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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 Comment
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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 Report/Projection Report
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VI.B. Preston Cafeteria Profit and Loss 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: | July 19, 2010 at 7:00 PM - Board of Education Regular Meeting | |
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I. Call to Order
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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II. Pledge of Allegiance
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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III. Approval of Minutes
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
Minutes of June 14, 2010
Minutes of June 21, 2010 |
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IV. Public Comment
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
CSEA Grievance
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V. Board of Education Committee and Other Reports
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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VI. Superintendent Reports and Recommendations
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| Speaker(s): |
Dr. Welch: Superintendent
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Rationale:
2010 Summer School
2010 Connecticut Mastery Test (CMT) |
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VI.A. BOE Expenditure Report/Projection Report
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| Speaker(s): |
Dr. Welch: Superintendent
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VI.B. Preston Cafeteria Profit and Loss Report
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| Speaker(s): |
Dr. Welch: Superintendent
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VII. New Business
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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VII.A. Votes Required
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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VII.B. Discussion
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
1. Audit Committee Policy
2. K-8 Spanish Curriculum 3. Director of Finance Job Description 4. Policy 4212.61(a)(b): Personnel: Use and Disclosure of Employee medical Information(HIPAA) 5. Policy 4212.8: Personnel: Nepotism 6. Policy 4114: Personnel: Assignment and Transfer 7. Policy 4115: Personnel: Supervision and Evaluation 8. Policy 4115.3(a) Personnel: Coaches 9. Policy 4117.4 Personnel: Non-Renewal/Suspension 10. Policy 4117.5 Personnel: Termination of Employment |
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VIII. Old Business
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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VIII.A. Votes Required
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
1. Policy 4000: Concepts and Roles in Personnel
2. Policy 4211.1 Equal Employment Opportunity, Policy 4112 Appointment, Policy 4212.1 Provisions of Negotiated Agreements/Contracts, Policy 4212.5 Security Check/Fingerprinting, Policy 4212.51 Reference Checks, Policy 4212.6 Personnel Records 3. School Transportation Services |
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VIII.B. Discussion
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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IX. Information
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
1. Letter to Chief Casey
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X. Executive Session
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| Speaker(s): |
Dr. Welch: Superintendent
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Rationale:
CSEA Grievance
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XI. Date and Time of Next Meeting
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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Rationale:
August 9, 2010
7pm PVMS Library |
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XII. Adjournment
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| Speaker(s): |
Pauline Andruskiewicz: Chair
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