March 6, 2017 at 7:30 PM - Board of Education Regular 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 - Regular Meeting of February 6, 2017
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4. Communications
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5. Report of Student Representatives
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6. Ratification of Collective Bargaining Agreement between Clinton board of Education and Local 506, Municipal Employees' Union Independent (Secretaries) for the period 7/1/16 - 6/30/19
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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. Revised and Enhanced Morgan Program of Studies
Attachments:
()
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7.B.2. Schedule for upcoming State summative assessments
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7.B.3. General Update
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7.C. Business Manager's Report
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7.C.1. Audit Materials
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7.C.2. Budget update 2016-17
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7.C.3. Sungard Update
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7.C.4. General Update
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8. Superintendent's Report
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8.A. Budget process 2017-18 and timeline
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8.B. Legislative budget process and information
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8.C. General Update
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9. Reports
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9.A. Board of Education Subcommittees and Special Committees
Attachments:
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9.A.1. Budget & Finance/Negotiations Subcommittee (D. Traynor, Annaliese Spaziano, Todd Pozefsky, Lois Ruggiero)
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9.A.2. Buildings & Grounds Subcommittee (Lois Ruggiero, Annaliese Spaziano, Doug Traynor)
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9.A.3. Instruction Subcommittee (Annaliese Spaziano, Peter Giannotti, Sandy Luke, Erica Gelven)
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9.A.4. LEARN (Doug Traynor is the BOE Liaison to LEARN)
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9.A.5. Policy Subcommittee (Peter Giannotti, Sandy Luke, Lois Ruggiero, Erica Gelven, Doug Traynor)
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9.A.6. Public Relations Subcommittee (Sandy Luke, Erica Gelven, Todd Pozefsky)
Attachments:
()
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9.A.7. School Nutrition Subcommittee
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9.A.8. Technology Subcommittee (Lois Ruggiero, Peter Giannotti, Annaliese Spaziano)
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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. OPEB - Other Post-Employment Benefits Board of Trustees
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10. Resolution to Appoint Maryann O'Donnell as the Pension Administrator for the Non-Certified Pension Plan
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11. Field Trip Update
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12. Personnel Items
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12.A. Resignations/Retirement/Termination
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12.A.1. Resignation from Extra-Pay Position - Stephanie White
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12.A.2. Resignation from Extra-Pay Position - Laney Congdon
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12.A.3. Resignation from Extra-Pay Position - Peter Gersz
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12.A.4. Retirement of Certified Staff - Pamela Neri
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12.B. Appointments (Certificated, Classified, Extra Duty)
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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. Adjournment
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