October 16, 2013 at 7:00 PM - Regular Board of Education Meeting
Minutes |
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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 Ms. Casey Gajewski, 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 September statement of accounts.
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II.D. Schools in the Spotlight
Rationale:
Middle school teachers and students will demonstrate how they are using 1-to-1 technology.
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III. Consent Agenda
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III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the October 9, 2013 Board of Education meeting.
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IV. Old Business
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IV.A. 1-to-1 Computing Pilot Update
Rationale:
Dr. Patricia Law, Director of Curriculum, will give the Board an update on the 1-to-1 8th grade computing pilot. She will share the rubrics as well as recent survey results.
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IV.B. Quality & Diversity Funding
Rationale:
The Board will continue its discussion on the use of quality and diversity funds.
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IV.C. Third Reading of Policy 1330, Use of Facilities
Rationale:
The Finance Subcommittee recommends Policy 1330, Use of Facilities, to the Board for a third reading and approval.
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V. New Business
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V.A. CABE Resolutions
Rationale:
Mr. Cal Heminway will discuss the 2014 CABE Proposed Resolutions with the Board.
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V.B. CPPAC Priorities
Rationale:
Mr. Addley will review the CPPAC priorities for FY15 and initiate a discussion about modifications for FY16-19 for large capital projects.
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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. CREC/CABE
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VI.B.2. Granby Education Foundation
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VI.B.3. 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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