January 17, 2024 at 7:00 PM - Regular Board of Education Meeting
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I. Call to Order and Welcome
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II. Awards and Recognition
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III. Public Comment (20 min.)
Rationale:
Granby community engagement and attendance at BOE public meetings is welcomed. The Public Comment segment of the meeting agenda is set aside so the BOE may receive public comments. Procedurally, public remarks will be limited to about 5 minutes and citizens will be asked to identify themselves. Because the BOE is limited by the Freedom of Information Act to discussing only matters on the agenda, the BOE is not permitted to engage in a discussion of the comments presented.
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IV. Student Representative Reports (5 min.)
Rationale:
Mr. Chase Alexander and Ms. Katie O'Neill, Student Representatives, will report on activities taking place at the high school.
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V. Reports and Discussion
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V.A. Business Manager's Report (5 min.)
Rationale:
Ms. Anna Robbins, Business Manager, will present the December 2023 statement of accounts.
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V.B. Building and Maintenance Update
Rationale:
Mr. Shannon Sullivan, Director of Facilities, will share priorities for upcoming small capital improvements in the district.
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V.C. FY25 Athletic Presentation (20 min.)
Rationale:
Mr. Brian Maltese, Athletic Director, will provide a presentation on athletics for 2023-2024 as well as the 2024-2025 school year.
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V.D. First Reading of Revised Policy 6146 - Graduation Requirements (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends revised Policy 6146, Graduation Requirements, to the Board for a first reading.
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V.E. First Reading of 2024-2025 School Calendar (5 min.)
Rationale:
The Board will have a first reading and discussion of the 2024-2025 school year calendar.
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VI. Business Requiring Action
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VI.A. Minutes
Rationale:
The Board will approve/amend the minutes of the January 3, 2024 Board of Education meeting.
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VI.B. 2024 Graduation Date (5 min.)
Rationale:
The Board will consider setting the graduation date for Friday, June 7, 2024 with a rain date on Monday, June 10, 2024 (held indoors if it rains) as recommended by the Superintendent of Schools.
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VII. Committee Reports (20 min.)
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VII.A. Board Standing Committee Reports
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VII.A.1. Curriculum/Policy/Technology/Communication
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VII.A.2. Finance/Personnel/Facilities
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VII.B. Other Board-Related Reports
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VII.B.1. CREC/CABE
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VII.B.2. Granby Education Foundation
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VII.C. Calendar of Events
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VII.D. Board Member Announcements
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VII.E. Action Items
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VIII. Superintendent's Report (5 min.)
Rationale:
Ms. Cheri Burke, Superintendent, will provide district updates.
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IX. Chairperson's Report (5 min.)
Rationale:
Ms. Monica Logan, Board Chair, will share remarks.
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X. Adjournment
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