March 20, 2019 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. Student Representative Reports (5 min.)
Rationale:
Ms. Dwaritha Ramesh and Ms. Maddy Wilson, Student Representatives, will report on activities taking place at the high school.
|
|
I.C. Business Manager's Report (5 min.)
Rationale:
Ms. Anna Robbins, Business Manager, will present the February 2019 Statement of Accounts to the Board.
|
|
I.D. Schools in the Spotlight (15 min.)
Rationale:
Ms. Shirley Cowles, Enrichment Coach, will present the School-Wide Enrichment Model being implemented at the middle school and students will share their experiences in a variety of enrichment activities.
|
|
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.
|
|
III. Consent Agenda (5 min.)
|
|
III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the March 6, 2019 Board of Education meeting and March 13, 2019 Budget Workshop.
|
|
IV. Old Business
|
|
IV.A. NEAS&C Accreditation Report (15 min.)
Rationale:
Mr. Michael Dunn, High School Principal, will update the Board on the recent accreditation report for the high school.
|
|
IV.B. Third Reading and Approval of Draft Policy 5141.34, Section 504 (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends revised Policy 5141.34, Section 504, to the Board for a third reading and approval.
|
|
IV.C. Third Reading and Approval of Revised Policy 4111/4211, Hiring of Staff (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends revised Policy 4111/4211 to the Board for a third reading and approval.
|
|
IV.D. FY20 Budget (15 min.)
Rationale:
The Board will continue to discuss and consider approval of the FY20 Budget.
|
|
V. New Business
Rationale:
There is no New Business to report.
|
|
V.A. CSEA/SEIU Local 2001 Contract Ratification (5 min.)
Rationale:
The Board will consider the approval of the contract for CSEA/SEIU Local 2001 for Secretaries, Bookkeepers, Payroll Clerks, and Data Entry Clerks beginning July 1, 2019 through June 30, 2022.
|
|
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.B.3. Start Time Study
|
|
VI.C. Calendar of Events
|
|
VI.D. Board Member Announcements
|
|
VI.E. Action Items
|
|
VII. Executive Session/Non-Meeting
|