January 3, 2018 at 7:00 PM - Regular Board of Education Meeting
| Minutes |
|---|
|
I. Administrative Reports
|
|
I.A. Superintendent's Announcements (5 min.)
Rationale:
Dr. Addley will provide district updates.
|
|
I.B. Girls' Soccer Championship Team (5 min.)
|
|
I.C. 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.
|
|
I.D. Teaching & Learning (15 min.)
Rationale:
Ms. Amber Wyzik, Media Center Specialist at Kelly Lane, will present on the use of technology for primary school students.
|
|
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.
|
|
III. Consent Agenda (5 min.)
|
|
III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the December 20, 2017 Board of Education meeting.
|
|
IV. Old Business
|
|
IV.A. Second Reading of Draft Policy 3542.43 - Food Service (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends draft Policy 3542.43, Food Service, to the Board for a second reading.
|
|
IV.B. Second Reading of Revised Policy 5145.15 - On-Campus Recruitment (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends revised Policy 5145.14, On-Campus Recruitment, to the Board for a second reading.
|
|
V. New Business
|
|
V.A. FY19 Plus One Budget (20 min.)
Rationale:
Dr. Addley will present the FY19 Plus One Budget to the Board.
|
|
VI. Miscellaneous (20 min.)
|
|
VI.A. Board Standing Committee Reports
|
|
VI.A.1. Curriculum/Policy/Technology/Communication
|
|
VI.A.2. Finance/Personnel/Facilities
|
|
VI.B. Other Board-Related Reports
|
|
VI.B.1. CREC/CABE
|
|
VI.B.2. Granby Education Foundation
|
|
VI.C. Calendar of Events
|
|
VI.D. Board Member Announcements
|
|
VI.E. Action Items
|
|
VII. Executive Session/Non-Meeting
|