Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. APPROVAL OF THE MINUTES
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III.A. February 15, 2018 - Regular
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III.B. February 22, 2018 - Special
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IV. APPROVAL OF THE AGENDA
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V. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [9320(a) of Board Bylaws]
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VI. BOARD AND ADMINISTRATIVE COMMUNICATIONS
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VI.A. Chairman’s Report
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VI.B. Superintendent’s Report
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VI.C. Student Representatives’ Report
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VI.D. Committee Reports
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VI.D.1. Curriculum (Dominic Cipollone)
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VI.D.2. Communications/Community Outreach (Kathy Baker)
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VI.D.3. Policy (Samantha Mannion)
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VI.E. Liaison Reports
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VI.E.1. Board of Finance (Ed Sbordone)
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VI.E.2. School Start Time Committee (Kathy Baker, Dominic Cipollone)
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VII. INFORMATION ITEMS
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VII.A. Social Emotional Learning Presentation
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VII.B. Potential Establishment of Danbury Prospect Charter School
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VIII. ACTION ITEMS
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VIII.A. Personnel Report
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VIII.B. New Course Approval
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VIII.B.1. AP Spanish Literature
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VIII.B.2. Introduction to Programming
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VIII.B.3. AP Computer Science Principles
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VIII.B.4. Perspectives: A Senior English Experience
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VIII.C. BOE Policies
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VIII.C.1. Bylaw 9221 – Filling Vacancies
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VIII.C.2. Policy 1212 – School Volunteers
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VIII.C.3. Policy 2141 – Recruitment and Appointment of Superintendent
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VIII.C.4. Policy 4111/4211 – Recruitment and Selection
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VIII.C.5. Policy 4112.2 – Certification
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VIII.C.6. Policy 4112.51/4212.51 – Employment/Reference Checks
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VIII.C.7. Policy 4131 – Staff Development
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VIII.C.8. Policy 5113 – Attendance/Excuses/Dismissal
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VIII.C.9. Policy 5113.2 – Truancy
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VIII.C.10. Policy 5125 – Student Records; Confidentiality
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VIII.C.11. Policy 5141.3 – Health Assessments and Immunizations
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VIII.C.12. Policy 5144.1 – Physical Restraint/Seclusion
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VIII.C.13. Policy 6111 – School Calendar
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VIII.C.14. Policy 6146 – Graduation Requirements
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VIII.C.15. Policy 6146.2 Statewide Proficiency/Mastery Examinations
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VIII.D. Board of Education Policies Suspension of the Rules [referring to Policy 5145.41, Policy 0521, Policy 4118.11/4218.11]
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VIII.D.1. Policy 5145.41 – Nondiscrimination
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VIII.D.2. Policy 0521 – Equal Opportunity Employment – Nondiscrimination
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VIII.D.3. Policy 4118.11/4218.11 – Nondiscrimination
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VIII.E. WCSU Teacher Preparation Study
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VIII.F. Leave of Absence Request (This item will be voted on after Executive Session.)
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IX. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [9320(a) of Board Bylaws]
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X. BOARD MEMBER COMMENTS
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XI. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING A LEAVE OF ABSENCE REQUEST
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 1, 2018 at 7:00 PM - Board of Education Regular Meeting 2018 | |
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I. CALL TO ORDER
|
|
: |
II. PLEDGE OF ALLEGIANCE
|
|
: |
III. APPROVAL OF THE MINUTES
|
|
: |
III.A. February 15, 2018 - Regular
|
|
Attachments:
|
||
: |
III.B. February 22, 2018 - Special
|
|
Attachments:
|
||
: |
IV. APPROVAL OF THE AGENDA
|
|
: |
V. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [9320(a) of Board Bylaws]
|
|
: |
VI. BOARD AND ADMINISTRATIVE COMMUNICATIONS
|
|
: |
VI.A. Chairman’s Report
|
|
: |
VI.B. Superintendent’s Report
|
|
: |
VI.C. Student Representatives’ Report
|
|
: |
VI.D. Committee Reports
|
|
: |
VI.D.1. Curriculum (Dominic Cipollone)
|
|
: |
VI.D.2. Communications/Community Outreach (Kathy Baker)
|
|
: |
VI.D.3. Policy (Samantha Mannion)
|
|
: |
VI.E. Liaison Reports
|
|
: |
VI.E.1. Board of Finance (Ed Sbordone)
|
|
: |
VI.E.2. School Start Time Committee (Kathy Baker, Dominic Cipollone)
|
|
: |
VII. INFORMATION ITEMS
|
|
: |
VII.A. Social Emotional Learning Presentation
|
|
Attachments:
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: |
VII.B. Potential Establishment of Danbury Prospect Charter School
|
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Attachments:
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: |
VIII. ACTION ITEMS
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|
: |
VIII.A. Personnel Report
|
|
: |
VIII.B. New Course Approval
|
|
Attachments:
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||
: |
VIII.B.1. AP Spanish Literature
|
|
Attachments:
|
||
: |
VIII.B.2. Introduction to Programming
|
|
Attachments:
|
||
: |
VIII.B.3. AP Computer Science Principles
|
|
Attachments:
|
||
: |
VIII.B.4. Perspectives: A Senior English Experience
|
|
Attachments:
|
||
: |
VIII.C. BOE Policies
|
|
: |
VIII.C.1. Bylaw 9221 – Filling Vacancies
|
|
Attachments:
|
||
: |
VIII.C.2. Policy 1212 – School Volunteers
|
|
Attachments:
|
||
: |
VIII.C.3. Policy 2141 – Recruitment and Appointment of Superintendent
|
|
Attachments:
|
||
: |
VIII.C.4. Policy 4111/4211 – Recruitment and Selection
|
|
Attachments:
|
||
: |
VIII.C.5. Policy 4112.2 – Certification
|
|
Attachments:
|
||
: |
VIII.C.6. Policy 4112.51/4212.51 – Employment/Reference Checks
|
|
Attachments:
|
||
: |
VIII.C.7. Policy 4131 – Staff Development
|
|
Attachments:
|
||
: |
VIII.C.8. Policy 5113 – Attendance/Excuses/Dismissal
|
|
Attachments:
|
||
: |
VIII.C.9. Policy 5113.2 – Truancy
|
|
Attachments:
|
||
: |
VIII.C.10. Policy 5125 – Student Records; Confidentiality
|
|
Attachments:
|
||
: |
VIII.C.11. Policy 5141.3 – Health Assessments and Immunizations
|
|
Attachments:
|
||
: |
VIII.C.12. Policy 5144.1 – Physical Restraint/Seclusion
|
|
Attachments:
|
||
: |
VIII.C.13. Policy 6111 – School Calendar
|
|
Attachments:
|
||
: |
VIII.C.14. Policy 6146 – Graduation Requirements
|
|
Attachments:
|
||
: |
VIII.C.15. Policy 6146.2 Statewide Proficiency/Mastery Examinations
|
|
Attachments:
|
||
: |
VIII.D. Board of Education Policies Suspension of the Rules [referring to Policy 5145.41, Policy 0521, Policy 4118.11/4218.11]
|
|
: |
VIII.D.1. Policy 5145.41 – Nondiscrimination
|
|
Attachments:
|
||
: |
VIII.D.2. Policy 0521 – Equal Opportunity Employment – Nondiscrimination
|
|
Attachments:
|
||
: |
VIII.D.3. Policy 4118.11/4218.11 – Nondiscrimination
|
|
Attachments:
|
||
: |
VIII.E. WCSU Teacher Preparation Study
|
|
Attachments:
|
||
: |
VIII.F. Leave of Absence Request (This item will be voted on after Executive Session.)
|
|
: |
IX. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [9320(a) of Board Bylaws]
|
|
: |
X. BOARD MEMBER COMMENTS
|
|
: |
XI. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING A LEAVE OF ABSENCE REQUEST
|
|
: |
XII. ADJOURNMENT
|