January 15, 2025 at 7:00 PM - Regular Board of Education Meeting
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I. Call to Order and Welcome
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II. Chairperson's Report (5 min.)
Rationale:
Ms. Monica Logan, Board Chair, will share remarks.
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III. Superintendent's Report (5 min.)
Rationale:
Superintendent Burke will provide district updates.
Goals:
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IV. Public Comment
Rationale:
Granby community engagement and attendance at Board of Education public meetings is welcomed and encouraged. As is our custom, the Board views Public Comment as an opportunity for members of the public to share their comments and concerns with the Board, and Board members will not be responding to comments or engaging in a dialog. As it deems appropriate, the Board may place such matters on the agenda for future meetings for discussion in accordance with the Freedom of Information Act.
Procedurally, public remarks will be limited to 5 minutes and speakers will be asked to identify themselves by name and address. We expect comments to be respectful and civil in tone, and we do not permit name-calling, raised voices, personal attacks or vulgarity. Lastly, we note that the Superintendent is responsible for student and personnel matters. No speaker will be permitted to use public comment to bring complaints against any teacher, student or staff member or to discuss student matters, which are confidential. Therefore, the use of student, teacher or staff names is not permitted. Any such complaints or concerns should be directed to the Superintendent and her team.
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V. Student Representative Reports (5 min.)
Rationale:
Ms. Katie O'Neill and Ms. Sofia Brenson, Student Representatives, will report on activities taking place at the high school.
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VI. Reports and Discussion (30 min.)
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VI.A. Director of Finance & Operations Report
Rationale:
Ms. Nickie Stevenson, Director of Operations & Finance, will present the December 2024 Budget Expense Report for the Board's approval.
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VI.B. FY26 Plus One Budget Q&A and Approval
Rationale:
The Board will review questions submitted from Board members on the FY26 Plus One Budget as well as consider the FY26 Plus One Budget for approval to be forwarded to the Board of Finance.
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VII. Business Requiring Action (5 min.)
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VII.A. Minutes
Rationale:
The Board will approve/amend the minutes of the December 18, 2024 Board of Education meeting.
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VII.B. Approval of June 2025 Graduation Date
Rationale:
The Board will discuss and consider the approval of the June 2025 graduation date to be Tuesday, June 10, 2025 (rain or shine).
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VIII. Committee Reports (20 min.)
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VIII.A. Board Standing Committee Reports
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VIII.A.1. Curriculum/Policy/Technology/Communication
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VIII.A.2. Finance/Personnel/Facilities
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VIII.B. Other Board-Related Reports
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VIII.B.1. CREC/CABE
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VIII.B.2. Granby Education Foundation
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VIII.C. Calendar of Events
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VIII.D. Board Member Announcements
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VIII.E. Action Items
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IX. Adjournment
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