December 2, 2020 at 6:30 PM - Regular Board of Education Meeting
Minutes |
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I. Call to Order
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I.A. Election of Board Officers
Rationale:
We will hold our annual BOE officer elections per Bylaw #9220. I will run the meeting until a chairperson has been elected.
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II. Approval of Minutes
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II.A. Special Meeting of November 4, 2020
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II.B. Regular Meeting of November 4, 2020
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II.C. Executive Session of November 4, 2020
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II.D. Special Meeting of November 24, 2020
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III. Visitors
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III.A. CAPSS Student Recognition
Speaker(s):
Jim Wygonik
Rationale:
This year's recipients of the CAPSS Superintendent's Award are Megan Cravinho and Connie Pan. I have attached bios of these students which describe their many accomplishments in school and within the community. This award is based on their service, leadership, and academic prowess. Jim Wygonik will introduce them.
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III.B. Report from Student Representatives
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III.C. Public Comment
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IV. Administrative Reports
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IV.A. Superintendent's Report
Rationale:
Please note the personnel report as you will find updated employee information reflected in it. Please be reminded of the budget development process which is attached. Mark your calendars. |
IV.B. Business Manager's Report
Rationale:
Mrs. McCalla will provide a year to date budget status report as well as a contingency fund report.
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V. Educational Presentation
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V.A. Special Education Update
Speaker(s):
Melissa Dougherty
Rationale:
Melissa will review the process for how we develop the special education budget.
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VI. Chairman & Board Report
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VII. New Business
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VII.A. 2021-2022 School Calendar
Speaker(s):
Ian Neviaser
Rationale:
Attached please find a copy of a draft of the 2021-2022 school calendar. This is for discussion purposes only. Board action will be taken at the January 6, 2021 meeting.
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VII.B. Auditor Contract Renewal
Speaker(s):
Ian Neviaser and Holly McCalla
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VII.C. HVAC Controls Contract
Speaker(s):
Ron Turner
Rationale:
Connecticut Controls is our current provider of onsite and remote support for our HVAC building control systems and has been under contract with the district in this capacity for approximately eight years. The staff of Connecticut Controls are very familiar with our buildings and systems, and they have been extremely responsive and efficient whenever there is a call for service. A brief example of their responsiveness occurred during our COVID response prior to the opening of school. When the CT DPH and others provided recommendations in July for HVAC intervention to safely open school buildings, Connecticut Controls was able to make the district a priority and complete a function check of the entire HVAC system. This check allowed the district to open the schools with the reassurance that our systems were all functioning to the best of their capabilities. This contract value is in the anticipated range for the current budget and will be appropriately added to the 21/22 FY budget. |
VII.D. Policy Review: 5145.44 Title IX
Speaker(s):
Ian Neviaser
Rationale:
First reading of Policy 5145.44 Title IX
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VIII. Old Business
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VIII.A. Approval of AP Computer Science Textbook
Speaker(s):
Michelle Dean
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VIII.B. Closing of LOLHS Project
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VIII.C. Report of Committees: Facilities, Finance, Communications, Policy, LEARN, LOL Prevention Coalition, Sustainability
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IX. Correspondence
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X. Executive Session
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XI. Adjournment
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