May 14, 2008 at 7:00 PM - Regular Meeting
Minutes |
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1. Call to Order
Rationale:
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2. Roll Call
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3. Pledge of Allegiance
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4. Recognition of Visitors
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4.A. Recognition of Nurses Day
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4.B. Recognition of Teachers Appreciation Day
Rationale:
The following is the proclamation for National Teacher Day 2008.
Whereas, Killingly teachers make our public schools great; and Whereas, Killingly teachers work to open students' minds to ideas, knowledge and dreams; and Whereas, Killingly teachers keep American democracy alive by laying the foundation for good citizenship; and Whereas, Killingly teachers fill many roles, as listeners, explorers, role models, motivators and mentors; and Whereas, Killingly teachers continue to influence the children long after their school days are only memories. The Killingly Board of Education proclaims Tuesday, May 6, 2008 as National Teacher Day. We urge taking the time to recognize and acknowledge the impact of teachers on our lives. |
4.C. Recognition of Richard Martin and Redline
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5. Report of Killingly High School Student Board Members
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6. Report of Town Council Liaison
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7. Reports
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8. Report of Superintendent of Schools and Assistant Superintendent of Schools
Rationale:
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8.A. School Security Items Installed/Timeline for Remainder
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8.B. End of the Year Schedule
Speaker(s):
William Silver
Rationale:
The schedule for the last three days of school (June 16-18) is:
Monday - full day for students and staff Tuesday - half day for students, full day for staff Wednesday - half day for students and staff This is consistent with past practice, when school extended well into the week. |
8.C. High School Project Update
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8.D. Facilities Study Update
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9. Consent Agenda
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9.A. Approval of Minutes
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9.B. Approval of Payment of Bills
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9.C. Approval of Employee of the Month
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9.D. Approval of Grants
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10. Action Items
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10.A. Appointment of Board Committees - Curriculum and Community Engagement
Speaker(s):
Richard Murray
Rationale:
At its retreat, the Board decided to establish four standing committees: Policy, Fiscal, Curriculum, and Community Engagement. Mr. Murray will appoint members to the two new committees, Curriculum and Community Engagement.
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10.B. Approval of 2009 Board Meeting Dates
Speaker(s):
William Silver
Rationale:
The Board requested that it approve meeting dates for January through June, 2009 (the second half of the 2008-09 school year). The goal is to reduce the number of conflicts between regular Board meetings and other school events.
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10.C. Approval of Increase in Breakfast and Lunch Prices
Speaker(s):
Barbara Otero
Rationale:
As food commodity and fuel prices continue to rise, the ability of our food services program to deliver quality, healthful meals to our students is compromised. Ms. Otero is proposing a modest increase in breakfast and lunch prices that reflect these increased costs to the program. See the attached request, comparative prices in surrounding districts, and a federal report on commodity prices.
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10.D. Approval of First Reading of Policy #9323, Agenda Construction
Speaker(s):
William Silver, Blair Mondor
Rationale:
The Policy Committee recommends changes to the policy, as attached. The change includes the Board's secretary in agenda construction, as discussed at the Board retreat.
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10.E. Approval of First Reading of Policy #9121, Chairperson
Speaker(s):
William Silver, Blair Mondor
Rationale:
The Policy Committee recommends changes to the policy, as attached. One change, on agenda construction, is to make this policy consistent with Policy #9323. The other change, removing board approval of committees appointed by the Chair, is to make the the policy consistent with longstanding board practice.
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10.F. Approval of First Reading of Policy #5114.12, Student Handbooks
Speaker(s):
William Silver, Blair Mondor
Rationale:
The Policy Committee recommends changes to the policy, as attached. The major change is to make central administration responsible for annual review and approval of all student handbooks, rather than the Policy Committee.
The reasoning for this change is that such review is really an administrative function, with the goal being a more consistent set of handbooks that contain the legally required notifications and policies. There has been an ongoing effort by central administration to make these changes; the policy change affirms the necessity for the regular and consistent review of the handbooks. |
10.G. Approval of Second Reading of Policy #5123.2, Credit Recovery
Speaker(s):
William Silver, Blair Mondor
Rationale:
There are no significant changes for this second reading. In the regulation, there is a sentence added requiring student and parent notification and the process for doing so.
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10.H. Approval of Second Reading of Policy #6146, Graduation Requirements
Speaker(s):
William Silver, Blair Mondor
Rationale:
The Policy Committee recommends changes to the policy, as attached, on a second reading basis.
Changes since last month's Board approval, on a first reading basis, of the policy: - elimination of unnecessary references to classes already graduated and other proofreading corrections; - including much of the old regulation (the PGR's and graduation credit requirements) in the new policy; - limiting the regulation to items that the administration could truly have (and need) flexibility to provide options for students. One substantive change is the the health credit requirement: the new phrasing says "required in grades 9 |
10.I. Approval of Textbooks
Speaker(s):
Brad Thompson
Rationale:
The ad hoc Textbook Approval Committee (Richard, Robbie) approved the adoption of the textbooks (see attached), as required by statute:
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11. Report of Board Committees
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12. Other Informational Items Including Open Action Items
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13. Additions to the Agenda
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14. Planning Future Activities
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15. Executive Session
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