March 8, 2018 at 7:45 PM - Special 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. Maddie Attianese and Ms. Sarah Cusano, Student Representatives, will report on activities taking place at the high school.
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I.C. Schools in the Spotlight/Teaching & Learning (15 min.)
Rationale:
High school teachers, Jesse Puniello and Mark Neri, as well as some 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 February 21, 2018 Board of Education meeting.
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IV. Old Business
Rationale:
There is no Old Business to report.
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V. New Business
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V.A. First Reading of Draft Policy 3542.34 - Nutrition Program (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends draft Policy 3542.34, Nutrition Program, to the Board for a first reading.
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V.B. First Reading of Revised Policy 5118.1 - Homeless Students (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends revised Policy 5118.1, Homeless Students, to the Board for a first reading.
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V.C. FY19 Administrative Budget (30 min.)
Rationale:
Dr. Addley will present the FY19 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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