February 12, 2020 at 7:00 PM - Regular Board of Education Meeting
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1. CALL TO ORDER
Speaker(s):
Mr. Craig Hanford
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2. ROLL CALL
Speaker(s):
Mr. Craig Hanford
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3. PLEDGE OF ALLEGIANCE
Speaker(s):
Mr. Craig Hanford
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4. RECOGNITION OF VISITORS
Speaker(s):
Mr. Craig Hanford
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5. PUBLIC COMMENT-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, five minutes may be allotted to each speaker and a maximum of twenty minutes to each subject matter.
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
Speaker(s):
Mr. Craig Hanford
Rationale:
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6. REPORT BY KILLINGLY HIGH SCHOOL STUDENT BOARD MEMBERS
Speaker(s):
Jordan Dreibholz and Alexandra Purcell
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7. APPROVAL OF BOARD MEETING MINUTES
Speaker(s):
Mr. Craig Hanford
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7.A. January 8, 2020 Board Meeting Minutes
Speaker(s):
Mr. Craig Hanford
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7.B. January 22, 2020 Board Meeting Minutes
Speaker(s):
Mr. Craig Hanford
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8. COMMUNICATION AND REPORTS
Speaker(s):
Mr. Steve Rioux
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8.A. Correspondences
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8.A.1. KPS Monthly Principal Reports
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8.B. Town Council Liaison
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8.C. Board Chairman's Report
Speaker(s):
Mr. Craig Hanford
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8.C.1. Board Retreat/Workshop
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8.D. Committee Reports
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8.D.1. Adhoc Committee
Speaker(s):
Mr. Norm Ferron
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8.D.2. Curriculum Subcommittee
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8.D.2.a. Discussion and Possible Action Regarding Approval of App Creators Course
Rationale:
This course was reviewed and approved to move forward by the Curriculum Subcommittee on 1-29-2020 for Board approval.
Recommended Motion(s):
to approve App Creators Course as presented. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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8.D.2.b. Discussion and Possible Action Regarding Approval of AP Computer Science A Course
Rationale:
This course was reviewed and approved to move forward by the Curriculum Subcommittee on 1-29-2020 for Board approval.
Recommended Motion(s):
to approve AP Computer Science A Course as presented {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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8.D.2.c. Discussion and Possible Action Regarding Approval of Introduction to Data Science Course
Rationale:
This course was reviewed and approved to move forward by the Curriculum Subcommittee on 1-29-2020 for Board approval.
Recommended Motion(s):
to approve Introduction to Data Science Course as presented. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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8.D.2.d. Discussion and Possible Action Regarding Approval of Introduction to Principles of Manufacturing Course
Rationale:
This course was reviewed and approved to move forward by the Curriculum Subcommittee on 1-29-2020 for Board approval.
Recommended Motion(s):
to approve Introduction to Principles of Manufacturing Course as presented {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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8.D.2.e. Discussion and Possible Action Regarding Approval of Advanced Principles of Manufacturing Course
Rationale:
This course was reviewed and approved to move forward by the Curriculum Subcommittee on 1-29-2020 for Board approval.
Recommended Motion(s):
to approve Advanced Principles of Manufacturing Course as presented. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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8.D.3. Fiscal Subcommittee
Speaker(s):
Doug Farrow
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8.D.3.a. January 2020 Financial Report
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8.E. Board of Education Liaison Report
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9. SUPERINTENDENT'S REPORT
Speaker(s):
Mr. Steve Rioux
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9.A. Central Office and Killingly Parks and recreation Merger (Discussion and Possible Action)
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9.B. Next Generation Accountability Index Report
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9.C. Turf Field Project (Discussion and Possible Action)
Recommended Motion(s):
to authorize the superintendent to enter into a contract with Turf Field Inc. and PNC Vendor Finance to install a turf field at KHS, contingent on: a) at least a $300,000 contribution from the Town Council, b) $150,000 contribution from the non-lapsing account, and c) a payment from the local budget up to an amount of $152,500. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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9.D. 2020-21FY Budget Review
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10. CONSENT AGENDA
Speaker(s):
Mr. Craig Hanford
Recommended Motion(s):
to approve consent items:
10.a January Authorized Checks
10.b February 3 2020 Student Enrollment {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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10.A. January 2020 Authorized Checks
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10.B. February 3 2020 Student Enrollment
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11. NEW BUSINESS
Speaker(s):
Mr. Craig Hanford
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11.A. School Motto
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12. ADJOURNMENT
Speaker(s):
Mr. Craig Hanford
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