February 5, 2020 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
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2. STAFF AND STUDENT RECOGNITION
Rationale:
1. MLK Essay Contest Winner - Giavana Hatcher - Grade 6 - Northeast Middle School |
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3. APPROVAL OF MINUTES - January 8, 2020 - Regular Meeting
Rationale:
The Board of Education should vote to approve any Regular or Special Meeting Minutes:
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4. COMMITTEE REPORTS
Rationale:
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5. CHAIR REPORT
Presenter:
Chair Dube
Rationale:
Chair Jennifer Dube will update the Board and the public on: 1. Budget Workshop Update |
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6. STUDENT REPRESENTATIVE REPORTS
Rationale:
Student Representatives from Bristol Central and Bristol Eastern will share activities, surveys, suggestions, and topics of interest in their respective schools. Bristol Central Bristol Eastern Katherine Funk – Senior Drew Dauphinee – Senior * Madison Laprise – Junior * Madison Turner - Junior |
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7. SUPERINTENDENT REPORT**
Rationale:
Dr. Carbone will report/update the Board on district topics. 1. District Updates |
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8. CONSENT AGENDA
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8.1. Personnel
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8.1.a. New Administrator Hire
Rationale:
Bulls, Tanya – STAF/SSS – Elementary Dean of Students – effective 2/6/20
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8.1.b. Teacher Resignation
Rationale:
Morales, Lindsay - BCHS and BEHS - School Psychologist - Effective February 7, 2020
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8.1.c. New Teacher Hires
Rationale:
Carlisle, Laura – BOE/BECC – Special Education Teacher/Evaluator – effective TBD
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8.1.d. A-2 Resignation - Effective January 10, 2020
Rationale:
Levy, Marissa - BCHS - Musical Advisor (2nd semester only)
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8.1.e. Sixth Year Salary Credit - Effective February 1, 2020
Rationale:
See Attached Listing
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9. 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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10. DELIBERATED ITEMS/DISTRICT LEADERSHIP TEAM REPORTS
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10.1. Amendment to 2019-2020 School Year Calendar – April 28, 2020 – Primary Day
Rationale:
The Presidential Primary will be held on Tuesday, April 28, 2020. Based on the 19-20 school year calendar, school is in session. The Policy Committee discussed safety concerns associated with having students and staff in session while members of the public are in the school buildings to vote. It is recommended that the 19-20 School Year calendar be amended to reflect that staff and students will not be in session on Tuesday, April 28, 2020.
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10.2. Addition of IT Technician Position
Rationale:
Currently, we have a total of 6 IT Techs that service multiple schools, and an average of 1,800 devices per tech (which is exceedingly high for the industry). Upon the analysis of our City IT Director, he believes that we need at least 3 additional technicians to support the equipment we have in place, and this is the first request toward that goal. The Personnel Committee met to discuss this need, and agreed to forward this request to the full Board. The Operations Committee was also informed of the need.
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10.3. Quarterly Enrollment Numbers
Rationale:
These are the current enrollment figures for the fourth quarter of 2019.
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10.4. Request that the BOE approve the Authorization for Schematic Design for the Stafford Roof Project
Rationale:
In order to receive funding from the state, the Board of Education and City Council must authorize the preparation of schematic drawings and outline specifications. |
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10.5. Approval of the Superintendent’s Recommended Budget for the 2020-2021 School Year**
Rationale:
The Superintendent’s recommended budget for the Bristol Public Schools for the 2020-2021 School Year in the amount of $120,773,659 was presented at the budget workshops held on January 21, 2020, and January 29, 2020. The budget has been approved by the Finance Committee and will be presented to the Board Finance on Wednesday, March 18, 2020. |
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11. POLICY REVISION
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11.1. Revision - Policy 3515 Fee Schedule for Rentals
Rationale:
Building and field rental fees have been restructured to reflect fee structures consistent with other communities. Revenue funds will be used to offset maintenance and replacement.
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11.2. Revision - Policy 5111 Students Admission/Placement
Rationale:
The recommended policy is an update to language in our current policy as well as removal of irrelevant/unnecessary language.
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11.3. Revision - Policy 5112 Students Ages of Attendance
Rationale:
The recommended policy is an update to language in our current policy as well as removal of irrelevant/unnecessary language.
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12. NEW BUSINESS
Rationale:
The Board of Education will discuss any new business proper to come before the Board. |
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13. BUILDING REPORTS
Rationale:
Any communications/information regarding building projects. 1. MBIAMS Update |
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14. INFORMATION/LIAISON REPORTS
Rationale:
Commissioners will report to the Board on any groups/organizations in which they serve as Board of Education Liaisons and share information pertinent to the Board. This month we will receive PreK-5 school reports.
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15. VOTE TO CONVENE INTO EXECUTIVE SESSION for the purpose of discussing: 1. Superintendent Evaluation
Rationale:
1. Superintendent's Evaluation
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16. RECONVENE INTO PUBLIC SESSION to take any votes on items discussed in Executive Session
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17. ADJOURNMENT
Rationale:
There being no other business to come before the Board of Education the meeting should adjourn.
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