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Meeting Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Citizens'Comments
5. Recognition of KHS Teacher, Mr. Jim Hutson
6. Superintendent's Report
6.A. Update on Building Improvement Projects
6.B. Planning of 2017-18 FY Budget
6.C. Status of Grants
7. Board Chair Discussion and Action Items
7.A. Proposed Trip Request to Myrtle Beach during April Vacation 2017
7.B. Update on Superintendent Search
7.C. 2017-2018 Board of Education Meeting Dates
7.D. BOE Annual Agenda Items Calendar
7.E. Appointment of Delegate to CABE Delegate Assembly
7.F. Guidance for Delegate to CABE's Legislative Assembly
8. Executive Session to Discuss Tentative Agreement with Local 1303-149 of Council #4 Union .
9. Action on Ratified Contract Agreement with Local 1303-149 of Council #4- Union
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 26, 2016 at 7:00 PM - Regular Board of Education Meeting
:
1. Call to Order
Speaker(s):
Mrs. Jennifer Thompson
:
2. Roll Call
Speaker(s):
Mrs. Jennifer Thompson
:
3. Pledge of Allegiance
Speaker(s):
Mrs. Jennifer Thompson
:
4. Citizens'Comments
Speaker(s):
Mrs. Jennifer Thompson
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.

 

 

:
5. Recognition of KHS Teacher, Mr. Jim Hutson
Speaker(s):
Mrs. Jennifer Thompson
Rationale:

TSA (Technology Student Association) DISTINGUISHED SERVICE AWARD is presented to an individual who has provided valued service to TSA and who has been responsible for the continued growth and success of TSA.  Both past and current contributions are considered. Mr. James Hutson, KHS's technology teacher received this national award in the later part of June 2016.

The TSA criteria for this award are:

1. Association of affiliation with TSA in some capacity for a minimum of three years

2. Active participation in TSA through attendance at TSA conferences, membership on TSA committees, judging of student events

3. Involvement with advancing TSA as evidenced by work in professional education groups, publications, research, etc.

4. High Standards of achievement through such endeavors as the establishment of new TSA chapters; TSA program expansion or innovation; or oversight of student members who have achieved prominence and distinction

5. Recognition of fellow professionals as indicated by similar awards from local, districts, state or regional groups.

 

:
6. Superintendent's Report
Speaker(s):
Dr. Lynne Pierson
:
6.A. Update on Building Improvement Projects
Speaker(s):
Dr. Lynne Pierson
:
6.B. Planning of 2017-18 FY Budget
:
6.C. Status of Grants
:
7. Board Chair Discussion and Action Items
Speaker(s):
Mrs. Jennifer Thompson
:
7.A. Proposed Trip Request to Myrtle Beach during April Vacation 2017
Speaker(s):
Jennifer Thompson
:
7.B. Update on Superintendent Search
Speaker(s):
Mrs. Jennifer Thompson
:
7.C. 2017-2018 Board of Education Meeting Dates
Speaker(s):
Mrs. Jennifer Thompson
Rationale:

If there are no objections, the following dates  are Killingly Board of Education meetings for the 2017 - 2018 school year. All meetings are anticipated to take place at the Killingly Town Hall, 172 Main St., Killingly, CT 06239 and will commence at 7:00 p.m.

Dates will be reviewed again in the Spring for the opportunity to revise IF needed. Board meetings from January 2017 through June 2017 were approved by the board last year.

January 11 & 25, 2017

February  8 & 22, 2017

March 8 & 22, 2017

April 5 & 26, 2017

May 10 & 24 2017

June 14 & 28, 2017

September 13 and 27, 2017

October 11 and 25, 2017  

November 8, 2017  

December 13, 2017

January 10 and 24, 2018

February 14 and 28, 2018

March 14 and 28, 2018

April 11 and 25, 2018

May 9 and 23, 2018

June 13 and 27, 2018

 

 

:
7.D. BOE Annual Agenda Items Calendar
Speaker(s):
Mrs. Jennifer Thompson
Rationale:

A draft of the annual board agenda items will be distributed.  Key agenda items are listed for the regular business meetings of the board (the first meeting of the month). 
Items may be added, deleted or moved to different months, but this provides a guide for members of the board and the public for when topics will be covered. Also, the Board should decide what they want their focus to be at second board meeting of the month.
A final calendar will be presented in November for board approval  or the board may approve it tonight after discussion.



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7.E. Appointment of Delegate to CABE Delegate Assembly
Speaker(s):
Mrs. Jennifer Thompson
Rationale:
This action is necessary should the board want to appoint a voting delegate to the Delegate Assembly at the CABE/Capss Convention. The Assembly is held the day before the convention starts which would be Thursday, November 17. In the past, the board has also selected an alternative.
:
7.F. Guidance for Delegate to CABE's Legislative Assembly
Speaker(s):
Mrs. Jennifer Thompson
Rationale:

Prior to the Delegate Assembly, members of CABE boards receive a copy of proposed NEW resolutions. Modifications are proposed, and some resolutions are recommended for deletion.  The list of resolutions is  attached. 

Resolutions can be discussed so you can give guidance to our appointed delegate,and alternate delegate, so they may best represent the views of the board.
:
8. Executive Session to Discuss Tentative Agreement with Local 1303-149 of Council #4 Union .
:
9. Action on Ratified Contract Agreement with Local 1303-149 of Council #4- Union
Speaker(s):
Mrs. Jennifer Thompson
:
10. Adjournment
Speaker(s):
Jen Thompson

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