January 4, 2017 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 7, 2016
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II.B. Executive Session of December 7, 2016
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III. Visitors
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III.A. Public Comment
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III.B. Report from Student Representatives
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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 Aron D’Aquila who was selected to be an official AP presenter with the College Board. He is now qualified to lead official AP workshops and will help train other AP US History teachers. It is considered a high honor as there are only about 100 presenters nationwide, with only about 20 from all of New England. I will update the Board on the recent cuts to ECS funding. As a reminder, please clear your schedule for the next three Wednesday evenings. We have our annual budget workshops beginning next week when the principals will present their school budgets. I have attached the budget calendar as a reminder of the schedule for the next couple of months.
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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):
John Rhodes and Beth Borden
Rationale:
John and Beth will update the Board on the progress of our technology plan and any needs for the future.
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V.A. Technology Plan Update
Speaker(s):
John Rhodes / Beth Borden
Rationale:
John and Beth will update the Board on the progress of our technology plan and any needs for the future.
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VI. Chairman & Board Report
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VII. New Business
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VII.A. Board of Education Meeting Schedule for 2017-2018
Speaker(s):
Ian Neviaser
Rationale:
The Board of Education meeting schedule for the 2017-2018 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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VII.B. Search and Seizure Policy
Speaker(s):
Ian Neviaser
Rationale:
As the issue of dogs was raised at the last meeting, I have done some research and will provide information to the Board for discussion. This is informational only and does not require Board action.
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VII.C. Security Camera Server
Speaker(s):
John Rhodes
Rationale:
The existing security server capacity will not accommodate the school district’s expansion plans for additional security cameras. The existing server is a nine year old repurposed server which our staff converted to a security server. Our existing security camera system is based on District purchased Avigilon software and licenses. To accommodate our current and future security camera needs we have received a quote from Sourced Security Solutions, the Connecticut Avigilon distributor for $19,350. We also received a HP server quote based on Connecticut State Contract pricing for $17,920 to compare to the Avigilon server pricing. As this is a sole source item, we are asking to waive the bidding requirements. We recommend purchasing the Avigilon server from Sourced Security Solutions based on:
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VIII. Old Business
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VIII.A. 2017-2018 School Calendar
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VIII.B. Closing of LOLHS Project
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VIII.C. Reports of Committees: Facilities, Technology, Policy, Communications, Finance, Human Resources, Enrollment & Equity, LEARN
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IX. Correspondence
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X. Executive Session
Rationale:
Superintendent's mid year evaluation update
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XI. Adjournment
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