January 17, 2018 at 6:30 PM - Regular Meeting
| Public Notice |
|---|
|
1. Call to Order, Pledge to the Flag and Moment of Silence
Speaker(s):
L. Lockhart
|
|
2. Superintendent Presents 2018-2019 Budget Proposal
Speaker(s):
C. Cooke
|
|
3. Public Forum on 2018-2019 Budget (Limited to maximum of 30 minutes)
Speaker(s):
L. Lockhart
Attachments:
()
|
|
4. THE REGULAR MEETING WILL CONTINUE IMMEDIATELY FOLLOWING THE PUBLIC FORUM AND A 5 MINUTE RECESS
Speaker(s):
L. Lockhart
|
|
5. Recognitions/Acknowledgements
Speaker(s):
L. Lockhart/C. Cooke
|
|
5.a. Recognition--Zaviana Desarmes, BOE Student Representative
Speaker(s):
L. Lockhart
|
|
6. Audience to Visitors
Speaker(s):
L. Lockhart
|
|
7. Student Representative Report
Speaker(s):
Z. Desarmes
|
|
8. Board of Education
Speaker(s):
L. Lockhart
|
|
8.a. President's Report
Speaker(s):
L. Lockhart
|
|
8.b. School Liaison Reports
Speaker(s):
L. Lockhart
|
|
8.b.1. Windsor High School
Speaker(s):
N. Black-Burke/D. Furie
|
|
8.b.2. Sage Park Middle School
Speaker(s):
M. Khan/J. Halek
|
|
8.b.3. Clover Street School
Speaker(s):
R. Eleveld
|
|
8.b.4. John F. Kennedy School
Speaker(s):
B. Bosch
|
|
8.b.5. Oliver Ellsworth School
Speaker(s):
J. Dobler
|
|
8.b.6. Poquonock School
Speaker(s):
M. Fissel
|
|
9. Superintendent's Report
Speaker(s):
C. Cooke
|
|
9.a. Legislative Update with Patrice McCarthy, Deputy Director and General Counsel, CT Association of Boards of Education
Speaker(s):
L. Lockhart/P. McCarthy
Attachments:
()
|
|
9.b. Finalize 2017/2018 Budget
Speaker(s):
C. Cooke/D. Batchelder
Attachments:
()
|
|
9.d. Budget Assumptions FY 19, 2nd Reading
Speaker(s):
D. Batchelder
Attachments:
()
|
|
9.e. School Calendar 2018-2019, 2nd Reading
Speaker(s):
T. Hill
Attachments:
()
|
|
9.f. Policy Adoption, 2nd Reading
Speaker(s):
M. Khan/C. Cooke
Attachments:
()
|
|
9.f.1. New P 3523.11 Unmanned Aerial Systems (Drones)
Speaker(s):
M. Khan/C. Cooke
Attachments:
()
|
|
9.f.2. Revised P 4112.3 Employment Checks
Speaker(s):
M. Khan/C. Cooke
Attachments:
()
|
|
9.f.3. Revised P/AR 4118.11 Non-Discrimination (Personnel)
Speaker(s):
M. Khan/C. Cooke
|
|
9.f.4. Revised P/AR 5113 Student Attendance and Truancy
Speaker(s):
M. Khan/C. Cooke
|
|
9.f.5. Revised P/AR 5145.4 Non-Discrimination (Students)
Speaker(s):
M. Khan/C. Cooke
|
|
9.g. Curriculum Development, 1st Reading
Speaker(s):
N. Black-Burke/S. Oliver
Attachments:
()
|
|
9.g.1. Consumer Math: Pre-Algebra
Speaker(s):
N. Black-Burke/S. Oliver
Rationale:
Consumer Math: Pre-Algebra
|
|
9.g.2. Grades 3-5 Humanities
Speaker(s):
N. Black-Burke/S. Oliver
|
|
10. Committee Reports
Speaker(s):
L. Lockhart
|
|
10.a. Curriculum Committee
Speaker(s):
N. Black-Burke
|
|
10.b. Long Range Planning Committee
Speaker(s):
J. Dobler
|
|
11. Consent Agenda
Speaker(s):
L. Lockhart
|
|
12. Approval of Minutes
Speaker(s):
M. Khan
|
|
12.a. December 12, 2017 Special Meeting
Speaker(s):
M. Khan
Attachments:
()
|
|
12.b. December 19, 2017 Special Meeting/Public Forum
Speaker(s):
M. Khan
Attachments:
()
|
|
12.c. December 19, 2017 Regular Meeting
Speaker(s):
M. Khan
Attachments:
()
|
|
13. Other Matters/Announcements/Regular BOE Meetings
Speaker(s):
L. Lockhart
|
|
13.a. BOE Public Forum with Finance Committee Immediately Following, Tuesday, January 23, 2018, 6:00 PM, LPW, Board Room
Speaker(s):
L. Lockhart
|
|
13.b. BOE Public Forum with Finance Committee Immediately Following, Saturday, January 27, 2018, 10:00 AM, LPW, Board Room
Speaker(s):
L. Lockhart
|
|
13.c. BOE Public Forum with Finance Committee Immediately Following, Tuesday, February 6, 2018, 6:00 PM, LPW, Board Room
Speaker(s):
L. Lockhart
|
|
13.d. BOE Finance Committee, Tuesday, February 13, 2018, 6:30 PM, LPW, Room 17, if needed
Speaker(s):
L. Lockhart
|
|
13.e. Next BOE Regular Meeting is Wednesday, February 21, 2018, 7:00 PM, Town Hall, Council Chambers
Speaker(s):
L. Lockhart
|
|
13.f. BOE Community Forum, Tuesday, February 27, 2018, 6:30 PM, LPW, Board Room
Speaker(s):
L. Lockhart
|
|
14. Audience to Visitors
Speaker(s):
L. Lockhart
|
|
15. Adjournment
Speaker(s):
L. Lockhart
|
