January 20, 2010 at 7:00 PM - Regular Board Meeting
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I. Public Comment
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II. Administrative Reports
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II.A. Superintendent's Announcements
Rationale:
Mr. Addley will provide district updates.
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II.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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II.C. Capitol Region Education Council (CREC)
Rationale:
Dr. Bruce Douglas, Executive Director, Capitol Region Education Council, will discuss with the Board a variety of CREC-related topics.
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III. Consent Agenda
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III.A. Minutes
Rationale:
The Board will amend/approve the Board minutes of January 6, 2010.
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IV. Old Business
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IV.A. Pay-for-Play Discussion
Rationale:
Mr. Addley will discuss pay-for-play funding with the Board.
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IV.B. FY11 Budget Discussion
Rationale:
The Board will discuss the development of the FY11 budget.
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IV.C. Preliminary 2010-2011 Calendar
Rationale:
The Board will discuss and set the first day of school in September 2010. The full calendar will be approved in April.
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V. New Business
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V.A. Athletics Recommendations FY11
Rationale:
High School Principal James Bowe and Student Activities' Coordinator, Walter Zalaski, will present the annual report and recommendations for high school athletic programs for the FY11 school year.
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V.B. Choice Academic Performance Data
Rationale:
Mr. Ed Lyman, Technology Consultant, will present Choice programmatic and achievement data.
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V.C. Teacher Education and Mentoring (TEAM) Program
Rationale:
Dr. Patricia Law, Director of Secondary Education, will review the district's roles and responsibilities for the TEAM Program and propose a selection process for the TEAM District Coordinating Committee.
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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. Open Agenda Items
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VI.C. Other Board-Related Reports
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VI.C.1. CPPAC
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VI.C.2. CREC/CABE
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VI.C.3. Granby Education Foundation
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VI.C.4. Energy-Saving Initiatives
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VI.D. Calendar of Events
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VI.E. Board Member Announcements
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VII. Executive Session/Non-Meeting
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