January 21, 2009 at 7:00 PM - January 21, 2009 BOE Meeting
| Minutes |
|---|
|
I. Public Comment
|
|
II. Administrative Reports
|
|
II.A. Superintendent's Announcements
|
|
II.B. Student Representative Reports
Rationale:
Ms. Frank and Mr. Haack will report on activities taking place at the high school.
|
|
II.C. Business Manager's Report
Rationale:
Mr. Hary Traver will present the December Statement of Accounts.
|
|
II.D. Schools in the Spotlight
Rationale:
Teachers and students from Kearns School will make a presentation on writing progression from Kindergarten to second grade. Presentations will be made by Lauren Roy and Ani Cashman from Mrs. Dumas' kindergarten class; Ayden Lidestri and Maddy Russell from Mars. Sherman's first grade class; and Ryan Antkowiak and Joey Laflamme from Mrs. DiCiancia's second grade class.
|
|
III. Consent Agenda
|
|
III.A. Minutes
Rationale:
The Board will amend/approve the Board minutes of 12/17/08 and 1/7/09.
|
|
III.B. Retirements
Rationale:
Acceptance of the following retirements are recommended: Deborah Payne and Judith Cohen
|
|
IV. Old Business
|
|
IV.A. Budget Discussions
Rationale:
The Board will discuss the development of the FY10 budget.
|
|
IV.B. Revision of the Quality and Diversity Plan
Rationale:
The Board will discuss next steps in developing the Quality and Diversity Plan.
|
|
V. New Business
|
|
V.A. First Reading of Bullying Policy
Rationale:
The Curriculum/Policy/Technology/Communication standing committee recommends this policy for a first reading. They also recommend putting this policy into effect prior to the second reading per Board Policy for inclusion in the CABE Online Policy book: Policy 5131.911(a) Bullying
|
|
V.B. Athletics Recommendations FY10
Rationale:
High School Principal James Bowe and Student Activities' Coordinator, Walter Zalaski, will present the annual report and recommendations for high school athletic programs for the FY10 school year.
|
|
VI. Miscellaneous
|
|
VI.A. Board Standing Committee Reports
|
|
VI.A.1. Curriculum/Policy/Technology/Communication
|
|
VI.A.2. Finance/Personnel/Facilities
|
|
VI.B. Other Board-Related Reports
|
|
VI.B.1. CPPAC
|
|
VI.B.2. CREC/CABE
|
|
VI.B.3. Granby Education Foundation
|
|
VI.B.4. Energy-Saving Initiatives
|
|
VI.C. Board Member Announcements
|
|
VII. Executive Session/Non-Meeting
|