January 6, 2016 at 6:30 PM - Regular Board of Education Meeting
Minutes |
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I. Call to Order
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II. Approval of Minutes
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II.A. Regular Meeting of December 2, 2015
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II.B. Special Meeting of December 17, 2015
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III. Visitors
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III.A. Report from Student Representatives
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III.B. Public Comment
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IV. Administrative Reports
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IV.A. Superintendent's Report
Rationale:
Please note the personnel report as you will find updated employee information reflected in it. Congratulations to our building committee as we just got word that the Lyme-Old Lyme High School project achieved LEED Gold Certification. This certification speaks to the commitment of the Lyme-Old Lyme community to quality education in sustainable and energy efficient facilities. |
IV.B. Business Manager's Report
Rationale:
Mrs. McCalla will provide a year to date budget status report as well as a contingency fund report.
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V. Educational Presentation
Speaker(s):
Nancy Johnston
Rationale:
Mrs. Johnston will review the legal requirements and funding sources for our special education programs.
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V.A. Special Education Report
Speaker(s):
Nancy Johnston
Rationale:
Mrs. Johnston will review the legal requirements and funding sources for our special education programs.
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VI. Chairman & Board Report
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VII. New Business
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VII.A. LOLHS Field Trip Request
Speaker(s):
Jim Wygonik
Rationale:
Mr. Wygonik will present the Robotics team annual field trip request to travel to St. Louis for the national competition. Approval of this trip requires Board action.
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VII.B. Board of Ed Schedule for 2016-2017
Speaker(s):
Ian Neviaser
Rationale:
The Board of Education meeting schedule for the 2016-2017 school year is enclosed. The schedule remains the same as it has been with meetings scheduled for the first Wednesday of each month. This schedule must be posted in the town halls this month and, therefore, requires Board action for approval to post.
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VIII. Old Business
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VIII.A. School Calendar for 2016-2017
Speaker(s):
Ian Neviaser
Rationale:
2nd reading of the 2016-2017 School Calendar
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VIII.B. Policy 4340 Visits to Schools
Rationale:
2nd Reading of Policy 4340 Visits to Schools
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VIII.C. Reports of Committees: Facilities, Building, Technology, Policy, Communications, Finance, Human Resources, Enrollment & Equity, LEARN
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IX. Correspondence
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X. Executive Session
Rationale:
Superintendent mid-year evaluation
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XI. Adjournment
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