January 17, 2018 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 December statement of accounts.
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I.D. Schools in the Spotlight (15 min.)
Rationale:
High school teachers Jesse Puniello and Mark Neri, as well as a few students, will showcase STEAM initiatives and collaboration between production technology and music.
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II. Public Comment
Rationale:
Granby community engagement and attendance at BOE public meetings is welcomed. The Public Comment segment of the meeting agenda is set aside so the BOE may receive public comments. Procedurally, public remarks will be limited to about 5 minutes and citizens will be asked to identify themselves. Because the BOE is limited by the Freedom of Information Act to discussing only matters on the agenda, the BOE is not permitted to engage in a discussion of the comments presented.
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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 January 3, 2018 Board of Education Meeting and January 9, 2018 Special Board of Education Meeting.
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IV. Old Business
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IV.A. Third 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 third reading and approval.
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IV.B. Third Reading of Revised Policy 5145.15 - On-Campus Recruitment (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee Recommends Revised Policy 5145.15, On-Campus Recruitment, to the Board for a third reading and approval.
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IV.C. FY19 Budget Update (10 min.)
Rationale:
The Board will discuss the recent Three-Board Meeting and the FY19 Plus One Budget.
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V. New Business
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V.A. FY19 Athletic Presentation (15 min.)
Rationale:
Mr. Brian Maltese, Athletic Director, will present the annual FY19 Athletic Presentation 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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