September 5, 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. Teaching & Learning (15 min.)
Rationale:
Ms. Katie Busbey, Summer Enrichment Academy Director; Lindsay Zuck, Director of Drama Camp; and Jennifer Miller, Director of Camp Kelly will present an overview of the programs held this past summer.
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I.C. Business Manager's Report (5 min.)
Rationale:
Ms. Anna Robbins, Business Manager, will present the June 2018 and July-August 2018 statement of accounts.
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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 June 20, 2018 Board of Education meeting and the August 27, 2018 Board of Education Summer Retreat.
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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. CABE Board Recognition Awards (5 min.)
Rationale:
The Board will discuss applying for the CABE Board Recognition Awards again this year.
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V.B. FY18 Year-End Budget Transfers (5 min.)
Rationale:
The Board will discuss the approval of year-end budget transfers for FY18 as recommended by the Business Manager and Finance Subcommittee.
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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.B.3. Start Time Study
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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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