November 29, 2017 at 7:00 PM - Regular Board of Education Meeting
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I. Organizational Meeting - Election of Officers
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II. Administrative Reports
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II.A. Superintendent's Announcements (5 min.)
Rationale:
Dr. Addley will provide district updates.
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II.B. Student Representative Reports (5 min.)
Rationale:
Ms. Maddie Attianese and Ms. Sarah Cusano, Student Representatives, will report on activities taking place at the high school.
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II.C. Schools in the Spotlight (15 min.)
Rationale:
Second grade students at Kelly Lane Primary School will share their collaborative science learning experiences at Holcomb Farm with high school students. |
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III. 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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IV. Consent Agenda (5 min.)
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IV.A. Minutes
Rationale:
The Board will approve/amend the minutes of the November 1, 2017 Board of Education meeting.
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IV.B. Northwest Community Bank
Rationale:
Due to the appointment of an Assistant Principal at the Middle School, the Board will discuss the approval for the Superintendent, Business Manager, Charles Hershon, to endorse checks and orders for the payment of money or otherwise withdraw or transfer funds in deposit with Northwest Community Bank for the student activity account for Granby Memorial Middle School.
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V. Old Business
Rationale:
There is no Old Business to report.
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VI. New Business
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VI.A. Draft Policy 4134 - Tutoring (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Policy 4134, Tutoring, to the Board for a first reading.
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VI.B. Draft 2018-2019 and 2019-2020 School Calendars (10 min.)
Rationale:
The Board will discuss the draft proposed calendars for the 2018-2019 and 2019-2020 school years.
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VI.C. Board Subcommittee Structure (5 min.)
Rationale:
The Board will discuss committee assignments for the remainder of the 2017-2018 school year for the Curriculum and Finance Subcommittees.
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VII. Miscellaneous (20 min.)
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VII.A. Board Standing Committee Reports
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VII.A.1. Curriculum/Policy/Technology/Communication
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VII.A.2. Finance/Personnel/Facilities
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VII.B. Other Board-Related Reports
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VII.B.1. CREC/CABE
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VII.B.2. Granby Education Foundation
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VII.C. Calendar of Events
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VII.D. Board Member Announcements
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VII.E. Action Items
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VIII. Executive Session/Non-Meeting
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