December 3, 2014 at 7:00 PM - Regular Board of Education Meeting
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I. Administrative Reports
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I.A. Superintendent's Announcements (5 min.)
Rationale:
Mr. Addley will provide district updates.
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I.B. Student Representative Reports (5 min.)
Rationale:
Ms. Casey Gajewski and Mr. Kevin Bates, Student Representatives, will report on activities taking place at the high school.
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I.C. Guidance Services Report (15 min.)
Rationale:
Ms. Julie Groene, High School Assistant Principal/Director of Guidance, will present the annual Guidance Services Report to the Board.
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I.D. Teaching & Learning (15 min.)
Rationale:
Dr. Patricia Law, Director of Curriculum and Professional Development, will provide an update on one-to-one computing.
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II. Public Comment
Rationale:
Granby community engagement and participation during BOE public meetings is encouraged and welcomed. The Public Comment segment of the meeting agenda is set aside for this purpose. During this segment, Board members and administration are encouraged to engage with the intent to clarify and understand comments being offered. Board feedback, however, will be limited until a fuller understanding of the topic is obtained. As a result, and in an effort to proceed in a timely manner, follow-up discussion may occur at a subsequent meeting as a dedicated agenda item or outside of a meeting setting altogether. In the interest of fairness to individuals in a public forum and to allow Board neutrality, it is strongly requested that all references to community members, students or district personnel be done anonymously. Procedurally, public remarks will be limited to approximately 5 minutes and individuals will be asked to identify themselves.
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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 November 19, 2014 Board of Education meeting.
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IV. Old Business
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IV.A. 2015-2016 School Calendar (5 min.)
Rationale:
The Board will discuss the approval of the 2015-2015 school calendar.
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IV.B. Second Reading of Revised Policy 5131.911 - Bullying (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends Revised Policy 5131.911, Bullying, to the Board for a second reading.
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IV.C. Second Reading of Revised Policy 5145.14 - On-Campus Recruitment (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communication Subcommittee recommends revised Policy 5145.14, On-Campus Recruitment, to the Board for a second reading.
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V. New Business
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V.A. FY16-FY20 Large Capital Projects (15 min.)
Rationale:
The Board will discuss the potential FY16-FY20 large capital projects.
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V.B. FY16 Draft Budget Goals (10 min.)
Rationale:
The Board will review the draft FY16 Board of Education Budget Goals.
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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. Intra-Board Advisory Committee
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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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VI.E. Action Items
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VII. Executive Session/Non-Meeting
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