June 5, 2013 at 7:00 PM - Regular Board of Education 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. Lexi Grimaldi and Mr. Sean Goodridge, Student Representatives, will report on activities taking place at the high school.
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II.C. Schools in the Spotlight
Rationale:
Ms. Ann Belding, Reading Specialist at F.M. Kearns Primary School, and some students from Kindergarten, first grade and second grade, will share their writing and talk about how students are using anchor sets to self-assess their writing.
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II.D. Annual Curriculum Report
Rationale:
Ms. Diane Dugas, Director of Curriculum, Teaching and Learning, will present the annual year-end curriculum report to the Board.
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III. Consent Agenda
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III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the May 15, 2013 Board of Education meeting.
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IV. Old Business
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IV.A. End-of-Year Spending
Rationale:
The Board will discuss end-of-year spending including items related to safety and security as well as the athletic field project.
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IV.B. Paint Bid
Rationale:
The Board will award the paint bid as recommended by the Finance/Personnel/Facilities Subcommittee.
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IV.C. Sheff vs. O'Neill Agreement
Rationale:
The Board will conditionally consider the use of additional Open Choice funds provided in the Sheff vs. O'Neill Settlement Agreement to support new teachers that were cut in the original budget.
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V. New Business
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V.A. BOE Summer Schedule and BOE Meeting Schedule
Rationale:
The Board will discuss the summer schedule and proposed FY14 Board of Education meeting schedule.
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V.B. Administrative Position
Rationale:
The superintendent will share a job description for a Director of Teaching and Talent Development with the Board.
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V.C. Public School Safety and Security Review
Rationale:
Mr. Harry Traver, Business Manager, will present public school safety and security options for the Board to discuss.
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V.D. Superintendent's Contract
Rationale:
The Board will discuss and approve the Superintendent's Contract for 2013-2016.
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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. Athletic Field Project Committee
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VI.B.2. CREC/CABE
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VI.B.3. Granby Education Foundation
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VI.B.4. District Efficiency Initiatives
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VI.C. Calendar of Events
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VI.D. Board Member Announcements
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VII. Executive Session/Non-Meeting
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