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Meeting Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Recognitions
4.A. Employees of the Month
5. Citizens Comments
6. Report of Killingly High School Student Board Members
7. Report of Town Council Liaison
8. Information and Reports
8.A. Whitson's Food Service Management Report
8.B. KCS News
8.C. Drop Out Prevention Report
8.D. Committee Reports
9. Report of Superintendent of Schools and Assistant Superintendent of Schools
9.A. October 1 Enrollments
9.B. Teacher of the Year Banquet
9.C. Quarterly Budget/Projections to the End of the Year
9.D. Draft of District Improvement Plan
10. Consent Agenda
10.A. Minutes
10.B. Payment of Bills
10.C. Employee of the Month
10.D. Trip Requests
10.E. Monthly System Objects
11. Action Items
11.A. Approval of 2011-2012 BOE Annual Calendar
11.B. Appointment of Delegate to CABE Delegate Assembly
11.C. Approval of KHS Science Teacher Position
11.D. Approval as a First Reading Policy #5131.911 Bullying
11.E. Approval as a First Reading Regulation #5141.3 Immunizations
11.F. Approval as a First Reading New Policy #1110.3 School Governance Councils
11.G. Approval as a First Reading Policy #5114 Student Discipline and Expulsion
11.H. Approval as a First Reading Policy #2141- Recruitment & Appointment of Superintendent
12. Possible Executive Session
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 12, 2011 at 7:00 PM - 2011 Regular BOE Meeting
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1. Call to Order
Rationale:

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2. Roll Call
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3. Pledge of Allegiance
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4. Recognitions
Speaker(s):
Alexis Rich
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4.A. Employees of the Month
Rationale:

Lisa was chosen as Employee of the Month for September, 2011 and her work deserves commendation given the scope of her responsibilities. 

As the newly appointed Librarian at Killingly Intermediate School, Lisa volunteered nearly 100 hours in reorganizing the library. Lisa has been passionate about ensuring that all children will have quality literature in their hands.

 Every single book in the library was literally checked by Lisa and Lisa even organized volunteers to assist in this monumental task.  In addition to her research on quality standards, she also assisted teachers and staff in learning which resources are considered high quality for students.

Lisa'a dedication to the Killingly Public Schools and their children is amazing!

 On behalf of the Board of Education, we commend you and thank you for your dedication to the Killingly Public Schools.

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5. Citizens Comments
Rationale:
Members of the Killingly community are encouraged to share their thoughts with the Board of Education and are invited to do so during this segment of the meeting.  When appropriate to do so, members of the Board and the administration may respond to comments. However, in consideration of those in attendance and in an effort to proceed in a timely manner, follow-up discussion may need to take place outside of the meeting setting.
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6. Report of Killingly High School Student Board Members
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7. Report of Town Council Liaison
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8. Information and Reports
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8.A. Whitson's Food Service Management Report
Speaker(s):
Tim Mugan
Rationale:
We have completed the transition of  our food services program from a self-run program to a management company, and have slightly more than a months experience with students and staff under Whitsons management.  Tim Mugan, our district manager, and John Prunier, Whitsons' regional director, will update the board on the transition, initial sales experience, and future plans and challenges.
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8.B. KCS News
Speaker(s):
Joan Gardner, Principal
Rationale:
Joan Gardner will be at the meeting to give a brief report on KCS news.
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8.C. Drop Out Prevention Report
Speaker(s):
Laurie LeClerc
Rationale:
Killingly Public School District remains committed to reducing the drop out rate in our community. The impact on the student, family, community and society is too great for us to accept that we cannot improve our graduation rate and decrease our drop out rate. The statistics show that the long term impact on a student with no high school diplomas compared to one with a diploma is $517,893 in net lifetime fiscal contributions. Especially during these difficult economic times, the importance of our success in this area is crucial. Killingly Drop Out Prevention committee continues to work at creative, innovative and cost effective solutions to help address this issue.  Follow up information from the initiatives instituted last February, as well as additional work being done will be discussed in this report.
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8.D. Committee Reports
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9. Report of Superintendent of Schools and Assistant Superintendent of Schools
Rationale:

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9.A. October 1 Enrollments
Speaker(s):
William Silver
Rationale:
October 1 (this year, September 30) is the official date for reporting student enrollment to the state for all state reports, ECS aid, and projections.  Attached is a report showing the October 1 enrollment compared to the NESDEC projections for this year (based on the October 1, 2010 data) and attendance at the start of the school year.  Enrollment is up significantly (4.3% over projection); especially take note of the size of the freshman and sophomore classes.  Enrollment is down at KIS compared to projections, but fairly close to projections at the elementary grades.
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9.B. Teacher of the Year Banquet
Speaker(s):
William Silver
Rationale:
The Danielson Rotary Club is sponsoring the 28th Annual Teacher of the Year BAnquet for Killingly, Brooklyn and Ellis Tech on October 27 at 6:00 p.m. at the Imperial Room.  Board members are encouraged to attend this festive evening.  Please let Keely know if you'd like to attend.
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9.C. Quarterly Budget/Projections to the End of the Year
Speaker(s):
William Silver, Christine Clark
Rationale:
The September 30 quarterly report shows that the current year budget is on a typical expenditure trajectory with no major surprises.  Projections to the end of the year show a very modest balance, but some budgetary lines that typically show positive balances at this time of the year are not doing so, and some unanticipated expenditures (mostly in special education) will present a challenge.   The budget w ill require careful monitoring throughout the year.
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9.D. Draft of District Improvement Plan
Speaker(s):
Colin McNamara
Rationale:
The District Improvement Plan has been updated for the 2011-2012 school year.  Minor changes were made to different parts of the plan, and a prioritized need was added that reflects the curriculum and assessment work that needs to take place as a result of the adoption of the Common Core of State Standards.  While still in draft form, Mr. McNamara will share the ongoing work of the District Data Team in updating the plan.  
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10. Consent Agenda
Speaker(s):
Alexis Rich
Rationale:
MOTION:  to approve the consent agenda:

a.  BOE Meeting Minutes of Sept 14, Sept. 21 and Special Meeting on Sept. 28, 2011.                        
b.  payment of bills for the year 2010-11 year in September in the amount of $70,520.70 and for the 2011-12 year in September in the amount of $1,298,619.05
c.  Nominee for October EOM 2011
d. Ms. Beland's Field trip to the Home Builder's Assoc. Show in Orlando, FL Feb. 6-Feb. 10
e. Ms. Rodgers and Mr. Ethier's Music Dept. Field trip to Disney World, FL, April 17-23
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10.A. Minutes
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10.B. Payment of Bills
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10.C. Employee of the Month
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10.D. Trip Requests
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10.E. Monthly System Objects
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11. Action Items
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11.A. Approval of 2011-2012 BOE Annual Calendar
Speaker(s):
William Silver
Rationale:
There have been no significant changes to the draft calendar shared at the September meeting.  Second meetings of the month remain reserved for the Lighthouse Project.  Other curriculum presentations may be added as the year goes on, depending upon interest or the direction of the Curriculum Committee.  It is requested that the board approve the 2011-12 Board of Education Annual Calendar as presented.
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11.B. Appointment of Delegate to CABE Delegate Assembly
Speaker(s):
Alexis Rich
Rationale:
This action is necessary should the board want to appoint a voting delegate to the Delegate Assembly at the CABE/CAPSS Convention in November.  The Assembly is held the day before the convention starts, on Thursday, November 17.  In the past, the board has also selected an alternate.
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11.C. Approval of KHS Science Teacher Position
Speaker(s):
Alexis Rich
Rationale:
At the Special Board budget meeting on July 7, prior to setting the line item budget for FY12, the Board defeated a motion to waive the three-credit science requirement for the Class of 2012.  The Board understood at the time that this action would require that an additional science teacher be added to the high school faculty, with a line item transfer necessary subsequent to increasing the number of teacher FTE's on the table of organization.
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11.D. Approval as a First Reading Policy #5131.911 Bullying
Speaker(s):
David Marcotte
Rationale:
The General Assembly passed Public Act 11-232, "An Act Concerning the Strengthening of School Bullying Laws, which makes significant changes to the existing statute.  This new law makes substantial changes to and expands the definition of bullying and other terms, expands school oversight to off-campus and cyber-bullying, imposes new obligations on school employees, and requires school districts to develop a Safe School Climate Plan, appoint a Safe School Climate Coordinator, provide in-service training.  The changes are significant enough that a new policy is required (rather than trying to revise our existing one).  The proposed new policy was reviewed by the Policy Committee at their meeting on September 26, and they recommended approval on a first reading basis.
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11.E. Approval as a First Reading Regulation #5141.3 Immunizations
Speaker(s):
David Marcotte
Rationale:
Several changes to legislation and CT State Department of Public Health regulations governing required immunizations for enrollment in school have left our existing regulation out of date.  The proposed changes simplify the language in the regulation and attach the list of immunizations as updated annually by DPH.  In the future, the only change required would be replacing the list of immunizations when so advised by the DPH.  The proposed revision was reviewed by the Policy Committee at their meeting on September 26, and they recommended approval on a first reading basis.
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11.F. Approval as a First Reading New Policy #1110.3 School Governance Councils
Speaker(s):
David Marcotte
Rationale:
As part of Public Act 10-111, School Governance Councils are required to be established in schools that did not make AYP as of July 1, 2010; in Killingly, that means that KMS and KHS must establish councils by November 2011.  The statute outlines council membership and means of election.  School Governance Councils serve in an advisory capacity to school administration if the following areas: developing a School Improvement Plan, reviewing the school's draft budget, participating in the hiring process for school administrators, assisting the principal in making programmatic and operational changes, and developing a written parent involvement policy and school compact.   There are also limitations on the responsibilities of councils listed in the legislation.  The statute also imposes obligations on school districts for training council members. 

This is not a required policy, though the creation of School Governance Councils in designated schools is.  Given the scope of the statute and the obligations it imposes on the district and individual schools, it makes sense to adopt a new policy to make those  obligations clear.  The proposed new policy was reviewed by the Policy Committee at their meeting on September 26, and they recommended approval on a first reading basis.
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11.G. Approval as a First Reading Policy #5114 Student Discipline and Expulsion
Speaker(s):
David Marcotte
Rationale:
This proposed change is a small technical change due to legislative action that now permits expelled students between the ages of 16 and 18 to enroll in an adult education program as the alternative educational program without having to withdraw from school.  Consequently, only the single affected page of the much larger student discipline policy is included.  The proposed policy was reviewed by the Policy Committee at their meeting on September 26, and they recommended approval on a first reading basis.
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11.H. Approval as a First Reading Policy #2141- Recruitment & Appointment of Superintendent
Speaker(s):
Alexis Rich
Rationale:
The revision is recommended by the Board's attorney, to conform with statutory language.
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12. Possible Executive Session
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13. Adjournment

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