June 24, 2020 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING
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1. CALL TO ORDER
Speaker(s):
Mr. Doug Farrow
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2. ROLL CALL
Speaker(s):
Mr. Doug Farrow
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3. PUBLIC COMMENTS-
Pursuant to the Governor's Executive Order 7B, all public comments can be emailed to publiccomment.org or mailed to Killingly Public Schools, 79 Westfield ave., Killingly CT 06239 on or before the meeting. All public comments received prior to the meeting will be posted on the district's website www.killinglyschools.org
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4. APPROVAL OF JUNE 10 2020 BOARD MEETING MINUTES
Recommended Motion(s):
Motion to approve June 10, 2020 minutes as presented. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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5. BOARD CHAIRMAN COMMENTS
Speaker(s):
Mr. Doug Farrow
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6. Discussion and Possible Action to approved the Killingly Memorial School Renovation Addition Project Educational Specifications
Recommended Motion(s):
Motion to approve the Killingly Memorial School Renovation/Addition Project Education Specifications as presented. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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7. Discussion and Possible Action Regarding Whitsons 2020-21 Contract Renewal Amendment
Recommended Motion(s):
Motion to approve the 2020-21 Whitson contract amendment as presented. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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8. Discussion and Possible Action regarding transfer into the Unexpended Education Fund Account (Non-Lapsing Account)
Recommended Motion(s):
Motion to approve that the Board request the Town Council to transfer a contribution of $880,945, or an amount not to exceed the $2,000,000 maximum balance limit, into the Unexpended Education Fund Account from the 2019-20 fiscal year budget surplus. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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9. Discussion and Possible Action Regarding Non-Lapsing Account Withdrawal for the following projects:
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9.A. Installation of Natural Gas Systems to KHS
Recommended Motion(s):
Motion to approve the use of the Non-Lapsing Account, up to $100,000, for installation of the Natural Gas System Project at KHS. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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9.B. Installation of Generators at Westfield Avenue
Recommended Motion(s):
Motion to approve the use of the Non-Lapsing Account, up to $100,000, for installation of generators at Central Office. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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9.C. Repair and Maintenance to the KHS Parking Lot and Driveway
Recommended Motion(s):
Motion to approve the use of the Non-Lapsing Account, up to $110,000, for the repair/maintenance of the KHS parking lot and driveway. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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10. Discussion and Possible Action to approve applying for the Community Eligibility Provision at Goodyear Early Childhood Center and Killingly Central School
Recommended Motion(s):
Motion to approve the Superintendent to apply for the Community Eligibility Provision (CEP) at Goodyear Early Childhood Center and Killingly Central School. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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11. Executive Session to Interview Interim Superintendent Candidate(s)
Recommended Motion(s):
Motion to enter into executive session to interview candidate for Interim Superintendent. {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 ACTION REGARDING APPOINTMENT OF INTERIM SUPERINTENDENT
Recommended Motion(s):
Motion to authorize the Board Chairman to negotiate a contract with a potential Interim Superintendent candidate. {Insert Action Result} with a motion by {Insert Board Member} and a second by {Insert Board Member}.
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13. ADJOURN
Speaker(s):
Mr. Doug Farrow
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