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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 Minutes
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IV. Public Communications and Comments
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V. Board of Education Committee and Other Reports
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VI. Superintendent Reports and Recommendations
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VI.A. BOE Expenditure/Projection Report
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VI.B. Preston Cafeteria Profit and Loss Report
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VI.C. Transportation Report
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VII. New Business
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VII.A. Votes Required
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VII.B. Discussion
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VIII. Old Business
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VIII.A. Votes Required
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VIII.B. Discussion
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IX. Information
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X. Executive Session
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XI. Date and Time of Next Meeting
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2009 at 7:00 PM - Board of Education Regular Meeting | |
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I. Call to Order
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| Speaker(s): |
Deborah Burke-Grabarek: Acting Chair
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II. Pledge of Allegiance
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| Speaker(s): |
Deborah Burke-Grabarek: Acting Chair
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III. Approval of Minutes
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| Speaker(s): |
Deborah Burke-Grabarek: Acting Chair
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Rationale:
Approval of minutes of the Regular Meeting of 8/10/09.
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IV. Public Communications and Comments
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| Speaker(s): |
Deborah Burke-Grabarek: Acting Chair
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Rationale:
CSEA Bus Grievances
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V. Board of Education Committee and Other Reports
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| Speaker(s): |
Dr. Welch
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VI. Superintendent Reports and Recommendations
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| Speaker(s): |
Dr. Welch
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Rationale:
1. H1N1 Conference
2. Financial Software Acquisition Project 3. RESULTS by Mike Schmoker 4. Student Improvement Plans 5. EAP Early Retirement 6. Cyndi Carano Fundraiser 7. PPMS Boiler/Generator |
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VI.A. BOE Expenditure/Projection Report
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| Speaker(s): |
Dr. Welch
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Rationale:
1. FY09 End of the Year Report
2. FY10 |
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VI.B. Preston Cafeteria Profit and Loss Report
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| Speaker(s): |
Dr. Welch
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Rationale:
1. Preston Cafeteria Profit and Loss Report
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VI.C. Transportation Report
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| Speaker(s): |
Dr. Welch
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Rationale:
Transportation Report
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VII. New Business
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| Speaker(s): |
Dr. Welch
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VII.A. Votes Required
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| Speaker(s): |
Dr. Welch
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Rationale:
1. Preston BOE Instruction Policies: 6141.32: Technology and Instruction
6141.321:Telecommunications/Internet 6141.322: Computers: Web Sites 6141.323: Internet Acceptable Use 6141.8: School Readiness 6142: Basic Instructional Program 6142.2: Reading/Language Arts 6144: Controversial Issues 6144.1: Exemption from Instruction 6145: Extra Class Activities 2. Preston BOE Policy 5144.2: Students: Use of Physical Force: Physical Assistance 3. Preston BOE Policy 5144.1: Students: Use of Physical Force: Physical Restraint(s) and Seclusion 4. Lunch Price Increase at PVMS |
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VII.B. Discussion
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| Speaker(s): |
Dr. Welch
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VIII. Old Business
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| Speaker(s): |
Dr. Welch
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VIII.A. Votes Required
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| Speaker(s): |
Dr. Welch
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Rationale:
1. Moved, to authorize the Superintendent in conjunction with the First Selectman et al to select a financial software program suitable for use by municipal and school officials on or before July 1, 2010.
2. Moved, to authorize the Superintendent in conjunction with the First Selectman et al to employ a Director of Finance on or beofre July 1, 2010. |
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VIII.B. Discussion
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| Speaker(s): |
Mrs. Hess (Board Member)
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Rationale:
1. Respect and Morale Committee
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IX. Information
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| Speaker(s): |
Dr. Welch
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Rationale:
1. H1N1 memos
2. Bus Driver Commendation 3. Teacher Commendations 4. Custodian Commendations 5. Thank you to Linda Riegel 6. Thank you BOE 7. Thank you from the Kindergarten Team 8. NFA Class of 2009 Placement Record |
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X. Executive Session
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| Speaker(s): |
Dr. Welch
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Rationale:
Moved, to convene in executive session for the purpose of discussing strategy and negotiations with respect to collective bargaining.
Principals' Agreement MEUI/CSEA Negotiations |
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XI. Date and Time of Next Meeting
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| Speaker(s): |
Deborah Burke Grabarek: Acting Chair
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Rationale:
Monday, November 9, 2009, 7pm
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XII. Adjournment
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| Speaker(s): |
Deborah Burke Grabarek: Acting Chair
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