March 1, 2017 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. Olivia DeGray and Ms. Elizabeth Dewey, Student Representatives, will report on activities taking place at the high school.
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I.C. Teaching & Learning (15 min.)
Rationale:
Mr. Christopher Tranberg, Director of Teaching & Talent Development, will update the Board on TEAM and new teacher support in the district.
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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 February 15, 2017 Board of Education meeting.
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IV. Old Business
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IV.A. Second Reading of Draft Revised Policy 4111/4211 - Hiring of Staff
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends draft Policy 4111/4211, Hiring of Staff, to the Board for a second reading.
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IV.B. Second Reading of Draft Revised Policy 4112.5/4212.5 - Security Check/Fingerprinting
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends draft Policy 4112.5/4212.5, Security Check/Fingerprinting, to the Board for a second reading.
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IV.C. Second Reading of Draft Policy 4112.51/4212.51 - Employment/Reference Checks
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends draft Policy 4112.51/4212.51, Employment/Reference Checks, to the Board for a second reading.
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V. New Business
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V.A. FY18 Administrative Budget Presentation
Rationale:
Dr. Alan Addley will present the FY18 Administrative Budget to the Board.
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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.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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