December 18, 2017 at 7:30 PM - Board of Education Regular Meeting

I. CALL TO ORDER, VERIFICATION OF QUORUM

II. EXECUTIVE SESSION

II.A. Discussion Regarding Collective Bargaining

II.B. Discussion Regarding Matters Related to School Security

III. RESUME PUBLIC SESSION

IV. PLEDGE OF ALLEGIANCE

V. RECOGNITION

V.A. Dr. William McKersie, Superintendent of Schools, Will Present the Weston High School 2017 Girls Swimming and Diving Team, Class S State Champions and Coaching Staff

VI. APPROVAL OF MINUTES

VII. PUBLIC COMMENT

VIII. STUDENT BOARD OF EDUCATION REPRESENTATIVE COMMENTS

IX. NEW BUSINESS

IX.A. Retirements-Dr. McKersie to Note the Retirement of Ms. Lois Pernice, Director of Pupil Personnel Services

IX.B. Update on Healthy Learning Environments: Emotional Intelligence

IX.C. Review and Approve the K-5 Reading Curriculum Renewal

IX.D. Review and Approve New Course Proposal for WIS-Information Literacy and Digital Skills

IX.E. Presentation of the Project Challenge Report

IX.F. Review and Approve New Course Proposal for WHS AP Environmental Science

IX.G. Review and Approve New Course Proposal for WHS Accelerated Algebra and Geometry

IX.H. Approve Appointment of Director of Pupil Personnel Services Search Committee to be comprised of the following members: Two Board of Education members Three parent representatives Three teachers Superintendent of Schools Assistant Superintendent Director of Human Resources/Internal Counsel Director of Finance and Operations Director of Digital Learning and Technology

IX.I. Approve Addendum to the Memorandum of Understanding Between the Town of Weston and the Board of Education Concerning the Senior Center Space

IX.J. Weston Board of Education Policies, Regulations, and Bylaws

IX.J.a. First Reading of New Board of Education Policy 6146.2, Credit for Online Courses

IX.J.b. First Reading of New Board of Education Policy 1258, Non-Discrimination (Community)

IX.J.c. First Reading of Board of Education Policy 4218.3, Non-Certified Duties

IX.K. Fifth FY 2018 Financial Update and Approval of Transfers

IX.L. Review Calendar Committee Process and Schedule

X. OLD BUSINESS

X.A. Weston Board of Education Policies, Regulations, and Bylaws

X.A.a. Second Reading of New Board of Education Policy 4116, Evaluation, Termination, and Non-Renewal of Athletic Coaches

X.A.b. Second Reading of Board of Education Bylaw 9120, Officers

XI. SUPERINTENDENT'S REPORT

XI.A. District Update

XII. COMMITTEE REPORTS

XII.A. Communications Committee

XII.B. Curriculum Committee

XII.C. Facilities Committee

XII.D. Finance Committee

XII.E. Policy Committee

XII.F. Negotiations Committee

XII.G. CES

XII.H. CABE

XII.I. Weston Education Foundation

XII.I.a. Weston Coalition for a Safe and Healthy Community

XIII. WRITTEN REPORTS

XIII.A. Principals' Reports

XIV. NEXT SCHEDULED MEETINGS OF THE BOARD OF EDUCATION

XIV.A. Regular Session on January 22, 2018 at 7:30 p.m.

XIV.B. Review of Pending Agenda Items for Next Meeting

XV. ADJOURNMENT