November 4, 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. Student Representative Reports (5 min.)
Rationale:
Ms. Victoria Myers and Mr. Chad Lillestolen, Student Representatives, will report on activities taking place at the high school.
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I.C. Teaching & Learning (15 min.)
Rationale:
Dr. Patricia Law, Director of Curriculum and Professional Development, and Dr. Mary Gadd, Principal of Granby Memorial High School, will update the Board on the new standards for the New England Association of Secondary Schools (NEAS&C) as well as the high school's NEAS&C visit in 2018.
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I.D. District Achievement Gap Report (20 min.)
Rationale:
Mr. Robert Gilbert, Director of Teaching & Learning, will present the District Achievement Gap Report to the Board.
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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 October 21, 2015 Board of Education meeting.
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IV. Old Business
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IV.A. Second Reading of Revised Policy 5113 - Attendance (5 min.)
Rationale:
Revised Policy 5113, Attendance, is presented to the Board for a second reading as recommended by the Curriculum/Policy/Technology/Communications Subcommittee.
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IV.B. Second Reading of Revised Policy 5113.2 - Truancy (5 min.)
Rationale:
Revised Policy 5113.2, Truancy, is presented to the Board for a second reading as recommended by the Curriculum/Policy/Technology/Communications Subcommittee.
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IV.C. Second Reading of Revised Policy 5141.21 - Administering Medication (5 min.)
Rationale:
Revised Policy 5141.21, Administering Medication, is presented to the Board for a second reading as recommended by the Curriculum/Policy/Technology/Communications Subcommittee.
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IV.D. Second Reading of Revised Policy 5141 - Student Health Services (5 min.)
Rationale:
Revised Policy 5141, Student Health Services, is presented to the Board for a second reading as recommended by the Curriculum/Policy/Technology/Communications Subcommittee.
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V. New Business
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V.A. Granby Association of School Administrators' Contract Ratification (10 min.)
Rationale:
The Board will discuss ratifying the Granby Association of School Administrators' contract beginning July 1, 2016 through June 30, 2019.
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V.B. Superintendent's Evaluation and Contract (10 min.)
Rationale:
The Board will discuss the Superintendent's evaluation for 2014-2015 as well as the approval of the Superintendent's Contract for 2015-2018.
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V.C. Transition Planning (10 min.)
Rationale:
Dr. Addley will update the Board on the transition planning for students, staff and families.
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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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