June 6, 2018 at 7:00 PM - Regular 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. Annual Curriculum Report (15 min.)
Rationale:
Mr. Christopher Tranberg, Assistant Superintendent, will present the annual Curriculum Report to the Board.
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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 May 16, 2018 Board of Education meeting.
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III.B. Food Services Contract Amendment
Rationale:
The Board will consider the approval of the amendment to the Sodexo food services contract.
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IV. Old Business
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IV.A. Second Reading of Revised Policy 5113.2 - Truancy (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends revised Policy 5113.2, Truancy, to the Board for a second reading. |
IV.B. Second Reading of Draft Policy 5145.15 - Directory Information (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends draft Policy 5145.15, Directory Information, to the Board for a second reading.
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IV.C. Second Reading of Revised Policy 5145.4 - Nondiscrimination (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends revised Policy 5145.4, Nondiscrimination, to the Board for a second reading which reflects a change from the first reading.
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V. New Business
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V.A. Superintendent's Annual Report (15 min.)
Rationale:
Dr. Alan Addley will present the Superintendent's Annual Report 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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