March 19, 2014 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 (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. Teaching & Learning (15 min.)
Rationale:
Ms. Deborah Pattison, Literacy Specialist and K-6 Language Arts Content Area Specialist, will present Units of Study in Opinion, Information and Narrative Writing by Lucy Calkins and how Granby is using the materials and rubrics to maximize student achievement.
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II.D. Business Manager's Report (5 min.)
Rationale:
Mr. Harry Traver, Business Manager, will present the February 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 March 5, 2014 Board of Education Meeting and March 12, 2014 Budget Workshop.
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III.B. Spanish Exchange Trip 2014-2015
Rationale:
International field trips are normally approved by the Board in September; however the trip presented is an exchange program. Spanish students will travel to Granby in the fall and Granby will travel to Spain in April.
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IV. Old Business
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IV.A. 2014-2015 Calendar (15 min.)
Rationale:
The Board will continue its discussions on the 2014-2015 school calendar.
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IV.B. FY15 Administrative Budget (15 min.)
Rationale:
The Board will continue its discussions on the FY15 Administrative Budget presented on March 5, 2014.
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V. New Business
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V.A. Indoor Air Quality Report (15 min.)
Rationale:
Mr. Harry Traver, Business Manager, will present the Indoor Air Quality Report to the Board.
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V.B. Annual Facilities Report (15 min.)
Rationale:
Mr. Tom Steinke, Director of Facilities, will present his annual report to the Board.
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V.C. Communication (15 min.)
Rationale:
The Board will discuss its communication to the community regarding the FY15 Budget.
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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
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VII. Executive Session/Non-Meeting
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