February 14, 2011 at 6:30 PM - BOE Meeting Template
| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPROVAL OF MINUTES
|
|
3.1. EXECUTIVE SESSION - Legal Matters (Executive Session anticipated)
|
|
4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
|
|
5. CORRESPONDENCE
|
|
6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
|
7. CONSENT AGENDA
|
|
7.1. Approval of Bills
|
|
8. NEW BUSINESS
|
|
8.1. 2010-2011 School Calendar Adjustments
Rationale:
The superintedent will be recommending the following: The elimination of the 3/14/11 professional development day and schedule that day as a full day of school. The professional development day will be moved to the end of the school year. Also, if any additional cancellations require school to continue into the last week of June for each day required one day from the April vacation will be taken.
|
|
8.2. First Warning of DBS Code: 3541.3 - Transportation
|
|
8.3. Approval of Tennis Coop Agreement
Rationale:
We are requesting continuation of the boys tennis cooperative agreement. The program is managed and funded through the Ellington High School Tennis Booster Club.
|
|
9. OLD BUSINESS
|
|
9.1. Adoption of 2011-2012 Budget
Rationale:
As a result of the level-funded health insurance costs stated by Anthem we have readjusted the 2011-2012 school budget and are submitting a level-funded budget for next year.
|
|
10. ADMINISTRATIVE REPORTS
|
|
10.1. DBS Energy
Rationale:
The town is exploring energy saving options with renewable electric sources. The superintendent will give an update on this plan.
|
|
11. COMMITTEE REPORTS
|
|
11.1. Budget
|
|
11.2. Curriculum
|
|
11.3. Policy
|
|
11.4. Salary & Negotiations
|
|
11.5. Planning
|
|
11.6. Other Committees
|
|
12. OTHER
|
|
13. ADJOURNMENT
|