December 18, 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 (5 min.)
Rationale:
Mr. Addley will provide district updates.
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II.B. Student Representative Reports (5 min.)
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. Schools in the Spotlight (15 min.)
Rationale:
Wells Road Intermediate School will highlight their morning broadcast program.
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II.D. Student Achievement Data (15 min.)
Rationale:
Mr. Robert Gilbert, Director of Teaching and Talent Development, will present district and school performance indices and ConnCan achievement data.
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II.E. Business Manager's Report (5 min.)
Rationale:
Mr. Harry Traver, Business Manager, will present the November Statement of Accounts to the Board.
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III. Consent Agenda (5 min.)
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III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the December 4, 2013 Board of Education meeting.
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III.B. Retirements
Rationale:
The Board will approve three (3) teacher retirements and one (1) administrator retirement.
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IV. Old Business
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IV.A. Third Reading of Policy 5143.3 Pediculosis (Head Lice) (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee presents Policy 5143.3, Pediculosis (Head Lice), to the Board for a third reading and approval.
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IV.B. FY15-FY19 Large Capital Projects (15 min.)
Rationale:
The Board will discuss the large capital projects proposed for FY15-FY19.
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IV.C. FY15 Budget Goals (5 min.)
Rationale:
The revised FY15 Budget Goals will be presented to the Board for approval.
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V. New Business
Rationale:
There is no new business to report.
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VI. Miscellaneous (20 min.)
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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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VI.E. Action Items
Rationale:
The Board will review new and old action items.
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VII. Executive Session/Non-Meeting
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