December 3, 2008 at 7:00 PM - December 3, 2008 BOE Meeting
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I. Public Comment
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II. Administrative Reports
Rationale:
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II.A. Superintendent's Announcements
Rationale:
Mr. Addley will give district updates.
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II.B. Business Manager's Report
Rationale:
Mr. Traver will report on the October and November Statement of Accounts and other business office matters.
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II.C. Student Representative Reports
Rationale:
Ms. Frank and Mr. Haack will report on activities taking place at the high school.
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II.D. Schools in the Spotlight
Rationale:
Ms. Kathy Waddington, Computer Teacher, and Ms. Carol Sarkozy, 6th Grade Teacher, from Wells Road School will present a demonstration on using technology and Mathematics in 6th grade.
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II.E. Guest Legislators
Rationale:
State Representative-Elect Annie Hornish, State Representative Kevin Witkos, and Senator John Kissel will discuss with the Board what is important to public education in Connecticut and, specifically, within Granby.
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III. Consent Agenda
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III.A. Minutes
Rationale:
The Board will amend/approve the Board minutes of 11/19/08.
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III.B. ED-099 Signer's Agreement
Rationale:
The Board is required to take action to revise the Authorized Signers of Form ED-099, Agreement for Child Nutrition Programs, for the signatures of the Superintendent and Business Manager.
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III.C. Budget Transfers
Rationale:
Mr. Traver will present recommended budget transfers per the enclosed memo.
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IV. Old Business
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IV.A. Long-Range Plan for Athletic Fields and Storage
Rationale:
The Board will continue its discussion on the long-range plan for athletic fields and storage.
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IV.B. Energy Cost-Saving Initiatives
Rationale:
The Board will continue its discussion on energy cost-saving initiatives.
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V. New Business
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V.A. FY2010 Budget
Rationale:
Mr. Addley will update the Board on the developments of the FY2010 budget.
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VI. Miscellaneous
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VI.A. Board Standing Committee Reports
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VI.A.1. Curriculum/Policy/Technology/Communication
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VI.A.2. Finance/Personnel/Facilities
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VI.B. Other Board-Related Reports
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VI.B.1. CPPAC
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VI.B.2. CREC/CABE
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VI.B.3. Granby Education Foundation
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VI.C. Board Member Announcements
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VII. Executive Session/Non-Meeting
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