January 20, 2016 at 6:30 PM - Regular Meeting
Minutes |
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1. Call to Order, Pledge to the Flag and Moment of Silence
Speaker(s):
C. Santos
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2. Superintendent Presents 2016-2017 Budget Proposal
Speaker(s):
C. Cooke
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3. Public Forum on 2016-2017 Budget (Limited to maximum of 30 minutes)
Speaker(s):
C. Santos
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4. THE REGULAR MEETING WILL CONTINUE IMMEDIATELY FOLLOWING THE PUBLIC FORUM AND A 5 MINUTE RECESS
Speaker(s):
C. Santos
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5. Recognitions/Acknowledgements
Speaker(s):
C. Santos
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5.a. Recognition--Kyle Ali, BOE Student Representative
Speaker(s):
C. Santos
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6. Audience to Visitors
Speaker(s):
C. Santos
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7. Student Representative Report
Speaker(s):
K. Ali
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8. Unfinished Business (from 12/15/15)
Speaker(s):
C. Santos
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8.a. Budget Assumptions FY 17 (1st Reading)
Speaker(s):
D. Batchelder
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8.b. Student Discipline Data and Procedures Overview
Speaker(s):
C. Cooke
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8.c. Consent Agenda
Speaker(s):
C. Santos
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8.c.1. Financial Report
Speaker(s):
D. Batchelder
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8.c.2. Enrollment Report
Speaker(s):
D. Batchelder
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8.c.3. Food Service Report
Speaker(s):
D. Batchelder
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8.c.4. Human Resources Report
Speaker(s):
T. Hill
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8.d. Approval of Minutes
Speaker(s):
C. Santos
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8.d.1. November 17, 2015 Special Meeting - Public Forum
Speaker(s):
R. O'Reilly
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8.d.2. November 17, 2015 Regular Meeting
Speaker(s):
R. O'Reilly
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8.d.3. November 30, 2015 Policy Committee
Speaker(s):
R. O'Reilly
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8.d.4. December 1, 2015 Long Range Planning Committee
Speaker(s):
R. O'Reilly
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8.d.5. December 1, 2015 Special Meeting
Speaker(s):
R. O'Reilly
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8.d.6. December 7, 2015 Finance Committee
Speaker(s):
R. O'Reilly
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8.d.7. December 7, 2015 Special Meeting - Public Forum
Speaker(s):
R. O'Reilly
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9. Board of Education
Speaker(s):
C. Santos
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9.a. President's Report
Speaker(s):
C. Santos
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9.b. School Liaison Reports
Speaker(s):
C. Santos
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9.b.1. Windsor High School
Speaker(s):
N. Black-Burke/B. Bosch
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9.b.2. Sage Park Middle School
Speaker(s):
M. Fissel/P. Panos
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9.b.3. Clover Street School
Speaker(s):
L. Lockhart
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9.b.4. John F. Kennedy School
Speaker(s):
Y. Ali
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9.b.5. Oliver Ellsworth School
Speaker(s):
R. O'Reilly
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9.b.6. Poquonock School
Speaker(s):
M. Rizzo Holmes
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10. Superintendent's Report
Speaker(s):
C. Cooke
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10.a. Policy Adoption (2nd Reading)
Speaker(s):
Y. Ali/C. Cooke
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10.a.1. Review Revised P 3524.1 Use of Pesticides
Speaker(s):
Y. Ali/C. Cooke
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10.a.2. Review Revised P 5114 Student Discipline
Speaker(s):
Y. Ali/C. Cooke
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10.b. School Calendar 2016-2017 (2nd Reading)
Speaker(s):
T. Hill
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10.c. Budget Assumptions FY 17 (2nd Reading)
Speaker(s):
D. Batchelder
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11. Committee Reports
Speaker(s):
C. Santos
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11.a. Curriculum Committee
Speaker(s):
C. Santos
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11.b. Finance Committee
Speaker(s):
L. Lockhart
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11.c. Long Range Planning
Speaker(s):
R. O'Reilly
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11.d. Policy Committee
Speaker(s):
Y. Ali
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11.e. Technology Committee
Speaker(s):
N. Black-Burke
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12. Consent Agenda
Speaker(s):
C. Santos
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12.a. Financial Report
Speaker(s):
D. Batchelder
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12.b. Enrollment Report
Speaker(s):
D. Batchelder
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12.c. Food Service Report
Speaker(s):
D. Batchelder
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12.d. Human Resources Report
Speaker(s):
T. Hill
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12.e. Clover Street School Partial Roof Replacement Project
Speaker(s):
D. Batchelder
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13. Approval of Minutes
Speaker(s):
R. O'Reilly
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13.a. December 10, 2015 Technology Committee
Speaker(s):
R. O'Reilly
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13.b. December 15, 2015 Regular Meeting
Speaker(s):
R. O'Reilly
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13.c. January 6, 2016 Special Meeting
Speaker(s):
R. O'Reilly
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13.d. January 11, 2016 Long Range Planning Committee
Speaker(s):
R. O'Reilly
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13.e. January 11, 2016 Finance Committee
Speaker(s):
R. O'Reilly
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14. Other Matters/Announcements/Regular BOE Meetings
Speaker(s):
C. Santos
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14.a. BOE Public Forum with Finance Committee Immediately Following, Tuesday, January 26, 2016, 6:00 PM, LPW, Board Room
Speaker(s):
C. Santos
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14.b. BOE Public Forum with Finance Committee Immediately Following, Saturday, January 30, 2016, 10:00 AM, LPW, Board Room
Speaker(s):
C. Santos
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14.c. BOE Policy Committee, Monday, February 1, 2016, 6:00 PM, LPW, Room 17
Speaker(s):
C. Santos
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14.d. BOE Public Forum with Finance Committee Immediately Following, Tuesday, February 2, 2016, 6:00 PM, LPW, Board Room
Speaker(s):
C. Santos
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14.e. BOE Curriculum Committee, Thursday, February 4, 2016, 4:30 PM, LPW, Room 17
Speaker(s):
C. Santos
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14.f. BOE Finance Committee, Tuesday, February 9, 2016, 6:30 PM, LPW, Board Room
Speaker(s):
C. Santos
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14.g. Next BOE Regular Meeting is Wednesday, February 17, 2016, 7:00 PM, Town Hall, Council Chambers
Speaker(s):
C. Santos
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15. Audience to Visitors
Speaker(s):
C. Santos
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16. Adjournment
Speaker(s):
C. Santos
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