April 6, 2009 at 7:00 PM - Regular Meeting Killingly Board of Education
Minutes |
---|
1. Call to Order
Rationale:
|
2. Roll Call
|
3. Pledge of Allegiance
|
4. Recognition of Visitors
|
4.A. Employee of the Month Recognition
Speaker(s):
William Silver
Rationale:
Dr. Silver has invited Jill Ouilette, KCS instructional assistant, to the Board meeting for recognition.
|
4.B. Recognize Killingly High School Wrestling Team
|
4.C. Recognize John Krot, Athletic Director
Rationale:
John Krot, Athletic Director, received at the Connecticut Association of Athletic Directors Annual Banquet the NIAAA (National Interscholastic Athletic Administrators Association) State Award of Merit. It is awarded to a member in recognition for meritorious service, leadership and special contributions to interscholastic athletics at the local and state level.
|
5. Report of Killingly High School Student Board Members
|
6. Report of Town Council Liaison
|
7. Reports
|
7.A. KIS News
Speaker(s):
Sheryl Kempain
|
7.B. Update on 1-to-1 Laptop Program
Speaker(s):
Kathi Lengel
Rationale:
We are now more than two months into the 1-to-1 laptop initiative with ninth graders at KHS. Kathi, along with several teachers and students, will provide the Board with an update on the program. Two parent meetings were held on March 24, with about a dozen parents attending. In general, parents, teachers and students in attendance reported positive results - improved engagement, communication, quantity and quality of work, and creativity.
|
7.C. Update on Selection of Student Board Members
Speaker(s):
Buzz King, Jonathan Moore, Alexis Rich
Rationale:
The ad hoc committee for recruiting, interviewing and selecting student board members for the 2009-2010 school year will report on their activities.
|
8. Report of Superintendent of Schools and Assistant Superintendent of Schools
Rationale:
|
8.A. School Security Update
Speaker(s):
William Silver
Rationale:
We recently received notice from the State Department of Emergency Management and Homeland Security that they were releasing the approved grants for school security, at the direction of the Governor's office. Instead of the process used last year, they are sending us a check for the state's portion of the grant (about $65,000) and we need to provide documentation of our expenditures by June 30. The receipt of this money will allow us to complete the installation of video surveillance and recording equipment at all the buildings, while retaining funds in the school security reserve account held by the Town. The attached paperwork documents the grant.
|
8.B. Update on High School Project
Speaker(s):
William Silver
|
8.C. Town Budget Review Timeline
Speaker(s):
William Silver
Rationale:
The key dates for the budget adoption and approval process are:
Tuesday, April 7, 7:30 pm - Public Hearing, KHS Auditorium Monday, April 13, 7:00 pm - Town Council budget review, Town Hall Monday, May 11, 7:30 pm - Town Meeting, KHS Auditorium Tuesday, May 19, 6:00 am to 8:00 pm - Machine vote on budget |
9. Consent Agenda
Rationale:
Approval of Consent Agenda items include:
a. approval of regular meeting minutes of March 11, 2009 and March 25, 2009 and special meeting of March 4, 2009 b. approval of payment of bills for the year 2008-2009 year in March in the amount of $1,022,234.96 c. approval of Employee of the Month d. approval of IDEA Part B, ARRA - IDEA Part B, ESEA, ARRA - ESEA Title I, School Readiness Grant, Family Resource Grant, Carl D. Perkins Grant e. Summer Food Program |
9.A. Approval of Minutes
|
9.B. Payment of Bills
|
9.C. Employee of the Month
|
9.D. Grants
|
9.E. Summer School Food Program
|
10. Action Items
|
10.A. Approval of Technology Plan
Speaker(s):
Ben Aldrich, IT Director
Rationale:
At our March Board meeting, Ben and the district's Technology Committee presented a draft of the required three year Technology Plan. It had been submitted to EASTCONN for a completeness review. We have since received the certification from them that our plan meets the requirements and is ready for Board of Education approval and subsequent submission to SDE.
A (slightly) revised plan is attached. Please review; Ben would be happy to respond to any questions. |
10.B. Discussion/Possible Action on Revised Policy 6146.1, Weighted Grading
Speaker(s):
William Silver/Bradford Thompson
Rationale:
Rationale: Based on a review by Guidance Director, Kevin Marcoux, of the class rank of the top 15 students in the graduating class of 2010 (current juniors) before and after the AP/UConn course weighting was changed for all AP/UConn courses taken to date (.5 points higher than honors), it was determined that there was minimal impact on the class rank of these students. Thus, changing the weighting of AP/UConn courses by .5 points beginning with the class of 2010 seems to be a prudent decision. This new weighting would apply retroactively to all AP/UConn courses taken.
The senior class rank and GPA can be calculated at the end of the year using the current weighting scale. Once the senior GPA has been calculated, the weighting change can be made and the rest of the grade levels can be calculated. This will prevent any technical complications caused when seniors are in the same AP/UConn courses with juniors.
Motion: Increase the weighting of AP/UCONN courses by .5 points above honors beginning with the class of 2010. Any student beginning with the class of 2010 who has taken or will take an AP/UConn course shall earn the additional .5 points toward calculation of her/his GPA. The change in weighting would in no way impact the class of 2009 (current seniors).
E-Mail from Kevin Marcoux
I looked at the top 15 in the junior class and re-calculated their GPAs and class rank if the AP courses carried an additional .5 weight to it. My results are: |
10.C. Plan Staff Retirement Recognition Event, Appointment of Ad-Hoc Committee
Speaker(s):
Richard Murray
Rationale:
Although no staff members have announced their retirement as of this date, it is likely that some will. In order to start planning for the recognition of our retirees, it is suggested that the Chair appoint members to an ad hoc Retirement Recognition Committee.
to appoint ___________, ____________, and __________ to the ad hoc Retirement Recognition Committee |
11. Other Informational Items Including Open Action Items
|
12. Additions to the Agenda
|
13. Planning Future Activities
|
14. Executive Session
|