May 1, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Transfer to Math Intervention for the 2018-19 school year
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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 April 3, 2017
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4. Communications
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5. Report of Student Representatives
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6. Administrative Reports
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6.A. Administrators, Program Directors and Teachers
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6.A.1. Invention Convention Presentation
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6.A.2. General Update
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6.B. Assistant Superintendent's Report
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6.B.1. Summative Assessment Update
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6.B.2. Social Studies CRT Update
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6.B.3. General Update
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6.C. Business Manager's Report
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6.C.1. Update on current year budget
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6.C.2. General Update
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7. Superintendent's Report
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7.A. Revision to the CPS 2017-18 School Calendar
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7.B. Business Person of the Year - discussion related to nominations for 2017
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7.C. Donation of pitching machine
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7.D. VOIP Phone Implementation Plan
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7.E. General Update
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8. Reports
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8.A. Board of Education Subcommittees and Special Committees
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8.A.1. Budget & Finance/Negotiations Subcommittee (D. Traynor, Annaliese Spaziano, Todd Pozefsky, Lois Ruggiero)
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8.A.2. Buildings & Grounds Subcommittee (Lois Ruggiero, Annaliese Spaziano, Doug Traynor)
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8.A.3. Instruction Subcommittee (Annaliese Spaziano, Peter Giannotti, Sandy Luke, Erica Gelven)
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8.A.3.a. Homework Study Group Update
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8.A.4. LEARN (Doug Traynor is the BOE Liaison to LEARN)
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8.A.5. Policy Subcommittee (Peter Giannotti, Sandy Luke, Lois Ruggiero, Erica Gelven, Doug Traynor)
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8.A.6. Public Relations Subcommittee (Sandy Luke, Erica Gelven, Todd Pozefsky)
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8.A.7. School Nutrition Subcommittee
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8.A.8. Technology Subcommittee (Lois Ruggiero, Peter Giannotti, Annaliese Spaziano)
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8.B. Town of Clinton Committees
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8.B.1. Capital Expenditure Committee
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8.B.2. Morgan Building Committee
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8.B.3. OPEB - Other Post-Employment Benefits Board of Trustees
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9. Field Trip Update
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10. Personnel Items
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10.A. Resignations/Retirement/Termination
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10.A.1. Resignation of Part-time staff
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10.A.2. Resignation of Certified Staff
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10.A.3. Retirement of Certified staff
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10.B. Appointments (Certificated, Classified, Extra Duty)
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10.B.1. Appointment of Classified Staff - Network and Security Technology Manager
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10.B.2. Appointment of Summer School Staff 2017
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10.B.3. Appointment of Volunteer Assistant to the Girls Softball Coach at Eliot School
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10.B.4. Appointment of Track Coach (Girls)
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10.B.5. Appointment of Intramural Track & Field Assistant (Eliot)
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10.C. Transfers
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10.C.1. Transfer to Library/Media Position at Joel for the 2017-18 school year
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10.C.2. Transfer to .4 Transition Coordinator Position for the 2017-18 school year
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10.D. Information
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11. 2017-2018 Healthy Food Certification Statement
Attachments:
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12. Policy Review and Revision
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12.A. First reading - Policy 3523.11 Unmanned Aerial Systems (Drones)
Attachments:
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12.B. First reading - Policy 4112.5 Security Check/Fingerprinting
Attachments:
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12.C. First reading - Policy 4112.51 Employment/Reference Checks
Attachments:
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12.D. First reading - Policy 4121 Substitute Teachers
Attachments:
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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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