April 20, 2016 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. Business Manager's Report (5 min.)
Rationale:
Ms. Anna Robbins, Business Manager, will present the March Statement of Accounts to the Board.
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I.D. Schools in the Spotlight (15 min.)
Rationale:
Ms. Lori Armentano and a group of 6th grade students at Kelly Lane Intermediate School will showcase their work in the Kelly Lane School Store.
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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 April 6, 2016 Board of Education meeting.
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IV. Old Business
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IV.A. Third Reading of Policy 6146, Graduation (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Policy 6146, Graduation, to the Board for a third reading and approval.
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IV.B. Second Reading of Policy 3542.22 - Food Service (5 min.)
Rationale:
The Finance/Personnel/Facilities Subcommittee recommends Policy 3542.22, Food Service, to the Board for a second reading.
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IV.C. FY17 Budget Update (10 min.)
Rationale:
The Board will continue to discuss the FY17 Budget. |
V. New Business
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V.A. First Reading of Revised Policy 9270 - Conflict of Interest (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Revised Policy 9270, Conflict of Interest, to the Board for a first reading.
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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. Building Committee Report
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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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