April 18, 2017 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
Speaker(s):
C. Santos
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2.a. Proclamation--Teacher Appreciation Week May 1-5
Speaker(s):
C. Santos
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2.b. Announcement of Oliver Ellsworth Principal
Speaker(s):
C. Santos/C. Cooke
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3. Audience to Visitors
Speaker(s):
C. Santos
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4. Student Representative Report
Speaker(s):
J. Harris
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5. Unfinished Business (from 3/21/17)
Speaker(s):
C. Santos
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5.a. Committee Reports
Speaker(s):
C. Santos
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5.a.1. Curriculum Committee
Speaker(s):
C. Santos
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5.a.2. Finance Committee
Speaker(s):
L. Lockhart
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5.a.3. Long Range Planning
Speaker(s):
R. O'Reilly
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5.a.4. Policy Committee
Speaker(s):
Y. Ali
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5.a.5. Technology Committee
Speaker(s):
N. Black-Burke
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5.b. Consent Agenda
Speaker(s):
C. Santos
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5.c. Approval of Minutes
Speaker(s):
R. O'Reilly
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5.c.1. February 15, 2017 Finance Committee
Speaker(s):
R. O'Reilly
Attachments:
()
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5.c.2. February 22, 2017 Regular Meeting
Speaker(s):
R. O'Reilly
Attachments:
()
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5.c.3. March 6, 2017 Policy Committee
Speaker(s):
R. O'Reilly
Attachments:
()
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6. Board of Education
Speaker(s):
C. Santos
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6.a. President's Report
Speaker(s):
C. Santos
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6.b. Set Last Day of School for 2016-2017
Speaker(s):
C. Santos
Attachments:
()
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6.c. School Liaison Reports
Speaker(s):
C. Santos
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6.c.1. Windsor High School
Speaker(s):
N. Black-Burke/B. Bosch
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6.c.2. Sage Park Middle School
Speaker(s):
M. Fissel/P. Panos
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6.c.3. Clover Street School
Speaker(s):
L. Lockhart
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6.c.4. John F. Kennedy School
Speaker(s):
Y. Ali
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6.c.5. Oliver Ellsworth School
Speaker(s):
R. O'Reilly
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6.c.6. Poquonock School
Speaker(s):
M. Rizzo Holmes
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7. Superintendent's Report
Speaker(s):
C. Cooke
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7.a. Capital Improvement Plan (CIP) FY 2018-2023, 2nd Reading
Speaker(s):
D. Batchelder
Attachments:
()
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7.b. Curriculum Development, 1st Reading
Speaker(s):
N. Black-Burke/S. Oliver
Attachments:
()
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7.c. Policy Adoption, 2nd Reading
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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7.c.1. Revised P 0100 A Statement of Educational Philosophy
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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7.c.2. Revised P 0200 Goals for School District
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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7.c.3. Revised P 1325 Advertising and Promotion
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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7.c.4. Deletion - P 2300.1 Statement of Standards for School Leaders
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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7.c.5. Revised P 3541.44 Use of Private Automobiles on School Trips
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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7.c.6. Revised P 4119.1 Substitute Teachers
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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7.c.7. Revised P 5145.1 Student Privacy
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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7.c.8. Revised P 6153 Instructional Travel Away from School Grounds
Speaker(s):
Y. Ali/C. Cooke
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7.d. Policy Adoption, 2nd Reading
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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7.d.1. Revised P 0610 Affirmative Action Plan
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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7.d.2. Revised P 4100 Recruitment and Selection
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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7.d.3. Revised P 4111 Equal Employment Opportunity
Speaker(s):
Y. Ali/C. Cooke
Attachments:
()
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8. Committee Reports
Speaker(s):
C. Santos
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8.a. Curriculum Committee
Speaker(s):
C. Santos
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8.b. Finance Committee
Speaker(s):
L. Lockhart
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8.c. Long Range Planning
Speaker(s):
R. O'Reilly
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8.d. Policy Committee
Speaker(s):
Y. Ali
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8.e. Technology Committee
Speaker(s):
N. Black-Burke
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9. Consent Agenda
Speaker(s):
C. Santos
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9.e. Healthy Food Certification
Speaker(s):
D. Batchelder
Attachments:
()
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10. Approval of Minutes
Speaker(s):
R. O'Reilly
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10.a. March 21, 2017 Regular Meeting
Speaker(s):
R. O'Reilly
Attachments:
()
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10.b. April 4, 2017 Special Meeting (5:30 PM)
Speaker(s):
R. O'Reilly
Attachments:
()
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10.c. April 4, 2017 Special Meeting (7:00 PM)
Speaker(s):
R. O'Reilly
Attachments:
()
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10.d. April 6, 2017 Curriculum Committee
Speaker(s):
R. O'Reilly
Attachments:
()
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11. Other Matters/Announcements/Regular BOE Meetings
Speaker(s):
C. Santos
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11.a. BOE Special Meeting, Tuesday, May 2, 2017, 6:30 PM, LPW, Board Room
Speaker(s):
C. Santos
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11.b. BOE Long Range Planning Committee, Monday, May 8, 2017, 6:30 PM, LPW, Room 17
Speaker(s):
C. Santos
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11.c. Next BOE Regular Meeting is Tuesday, May 16, 2017, 7:00 PM, Town Hall, Council Chambers
Speaker(s):
C. Santos
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12. Executive Session on Employee Personnel Matter--It is proposed the Board move into executive session to discuss contract non-renewals before taking possible action in the regular meeting.
Speaker(s):
C. Santos
Attachments:
()
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13. Audience to Visitors
Speaker(s):
C. Santos
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14. Adjournment
Speaker(s):
C. Santos
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