December 6, 2017 at 7:00 PM - Regular Board of Education Meeting
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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. Maddie Attianese and Ms. Sarah Cusano, 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 October statement of Accounts.
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I.D. Teaching & Learning (15 min.)
Rationale:
Ms. Dawn Olsen and Ms. Kristin Rice will present to the Board regarding the implementation and transition with the Next Generation Science Standards.
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I.E. Guidance Services Presentation (15 min.)
Rationale:
Ms. Julie Groene, Assistant Principal and Director of Guidance at the high school, will present the annual Guidance Services Presentation 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 November 29, 2017 Board of Education meeting.
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IV. Old Business
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IV.A. Second Reading of Policy 4134 - Tutoring (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Policy 4134, Tutoring, to the Board for a second reading.
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IV.B. Draft School Calendars for 2018-2019 and 2019-2020 (10 min.)
Rationale:
The Board will discuss the approval of the draft school calendars for 2018-2019 and 2019-2020.
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V. New Business
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V.A. FY19-FY23 Large Capital Projects (10 min.)
Rationale:
The Board will discuss the large capital projects for FY19-FY23.
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V.B. FY19 Budget Goals (5 min.)
Rationale:
The Board will discuss the FY19 Budget Goals.
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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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