September 13, 2023 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER & PLEDGE OF ALLEGIANCE
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2. ROLL CALL
Speaker(s):
Norm Ferron
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3. REPORT BY STUDENT BOARD MEMBER
Speaker(s):
Melody Kettle
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4. RECOGNITION OF VISITORS
Speaker(s):
Norm Ferron
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4.A. Killingly Public Schools 2023-24 Paraprofessional of the Year, Karissa Smith
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4.B. Killingly Public School's 2023-24 Teacher of the Year, David Desrosiers
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5. PUBLIC COMMENT- Members of the public are encouraged to share their thoughts with the Board of Education and are invited to do so during this segment of the meeting. 30 minutes will be allotted for public comment per meeting, limited to no more than 3 minutes , maximum per person. People wishing to speak must sign-up prior to the start of the meeting. When appropriate to do so, members of the Board and the administration may respond to comments. However, in consideration of those in attendance and in an effort to proceed in a timely manner, follow-up discussion may need to take place outside of the meeting setting.
Speaker(s):
Norm Ferron
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6. TOWN COUNCIL LIAISON REPORT
Speaker(s):
Patti Larrow George
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7. BOARD CHAIR AND COMMITTEE & LIAISON UPDATES
Speaker(s):
Norm Ferron
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7.A. Curriculum Committee
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7.B. Facilities Committee
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7.C. Fiscal Committee
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7.D. Personnel Committee
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7.E. Policy Committee
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8. SUPERINTENDENT'S UPDATE
Speaker(s):
Superintendent Dr. Sue Nash-Ditzel
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8.A. Opening of the 2023-24 School Year
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8.A.1. Hiring
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8.A.2. Transportation
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8.A.3. Video from Convocation
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8.B. Report by Kathy Cote Regarding CHR
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8.C. Report by Attendance Coordinator Christina Main
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9. DISCUSSION AND POSSIBLE ACTION OF THE 2023-24 ALLIANCE GRANT
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10. DISCUSSION AND POSSIBLE ACTION REGARDING ED-099 AUTHORIZED SIGNATURE CHANGE FORM
Recommended Motion(s):
The Killingly Board of Education authorizes the execution of ED-099 Permanent Single Agreement to Participate in the Child Nutrition Programs and to designate the Superintendent of Schools, Dr. Sue Nash-Ditzel as the authorized signer of the Agreement and claims for reimbursement. Furthermore, to authorize the Manager of Business Affairs, Christine Clark, to certify claims for reimbursement in the absence or incapacity of the Superintendent of Schools. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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11. DISCUSSION AND POSSIBLE ACTION REGARDING GENERAL AUTHORIZATION FOR SUPERINTENDENT AS SIGNATORY
Recommended Motion(s):
To hereby authorize as of August 21, 2023 that the Superintendent, Dr. Sue Nash-Ditzel to accept, on behalf of the Board of Education of the Killingly Public Schools, any and all grants, financial allocations, awards, appropriations and donations provided to the schools for their use and benefit, and to execute any and all documents, financial and otherwise, required or advisable for the acceptance thereof and for the daily operation of the schools. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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12. CONSENT AGENDA
Speaker(s):
Norm Ferron
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12.A. August 24, 2023 Special Meeting Minutes
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12.B. Student Enrollment for September 1, 2023
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12.C. KHS Music Dept. Trip Request to Hershey, PA in April 2024
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13. ADJOURNMENT
Speaker(s):
Norm Ferron
Recommended Motion(s):
Motion to adjourn at. This motion, made by {Insert Board Member} and seconded by {Insert Board Member}, {Insert Action Result}.
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