January 2, 2019 at 7:00 PM - Regular Board of Education Meeting
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I. Administrative Reports
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I.A. Superintendent's Announcements (5 min.)
Rationale:
Dr. Addley will provide district updates.
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I.B. Student Representative Reports (5 min.)
Rationale:
Ms. Dwaritha Ramesh and Ms. Maddy Wilson, Student Representatives, will report on activities taking place at the high school.
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I.C. Teaching & Learning (15 min.)
Rationale:
Mr. Chuck Hershon, Assistant Principal at the Middle School, will share an update on how work of the STEAM Committee is making its way into classrooms across the district with a special focus on the second annual GMMS STEAM Day.
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II. Public Comment
Rationale:
Granby community engagement and attendance at BOE public meetings is welcomed. The Public Comment segment of the meeting agenda is set aside so the BOE may receive public comments. Procedurally, public remarks will be limited to about 5 minutes and citizens will be asked to identify themselves. Because the BOE is limited by the Freedom of Information Act to discussing only matters on the agenda, the BOE is not permitted to engage in a discussion of the comments presented.
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III. Consent Agenda (5 min.)
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III.A. Minutes
Rationale:
The Board will approve/amend the minutes of the December 19, Board of Education meeting.
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IV. Old Business
Rationale:
There is no Old Business to report.
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V. New Business
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V.A. First Reading of Policy 6142 - Basic Instructional Program (5 min.)
Rationale:
The Curriculum/Policy/Technology/Communications Subcommittee recommends Policy 6142, Basic Instructional Program, to the Board for a first reading.
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V.B. New Courses (10 min.)
Rationale:
The Board will consider the approval of Chemistry of Art (option to earn honors credit by doing extra work); General Portfolio I and II (moving from Academic to Honors); 3D Studio III (option to earn honors credit by doing extra work); and, 3D Studio IV (moving from Academic to Honors).
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V.C. FY20 Plus One Budget (30 min.)
Rationale:
Dr. Addley will present the FY20 Plus One Budget to the Board.
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VI. Miscellaneous (20 min.)
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VI.A. Board Standing Committee Reports
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VI.A.1. Curriculum/Policy/Technology/Communication
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VI.A.2. Finance/Personnel/Facilities
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VI.B. Other Board-Related Reports
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VI.B.1. CREC/CABE
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VI.B.2. Granby Education Foundation
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VI.B.3. Start Time Study
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VI.C. Calendar of Events
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VI.D. Board Member Announcements
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VI.E. Action Items
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VII. Executive Session/Non-Meeting
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