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Meeting Agenda
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I. Preliminary Business / WebEx Log-in / Motions
https://woodbridgeps.webex.com/woodbridgeps/j.php?MTID=m5d140f18d2d91a6552a4bc687cda03c8 Meeting Number: 2497 284 8317 Meeting Password: 3sTSm5qTpb7 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. 6:15 PM Call to Order / Executive Session, in accordance with State statute
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I.A.1. Contract Extension of Director of Business Services / Operations
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I.B. 7:00 PM Public Session
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I.C. Pledge of Allegiance
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I.C.1. 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 April 24, 2024 Regular Meeting Minutes
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II.B. Budget Narrative Report
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II.C. Budget Summary Report
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II.D. Budget Detail Report
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III. Reports
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III.A. Superintendent's Report
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III.A.1. Budget Updates - 2023/24 and 2024/25
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III.A.2. BRS Update
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III.B. Facilities Committee Report
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III.B.1. BRS Infrastructure Upgrade Building Committee
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III.C. Finance Committee
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III.C.1. Appropriate Funding for Asbestos Removal Summer of 2024
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III.D. CABE Liaison Report
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III.E. Upcoming Meeting Presentation(s) - 2023/24 End-of-Year Wrap-Up
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III.F. Policy Committee / Adopt Policies
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III.F.1. 9000-Role of Board and Members (Powers, Purposes, Duties)
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III.F.2. 9005-Statement of Integrity
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III.F.3. 9010-Limits of authority
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III.F.4. 9012-Legal Responsibilities of Boards of Education
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III.F.5. 9020-Public Statements
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III.F.6. 9020.1 Advocacy
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III.F.7. 9030-Commitment to Democratic Principles in Relation to Community, Staff and Students
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III.F.8. 9040-Board Related Responsibilities
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III.F.9. 9110-Number of Members, Terms of Office, Election of Members
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III.F.10. 9120-Officers and Auxiliary Personnel
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IV. New Business
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IV.A. Act on Contract Extension of Director of Business Services / Operations
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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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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2024 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=m5d140f18d2d91a6552a4bc687cda03c8 Meeting Number: 2497 284 8317 Meeting Password: 3sTSm5qTpb7 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. 6:15 PM Call to Order / Executive Session, in accordance with State statute
|
|
| Subject: |
I.A.1. Contract Extension of Director of Business Services / Operations
|
|
| Subject: |
I.B. 7:00 PM Public Session
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
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Attachments:
|
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| Subject: |
I.C.1. CAPSS Superintendent / Student Awards
|
|
| 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
|
|
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Attachments:
|
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| 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.
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||
| Subject: |
I.F. PTO Update
|
|
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Attachments:
|
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| Subject: |
II. Consent Agenda
|
|
| Subject: |
II.A. Approval of April 24, 2024 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
II.B. Budget Narrative Report
|
|
|
Attachments:
|
||
| Subject: |
II.C. Budget Summary Report
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|
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Attachments:
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||
| Subject: |
II.D. Budget Detail Report
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Attachments:
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| Subject: |
III. Reports
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|
| Subject: |
III.A. Superintendent's Report
|
|
| Subject: |
III.A.1. Budget Updates - 2023/24 and 2024/25
|
|
| Subject: |
III.A.2. BRS Update
|
|
| Subject: |
III.B. Facilities Committee Report
|
|
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Attachments:
|
||
| Subject: |
III.B.1. BRS Infrastructure Upgrade Building Committee
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|
| Subject: |
III.C. Finance Committee
|
|
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Attachments:
|
||
| Subject: |
III.C.1. Appropriate Funding for Asbestos Removal Summer of 2024
|
|
| Subject: |
III.D. CABE Liaison Report
|
|
| Subject: |
III.E. Upcoming Meeting Presentation(s) - 2023/24 End-of-Year Wrap-Up
|
|
| Subject: |
III.F. Policy Committee / Adopt Policies
|
|
|
Attachments:
|
||
| Subject: |
III.F.1. 9000-Role of Board and Members (Powers, Purposes, Duties)
|
|
| Subject: |
III.F.2. 9005-Statement of Integrity
|
|
| Subject: |
III.F.3. 9010-Limits of authority
|
|
| Subject: |
III.F.4. 9012-Legal Responsibilities of Boards of Education
|
|
| Subject: |
III.F.5. 9020-Public Statements
|
|
| Subject: |
III.F.6. 9020.1 Advocacy
|
|
| Subject: |
III.F.7. 9030-Commitment to Democratic Principles in Relation to Community, Staff and Students
|
|
| Subject: |
III.F.8. 9040-Board Related Responsibilities
|
|
| Subject: |
III.F.9. 9110-Number of Members, Terms of Office, Election of Members
|
|
| Subject: |
III.F.10. 9120-Officers and Auxiliary Personnel
|
|
| Subject: |
IV. New Business
|
|
| Subject: |
IV.A. Act on Contract Extension of Director of Business Services / Operations
|
|
| 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.
|
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| Subject: |
V.B. Executive Session, in accordance with State statute
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| Subject: |
VI. Adjournment
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