September 2, 2015 at 7:00 PM - Regular Board of Education Meeting
Minutes |
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I. Administrative Reports
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I.A. Superintendent's Announcements (5 min.)
Rationale:
Dr. Addley will provide district updates.
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I.B. Teaching & Learning (15 min.)
Rationale:
Ms. Lindsay Zuck, Summer Drama Academy Director, Ms. Katie Busbey, Summer School Director, and Ms. Jennifer Miller, Director of Special Education Summer Programs, will present their summer programming reports.
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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 June 17, 2015 Board of Education meeting and the August 26, 2015 Board of Education Summer Retreat.
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IV. Old Business
Rationale:
There is no Old Business to report.
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V. New Business
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V.A. 2017-2020 Large Capital Projects (15 min.)
Rationale:
A draft of large capital Projects (CPPAC) for 2017-2020 will be presented to the Board.
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V.B. Declining Enrollment Study Report (60 min.)
Rationale:
The Board will discuss the findings of the Declining Enrollment Study 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. 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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