January 19, 2016 at 7:30 PM - Board of Education Special Meeting
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1. Opening Exercises
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1.A. Roll call
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1.B. Pledge of Allegiance
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2. Public participation/recognition
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3. Minutes - Approval
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4. Communications
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5. Report of Student Representatives
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6. Introduction of First Selectman: Mr. Bruce Farmer
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7. Administrative Reports
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7.A. Administrators, Program Directors and Teachers
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7.A.1. General Update
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7.B. Assistant Superintendent's Report
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7.B.1. Chromebook Initiative and Technology FFE for Morgan
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7.B.2. General Update
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7.C. Business Manager's Report
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7.C.1. Introduction of Annual Town Audit
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7.C.2. General Update
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7.D. Clinton Celebrates and Monthly Reports
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8. Superintendent's Report
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8.A. Expansion of School-Based Health Clinic (Community Health Center)
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8.B. CAPSS/Regional Legislative Agenda Overview
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8.C. Audit RFP
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8.D. Town Pension Committee (Other Post-Retirement Benefits) - OPEB
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8.E. General Update
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8.F. Upcoming Events
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9. Reports
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9.A. Board of Education Subcommittees and Special Committees
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9.A.1. Budget & Finance Subcommittee
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9.A.2. Buildings & Grounds Subcommittee
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9.A.3. Instruction Subcommittee
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9.A.4. LEARN
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9.A.5. Policy Subcommittee
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9.A.6. Public Relations Subcommittee
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9.A.7. School Nutrition Subcommittee
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9.A.8. Technology Subcommittee
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9.B. Town of Clinton Committees
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9.B.1. Capital Expenditure Committee
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9.B.2. Morgan Building Committee
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9.B.3. Cable Advisory Committee
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10. Approval of Proposed 2016-2017 Calendar
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11. Policy Review and Revisions - first reading
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12. Personnel Items
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12.A. Resignations/Retirement/Termination
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12.A.1. Resignation of Classified Staff - special education paraprofessional Alea Braga resigned effective January 14, 2016.
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12.A.2. Retirement of Classified Staff - 10-Month Secretary Gail Lichack will retire on February 26, 2016, after 36 years in the Special Services Department.
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12.A.3. Extra Duty Resignation - Justin Esposito resigned from the position of Eliot Baseball Coach effective for the 2015-16 season.
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12.B. Appointments (Certificated, Classified, Extra Duty)
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12.B.1. Classified Appointment - Colleen Richards is the recommended candidate for a special education paraprofessional position assigned to Jared Eliot Middle School for 7 hours per school day. Ms. Richards started work on December 14, 2015. She was placed at step 3, $13.21 per hour.
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12.B.2. Extra Pay Duty Appointment - Dan Litevich is the recommended candidate for the position of Morgan JV Baseball Coach effective for the 2015-16 season. The stipend for this position is $2,423.
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12.B.3. Extra Pay Duty Appointment - Gary Sklaver is the recommended candidate for the position of Volunteer Wrestling Coach effective for the 2015-16 season. There is no stipend associated with a volunteer position.
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12.B.4. Extra Pay Duty Appointment - Ken Grass is the recommended candidate for the position of Volunteer Wrestling Coach effective for the 2015-16 season. There is no stipend associated with a volunteer position.
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12.C. Transfers
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12.D. Information
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13. Financial Items
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13.A. Bills Payable
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14. Field Trip Update
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15. Adjournment
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