August 10, 2009 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Deborah Burke-Grabarek (Acting Chair)
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II. Pledge of Allegiance
Speaker(s):
Deborah Burke-Grabarek (Acting Chair)
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III. Approval of Minutes
Speaker(s):
Deborah Burke-Grabarek (Acting Chair)
Rationale:
1. Minutes of Regular Meeting of June 8, 2009.
2. Minutes of Special Meeting of June 10, 2009. 3. Minutes of Special Meeting of June 22, 2009. |
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IV. Public Communications and Comments
Speaker(s):
Deborah Burke-Grabarek (Acting Chair)
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V. Board of Education Committee and Other Reports
Speaker(s):
Deborah Burke-Grabarek (Acting Chair)
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VI. Superintendent Reports and Recommendations
Speaker(s):
Dr. Welch
Rationale:
1. Opening Day
2. Summer School |
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VI.A. BOE Expenditure/Projection Report
Speaker(s):
Dr. Welch
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VI.B. Preston Cafeteria Profit and Loss Report
Speaker(s):
Dr. Welch
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VII. New Business
Speaker(s):
Dr. Welch
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VII.A. Votes Required
Speaker(s):
Dr. Welch
Rationale:
1. Superintendent's Goals 2009-2010
2. Spanish K-5 3. Preston BOE Policy 4152.6 (4252.6): Personnel: Family and Medical Leave 4. Joint Business Manager Position 5. Declaration of Bus #17 as surplus 6. Benefit Concert Donation 7. Jewett City Savings Bank Gift 8. Cynthia A. Carano Memorial Fund 9. Respect and Morale Committee 10. Review of Management Structure |
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VII.B. Discussion
Speaker(s):
Dr. Welch
Rationale:
1. Presentation by Mr. Gauthier of the Ethics Commission of Preston.
2. H1N1 Flu 3. Preston Bus Garage/Underground Gasoline Tank 4. 2009 CMT Performances |
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VIII. Old Business
Speaker(s):
Dr. Welch
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VIII.A. Votes Required
Speaker(s):
Dr. Welch
Rationale:
1. Preston BOE Policy 9325.2: Bylaws of the Board: Order of Business
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VIII.B. Discussion
Speaker(s):
Dr. Welch
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IX. Information
Speaker(s):
Dr. Welch
Rationale:
1. Student Congratulatory Letter
2. Letter to BOE Members from Frances Minor 3. Notice of Mediation and Arbitration 4. Health Office Activity 12-1-08 thru 6/23/09 |
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X. Date and Time of Next Meeting
Speaker(s):
Deborah Burke-Grabarek (Acting Chair)
Rationale:
September 14, 2009
7pm PPMS Library |
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XI. Executive Session
Speaker(s):
Dr. Welch
Rationale:
Collective Bargaining
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XII. Adjournment
Speaker(s):
Deborah Burke-Grabarek (Acting Chair)
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