Projector: October 22, 2015 at 6:30 PM - Board of Education Meeting

Meeting Agenda

1. Call To Order

1.A. Opening Ceremonies

1.B. Roll Call

2. Public Participation

3. Executive Session

4. Appointment List

5. Post University College Access Program

6. Yale Treatment Study For Disruptive Behaviors

7. Chairman's Report

8. Superintendent's Report

9. Monthly Reports: Dave Nardone - Facilities Manager Eric Conklin - Director of Technology Rachael Artaiz - Athletic Director

9.A. Mr. Conklin - Director of Technology

10. Approval of Minutes

11. Strategic Plan Committees Report on Strategic Plan Academic Committee

12. Financial Report

13. Derby High School Hall of Fame

14. Discussion of a Regional Calendar for 2016-2017

15. Legislative/Legal Updates

16. High School Heating Options

17. Yale-Griffin Prevention Research Center

18. Edgenuity

19. Address of Derby High School and Derby Middle School

20. Out of State Field Trip - Derby High School

21. General Improvements to Alliance Districts' School Buildings, 2015-2016 Program Proposal

22. Executive Session

23. Retirement

24. Adjourn

25. Informational Items

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 22, 2015 at 6:30 PM - Board of Education Meeting
:	1. Call To Order
Speaker(s):	Mr. Marcucio
Attachments: 2015_10_22 Special Board Meeting Agenda Revised 2015_10_22 Special Board Meeting Agenda Revised 10/21/2015 at 1:48 PM
:	1.A. Opening Ceremonies
Speaker(s):	Mr. Marcucio
:	1.B. Roll Call
Speaker(s):	Mr. Marcucio
:	2. Public Participation
Speaker(s):	Mr. Marcucio
Rationale: PUBLIC PARTICIPATION * Prior to the commencement of any public meeting of any board of the city, the agenda for said meeting shall be posted in the meeting room and the first order of business of said meeting shall be the entertainment of public discussion on any item on said agenda and the conduct, length, and method of terminating said public discussion shall be determined by majority vote of the members of said board of commission.
:	3. Executive Session
Speaker(s):	Mr. Marcucio
:	4. Appointment List
Speaker(s):	Mr. Marcucio
:	5. Post University College Access Program
Speaker(s):	Ms. Bedosky
:	6. Yale Treatment Study For Disruptive Behaviors
Speaker(s):	Mrs. Sheridan
:	7. Chairman's Report
Speaker(s):	Mr. Marcucio
:	8. Superintendent's Report
Speaker(s):	Dr. Conway
Rationale:
:	9. Monthly Reports: Dave Nardone - Facilities Manager Eric Conklin - Director of Technology Rachael Artaiz - Athletic Director
Attachments: 2015_10_22 Facilities Manager Report 2015_10_22 Facilities Manager Report 10/16/2015 at 10:55 AM Architectual Service ADA Study Architectual Service ADA Study 10/20/2015 at 11:12 AM Athletic Report- Fall Athletic Report- Fall 10/20/2015 at 3:41 PM DHS Heat DHS Heat 10/22/2015 at 11:39 AM Technology Director 10-22-15 Technology Director 10-22-15 10/16/2015 at 8:45 AM
:	9.A. Mr. Conklin - Director of Technology
Rationale:
:	10. Approval of Minutes
Speaker(s):	Mr. Marcucio
Attachments: 2015_10_06 Committee of the Whole 2015_10_06 Committee of the Whole 10/14/2015 at 3:14 PM Regular Board Meeting Minutes2015_08_20 Regular Board Meeting Minutes2015_08_20 10/14/2015 at 3:13 PM
:	11. Strategic Plan Committees Report on Strategic Plan Academic Committee
Speaker(s):	Mr. Foley
Attachments: Academics Proposal for Approval and Adoption Academics Proposal for Approval and Adoption 10/20/2015 at 11:14 AM
:	12. Financial Report
Speaker(s):	Dr. Conway
Attachments: September 2015 Business Manager Report to BOE 10-22-15 September 2015 Business Manager Report to BOE 10-22-15 10/15/2015 at 12:59 PM
:	13. Derby High School Hall of Fame
Speaker(s):	Dr. Conway
:	14. Discussion of a Regional Calendar for 2016-2017
Speaker(s):	Dr. Conway
Attachments: Copy of ACES Calendar 2016-2017 Regional Draft 09302015 Copy of ACES Calendar 2016-2017 Regional Draft 09302015 10/14/2015 at 3:30 PM Revised Regional Calendar for Derby 2016-2017 Revised Regional Calendar for Derby 2016-2017 10/14/2015 at 3:29 PM
:	15. Legislative/Legal Updates
Speaker(s):	Dr. Conway
Attachments: LEGISLATIVE COMMITTEE MEETING NOTES 9 24 15 LEGISLATIVE COMMITTEE MEETING NOTES 9 24 15 10/20/2015 at 11:06 AM
:	16. High School Heating Options
Speaker(s):	Dr. Conway
Attachments: DHS Heat DHS Heat 10/16/2015 at 8:46 AM
:	17. Yale-Griffin Prevention Research Center
Speaker(s):	Dr. Conway
Rationale: Requesting permission to recruit a subset of our student in grades 4, 6, 8 and one parent for a baseline data collection that is part of the Community Health Opportunities Organized with Schools at the Epicenter project.
Attachments: Letter of Support for Yale-Griffin Prevention Research Center Letter of Support for Yale-Griffin Prevention Research Center 10/14/2015 at 3:24 PM VITAHLS Parent Letter VITAHLS Parent Letter 10/14/2015 at 3:27 PM
:	18. Edgenuity
Attachments: EdgePrep Feedback Study Final General EdgePrep Feedback Study Final General 10/15/2015 at 9:57 AM
:	19. Address of Derby High School and Derby Middle School
:	20. Out of State Field Trip - Derby High School
Speaker(s):	Mr. Marcucio
Attachments: 2015_11_10 DHS Field Trip to Salem, MA 2015_11_10 DHS Field Trip to Salem, MA 10/20/2015 at 2:27 PM
:	21. General Improvements to Alliance Districts' School Buildings, 2015-2016 Program Proposal
Speaker(s):	Mr. Marcucio
Attachments: General Improvements to AD School Buildings - Derby Phase I Application General Improvements to AD School Buildings - Derby Phase I Application 10/22/2015 at 8:41 AM
:	22. Executive Session
Speaker(s):	Dr. Conway
:	23. Retirement
:	24. Adjourn
:	25. Informational Items
Attachments: 2015_10_22 Discipline Reports 2015_10_22 Discipline Reports 10/22/2015 at 2:36 PM Enrollment 10-22-2015 Enrollment 10-22-2015 10/21/2015 at 12:19 PM

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