Meeting Agenda
|
---|
I. Preliminary Business / WebEx Log-In / Motions
https://woodbridgeps.webex.com/woodbridgeps/j.php?MTID=m57bba35bd92a5752d00aa102f1428304 Meeting number (access code): 2493 805 7750 Meeting password: tNnAU52X3iK 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. |
I.A. Call to Order
|
I.B. Pledge of Allegiance
|
I.C. Correspondence - Correspondence may be submitted via email no later than 4:00 PM on the day of the meeting to mdegennaro@woodbridgeps.org
|
I.D. 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
|
II. Consent Agenda
|
II.A. Approval of the May 16, 2023 Meeting Minutes
|
II.B. Fiscal Year 2022/23 Budget Narrative Report
|
II.C. Fiscal Year 2022/23 Budget Summary Report
|
II.D. Fiscal Year 2022/23 Budget Detail Report
|
II.E. Combining Financial Statements
|
II.F. Policies for 30-Day Review
|
II.F.1. 9132 - Standing Committees
|
II.F.2. 9132.2 - Standing Committees - Policy
|
II.F.3. 9232.3 - Standing Committee - Curriculum
|
II.F.4. 9132.4 - Standing Committees - Finance
|
II.F.5. 9132.5 - Standing Committee - Facilities
|
II.F.6. 9133 - Special Committees / Advisory Committees
|
III. Reports
|
III.A. Superintendent's Report
|
III.A.1. Annual Wellness Update
|
III.A.2. Reconcilation of the 2023/24 Budget
|
III.A.3. BRS Update
|
III.A.3.a. Professional Development Update
|
III.A.3.b. Special Education Update
|
III.B. BRS Town Building Committee Update
|
III.B.1. RFP Update
|
III.C. Ad Hoc Enrollment, Instructional Needs and Space Planning Committee Report
|
III.D. Policy Committee
|
III.E. Finance Committee
|
III.E.1. Reconciliation of 2022/23 Budget / Surplus
|
III.E.2. Appoint HVAC Maintenance Service Contract
|
III.F. CABE Liaison Report
|
IV. New Business
|
V. Other
|
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.
|
V.B. Executive Session, in accordance with State Statute
|
V.B.1. Superintendent Evaluation
|
V.C. Superintendent Contract Extension
|
VI. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 20, 2023 at 7:00 PM - Woodbridge Board of Education Regular Meeting | |
Subject: |
I. Preliminary Business / WebEx Log-In / Motions
https://woodbridgeps.webex.com/woodbridgeps/j.php?MTID=m57bba35bd92a5752d00aa102f1428304 Meeting number (access code): 2493 805 7750 Meeting password: tNnAU52X3iK 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
|
|
Subject: |
I.B. Pledge of Allegiance
|
|
Attachments:
|
||
Subject: |
I.C. Correspondence - Correspondence may be submitted via email no later than 4:00 PM on the day of the meeting to mdegennaro@woodbridgeps.org
|
|
Attachments:
|
||
Subject: |
I.D. 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
|
|
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: |
II. Consent Agenda
|
|
Subject: |
II.A. Approval of the May 16, 2023 Meeting Minutes
|
|
Attachments:
|
||
Subject: |
II.B. Fiscal Year 2022/23 Budget Narrative Report
|
|
Attachments:
|
||
Subject: |
II.C. Fiscal Year 2022/23 Budget Summary Report
|
|
Attachments:
|
||
Subject: |
II.D. Fiscal Year 2022/23 Budget Detail Report
|
|
Attachments:
|
||
Subject: |
II.E. Combining Financial Statements
|
|
Attachments:
|
||
Subject: |
II.F. Policies for 30-Day Review
|
|
Subject: |
II.F.1. 9132 - Standing Committees
|
|
Attachments:
|
||
Subject: |
II.F.2. 9132.2 - Standing Committees - Policy
|
|
Attachments:
|
||
Subject: |
II.F.3. 9232.3 - Standing Committee - Curriculum
|
|
Attachments:
|
||
Subject: |
II.F.4. 9132.4 - Standing Committees - Finance
|
|
Attachments:
|
||
Subject: |
II.F.5. 9132.5 - Standing Committee - Facilities
|
|
Attachments:
|
||
Subject: |
II.F.6. 9133 - Special Committees / Advisory Committees
|
|
Attachments:
|
||
Subject: |
III. Reports
|
|
Subject: |
III.A. Superintendent's Report
|
|
Subject: |
III.A.1. Annual Wellness Update
|
|
Attachments:
|
||
Subject: |
III.A.2. Reconcilation of the 2023/24 Budget
|
|
Attachments:
|
||
Subject: |
III.A.3. BRS Update
|
|
Subject: |
III.A.3.a. Professional Development Update
|
|
Attachments:
|
||
Subject: |
III.A.3.b. Special Education Update
|
|
Attachments:
|
||
Subject: |
III.B. BRS Town Building Committee Update
|
|
Subject: |
III.B.1. RFP Update
|
|
Subject: |
III.C. Ad Hoc Enrollment, Instructional Needs and Space Planning Committee Report
|
|
Attachments:
|
||
Subject: |
III.D. Policy Committee
|
|
Subject: |
III.E. Finance Committee
|
|
Attachments:
|
||
Subject: |
III.E.1. Reconciliation of 2022/23 Budget / Surplus
|
|
Attachments:
|
||
Subject: |
III.E.2. Appoint HVAC Maintenance Service Contract
|
|
Attachments:
|
||
Subject: |
III.F. CABE Liaison Report
|
|
Subject: |
IV. New Business
|
|
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. Superintendent Evaluation
|
|
Subject: |
V.C. Superintendent Contract Extension
|
|
Subject: |
VI. Adjournment
|