December 17, 2013 at 7:00 PM - Regular Meeting
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1. Call to Order, Pledge to the Flag and Moment of Silence
Speaker(s):
C. Santos
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2. Recognitions/Acknowledgements
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2.a. Recognition--Donation of $500 to the "Community-Based Transition Academy" Program from Windsor Jaycees
Speaker(s):
C. Cooke
Attachments:
()
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2.b. Recognition--Donation of $500 to the "Community-Based Transition Academy" Program from All Crate Inc.
Speaker(s):
C. Cooke
Attachments:
()
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2.c. Recognition--Donation of winter jackets to Sage Park Middle School from the Windsor Chamber of Commerce
Speaker(s):
C. Cooke
Attachments:
()
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2.d. Recognition--Jennifer Anderson, WHS Social Studies teacher, and one of four honorees for the Town of Windsor's Human Relations Commission 2013 Bridge-Builder Awards
Speaker(s):
C. Cooke
Attachments:
()
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2.e. CT Association of Public School Superintendents (CAPSS) Student Awards for Sage Park. Leadership: Laura Falk; Academic Excellence: Grace Birch; Community Service: Cree Jenkins
Speaker(s):
C. Cooke
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2.f. CT Association of Public School Superintendents (CAPSS) Student Awards for Windsor High. Leadership: Janae Baker; Academic Excellence: Stefan Keilich; Community Service: Leila Shwayhat
Speaker(s):
C. Cooke
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3. Audience to Visitors
Speaker(s):
C. Santos
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4. Student Representative Report
Speaker(s):
S. Keilich
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5. Board of Education
Speaker(s):
C. Santos
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5.a. Proposed 2014-2015 School Calendar (1st Reading)
Speaker(s):
C. Cooke
Attachments:
()
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5.b. School Liaison Reports
Speaker(s):
C. Santos
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5.b.1. Windsor High School
Speaker(s):
D. Klase/R. O'Reilly
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5.b.2. Sage Park Middle School
Speaker(s):
M. Rizzo Holmes/K. Williams
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5.b.3. Clover Street School
Speaker(s):
L. Lockhart
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5.b.4. John F. Kennedy School
Speaker(s):
M. Fissel
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5.b.5. Oliver Ellsworth School
Speaker(s):
R. Eleveld
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5.b.6. Poquonock School
Speaker(s):
P. Panos
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6. Superintendent's Report
Speaker(s):
C. Cooke
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6.a. Presentation--Pathways to Teaching Program at Windsor High School
Speaker(s):
R. Sills/S. DeRosie
Attachments:
()
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6.b. WHS Program of Studies 2014-2015--Proposed Changes (1st Reading)
Speaker(s):
R. Sills/L. Foote-Mitchell
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6.c. Presentation--Updated Elementary Progress Reports
Speaker(s):
T. Baird/T. Peterson
Attachments:
()
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6.d. Curriculum Development (1st Reading)
Speaker(s):
M. Butler/D. Klase
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6.e. Policy Adoption (1st Reading)
Speaker(s):
C. Cooke/P. Panos
Attachments:
()
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6.e.1. Proposed Updated P-1317 Possession of Deadly Weapons
Speaker(s):
P. Panos
Attachments:
()
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6.e.2. Proposed Updated P-1330 Use of School Facilities
Speaker(s):
P. Panos
Attachments:
()
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6.e.3. Proposed Updated P-4112.3 Reference Checks
Speaker(s):
P. Panos
Attachments:
()
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6.e.4. Proposed Updated P-4113.3 Evaluation of Coaches
Speaker(s):
P. Panos
Attachments:
()
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6.e.5. Proposed Updated P-4118.5 Social Networking
Speaker(s):
P. Panos
Attachments:
()
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6.e.6. Proposed Updated Bylaw 9000, Paragraph 3.C. Duties of Board of Education Members
Speaker(s):
P. Panos
Attachments:
()
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6.f. Capital Improvement Plan (1st Reading)
Speaker(s):
F. Williams
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6.g. Budget Assumptions FY 2015
Speaker(s):
F. Williams
Attachments:
()
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7. Committee Reports
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7.a. Curriculum Committee
Speaker(s):
D. Klase
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7.b. District Improvement Committee
Speaker(s):
L. Lockhart
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7.c. Finance Committee
Speaker(s):
R. Eleveld
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7.d. Policy Committee
Speaker(s):
P. Panos
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7.e. Technology Committee
Speaker(s):
R. O'Reilly
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8. Consent Agenda
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8.a. Financial Report, October and November 2013
Speaker(s):
F. Williams
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8.b. Appointment of Representatives to Town of Windsor Insurance Commission
Speaker(s):
C. Santos
Attachments:
()
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8.c. Enrollment Report, October and November 2013
Speaker(s):
F. Williams
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8.d. Food Service Report, October and November 2013
Speaker(s):
F. Williams
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9. Approval of Minutes
Speaker(s):
M. Rizzo Holmes
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9.a. October 9, 2013 Technology Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.b. October 15, 2013 Regular Meeting
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.c. November 12, 2013 Organizational Meeting
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.d. November 25, 2013 Policy Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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9.e. December 3, 2013 Executive Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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10. Other Matters/Announcements/Regular BOE Meetings
Speaker(s):
C. Santos
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10.a. Windsor High School Band Concert, Thursday, December 19, 2013 at 7:00 PM, Windsor High School Auditorium
Speaker(s):
C. Santos
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10.b. BOE Policy Committee Meeting, Monday, January 6, 2014 at 6:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
C. Santos
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10.c. Next BOE Regular Meeting is Tuesday, January 14, 2014 with Superintendent's Presentation of 2014-2015 Budget and Public Forum beginning at 6:30 PM, L.P. Wilson Community Center, Board Room.
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10.d. BOE Finance Committee Meeting, Thursday, January 16, 2014 at 6:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
C. Santos
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10.e. Public Forum on 2014-2015 Proposed Budget followed by Finance Committee Meeting, Saturday, January 25, 2014 at 10:00 AM, L.P. Wilson Community Center, Board Room
Speaker(s):
C. Santos
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10.f. Public Forum on 2014-2015 Proposed Budget followed by Finance Committee Meeting on Tuesday, January 28, 2014 at 6:30 PM, L.P. Wilson Community Center, Board Room
Speaker(s):
C. Santos
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11. Audience to Visitors
Speaker(s):
C. Santos
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12. Adjournment
Speaker(s):
C. Santos
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