Meeting Agenda
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1. Call to Order
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1.A. Opening Ceremonies
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1.B. Roll Call
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1.C. Additions/Deletions to the Agenda
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2. Public Portion
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3. Executive Session
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4. Appointment of New Hires
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5. Recognition
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5.A. MaryJane Libretti, ParaEducator - 30 Years of Service
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6. Youth Services Bureau Annual Report
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6.A. Youth Services Bureau Memorandum of Understanding for Data Sharing
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7. Subcommittee Reports
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8. Superintendent's Report
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9. Administrator Reports
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9.A. Facilities Report
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9.B. Strategic Planning
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10. Approval of Minutes
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11. Financial Report
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12. Discussion: Contingency of Budgeted Line Item Funds
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13. Discussion: Per Pupil Expenditure
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14. Approval of Policies
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14.A. Policy 3541.441 - Use of Ridesharing Services, Second Read and Adoption
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14.B. Policy 6141.3291 - One-to-One Device Program, Second Read and Adoption
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15. Executive Session
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16. Degree Definitions for Derby Educator Association Contract
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17. AFSCME Council 4, Local 1303-239, AFL-CIO Custodial/Maintenance Union and the Derby Board of Education Contract and Memorandum of Agreement
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18. Adjourn
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19. Informational Items
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19.A. Vacancy List
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19.B. 2024-2025 Check Registers
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19.C. Discipline Reports
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19.D. Enrollment
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19.E. Retirements
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19.F. Resignations
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 17, 2024 at 6:30 PM - Board of Education Meeting | |
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1. Call to Order
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Speaker(s): |
Mr. Gildea
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1.A. Opening Ceremonies
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Speaker(s): |
Mr. Gildea
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Rationale:
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1.B. Roll Call
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Speaker(s): |
Mr. Gildea
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1.C. Additions/Deletions to the Agenda
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Speaker(s): |
Mr. Gildea
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2. Public Portion
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Speaker(s): |
Mr. Gildea
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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. |
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3. Executive Session
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Speaker(s): |
Mr. Gildea
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Rationale:
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4. Appointment of New Hires
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Speaker(s): |
Mr. Gildea
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5. Recognition
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5.A. MaryJane Libretti, ParaEducator - 30 Years of Service
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Speaker(s): |
Mr. Gildea, Dr. Conway
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Rationale:
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6. Youth Services Bureau Annual Report
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Speaker(s): |
Mr. Gildea, Mr. Saccu
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6.A. Youth Services Bureau Memorandum of Understanding for Data Sharing
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Speaker(s): |
Mr. Gildea, Mr. Saccu
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Rationale:
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7. Subcommittee Reports
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Speaker(s): |
Mr. Gildea
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Rationale:
Finance Committee Mrs. O'Hara Negotiations and Personnel Committee Mrs. Mongillo School/Community Relations and Policy Mrs. Harris Plant and Facilities Committee Mr. Foley Academic & Curriculum Mrs. O'Hara Athletic Committee Mrs. Tovar Student Health and Safety Committee Mr. Gildea |
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8. Superintendent's Report
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Speaker(s): |
Dr. Conway
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Rationale:
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9. Administrator Reports
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9.A. Facilities Report
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Speaker(s): |
Mr. Hoffman
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Rationale:
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9.B. Strategic Planning
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Speaker(s): |
Dr. Rafferty
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Rationale:
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10. Approval of Minutes
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Speaker(s): |
Mr. Gildea
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11. Financial Report
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Speaker(s): |
Mr. Gildea, Mr. Trainor
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12. Discussion: Contingency of Budgeted Line Item Funds
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Speaker(s): |
Mr. Gildea, Dr. Conway, Mr. Trainor
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13. Discussion: Per Pupil Expenditure
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Speaker(s): |
Mr. Gildea, Dr. Conway, Mr. Trainor
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Rationale:
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14. Approval of Policies
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Speaker(s): |
Mrs. Harris
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14.A. Policy 3541.441 - Use of Ridesharing Services, Second Read and Adoption
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Speaker(s): |
Mr. Gildea, Mrs. Harris, Dr. Conway
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14.B. Policy 6141.3291 - One-to-One Device Program, Second Read and Adoption
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Speaker(s): |
Mr. Gildea, Mrs. Harris, Dr. Conway
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15. Executive Session
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16. Degree Definitions for Derby Educator Association Contract
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Speaker(s): |
Ms. Mongillo, Dr. Conway
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17. AFSCME Council 4, Local 1303-239, AFL-CIO Custodial/Maintenance Union and the Derby Board of Education Contract and Memorandum of Agreement
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18. Adjourn
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19. Informational Items
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19.A. Vacancy List
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19.B. 2024-2025 Check Registers
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19.C. Discipline Reports
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19.D. Enrollment
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19.E. Retirements
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19.F. Resignations
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