October 17, 2024 at 6:30 PM - Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Mr. Gildea
|
|
1.A. Opening Ceremonies
Speaker(s):
Mr. Gildea
Rationale:
 |
|
1.B. Roll Call
Speaker(s):
Mr. Gildea
|
|
1.C. Additions/Deletions to the Agenda
Speaker(s):
Mr. Gildea
|
|
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. |
|
3. Executive Session
Speaker(s):
Mr. Gildea
Rationale:
</p |
|
4. Appointment of New Hires
Speaker(s):
Mr. Gildea
|
|
5. Recognition
|
|
5.A. MaryJane Libretti, ParaEducator - 30 Years of Service
Speaker(s):
Mr. Gildea, Dr. Conway
Rationale:
|
|
6. Youth Services Bureau Annual Report
Speaker(s):
Mr. Gildea, Mr. Saccu
|
|
6.A. Youth Services Bureau Memorandum of Understanding for Data Sharing
Speaker(s):
Mr. Gildea, Mr. Saccu
Rationale:
|
|
7. 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 |
|
8. Superintendent's Report
Speaker(s):
Dr. Conway
Rationale:
|
|
9. Administrator Reports
|
|
9.A. Facilities Report
Speaker(s):
Mr. Hoffman
Rationale:
|
|
9.B. Strategic Planning
Speaker(s):
Dr. Rafferty
Rationale:
|
|
10. Approval of Minutes
Speaker(s):
Mr. Gildea
|
|
11. Financial Report
Speaker(s):
Mr. Gildea, Mr. Trainor
|
|
12. Discussion: Contingency of Budgeted Line Item Funds
Speaker(s):
Mr. Gildea, Dr. Conway, Mr. Trainor
|
|
13. Discussion: Per Pupil Expenditure
Speaker(s):
Mr. Gildea, Dr. Conway, Mr. Trainor
Rationale:
Minimum Budget Requirement Documents
|
|
14. Approval of Policies
Speaker(s):
Mrs. Harris
|
|
14.A. Policy 3541.441 - Use of Ridesharing Services, Second Read and Adoption
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
|
|
14.B. Policy 6141.3291 - One-to-One Device Program, Second Read and Adoption
Speaker(s):
Mr. Gildea, Mrs. Harris, Dr. Conway
|
|
15. Executive Session
|
|
16. Degree Definitions for Derby Educator Association Contract
Speaker(s):
Ms. Mongillo, Dr. Conway
|
|
17. AFSCME Council 4, Local 1303-239, AFL-CIO Custodial/Maintenance Union and the Derby Board of Education Contract and Memorandum of Agreement
|
|
18. Adjourn
|
|
19. Informational Items
|
|
19.A. Vacancy List
|
|
19.B. 2024-2025 Check Registers
|
|
19.C. Discipline Reports
|
|
19.D. Enrollment
|
|
19.E. Retirements
|
|
19.F. Resignations
|