February 3, 2021 at 7:00 PM - Regular Board of Education Meeting
| Agenda | 
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                                        I. Call to Order                 | 
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                                        II. Approval of Minutes                 | 
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                                        II.A. Regular Meeting of January 6, 2021                 
        Attachments:
         ()
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                                        II.B. Executive Session of January 6, 2021                 
        Attachments:
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                                        II.C. Special Meeting of January 13, 2021                 
        Attachments:
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                                        II.D. Special Meeting of January 27, 2021                 
        Attachments:
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                                        III. Visitors                 | 
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                                        III.A. Report from Student Representatives                 | 
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                                        III.B. Public Comment                 | 
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                                        IV. Administrative Reports                 | 
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                                        IV.A. Superintendent's Report                 
        Rationale: 
 Please note the personnel report as you will find updated employee information reflected in it. I will update the Board on progress toward our district goals. 
        Attachments:
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                                        IV.B. Business Manager's Report                 
        Rationale: 
Mrs. McCalla will provide a year to date budget status report as well as a contingency fund report.     
        Attachments:
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                                        V. Educational Presentation                 
        Speaker(s): 
Michelle Dean     
        Rationale: 
Mrs. Dean will present an update on student progress to date as promised from earlier this year.     | 
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                                        V.A. Monitoring Student Growth                 
        Speaker(s): 
Michelle Dean     
        Rationale: 
Mrs. Dean will present an update on student progress to date as promised from earlier this year.     
        Attachments:
         ()
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                                        VI. Chairman & Board Report                 | 
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                                        VII. New Business                 | 
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                                        VII.A. Approval of the 2021-2022 Budget                 
        Rationale: 
 Based on any feedback we get from the budget forum prior to this meeting, we will move to approve the proposed budget. This requires Board action. | 
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                                        VII.B. Tuition Student Request at Lyme-Old Lyme Middle School and Lyme Consolidated School                 
        Speaker(s): 
Ian Neviaser     
        Rationale: 
We continue to receive requests for admission to our schools.  This month we have two requests for tuition students.  One is at LOLMS and one is at Lyme.  This requires Board action.     | 
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                                        VIII. Old Business                 | 
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                                        VIII.A. AP Statistics Textbook                 
        Rationale: 
 The LOLHS math department is recommending the purchase of 20 copies of The Practice of Statistics (AP Edition) for the AP Statistics course. This recommendation comes after two professional development training sessions for the AP course and data noting that 95% of AP statistics teachers use this book. This requires Board action. | 
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                                        VIII.B. Closing of LOLHS Project                 | 
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                                        VIII.C. Report of Committees: Facilities, Finance, Communications, Policy, LEARN, LOL Prevention Coalition, Sustainability                 | 
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                                        IX. Executive Session                 | 
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                                        X. Adjournment                 | 
