February 12, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order, Pledge to the Flag and Moment of Silence
Speaker(s):
C. Santos
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2. Recognitions/Acknowledgements
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2.a. Recognition--Crouse Hinds--Donation of Office Furniture
Speaker(s):
C. Cooke
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2.b. Recognition--Kaitlyn Ali, BOE Student Representative
Speaker(s):
C. Santos
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2.c. Recognition--WHS Jazz Quartet, Teacher Steve Ortiz
Speaker(s):
C. Cooke
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3. Audience to Visitors
Speaker(s):
C. Santos
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4. Student Representative Report
Speaker(s):
K. Ali
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5. Board of Education
Speaker(s):
C. Santos
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5.a. School Liaison Reports
Speaker(s):
C. Santos
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5.a.1. Windsor High School
Speaker(s):
D. Klase/R. O'Reilly
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5.a.2. Sage Park Middle School
Speaker(s):
M. Rizzo Holmes/K. Williams
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5.a.3. Clover Street School
Speaker(s):
L. Lockhart
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5.a.4. John F. Kennedy School
Speaker(s):
M. Fissel
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5.a.5. Oliver Ellsworth School
Speaker(s):
R. Eleveld
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5.a.6. Poquonock School
Speaker(s):
P. Panos
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5.b. Finance Committee's Recommendation Regarding the 2014-2015 Financial Plan (Anticipated Action)
Speaker(s):
R. Eleveld
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6. Superintendent's Report
Speaker(s):
C. Cooke
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6.a. Update on Potential Jack O'Brien Stadium Project
Speaker(s):
S. Risser/R. Sills
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6.b. CT School Performance Reports Presentation
Speaker(s):
M. Butler
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6.c. Kelly Educational Staffing
Speaker(s):
C. Cooke
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6.d. Curriculum Development (1st Reading)
Speaker(s):
D. Klase/M. Butler
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6.d.1. Advanced Mathematical Decision Making (AMDM)
Speaker(s):
D. Klase/M. Butler
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6.d.2. Algebra 2, Part 1 and Part 2
Speaker(s):
D. Klase/M. Butler
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6.d.3. Spanish 1, Middle and High School Level
Speaker(s):
D. Klase/M. Butler
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6.d.4. Science Fiction and Fantasy Literature
Speaker(s):
D. Klase/M. Butler
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6.d.5. African American Literature
Speaker(s):
D. Klase/M. Butler
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6.d.6. Fashion and Clothing 1
Speaker(s):
D. Klase/M. Butler
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6.e. Policy Adoption (1st Reading)
Speaker(s):
C. Cooke/P. Panos
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6.e.1. BL-9010 Limits of Authority, paragraph 1.E.
Speaker(s):
P. Panos
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6.e.2. BL-9323 Construction of Agenda and Posting of Agenda
Speaker(s):
P. Panos
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6.e.3. New P-5144.1 Physical Activity and Student Discipline
Speaker(s):
P. Panos
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6.e.4. New P-6114.1 Fire Emergency (Drills)
Speaker(s):
P. Panos
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6.e.5. New P-5141.25 Management Plan and Guidelines for Students with Food Allergies and/or Glycogen Storage Disease
Speaker(s):
P. Panos
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6.f. Policy Adoption (2nd Reading)
Speaker(s):
C. Cooke/P. Panos
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6.f.1. Proposed Updated P-1330 Use of School Facilities
Speaker(s):
P. Panos
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6.f.2. Proposed Updated P-5131.911 Bullying Prevention and Intervention Policy
Speaker(s):
P. Panos
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7. Committee Reports
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7.a. Curriculum Committee
Speaker(s):
D. Klase
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7.b. District Improvement Committee
Speaker(s):
L. Lockhart
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7.c. Finance Committee
Speaker(s):
R. Eleveld
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7.d. Policy Committee
Speaker(s):
P. Panos
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7.e. Technology Committee
Speaker(s):
R. O'Reilly
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8. Consent Agenda
Speaker(s):
C. Santos
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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 Service Report--Dec, Jan
Speaker(s):
F. Williams
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8.d. Human Resources Report
Speaker(s):
M. Winzler
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9. Approval of Minutes
Speaker(s):
M. Rizzo Holmes
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9.a. January 7, 2014 District Improvement Committee
Speaker(s):
M. Rizzo Holmes
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9.b. January 14, 2014 Regular Meeting
Speaker(s):
M. Rizzo Holmes
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9.c. January 16, 2014 Finance Committee
Speaker(s):
M. Rizzo Holmes
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9.d. January 25, 2014 Public Forum and Finance Committee
Speaker(s):
M. Rizzo Holmes
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9.e. January 27, 2014 Policy Committee
Speaker(s):
M. Rizzo Holmes
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9.f. January 28, 2014 Public Forum and Finance Committee
Speaker(s):
M. Rizzo Holmes
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9.g. February 3, 2014 Executive Committee
Speaker(s):
M. Rizzo Holmes
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10. Other Matters/Announcements/Regular BOE Meetings
Speaker(s):
C. Santos
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10.a. BOE Retreat, Saturday, March 8, 2014 at 8:00 AM, LPW, Board Room
Speaker(s):
C. Santos
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10.b. Next BOE Regular Meeting is Tuesday, March 18, 2014 at 7:00 PM, Town Hall Council Chambers
Speaker(s):
C. Santos
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11. Audience to Visitors
Speaker(s):
C. Santos
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12. Adjournment
Speaker(s):
C. Santos
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