May 16, 2024 at 6:30 PM - Board of Education Meeting
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1. Call to Order
Speaker(s):
Mr. Gildea
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1.A. Opening Ceremonies
Speaker(s):
Mr. Gildea
Rationale:
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1.B. Roll Call
Speaker(s):
Mr. Gildea
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1.C. Additions/Deletions to the Agenda
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2. Public Portion
Speaker(s):
Mr. Gildea
Rationale:
PUBLIC PARTICIPATION
* Prior to the commencement of any public meeting of any board of the city, the agenda for said meeting shall be posted in the meeting room and the first order of business of said meeting shall be the entertainment of public discussion on any item on said agenda and the conduct, length, and method of terminating said public discussion shall be determined by majority vote of the members of said board of commission. |
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3. Derby Middle School National Junior Honor Society Class of 2024
Speaker(s):
Mr. Gildea, Mrs. Caggiano
Rationale:
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4. School Nurse's Day, May 8, 2024
Speaker(s):
Mr. Gildea, Dr. Conway
Rationale:
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5. National Speech Language Pathologist Day, May 18, 2024
Speaker(s):
Mr. Gildea, Dr. Conway
Rationale:
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6. Executive Session
Speaker(s):
Mr. Gildea
Rationale:
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7. Appointment of New Hires
Speaker(s):
Mr. Gildea
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8. Subcommittee Reports
Speaker(s):
Mr. Gildea
Rationale:
Finance Committee Mrs. O'Hara Negotiations and Personnel Committee Mrs. Mongillo School/Community Relations and Policy Mrs. Harris Plant and Facilities Committee Mr. Foley Academic & Curriculum Mrs. O'Hara Athletic Committee Mrs. Tovar Student Health and Safety Committee Mr. Gildea |
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9. Superintendent's Report
Speaker(s):
Dr. Conway
Rationale:
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10. Administrator Reports
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10.A. Facilities Report
Speaker(s):
Mr. Hoffman
Rationale:
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10.B. Strategic Planning
Speaker(s):
Dr. Rafferty
Rationale:
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10.B.1. Strategic Plan Contract with Partners for Educational Leadership
Speaker(s):
Mr. Gildea, Dr. Conway, Dr. Rafferty
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10.B.2. Update of Science of Reading (SOR)
Speaker(s):
Mr. Gildea, Dr. Conway, Dr. Rafferty
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11. Approval of Minutes
Speaker(s):
Mr. Gildea
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12. Financial Report
Speaker(s):
Mr. Gildea, Mr. Trainor
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13. 2024-2025 Non-Affiliated Salaries
Speaker(s):
Mr. Gildea, Dr. Conway, Mr. Trainor
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14. 2024-2025 Healthy Foods Certification
Speaker(s):
Mr. Gildea, Mr. Giannotti, Dr. Conway
Rationale:
National School Lunch Program
Vote 1: Required vote for participation in healthy food option of HFC . This vote is required for all BOEs that participate in the NSLP. Each BOE must vote "yes" or "no" to participate in the healthy food option of C.G.S. Section 10-215f and follow the Connecticut Nutrition Standards (CNS). Vote 2 BOEs that vote "yes" to participate in the healthy food option may choose to combine the two separate food and beverage exemptions into one motion, by using the exact motion language below: |
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15. Approval of Policies
Speaker(s):
Mrs. Harris
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15.A. Policy 1110.1 - Parent Involvement, Second Read
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
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15.B. Policy 4115 - Educator and Leader Evaluation and Support, Second Read
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
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15.C. Policy 5121.3 - Academic Dishonesty: Cheating/Plagiarism, Second Read
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
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15.D. Policy 5131.911 - School Climate, Second Read
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
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15.E. Policy 5141.5 - Suicide Prevention and Intervention, Second Read
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
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15.F. Policy 6146 - Graduation Requirements, Second Read
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
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15.G. Policy 6148 - FAFSA Completion Program, Second Read
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
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15.H. Bylaw 9323 - Construction of the Agenda, Second Read
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
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15.I. Bylaw 9324 - Advance Delivery of Meeting Materials, Second Read
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
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15.J. Policy 5118 - Tuition Students, First Read
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
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15.K. Policy 5131.81 - Electronic Devices, First Read
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
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16. Adjourn
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17. Informational Items
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17.A. Vacancy List
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17.B. 2024-2025 Check Registers
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17.C. Discipline Reports
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17.D. Enrollment
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