December 15, 2011 at 7:00 PM - Bethel Board of Education Annual/Regular Meeting
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1. Selection of Temporary Chairperson
Rationale:
(Annotation: Dr. Chesley will be selected by the Board as the temporary Chair for the purposes of overseeing the election of officers.)
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2. Call to Order
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2.A. Roll Call for Quorum
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2.B. Pledge of Allegiance
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3. Annual Meeting
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3.A. Election of Officers
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3.A.1. Nominations for Chairman of the Board
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3.A.2. Nominations for Vice Chairman of the Board
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3.A.3. Nominations for Secretary of the Board
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3.B. Appointments to Standing Committees
Rationale:
(Annotation: Appointment to Board Sub-Committees will not be done at this meeting.)
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3.C. 2012 Board of Education Meeting Dates
Rationale:
(Annotation: This action is required by State Statute. Dates can be changed at later dates to meet the requirements of the business of the Board.)
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4. Approval of Minutes
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4.A. November 17, 2011 - Regular Meeting
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4.B. December 1, 2011 - Special Meeting
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5. Administrative/Board Member Update
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6. Board Recognition
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6.A. NACD 2011 Nicholas Green Distinguished Student Award Presentation
Rationale:
(Annotation: The National Association of Gifted Children sponsors this award. It will be presented to BMS student Ethan Brown.)
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7. Correspondence
Rationale:
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8. Audience Participation
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9. Reports to the Board
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9.A. Policy - Second Reading/Approval
Rationale:
(Annotation: The regulation has been reviewed by the Board. The Chairperson of the Policy Committee will request a vote to approve this document to be submitted to the State Department of Education as prescribed by statute. The bylaws were reviewed by the Policy Committee. The Chairperson of the Policy Committee will request a vote to approve these. The Policy 3524.2 has been reviewed by the Policy Committee. The Chairperson of the Policy Committee will request a vote to approve this mandated policy.) |
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9.A.1. Regulation 5131.911 - Safe School Climate Plan
Rationale:
Annotation: The regulation has been reviewed by the Board. The Chairperson of the Policy Committee will request a vote to approve this document to be submitted to the State Department of Education as prescribed by statute.
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9.A.2. Bylaw 9270 - Conflict of Interest
Rationale:
The bylaws were reviewed by the Policy Committee. The Chairperson of the Policy Committee will request a vote to approve these.
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9.A.3. Bylaw 9222 - Resignation/Removal from Office
Rationale:
The bylaws were reviewed by the Policy Committee. The Chairperson of the Policy Committee will request a vote to approve these.
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9.A.4. Policy 3524.2 - Hazardous Materials in Schools, Green Cleaning Program
Rationale:
The Policy 3524.2 has been reviewed by the Policy Committee. The Chairperson of the Policy Committee will request a vote to approve this mandated policy.
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9.B. Curriculum
Rationale:
These items have been reviewed by the Curriculum Subcommittee. The Chairperson of the Curriculum Subcommittee will request a vote to approve these items.
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9.B.1. Digital Music--new course
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9.B.2. Grade 9 and Grade 10 Social Studies summer curriculum work
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9.B.3. Changes to Freshman Biology
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9.B.4. Digital Academy Physics--new aspect of three year old Digital Academy program
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9.B.5. Reorganization of the Journalism program
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9.B.6. Facing History and Ourselves summer curriculum work
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9.B.7. Advanced Placement Psychology syllabus submitted to College Board
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10. Textbook Review/Approval
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10.A. Advanced Placement US History--Textbook Approval
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10.B. US History (honors and college prep)--Textbook Approval
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10.C. Go Math! for grades 4 and 5--Textbook Approval
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11. Recommended Executive Session
CT General Statutes 1-210(b)(2)
Personnel – Teacher Union Sick Bank Request
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12. Adjourn
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