November 17, 2009 at 7:00 PM - Regular Board Meeting
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I. Consent Agenda
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I. Minutes
Rationale:
The Board will amend/approve the Board minutes of the November 4, 2009 meeting.
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I. Biennial Organization Meeting - Election of Officers
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II. Public Comment
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III. Administrative Reports
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III.A. Superintendent's Announcements
Rationale:
Mr. Mark Winzler, Interim Superintendent, will provide district updates.
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III.B. Student Representative Reports
Rationale:
Ms. Sara Miltenberger and Mr. Raymond Haack will report on activities taking place at the high school.
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III.C. School Improvement Plan
Rationale:
Ms. Kimberly Dessert, Principal, will present the school improvement plan for Kearns Primary School to the Board.
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IV. Consent Agenda
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IV.A. Minutes
Rationale:
The Board will amend/approve the Board minutes of 11/4/09.
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V. Old Business
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V.A. Second Reading of Policies: 4112.5/4212.5 Security Check/Fingerprinting and 6121 Nondiscrimination in the Instructional Program
Rationale:
The Board will vote to adopt these policies as presented.
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V.B. Youth Services Bureau Survey
Rationale:
As a result of the Community Forum held last Monday evening, the Board will have a follow-up discussion and examine possible future action.
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VI. New Business
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VI.A. NEAS&C Two-Year Report
Rationale:
Mr. James Bowe, Principal of Granby Memorial High School, will present a summary of the NEAS&C two-year report to the Board.
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VI.B. GEA Contract Ratification
Rationale:
The Board will ratify the GEA Contract beginning July 1, 2010 through June 30, 2012.
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VII. Miscellaneous
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VII.A. Board Standing Committee Reports
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VII.A.1. Curriculum/Policy/Technology/Communication
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VII.A.2. Finance/Personnel/Facilities
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VII.B. Other Board-Related Reports
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VII.B.1. CPPAC
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VII.B.2. CREC/CABE
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VII.B.3. Granby Education Foundation
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VII.B.4. Energy-Saving Initiatives
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VII.C. Open Items
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VII.C.1. Items for follow-up
Rationale:
1) Standardized test data; 2) Test data for Choice/Hartland students; 3) Calendar. Action pending Alan Addley's return from medical leave.
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VII.D. Calendar of Events
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VII.E. Board Member Announcements
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VIII. Executive Session/Non-Meeting
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