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Meeting Agenda
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I. Preliminary Business / WebEx Log-In / Motions
Meeting Login: https://woodbridgeps.webex.com/woodbridgeps/j.php?MTID=m94476d0ae6c2eea4beb6c72fc14b66a3 Meeting number (access code): 2481 912 5871 Meeting password: gaBnbg4qJ56 This meeting is being conducted as a hybrid meeting consistent with Connecticut Public Act 22-3. The public may attend in person at the location indicated above or electronically via WebEx with the link provided above. |
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I.A. Call to Order
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I.B. Pledge of Allegiance
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I.C. CAPSS Superintendent / Student Awards
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I.D. Correspondence - Correspondence may be submitted via email no later than 4:00 PM on the day of the meeting to mdegennaro@woodbridgeps.org
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I.E. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time. Public Comments may be submitted electronically to mdegennaro@woodbridgeps.org
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I.F. PTO Update
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II. Consent Agenda
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II.A. Approval of the April 18, 2023 Regular Meeting Minutes
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II.B. Fiscal Year 2022/23 Budget Narrative Report
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II.C. Fiscal Year 2022/23 Budget Summary Report
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II.D. Fiscal Year 2022/23 Budget Detail Report
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II.E. Combining Financial Statements
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III. Reports
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III.A. Superintendent's Report
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III.A.1. 2022/23 Budget Update
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III.A.2. BRS Update
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III.B. BRS Town Building Committee Update
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III.C. Facilities Committee Report
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III.D. Finance Committee
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III.D.1. Van Zelm Air Quality Audit
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III.D.2. HVAC Maintenance Service Contract
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III.E. Policy Committee - Adopt Policies
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III.E.1. 9131 - Committee of the Whole
9311 - Formulation, Adoption, Amendment, and Deletion of Policies 9312 - Formulation, Adoption, Amendment, and Deletion of Bylaws 9313 - Formulations, Adoption, Amendment and Deletion of Administrative Regulations |
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III.F. CABE Liaison Report
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III.G. Upcoming Meeting Presentation(s): Superintendent Evaluation, Wellness Report and Professional Development & Evaluation Update
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IV. New Business
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IV.A. Board Self-Evaluation
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V. Other
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V.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
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V.B. Executive Session, in accordance with State Statute
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V.B.1. Discussion of Negotiations with Respect to Collective Bargaining Contract - Director of Business Services / Operations
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2023 at 7:00 PM - Woodbridge Board of Education Regular Meeting | |
| Subject: |
I. Preliminary Business / WebEx Log-In / Motions
Meeting Login: https://woodbridgeps.webex.com/woodbridgeps/j.php?MTID=m94476d0ae6c2eea4beb6c72fc14b66a3 Meeting number (access code): 2481 912 5871 Meeting password: gaBnbg4qJ56 This meeting is being conducted as a hybrid meeting consistent with Connecticut Public Act 22-3. The public may attend in person at the location indicated above or electronically via WebEx with the link provided above. |
|
| Subject: |
I.A. Call to Order
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|
| Subject: |
I.B. Pledge of Allegiance
|
|
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Attachments:
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| Subject: |
I.C. CAPSS Superintendent / Student Awards
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|
| Subject: |
I.D. Correspondence - Correspondence may be submitted via email no later than 4:00 PM on the day of the meeting to mdegennaro@woodbridgeps.org
|
|
| Subject: |
I.E. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time. Public Comments may be submitted electronically to mdegennaro@woodbridgeps.org
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Rationale:
The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
|
||
| Subject: |
I.F. PTO Update
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|
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Attachments:
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| Subject: |
II. Consent Agenda
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|
| Subject: |
II.A. Approval of the April 18, 2023 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
II.B. Fiscal Year 2022/23 Budget Narrative Report
|
|
|
Attachments:
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||
| Subject: |
II.C. Fiscal Year 2022/23 Budget Summary Report
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|
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Attachments:
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| Subject: |
II.D. Fiscal Year 2022/23 Budget Detail Report
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Attachments:
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| Subject: |
II.E. Combining Financial Statements
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Attachments:
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| Subject: |
III. Reports
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|
| Subject: |
III.A. Superintendent's Report
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|
| Subject: |
III.A.1. 2022/23 Budget Update
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|
| Subject: |
III.A.2. BRS Update
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|
| Subject: |
III.B. BRS Town Building Committee Update
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| Subject: |
III.C. Facilities Committee Report
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Attachments:
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| Subject: |
III.D. Finance Committee
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| Subject: |
III.D.1. Van Zelm Air Quality Audit
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| Subject: |
III.D.2. HVAC Maintenance Service Contract
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|
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Attachments:
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||
| Subject: |
III.E. Policy Committee - Adopt Policies
|
|
| Subject: |
III.E.1. 9131 - Committee of the Whole
9311 - Formulation, Adoption, Amendment, and Deletion of Policies 9312 - Formulation, Adoption, Amendment, and Deletion of Bylaws 9313 - Formulations, Adoption, Amendment and Deletion of Administrative Regulations |
|
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Attachments:
|
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| Subject: |
III.F. CABE Liaison Report
|
|
| Subject: |
III.G. Upcoming Meeting Presentation(s): Superintendent Evaluation, Wellness Report and Professional Development & Evaluation Update
|
|
| Subject: |
IV. New Business
|
|
| Subject: |
IV.A. Board Self-Evaluation
|
|
| Subject: |
V. Other
|
|
| Subject: |
V.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
|
|
|
Rationale:
The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.
|
||
| Subject: |
V.B. Executive Session, in accordance with State Statute
|
|
| Subject: |
V.B.1. Discussion of Negotiations with Respect to Collective Bargaining Contract - Director of Business Services / Operations
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|
| Subject: |
VI. Adjournment
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