May 16, 2023 at 7:00 PM - Woodbridge Board of Education Regular Meeting

I. Preliminary Business / WebEx Log-In / Motions

Meeting Login:  https://woodbridgeps.webex.com/woodbridgeps/j.php?MTID=m94476d0ae6c2eea4beb6c72fc14b66a3

Meeting number (access code): 2481 912 5871
Meeting password: gaBnbg4qJ56

This meeting is being conducted as a hybrid meeting consistent with Connecticut Public Act 22-3. The public may attend in person at the location indicated above or electronically via WebEx with the link provided above.

 

I.A. Call to Order

I.B. Pledge of Allegiance

I.C. CAPSS Superintendent / Student Awards

I.D. Correspondence - Correspondence may be submitted via email no later than 4:00 PM on the day of the meeting to mdegennaro@woodbridgeps.org

I.E. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time. Public Comments may be submitted electronically to mdegennaro@woodbridgeps.org

I.F. PTO Update
 

II. Consent Agenda

II.A. Approval of the April 18, 2023 Regular Meeting Minutes

II.B. Fiscal Year 2022/23 Budget Narrative Report

II.C. Fiscal Year 2022/23 Budget Summary Report

II.D. Fiscal Year 2022/23 Budget Detail Report

II.E. Combining Financial Statements
 

III. Reports

III.A. Superintendent's Report

III.A.1. 2022/23 Budget Update

III.A.2. BRS Update

III.B. BRS Town Building Committee Update

III.C. Facilities Committee Report

III.D. Finance Committee

III.D.1. Van Zelm Air Quality Audit

III.D.2. HVAC Maintenance Service Contract

 

III.E. Policy Committee - Adopt Policies

III.E.1. 9131 - Committee of the Whole
9311 - Formulation, Adoption, Amendment, and Deletion of Policies
9312 - Formulation, Adoption, Amendment, and Deletion of Bylaws
9313 - Formulations, Adoption, Amendment and Deletion of Administrative Regulations 

III.F. CABE Liaison Report

III.G. Upcoming Meeting Presentation(s): Superintendent Evaluation, Wellness Report and Professional Development & Evaluation Update
 

IV. New Business

IV.A. Board Self-Evaluation

V. Other

V.A. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.

V.B. Executive Session, in accordance with State Statute

V.B.1. Discussion of Negotiations with Respect to Collective Bargaining Contract - Director of Business Services / Operations
 

VI. Adjournment