May 10, 2010 at 7:00 PM - BOE Meeting Template
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. APPROVAL OF MINUTES
|
|
3.1. 4/13/10 Special Meeting Minutes
|
|
3.2. 4/26/10 Minutes
Attachments:
()
|
|
4. AUDIENCE TO CITIZENS/STAFF/STUDENTS
|
|
4.1. Technology Annual Report
Rationale:
Mr. Morrow will make a presentation on the current status of the district's technology program along with the accomplishments and future direction for the program. Here is a link to the presentation: http://docs.google.com/present/view?id=dgdf6x22_438d92rnbgr
|
|
5. CORRESPONDENCE
|
|
6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS
|
|
7. CONSENT AGENDA
|
|
7.1. Approval of Bills
Attachments:
()
|
|
8. NEW BUSINESS
|
|
8.1. Approval of Phase II Race to the Top Application
Rationale:
The State of CT is pursuing approval for Phase II of RTT based upon the projected increases in grant funds for the town of Somers and the opportunity to work on high school reform as a result of these funds. I am requesting that the board formally vote to submit the MOU as provided by the CSDE.
Attachments:
()
|
|
8.2. First Warning of DBS Code 3541.31/3541.32/3541.34/3541.35 - Transportation Policies
Rationale:
These policies have been reviewed by Bill Boutwell, the Superintendent and the BOE Policy Committee:
3541.31 Changes in regular routes: one sentence has been deleted 3541.32 Special Transpotation: Re-worded to reflect what is currently being done and allowing for flexibility in the future if funding increases 3541.32 Reg: Special Transportation/Privately owned vehicles: deleted students for driving on trips-recommend adjusting admin. reg 3541.34 Non Public School transportation: delete this policy because we no longer provide this transportation 3541.35 Procedures for emergenices: only deleted 2 words in the policy to reflect current responsibility Second warning/adoption will be included on the 5/24/10 agenda.
Attachments:
()
|
|
8.3. BOE Summer Retreat
Rationale:
The board will discuss potential dates and consider possible agenda items for the BOE summer retreat.
|
|
9. OLD BUSINESS
|
|
10. ADMINISTRATIVE REPORTS
|
|
11. COMMITTEE REPORTS
|
|
11.1. Budget
|
|
11.2. Curriculum
|
|
11.3. Policy
|
|
11.4. Salary & Negotiations
|
|
11.5. Planning
|
|
11.6. Other Committees
|
|
12. OTHER
|
|
13. EXECUTIVE SESSION - Legal Matters
Rationale:
Closed session is anticipated to discuss legal matters.
|
|
14. ADJOURNMENT
|
|
15. 5/10/2010 Minutes
Attachments:
()
|
