adoption of BOE Self-Evaluation Tool
Speaker(s):
K. Williams
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5.c. Discussion of Potential Areas for Budget Reduction
Speaker(s):
D. Richardson
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6. Superintendent's Report
Speaker(s):
J. Villar
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6.a. Demonstration of Edline Learning Community Management System, Mileposts Data Management Software, and Measures of Academic Progress (MAP) Computerized Adaptive Testing
Speaker(s):
D. Couture
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6.b. Status Report on Windsor Evaluation Plan Pilot
Speaker(s):
C. Cooke
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6.c. Policy Adoption, 1st Reading
Speaker(s):
J. Lefkowitz/P. Panos
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6.c.1. Adopt P-4115.1 Policy Regarding Sex Discrimination and Sexual Harassment in the Workplace (Personnel)
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6.c.2. Adopt P-5145.5 Policy Regarding Sex Discrimination and Sexual Harassment (Students)
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6.c.3. Adopt P-5131.911 Bullying Prevention and Intervention Policy
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6.c.4. Adopt P-5113 Student Attendance and Truancy
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6.c.5. Adopt P-5114 Student Discipline
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6.c.6. Adopt P-4118.11 Non-Discrimination (Personnel)
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6.c.7. Adopt P-5145.4 Non-Discrimination (Students)
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6.d. Curriculum Development--2nd Reading
Speaker(s):
M. Butler/C. Santos
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6.d.1. Math Curricula: Grades K, 2, 7
Speaker(s):
T. Baird
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6.d.2. Language Arts Curricula: Grades 1, 7, 8
Speaker(s):
T. Peterson
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6.e. Curriculum Development, 1st Reading
Speaker(s):
C. Santos
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6.e.1. Mathematics Curricula: Grades 1,3,4,5
Speaker(s):
T. Baird
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6.e.2. Language Arts Curricula: Grades 6,9,10,11
Speaker(s):
T. Peterson
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6.e.3. Forensic Science Curricula
Speaker(s):
C. Tedisky
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6.f. Textbook Adoption, 1st Reading: Spanish 4
Speaker(s):
B. Jaramillo
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7. Committee Reports
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7.a. Curriculum Committee
Speaker(s):
C. Santos
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7.b. Technology Committee
Speaker(s):
R. O'Reilly
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7.c. Roger Wolcott Committee
Speaker(s):
L. Lockhart
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8. Consent Agenda
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8.a. Financial Report
Speaker(s):
F. Williams
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8.b. Enrollment Report
Speaker(s):
F. Williams
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8.c. Food Services Report
Speaker(s):
F. Williams
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8.d. Human Resources Report
Speaker(s):
C. Cooke
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8.e. Approval of Healthy Food Certification Program
Speaker(s):
F. Williams
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9. Approval of Minutes
Speaker(s):
R. O'Reilly
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9.a. April 2, 2013 BOE Policy Committee Meeting
Speaker(s):
R. O'Reilly
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9.b. April 3, 2013 BOE Curriculum Committee Meeting
Speaker(s):
R. O'Reilly
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9.c. April 9, 2013 BOE Regular Meeting
Speaker(s):
R. O'Reilly
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9.d. April 23, 2013 BOE Roger Wolcott Committee Meeting
Speaker(s):
R. O'Reilly
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9.e. April 24, 2013 BOE Self-Evaluation Tool Committee
Speaker(s):
R. O'Reilly
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9.f. May 1, 2013 BOE Curriculum Committee Meeting
Speaker(s):
R. O'Reilly
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9.g. May 2, 2013 BOE Technology Committee Meeting
Speaker(s):
R. O'Reilly
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9.h. May 7, 2013 BOE Workshop
Speaker(s):
R. O'Reilly
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9.i. May 13, 2013 BOE Policy Committee Meeting
Speaker(s):
R. O'Reilly
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10. Other Matters/Announcements/Regular BOE Meetings
Speaker(s):
D. Richardson
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10.a. June Regular BOE Meeting, Tuesday, June 18, 2013 at 7:00 PM, Town Hall, Council Chambers
Speaker(s):
D. Richardson
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10.b. WHS Student Art Show, Wednesday, May 29, 2013 at 7:00 PM, WHS Art Rooms
Speaker(s):
D. Richardson
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10.c. WHS Honor Cord Ceremony, Thursday, May 30, 2013 at 7:00 PM, WHS Auditorium
Speaker(s):
D. Richardson
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10.d. WHS Senior Scholarships and Awards Night, Thursday, June 6, 2013 at 7:00 PM, WHS Auditorium
Speaker(s):
D. Richardson
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10.e. WHS Class of 2013 Graduation, Monday, June 24, 2013, 6:30 PM, Bushnell Memorial, Hartford, CT
Speaker(s):
D. Richardson
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11. Audience to Visitors
Speaker(s):
D. Richardson
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12. Adjournment
Speaker(s):
D. Richardson
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