June 12, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
Speaker(s):
Mr. John Burns
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2. ROLL CALL
Speaker(s):
Mr. John Burns
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3. PLEDGE OF ALLEGIANCE
Speaker(s):
Mr. John Burns
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4. RECOGNITION OF STUDENT BOARD MEMBERS AND APPOINTMENT OF NEW STUDENT BOARD MEMBERS
Speaker(s):
Mr. John Burns
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5. PUBLIC COMMENT
Speaker(s):
Mr. John Burns
Rationale:
Members of the Killingly community are encouraged to share their thoughts with the Board of Education and are invited to do so during this segment of the meeting. However, in consideration of those in attendance and in an effort to proceed in a timely manner, comments will be a limited to 5 minutes per person. Those making public comments will not be allowed to speak for a second time, until everyone wishing to speak has had an opportunity to do so. When appropriate to do so, members of the Board and the administration may respond to comments. Follow-up discussion may need to take place outside of the meeting setting. |
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6. REPORT OF TOWN COUNCIL LIAISON
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7. REPORT OF KILLINGLY HIGH SCHOOL STUDENT BOARD MEMBERS
Speaker(s):
Terren Allen and Bryce Bentinck
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8. SUPERINTENDENT'S REPORTS
Speaker(s):
Mr. Steven Rioux
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8.A. Discussion and Possible Action Regarding Revised Teacher Evaluation Plan
Recommended Motion(s):
that the Board approve the revised Teacher Evaluation Plan as presented. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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8.B. Discussion Regarding Board Summer Book Study: Courageous Conversation About Race
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9. REPORTS BY BOE CHAIR AND SUB-COMMITTEES
Speaker(s):
Mr. John Burns
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9.A. Community Engagement Sub-Committee
Speaker(s):
Mr. Greg Biggs
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9.B. Curriculum Sub-Committee
Speaker(s):
Mr. Chris Viens
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9.C. Facilities Sub-Committee
Speaker(s):
Mr. John Burns
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9.D. Fiscal Sub-Committee
Speaker(s):
Dr. Diane Summa
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9.D.1. May 2019 Financial Reports
Speaker(s):
Dr. Diane Summa
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9.D.2. Whitsons 2019-20 Contract Renewal Amendment
Rationale:
According to state and federal regulations, food service management company contracts can be entered into for one year. After the initial contract, they are eligible for four one-year renewals, which then must be submitted for CSDE approval. It is recommended that the Board approve the 2019-20 Contract Renewal Amendment with a modest cost of living adjustment of 3.0%. (No impact on the budget.)
Recommended Motion(s):
that the Board approve Whitsons 2019-20 Contract Renewal Amendment as presented. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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9.D.3. Discussion and Possible Action Regarding Withdrawal from the Non-Lapsing Account for Completion of the GECC Parking Lot
Recommended Motion(s):
to authorize the Superintendent to utilize the “Non-lapsing account" to complete the GECC Parking Lot project. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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9.E. Personnel Sub-Committee
Speaker(s):
Dr. Diane Summa
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9.F. Policy Sub-Committee
Speaker(s):
Mr. Jeff Buchbinder
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9.F.1. Discussion and Possible Approval of First Reading of Policy #5113, Students/Attendance/Excuses/Dismissal/Truancy
Recommended Motion(s):
that the Board approve the First Reading of Policy #5113, Students/Attendance/Excuses/Dismissal/Truancy as presented. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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9.F.2. Discussion and Possible Approval of First Reading of Policy #6146, Students/Graduation Requirements
Recommended Motion(s):
that the Board approve the First Reading of Policy #6146, Students/Graduation Requirements as presented. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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10. CONSENT ITEMS
Speaker(s):
Mr. John Burns
Recommended Motion(s):
that the Board Approve consent items:
10.a May 8, 2019 Board Meeting Minutes
10.b. May 22, 2019 Board Meeting Minutes
10.c. June 3, 2019 Student Enrollment
10.d. May 2019 Issued Checks
10.e KHS Student Advisory Field Trip to Washington D.C {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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10.A. May 8, 2019 Regular Board Meeting Minutes
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10.B. May 22, 2019 Regular Board Meeting Minutes
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10.C. June 3, 2019 Student Enrollment
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10.D. May 2019, Issued Checks
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10.E. KHS Student Council Advisory Field Trip Request to Washington D.C
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11. DISCUSSION AND POSSIBLE APPROVAL OF RATIFIED UNION CONTRACT FOR KILLINGLY BUS DRIVERS
Recommended Motion(s):
that the Board approve the ratified union contract for Killingly Bus Drivers, Local 1303-261, effective July 1, 2019 - June 30, 2022. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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12. ADJOURNMENT
Speaker(s):
Mr. John Burns
Recommended Motion(s):
that the Board of Education meeting adjourn. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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