May 20, 2024 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
I. CALL TO ORDER, VERIFICATION OF QUORUM
|
II. PLEDGE OF ALLEGIANCE
|
II.A. I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation, under God, indivisible with liberty and justice for all.
|
III. APPROVAL OF MINUTES
|
III.A. Meeting minutes from the April 8, 2024 Weston Board of Education Regular Meeting
)
|
III.B. Meeting minutes from the May 15, 2024 Weston Board of Education Special Meeting
)
|
IV. STUDENT BOARD OF EDUCATION REPRESENTATIVE COMMENTS
|
IV.A. Discussion with WHS Student Board of Education Representatives
|
V. PUBLIC COMMENT
|
V.A. The Board welcomes the opportunity to hear from members of the public about matters concerning Weston Public Schools. Public comment is an important chance for the Board to receive input and feedback from our school community. We listen attentively to all comments shared.
While we value and pay close attention to public comment, it is our practice not to respond substantively, or sometimes at all, during public comment. There are several reasons for this: First, engaging in a discussion on non-agenda items could violate the Board’s obligations to comply with the Freedom of Information Act. Second, the Board or the administration may not be prepared to discuss certain matters raised in the first instance by a public comment. Third, the Board develops its meeting agenda carefully to ensure that the Board addresses matters that are pressing or relevant at the time of the meeting. We encourage members of the public with specific questions, concerns, or complaints about our schools to reach out directly to Superintendent Barbiero. You may also email the Board at our email address, boardofeducation@westonps.org. Additional details on Public Comment at board meetings can be found on our website: https://www.westonps.org/608477_3 Meeting Conduct: Bylaws of the Board #9325 - https://meetings.boardbook.org/Public/Book/2468?docTypeId=224318&file=ab5f2950-f792-4ecc-bc14-37a3939de003 |
VI. NEW BUSINESS
|
VI.A. Discussion with Tecton regarding Weston Middle School project
|
VI.B. Discussion and vote to move the Weston Middle School Project forward
Attachments:
(
)
|
VI.C. Recognition
|
VI.C.a. Approval of the HES PTO donation to replace the North House playground in the amount of $102,000.00
Attachments:
(
)
|
VI.C.b. Approval of the Sustainable CT, Inc. grant in the amount of $4,000.00 in support of the WHS Pollinator Courtyard
Attachments:
(
)
|
VI.C.c. Acceptance of the WHS PTO donation in the amount of $1,500.00 for flexible seating in a Spanish classroom
Attachments:
(
)
|
VI.C.d. Acceptance of the WHS PTO donation in the amount of $1,194.13 to purchase reception/special event materials for WHS
Attachments:
(
)
|
VI.C.e. Acceptance of the WHS PTO donation in the amount of $1,200.00 to help fund the Courtyard Pollinator Native Garden project as part of the Sustainable Solutions course.
Attachments:
(
)
|
VI.C.f. Approval of a $6,000 award given by Connecticut DMV-Travellers Insurance for first place in their annual video contest.
Attachments:
(
)
|
VI.C.g. Acknowledgment of a $500 donation from The Counties Assemblies to Weston High School
Attachments:
(
)
|
VI.D. Weston Board of Education Policies, Regulations, and Bylaws (first read)
|
VI.D.a. Discussion regarding 5111 Admission and Placement
Attachments:
(
)
|
VI.D.b. Discussion regarding Artificial Intelligence Policy
Attachments:
(
)
|
VI.D.c. Discussion regarding 6153.1 Educational Tours (sunset)
Attachments:
(
)
|
VI.D.d. Discussion to sunset 5141.2: Student Illness
Attachments:
(
)
|
VI.D.e. Discussion to sunset 5141.22: Students Afflicted with Communicable Disease
Attachments:
(
)
|
VI.E. Personnel Matter - Discussion and vote regarding 2024-2025 compensation for the following positions: Executive Assistant to the Superintendent, Administrative Assistant to the Assistant Superintendent, Administrative Assistant to the Human Resources Director, Administrative Assistant to the Pupil Services Director, Finance and Facilities Office Manager, Accounting Manager, Payroll and Benefits Coordinator, Accounts Payable and Accounts Receivable Coordinator, District Data Coordinator, Information Technology Manager, Data Analyst, Athletic Trainer, Vocational Specialist, District Nurse Supervisor, Food Services Director
|
VI.F. Discussion and vote on overnight field trip to Disney (February 2025)
Attachments:
(
)
|
VII. DISTRICT UPDATES
|
VII.A. Consent Agenda
Attachments:
(
)
|
VII.B. Superintendent Report
|
VII.C. Pupil Personnel Services and Special Education
|
VII.D. Finance and Operations
|
VII.D.a. Discussion and vote on April 2024 Financial Report
Attachments:
(
)
|
VII.D.b. Out of District Transportation Recommendation and Approval
Attachments:
(
)
|
VII.D.c. Cleaning Services Award Recommendation and Approval
Attachments:
(
)
|
VII.D.d. Approval of FY25 Pre-School Tuition Rates
Attachments:
(
)
|
VII.D.e. Approval of the FY25 Tuition Rates for Non-Residents
Attachments:
(
)
|
VII.D.f. Approval of the FY25 Building/Facility Use Hourly Rates
Attachments:
(
)
|
VII.D.g. Discussion of RFP (Request for Proposal) Waivers
|
VII.D.h. Discussion on Indoor Air Quality Inspection Results
Attachments:
(
)
|
VIII. COMMITTEE UPDATES (by committee chair)
|
VIII.A. Communications Committee
|
VIII.B. Connecticut Association of Boards of Education (CABE)
|
VIII.C. Cooperative Educational Services (CES)
|
VIII.D. Curriculum Committee
|
VIII.E. Education Optimization Committee (EOC)
|
VIII.F. Finance & Operations Committee
Attachments:
(
)
|
VIII.G.
|
VIII.H. Policy Committee
|
VIII.I. Weston Education Foundation (WEF)
|
IX. NEXT SCHEDULED MEETINGS OF THE BOARD OF EDUCATION
|
IX.A. The next regular session of the Weston Board of Education will be June 17, 2024 at 7:00 PM. This meeting will be in-person in the Weston Middle School Library.
|
IX.B. Review of Pending Agenda Items for Next Meeting
|
X. ADJOURNMENT
|