February 23, 2012 at 7:00 PM - Bethel Board of Education Regular Meeting
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1. Call to Order
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1.A. Roll Call for Quorum
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1.B. Pledge of Allegiance
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2. Board Recognition/A Salute to Excellence
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2.A. 2011 Nicholas Green Distinguished Student Award
Rationale:
Executive Director of the CT Assoc. for the Gifted will present BMS student Ethan Brown with the Connecticut 2011 Nicholas Green Distinguished Student Award.
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3. Approval of Minutes
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3.A. January 19, 2012 - Regular Meeting
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3.B. January 24, 2012 - Regular Meeting
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3.C. January 26, 2012 - Regular Meeting
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3.D. February 2, 2012 - Regular Meeting
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3.E. February 16, 2012 - Regular Meeting
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4. Correspondence
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5. Audience Participation
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5.A. 460 Account Budget Approval
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5.B. Transportation Hearing Recommendation - Toll Brothers Bus Stop Request
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6. Administrative/Board Member Update
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6.A. 2010-2011 Strategic School Profile
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6.B. Update - Dr. Smith's Entry Plan for First 100 Days
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6.C. Update - Kindergarten Progress
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7. Legislative Proposal
Rationale:
In his letter of December 20, 2011, Governor Malloy asked the Commissioner of Education to develop a set of legislative proposals for the coming session based on principles including:
Unleashes innovation by removing red tape and other barriers to success, especially in high-performing schools and districts.
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8. Reports to the Board
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8.A. Finance
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8.A.1. Healthy Foods Certification
Rationale:
The State requires a vote by the Board to assure adherence to the prescribed guidelines. The Healthy Foods program, requirements and implications will be explained at the meeting. The Superintendent will request a vote to continue our participation in this program. Bethel Public Schools has participated in the CT State Department of Education Healthy Food Certification Program for many years. By participating, Bethel can only serve snacks and a la carte items that specifically have been approved by the CSDE Bureau of Health & Nutrition. Each year we report to the CSDE each and every a la carte/snack item that we serve in our schools and it is checked against the approved list. The CSDE has been pleased with our adherence to the law. For participation the District receives an additional 10 cents reimbursement from the State on each meal served. This is important as with the choices of snack items limited, the revenue has dipped. The additional 10 cents has been kept us on track. First the BOE must choose whether to renew its participation in this program and second, the BOE has to choose to renew its allowance of the exception of items not on the CSDE list when sold after school at events.
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8.A.2. Banking Resolution - Official Signature
Rationale:
The Superintendent's signature must be updated as required by law. A resolution is needed by the Board and will be needed to all banking and investment accounts.
Mrs. Yonsky will explain this requirement. |
8.A.2.a. Union Savings Bank Signatures
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8.A.2.b. Fidelity Investment Accounts Signatures
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9. Adjourn
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