August 27, 2019 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Chris Drake
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II. Salute to the Flag
Speaker(s):
Chris Drake
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III. Adoption of Agenda
Speaker(s):
Chris Drake
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IV. District Highlights
Speaker(s):
Chris Drake
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IV.A. Kindergarten - Grade 3 Summer Literacy Academy Recognition
Speaker(s):
MConner/R Giannetti
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V. Public Session
Speaker(s):
Chris Drake
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VI. Communications
Speaker(s):
Chris Drake
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VII. Consent Agenda
Speaker(s):
Chris Drake
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VII.A. Minutes of June 11, 2019 BOE Workshop (5:30 PM)
Speaker(s):
Chris Drake
Attachments:
()
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VII.B. Minutes of June 11, 2019 BOE Regular Meeting (6:30 PM)
Speaker(s):
Chris Drake
Attachments:
()
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VII.C. Minutes of June 21, 2019 BOE Special Meeting
Speaker(s):
Chris Drake
Attachments:
()
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VII.D. Minutes of June 27, 2019 BOE Special Meeting
Speaker(s):
Chris Drake
Attachments:
()
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VII.E. Minutes of July 11, 2019 BOE Special Meeting
Speaker(s):
Chris Drake
Attachments:
()
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VII.F. Minutes of July 23, 2019 BOE Special Meeting
Speaker(s):
Chris Drake
Attachments:
()
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VII.H. Grant - Career & Technical Education Secondary Work-Based Learning Enhancement (Carl D. Perkins)
Speaker(s):
Natalie Forbes
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VII.I. Grant - Career & Technical Student Organization Statewide Improvement (CTE) (CTSOs)
Speaker(s):
Natalie Forbes
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VII.J. Grant - Primary Mental Health Program
Speaker(s):
Natalie Forbes
Attachments:
()
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VII.K. Spring 2018- 2019 Athletics/Extra-Curricular Activities Report
Speaker(s):
Elisha De Jesus
Attachments:
()
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VIII. Department Reports
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VIII.A. Financial Report
Speaker(s):
C Walcott / C Bourne
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VIII.A.1. Action on Line Item Transfer Report
Speaker(s):
C Walcott / C Bourne
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VIII.B. Facilities Department
Speaker(s):
Marco Gaylord
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VIII.C. Personnel Report
Speaker(s):
Michele DiMauro
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VIII.D. Transportation Report
Speaker(s):
Mark Langton
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IX. Superintendent's Report
Speaker(s):
Michael Conner
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IX.A. Presentation of 2019 - 2020 Strategic Operating Plan (SOP) Implementation Steps
Speaker(s):
Michael Conner
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IX.B. Strategic Operating Plan (SOP) Early Minds 2022
Speaker(s):
Michael Conner
Attachments:
()
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IX.C. Facilities Report on Macdonough School
Speaker(s):
MGaylord / PStaye
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IX.D. Macdonough School Construction Update
Speaker(s):
MGaylord/P Staye
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IX.E. District News
Speaker(s):
Chris Drake
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X. Committees
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X.A. Budget Committee
Speaker(s):
Sean King
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X.B. Curriculum Committee
Speaker(s):
Lisa Loomis
Attachments:
()
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X.C. Facilities Committee
Speaker(s):
Deborah Cain
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X.D. Policy Committee
Speaker(s):
Cheryl McClellan
Attachments:
()
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X.E. Representative Reports
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X.F. New Middle School Building Committee
Speaker(s):
Chris Drake
Attachments:
()
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X.G. New Middle School Naming Committee
Speaker(s):
Lisa Loomis
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XI. Action Items
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XI.A. New Middle School Approval of Phase II Plans & Specifications and Update on Phase I
Speaker(s):
Chris Drake
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XI.B. Approval of Strategic Operating Plan (SOP) Early Minds 2022
Speaker(s):
Michael Conner
Attachments:
()
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XI.C. Chief Academic Officer (CAO) Search Committee
Speaker(s):
Michael Conner
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XI.D. Policy #6161.3 Comparability of Services (Revision) - First Reading
Speaker(s):
Cheryl McClellan
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XII. Future Agenda Items
Speaker(s):
Chris Drake
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XII.A. New Items
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XIII. Interview of Chief of Administration Candidate (Proposed for Executive Session) and Introduction of Chief of School Operations and Communications
Speaker(s):
Chris Drake
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XIII.A. Executive Session
Speaker(s):
Chris Drake
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XIII.B. Public Session
Speaker(s):
Chris Drake
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XIV. Adjournment
Speaker(s):
Chris Drake
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