January 3, 2018 at 7:00 PM - Regular BOE Meeting
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1. CALL TO ORDER/NATIONAL ANTHEM/PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Rationale:
National Anthem Performed By: Greene Hills and West Bristol All Stars - Directed By: Christine Sipes
Moment of Silence: Marilyn Fanelli - Teacher - Ivy Drive School - 9/8/64 to 6/30/02 Julia Warzecho - Food Services Employee - Bristol Eastern James White - Principal - Mary A. Callen and first Principal at Memorial Boulevard - 9/8/54 to 3/3/89 |
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2. MINI GRANTS PRESENTATIONS
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3. APPROVAL OF MINUTES - December 6, 2017 Regular BOE Meeting
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4. COMMITTEE REPORTS
Presenter:
Commissioners
Rationale:
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5. STUDENT REPRESENTATIVE REPORT
Rationale:
Student Representatives from Bristol Central (Olivia Rajotte) and Bristol Eastern (Madison Fostervold) will be report on activities, events or concerns at their respective buildings.
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6. SUPERINTENDENT REPORT
Presenter:
Dr. Moreau
Rationale:
Dr. Moreau will report/update the Board on district topics. |
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7. CONSENT AGENDA
Rationale:
Pursuant to Robert’s Rules of Order, the following questions are subject to the Board’s vote without debate. Should a member choose to debate a specific question, he/she will move to lay the question on the table, and it shall become the first item of New Business. The Board will then vote on the remaining questions.
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7.1. Personnel
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7.1.a. Teacher Retirement
Rationale:
Maria Mancini-Voghel - CHMS - Special Education - Effective 12/5/17
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7.1.b. Teacher Resignation - Effective January 1, 2018
Rationale:
Raymond LeCara – BEHS – English
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7.1.c. Coaching Appointment
Rationale:
Matthew Trelli - .5 Wrestling Coach - BCHS - Effective 12/15/17
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7.2. Grants
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7.2.a. Inter-District Cooperative Grant -Adventures in Peace-Making and Diversity 2017-2018
Presenter:
Carly Fortin
Rationale:
This grant is part of the inter-district cooperative grant program. The grant award notification is attached. The award total for 2017-2018 is $69,931.
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7.3. Policy Affirmations
Rationale:
The Policy Committee has reviewed the following policies of the Board of Education and believes the current policies and regulations should be affirmed: 6000: Concepts and Roles in Instruction 6111: School Calendar 6114.1: Fire Emergency |
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8. PUBLIC COMMENT
Rationale:
BACKGROUND: Members of the public are invited to comment to the Board on any topic related to school business. Items requiring consideration by the Board must be approved as an agenda item by a 2/3ds vote of the Board members present. Such items may be referred for further study and not necessarily acted upon at this meeting. Anyone wishing to address the Board should adhere to the following procedures:
Board Policy #1120(a) |
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9. DELIBERATED ITEMS/DISTRICT LEADERSHIP TEAM REPORTS
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9.1. Schedule of Board of Education Meetings for the 2018 Calendar Year
Presenter:
Dr. Moreau
Rationale:
In accordance with Section 1-21 of the Connecticut General Statutes and in keeping with Board of Education policy, a schedule of Board of Education meeting dates for the 2018 calendar year is required by the Town and City Clerk. The meeting will be held the first Wednesday of every month* at 7:00 p.m. in the Auditorium of the Board of Education Administration Building, 129 Church Street Bristol, Connecticut. *except July, August and September
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9.2. Installation of a Cellular Communication Canister
Presenter:
Dr. Moreau
Rationale:
Verizon requested access to pole #10821 on the southwest side of the NEMS property in from Felice Road. This pole is set back away from the school. They will need to gain access to this area for maintenance of the installed equipment approximately two times a year. |
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9.3. Feasibility Study – Board of Education Recommended Option
Presenter:
Dr. Moreau
Rationale:
The Board of Finance appropriated funds for a Feasibility Study to determine the physical needs of each school and the projected costs to inform the 10-Year Capital Plan. Drummey Rosanne Architects conducted the study. Four (4) options were presented to the Operations Committee. The options were narrowed down to “Do Nothing” which would have all schools remain in their current configuration with costs for renovate as new for the attached listing of schools. Option 4 includes closing Stafford and Edgewood then converting Northeast Middle School to a K-8. Chippens Hill Middle School would remain a middle school with students from Southside, Hubbell, Ivy Drive and Mountain View Schools as their feeder schools. The Operations Committee of the Board of Education reviewed the Feasibility Study Options and selected Option 4. These recommendations will be presented to the Board of Finance to be part of the City’s 10-year Capital Plan.
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10. POLICY REVISIONS
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10.1. Policy 6112: School Day - Revised
Rationale:
The Policy Committee of the Board of Education is recommending approval of the attached policy revision.
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10.2. Regulation 6113: Released Time - Revised
Rationale:
The Policy Committee of the Board of Education is recommending approval of the attached regulation revision.
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10.3. Policy 6141.321: Computer Acceptable Use of the Internet - Revised
Rationale:
The Policy Committee of the Board of Education is recommending approval of the attached policy revision.
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10.4. Policy 6141.322: Web Sites and Web Pages - Revised
Rationale:
The Policy Committee of the Board of Education is recommending approval of the attached policy revision.
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10.5. Regulation 6112: School Day - Removal
Rationale:
The Policy Committee of the Board of Education is recommending removal of the attached policy regulation.
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11. NEW BUSINESS
Rationale:
The Board of Education will discuss any new business proper to come before the Board. |
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12. INFORMATION
Rationale:
Any communications received or any questions by Board members concerning items not on the agenda.
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13. LIAISON REPORTS
Rationale:
Commissioners will report to the Board on any groups/organizations in which they serve as Board of Education Liaisons. |
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14. ADJOURNMENT
Rationale:
There being no other business to come before the Board of Education the meeting should adjourn.
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