January 14, 2014 at 6:30 PM - Regular Meeting
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1. Call to Order, Pledge to the Flag and Moment of Silence
Speaker(s):
C. Santos
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2. Superintendent Presents 2014-2015 Budget Proposal
Speaker(s):
C. Cooke
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4. THE REGULAR MEETING WILL CONTINUE IMMEDIATELY FOLLOWING THE PUBLIC FORUM AND A 5 MINUTE RECESS
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5. Recognitions/Acknowledgements
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5.a. Recognition--Jennifer Anderson, WHS Social Studies teacher, and one of four honorees for the Town of Windsor's Human Relations Commission 2013 Bridge-Builder Awards
Speaker(s):
C. Cooke
Attachments:
()
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5.b. CT Association of Public School Superintendents (CAPSS) Student Awards for Sage Park. Leadership: Laura Falk; Academic Excellence: Grace Birch; Community Service: Cree Jenkins
Speaker(s):
C. Cooke/P. Cavaliere
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5.c. CT Association of Public School Superintendents (CAPSS) Student Awards for Windsor High. Leadership: Janae Baker; Academic Excellence: Stefan Keilich; Community Service: Leila Shwayhat
Speaker(s):
C. Cooke/R. Sills
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5.d. Recognition--Stefan Keilich, BOE Student Representative
Speaker(s):
C. Santos
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6. Audience to Visitors
Speaker(s):
C. Santos
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7. Student Representative Report
Speaker(s):
S. Keilich
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8. Board of Education
Speaker(s):
C. Santos
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8.a. Proposed 2014-2015 School Calendar (2nd Reading)
Speaker(s):
C. Cooke
Attachments:
()
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8.b. School Liaison Reports
Speaker(s):
C. Santos
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8.b.1. Windsor High School
Speaker(s):
D. Klase/R. O'Reilly
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8.b.2. Sage Park Middle School
Speaker(s):
M. Rizzo Holmes/K. Williams
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8.b.3. Clover Street School
Speaker(s):
L. Lockhart
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8.b.4. John F. Kennedy School
Speaker(s):
M. Fissel
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8.b.5. Oliver Ellsworth School
Speaker(s):
R. Eleveld
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8.b.6. Poquonock School
Speaker(s):
P. Panos
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9. Superintendent's Report
Speaker(s):
C. Cooke
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9.a. Presentation--Pathways to Teaching Program at Windsor High School
Speaker(s):
R. Sills/S. DeRosie
Attachments:
()
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9.b. Presentation--NASA HUNCH Program at Windsor High School
Speaker(s):
D. Maccarone
Attachments:
()
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9.c. Presentation--Kelly Educational Staffing
Speaker(s):
S. Macdonald
Attachments:
()
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9.d. Budget Assumptions (2nd Reading)
Speaker(s):
F. Williams
Attachments:
()
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9.e. Capital Improvement Plan (2nd Reading)
Speaker(s):
F. Williams
Attachments:
()
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9.f. Curriculum Development (2nd Reading)
Speaker(s):
D. Klase/M. Butler
Attachments:
()
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9.f.1. Childhood Development I
Speaker(s):
D. Klase/M. Butler
Attachments:
()
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9.g. Policy Adoption (2nd Reading)
Speaker(s):
C. Cooke/P. Panos
Attachments:
()
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9.g.1. Proposed Updated P-1317 Possession of Deadly Weapons
Speaker(s):
P. Panos
Attachments:
()
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9.g.2. Proposed Updated P-4112.3 Reference Checks
Speaker(s):
P. Panos
Attachments:
()
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9.g.3. Proposed Updated P-4113.3 Evaluation of Coaches
Speaker(s):
P. Panos
Attachments:
()
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9.g.4. Proposed Updated P-4118.5 Social Networking
Speaker(s):
P. Panos
Attachments:
()
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9.g.5. Proposed Updated Bylaw 9000, Paragraph 3.C. Duties of Board of Education Members
Speaker(s):
P. Panos
Attachments:
()
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9.h. Policy Adoption (1st Reading)
Speaker(s):
C. Cooke/P. Panos
Attachments:
()
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9.h.1. Proposed Updated P-1330 Use of School Facilities
Speaker(s):
P. Panos
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9.h.2. Proposed Updated P-5131.911 Bullying Prevention and Intervention Policy
Speaker(s):
P. Panos
Attachments:
()
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10. Committee Reports
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10.a. Curriculum Committee
Speaker(s):
D. Klase
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10.b. District Improvement Committee
Speaker(s):
L. Lockhart
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10.c. Finance Committee
Speaker(s):
R. Eleveld
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10.d. Policy Committee
Speaker(s):
P. Panos
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10.e. Technology Committee
Speaker(s):
R. O'Reilly
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11. Consent Agenda
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12. Approval of Minutes
Speaker(s):
M. Rizzo Holmes
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12.a. December 12, 2013 Curriculum Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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12.b. December 12, 2013 Technology Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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12.c. December 17, 2013 Regular Meeting
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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12.d. January 6, 2014 Policy Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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12.e. January 6, 2014 Executive Committee
Speaker(s):
M. Rizzo Holmes
Attachments:
()
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13. Other Matters/Announcements/Regular BOE Meetings
Speaker(s):
C. Santos
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13.a. BOE Finance Committee Meeting, Thursday, January 16, 2014 at 6:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
C. Santos
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13.b. BOE District Improvement Committee, Tuesday, January 21, 2014 at 6:30 PM, L.P. Wilson Community Center, Board Room
Speaker(s):
C. Santos
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13.c. Public Forum on 2014-2015 Proposed Budget followed by Finance Committee Meeting, Saturday, January 25, 2014 at 10:00 AM, L.P. Wilson Community Center, Board Room
Speaker(s):
C. Santos
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13.d. BOE Policy Committee Meeting, Monday, January 27, 2014 at 6:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
C. Santos
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13.e. Public Forum on 2014-2015 Proposed Budget followed by Finance Committee Meeting on Tuesday, January 28, 2014 at 6:30 PM, L.P. Wilson Community Center, Board Room
Speaker(s):
C. Santos
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13.f. BOE Finance Committee Meeting (if needed), Monday, February 3, 2014 at 6:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
C. Santos
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13.g. BOE Curriculum Committee Meeting, Thursday, February 6, 2014 at 4:30 PM, L.P. Wilson Community Center, Room 17
Speaker(s):
C. Santos
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13.h. BOE Technology Committee Meeting, Thursday, February 6, 2014 at 6:30 PM, L.P. Wilson Community Center, Board Room
Speaker(s):
C. Santos
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13.i. Next BOE Regular Meeting is Wednesday, February 12, 2014 beginning at 7:00 PM, Town Hall Council Chambers
Speaker(s):
C. Santos
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14. Executive Session--It is proposed that the Board of Education members go into Executive Session to review the Paraprofessionals' Union Contract before taking possible action in the public portion of the meeting.
Speaker(s):
C. Santos
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15. Audience to Visitors
Speaker(s):
C. Santos
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16. Adjournment
Speaker(s):
C. Santos
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