September 21, 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:
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 June and July-August statement of accounts.
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I.D. Schools in the Spotlight (15 min.)
Rationale:
Ms. Julie Groene and some high school students will present the College Explorations Summer Seminar held over the summer.
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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 September 7, 2016 Board of Education meeting.
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IV. Old Business
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IV.A. FY16 Year-End Budget Transfers (5 min.)
Rationale:
The Board will discuss the approval of a year-end budget transfer for FY16 as recommended by the Business Manager and Finance Subcommittee.
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IV.B. CABE Board Recognition Award (5 min.)
Rationale:
The Board will review the CABE Recognition Award Application.
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V. New Business
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V.A. Secondary School Improvement Plans (20 min.)
Rationale:
Ms. Sue Henneberry, Middle School Principal, and Mr. Michael Dunn, High School Principal, will present their respective School Improvement Plans to the Board.
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V.B. Superintendent's Performance Evaluation (10 min.)
Rationale:
The Board will discuss the Superintendent's Performance Evaluation for the 2015-2016 school year.
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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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