August 8, 2016 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Jan Clancy: Chair
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II. Pledge of Allegiance
Speaker(s):
Jan Clancy: Chair
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III. Approval of Minutes
Speaker(s):
Jan Clancy: Chair
Rationale:
1. BOE Regular Meeting Minutes of 5-9-16 2. BOE Special Meeting Minutes of 5-31-16 3. BOE Special Meeting Minutes of 6-23-16
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IV. Public Comment
Speaker(s):
Jan Clancy: Chair
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V. Principals' Reports
Speaker(s):
Jan Clancy: Chair
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VI. Chairperson's Report
Speaker(s):
Jan Clancy: Chair
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VII. Reports of Sub-Committees
Speaker(s):
Jan Clancy: Chair
Rationale:
Mission Statements will be reviewed for the following: 1. Curriculum Sub Committee 2. Finance Sub Committee 3. Community Relations Sub Committee 4. Transportation Sub Committee 5. Ad Hoc Building Committee 6. CABE 7. Search Committee 8. LEARN
Attachments:
()
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VIII. Superintendent's Report
Speaker(s):
Dr. John Welch: Superintendent
Rationale:
1. Food Services Re-Organization
2. Transportation Quality Control Circle 3.EASTCONN Technology Support 4. 2016-2017 Opening Day 5. Superintendent's 2015-2016 Goals 6. 2016-2017 Staffing
Attachments:
()
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IX. Expenditure/Projection Report and Cafeteria Report
Speaker(s):
John Spang: Director of Finance
Attachments:
()
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X. New Business: Discussion and Votes Required
Speaker(s):
Jan Clancy: Chair
Rationale:
1. FY17 Budget Reduction 2. Nutmeg International: P.O. 136561: Repairs to Bus #5 3. FY17 Salary Adjustment for Unaffiliated Personnel 4. 2016-2017 School Lunch Prices 5. Social Studies Curriculum 6. Superintendent of Schools FTE Status
Attachments:
()
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XI. Old Business: Discussion and Votes Required
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Review of Policy 5141.25 Accommodating Students with Special Dietary Needs
Attachments:
()
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XII. Information
Speaker(s):
Jan Clancy: Chair
Rationale:
1. Corrective Action Plan Acceptance for School Lunch Program 2. NFA's Preston Graduates 2016 3. AM Letter of Resignation
Attachments:
()
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XIII. Adjournment
Speaker(s):
Jan Clancy: Chair
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