June 26, 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 VISITORS
Speaker(s):
Mr. John Burns
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4.A. Members of Killingly Central School's Teacher & Parent Organization
Speaker(s):
Mr. Steven Rioux
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4.B. Introduction of New I.T Director
Speaker(s):
Mr. Steven Rioux
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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 may be a limited to 3 minutes per person. The amount of time allocated for public comment may also be limited. 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. DISCUSSION & POSSIBLE ACTION REGARDING KHS MASCOT
Speaker(s):
Mr. John Burns
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7. DISCUSSION & POSSIBLE ACTION REGARDING KIS/KHS LED LIGHTING UPGRADE
Speaker(s):
Mr. Steven Rioux
Recommended Motion(s):
to authorize the superintendent to enter into an agreement with Efficient Lighting Consultants for LED lighting projects at KIS and KHS. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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8. STRATEGIC PLANNING UPDATE
Speaker(s):
Mr. Steven Rioux
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9. END OF THE YEAR FINANCIAL UPDATE
Speaker(s):
Mr. Steven Rioux
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10. DISCUSSION & POSSIBLE ACTION REGARDING TRANSFER INTO THE UNEXPENDED EDUCATION FUND ACCOUNT
Speaker(s):
Mr. Steven Rioux
Recommended Motion(s):
that the Board request a contribution of $436,849 into the Unexpended Education Fund Account Transfer from the 2018-19 fiscal year budget. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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11. DISCUSSION & POSSIBLE ACTION REGARDING MCKINNEY- VENTO GRANT
Speaker(s):
Mr. Steven Rioux
Recommended Motion(s):
to approve the McKinney-Vento Grant application as presented. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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12. Discussion and Possible Approval of Second Reading of Policy #5113, Students/Attendance/Excuses/Dismissal/Truancy
Speaker(s):
Ms. Hoween Flexer
Recommended Motion(s):
to approve the Second 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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13. Discussion and Possible Approval of Second Reading of Policy #6146, Students/Graduation Requirements
Speaker(s):
Ms. Hoween Flexer
Recommended Motion(s):
to approve the Second 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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14. DISCUSSION AND POSSIBLE ACTION REGARDING RATIFIED AGREEMENT OF CUSTODIANS, SECRETARIES, LIBRARY/ NURSE ASSTS., MAINTAINERS, FINANCIAL ASSTS., CAMPUS MONITORS, COMPUTER TECHNICIANS, AND NETWORK ADMINISTRATORS.
Speaker(s):
Mr. Steven Rioux
Recommended Motion(s):
that the Board approve the Ratified Agreement as presented of Local 1303-149 of Council 4, Custodians, Admin. Secretaries, Secretaries, Library/Nurse Assistants, maintainers, Financial Assistants, Campus Monitors, Computer Technicians and Network Administrators, effective July 1, 2019 through June 30, 2022. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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15. DISCUSSION & POSSIBLE ACTION REGARDING SUPERINTENDENT EVALUATION AND CONTRACT REVISION
Speaker(s):
Mr. John Burns
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16. ADJOURNMENT
Speaker(s):
Mr. John Burns
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