June 19, 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. Business Manager's Report
Rationale:
Mr. Harry Traver, Business Manager, will present the May statement of accounts.
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III. Consent Agenda
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III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the June 5, 2013 Board of Education meeting.
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III.B. GMHS International Trip to Italy
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IV. Old Business
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IV.A. Bid Approvals
Rationale:
The Board will approve or reject bids per the recommendation of the Finance Subcommittee.
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IV.B. 1-to-1 Computing Pilot Update
Rationale:
Mr. Addley will update the Board on the 1-to-1 computing pilot and the measured assessments that will take place.
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IV.C. Teacher/Administrator Evaluation Plans
Rationale:
Revisions to the Teacher/Administrator Evaluation Plans will be reviewed and discussed.
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IV.D. Full-Year Forecast and Financial Decisions
Rationale:
The Board will continue its discussions on end-of-year spending.
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IV.E. Sheff vs. O'Neill Agreement
Rationale:
The Board will continue its discussion with regard to additional funding incurred from the Sheff vs. O'Neill Agreement.
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IV.F. Third Reading of Student Discipline Policy
Rationale:
Policy #5114, Student Discipline, is presented to the Board with revisions for a third reading and adoption.
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IV.G. 2014-2015 Calendar
Rationale:
The Board will discuss the preliminary calendar for 2014-2015 and its possible adoption.
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V. New Business
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V.A. PLC Time
Rationale:
Dr. Patricia Law will provide the Board with an update on the PLC recommendations.
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V.B. Strategic School Profiles
Rationale:
State law requires the Superintendent to present the Strategic School Profiles at the first meeting after they are received.
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V.C. Legislative Update
Rationale:
The Board will review recent legislation.
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V.D. Superintendent's Annual Report
Rationale:
The Superintendent will present his annual report with the Board.
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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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