October 15, 2008 at 7:00 PM - Board of Education Meeting
Minutes |
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1. Call to Order
Rationale:
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2. Roll Call
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3. Pledge of Allegiance
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4. Recognition of Visitors
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4.A. Recognition of Collin Beloin
Speaker(s):
William Silver
Rationale:
We were notified by the State Board of Education that Collin Beloin achieved the Advanced level on the 2008 CAPT tests in Mathematics, Reading, Writing and Science. This accomplishment deserves recognition!
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4.B. Recognition of Mike Devine and Emily Alvord for Receiving Access Awards
Speaker(s):
Richard Murray
Rationale:
Mike Devine has been chosen by the Access Community Action Agency to receive recognition for his community service. Emily Alvord, our homeless liaison and FRC instructional assistant, has also been chosen for volunteer service. Congratulations to both of them!
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4.C. Recognition of Jim Milliard Regarding Project Graduation
Speaker(s):
Jim Milliard
Rationale:
Jim Milliard would like to inform the Board of a project that has been taken on by The Great Garage Band and the Danielson Elks for Project Graduation. Both groups would fund raise throughout the year to provide a permanent supply of money every year to be used by each senior class. Currently they are working on a dinner dance fundraiser during January/February and an "open class reunion" for the KHS classes of 1964-1975 to be held in Davis Park.
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5. Report of Killingly High School Student Board Members
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6. Report of Town Council Liaison
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7. Reports
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7.A. KCS News
Speaker(s):
Joan Gardner
Rationale:
Joan Gardner will be reporting on the news going on at Killingly Central School including the 50th anniversary activities of the opening of KCS.
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7.B. Grade 9 2007-2008 Results
Speaker(s):
Michael Vose
Rationale:
Mr. Vose will report on the key indicators measuring the effectiveness of the Freshman Academy program from the 2007-08 school year.
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8. Report of Superintendent of Schools and Assistant Superintendent of Schools
Rationale:
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8.A. 150th Celebration
Speaker(s):
Jan Huber
Rationale:
The district, under the direction of Ms. Huber, is planning a celebration recognizing the 150th birthday of the school district. The celebration will be held at KIS on Saturday, November 22, 2008 from 11:00 a.m. to 2:00 p.m. with many members of the school community participating. Jan will inform the board of the plans that have already been made.
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8.B. October 1 Enrollment
Speaker(s):
William Silver
Rationale:
As you know, October 1 is the official date for establishing enrollment for all state reports, ECS aid, and projections. Attached is a comparison of enrollment trends over the past several years, as compared to projections, by school level. Overall, enrollment is up from last year, but lower than had been projected at the elementary and high school levels; enrollment at KIS is greater than projected.
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8.C. Facilities Study
Speaker(s):
William Silver
Rationale:
Design Partnership of Cambridge, our facilities study consultant, is preparing a draft report to present on October 21 to district-wide team for feedback. The draft will have a number of options based on space availability and somewhat differing approaches to school organization. The feedback from the team will help them develop the final report, to be presented to the Board mid-November.
The final report, when issued, will just be the beginning of a year-long community conversation on reorganizing the district once the new high school opens in the Spring of 2010. It will also provide information on code requirements and necessary facilities upgrades that will enable the Board to present a research based Capital Improvement Plan to the Town. |
8.D. Building Project Update
Speaker(s):
William Silver
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8.E. Quarterly Report
Speaker(s):
William Silver, Christine Clark
Rationale:
The September 30 fiscal report shows that the current year budget is on a typical expenditure trajectory with no surprises. We will share the first quarter analysis and projection to the end of the year at the meeting.
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8.F. National Honor Society Regulation
Speaker(s):
William Silver
Rationale:
The governing documents for the National Honor Society (NHS) have been amended by the Board of Directors of NASSP. All local chapters must follow the national constitution, and thus we must change our BOE regulations governing the procedures for student selection. The change requires that the list of students selected for membership by the faculty council be reviewed with the principal prior to student notification.
The Board does not need to take any action on this change since it is a change in regulation, not policy. The revised regulation is attached. |
9. Consent Agenda
Rationale:
Approval of all four out of state field trip requests is recommended. These are all trips we have done in the past, and all benefit students in multiple ways. The video, construction and band trips are educational and competitive, giving our students the opportunity to see how their knowledge and skills compare with peers from around the country. The college visit, organized by vo-ag, gives our students a chance to explore exemplary college agriculture programs, increasing the probability that they will want to pursue post-secondary education.
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9.A. Approval of Minutes
Speaker(s):
William Silver
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9.B. Approval of Payment of Bills
Speaker(s):
William Silver
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9.C. Approval of Employee of the Month
Speaker(s):
William Silver
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9.D. Systems Object Report
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9.E. Approval of Construction Class Trip Request
Speaker(s):
William Silver
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9.F. Approval of Video Class Trip Request
Speaker(s):
William Silver
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9.G. Approval of Music Trip Request
Speaker(s):
William Silver
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9.H. Approval of Vo-Ag Trip Request
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10. Action Items
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10.A. Approve Board Annual Calendar
Speaker(s):
William Silver
Rationale:
There have been no substantive changes to the draft calendar shared with the Board in September. The Curriculum Committee has met once, and scheduled items for the second meeting of the month for October and November; they will continue to review items for the remainder of the year's meetings. The October 22 agenda includes an update on the Pyramids of Intervention at each of the schools and an update on NEASC at the high school. The November 19 agenda includes action plan reports for both CMT/CAPT and Board performance indicators from Brad and the building principals.
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10.B. Appointment to CABE Delegate Assembly
Speaker(s):
William Silver
Rationale:
In order to allow individuals to plan appropriately, the Board needs to appoint a member as delegate to the CABE/CAPSS Convention. The Delegate Assembly is held the day before the convention starts. In the past, the Board has selected an alternate as well.
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10.C. Approval as a First Reading of Revised Bylaw #9132, Standing Committees
Speaker(s):
Blair Mondor, William Silver
Rationale:
The changes to Policy #9132 reflects Board decisions last spring to establish four standing committees - Curriculum, Fiscal, Policy, and Community Engagement. In addition to descriptions of the charge of the committees, some language governing the general functioning of committees was altered to meet the Board's intent.
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10.D. Approval as a First Reading Bylaw #9321, Time, Place and Notification of Meetings
Speaker(s):
Blair Mondor, William Silver
Rationale:
In response to statutory changes requiring the placement of meeting notices, agendas and minutes on websites, Policy #'s 9321, 9323, and 9326 all required changes. In addition to referencing posting on websites, other minor language changes were made to make these policies consistent with changes made to other Board by-laws last year.
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10.E. Approval as a First Reading Bylaw #9323, Agenda Construction
Speaker(s):
Blair Mondor, William Silver
Rationale:
In response to statutory changes requiring the placement of meeting notices, agendas and minutes on websites, Policy #'s 9321, 9323, and 9326 all required changes. In addition to referencing posting on websites, other minor language changes were made to make these policies consistent with changes made to other Board by-laws last year.
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10.F. Approval as a First Reading Bylaw #9326, Minutes
Speaker(s):
Blair Mondor, William Silver
Rationale:
In response to statutory changes requiring the placement of meeting notices, agendas and minutes on websites, Policy #'s 9321, 9323, and 9326 all required changes. In addition to referencing posting on websites, other minor language changes were made to make these policies consistent with changes made to other Board by-laws last year.
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10.G. Approval as a First Reading Policy #5145.14, On Campus Recruiting
Speaker(s):
Blair Mondor, William Silver
Rationale:
Last year, a question was raised by military recruiters about whether our current practices were in keeping with those required by federal law. We discovered that we were not treating all recruiters equivalently, practices at the high school did not conform with current law, and our policy needed revision.
After review by our attorneys, they recommended replacing our current policy with the Shipman & Goodwin model policy. The Policy Committee forwards it on to you for Board consideration. |
10.H. Approval of Deletion of Policy #2120, Organizational Chart
Speaker(s):
Blair Mondor, William Silver
Rationale:
The Policy Committee recommends deletion of this policy. Although included in the policy manual, no actual policy or organizational chart exists, and there does not seem to be a need for this policy and would be redundant with subsequent policies which describe other administrative roles.
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10.I. Approval of Deletion of Policy #5145.15, Directory Information
Speaker(s):
Blair Mondor, William Silver
Rationale:
A description of directory information is included in Policy #5125, making this policy unnecessary. The Policy Committee will be undertaking a review of that policy in the future.
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11. Other Informational Items Including Open Action Items
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12. Additions to the Agenda
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13. Planning Future Activities
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14. Executive Session
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