March 7, 2018 at 6:30 PM - Regular Board of Education Meeting
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I. Call to Order
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II. Approval of Minutes
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II.A. Special Meeting of February 7, 2018
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II.B. Regular Meeting of February 7, 2018
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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 (resignation of an instructional assistant). The recently released CSDE 2016-2017 Next Generation Accountability Report highlighted Lyme-Old Lyme High school, Mile Creek and Lyme School as “Schools of Distinction” based on the 12 point accountability matrix used to evaluate school districts and schools. We are very proud of their achievement. Congratulations.
At our April meeting, we will have an official vote to set a date for graduation as prescribed in statute. Assuming no more closures beyond the one we have already had, the last day of school will be June 22, 2018. |
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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):
Ian Neviaser
Rationale:
In lieu of an educational presentation, I will review our current and proposed security measures.
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V.A. 1. Current and Proposed Security Measures
Rationale:
I will review current and proposed security measures.
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VI. Chairman & Board Report
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VII. New Business
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VII.A. Healthy Food Certification
Speaker(s):
Holly McCalla
Rationale:
Section 10-215f of the Connecticut General Statutes requires that each local board of education or governing authority for all Connecticut public school districts participating in the National School Lunch Program (NSLP) must take action annually to certify whether all food items sold to students will or will not meet the Connecticut Nutrition Standards. This includes all NSLP public schools, regional educational service centers, the Connecticut Technical High School System, charter schools, interdistrict magnet schools and endowed academies.
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VII.B. Renewal of Auditor Contract
Rationale:
See attached letter of proposal for audit services from Sandra E. Welwood.
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VII.C. First Read of Wellness Policy 3375
Speaker(s):
Ian Neviaser
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VII.D. Middle School Roof Replacement Final Plans and Cost Estimate
Speaker(s):
John Rhodes
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VII.E. Mile Creek Fuel Oil Tank Replacement Final Plans and Cost Estimate
Speaker(s):
John Rhodes
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VII.F. Copier Lease
Speaker(s):
John Rhodes
Rationale:
Background: These bid results were obtained through a publicly advertised bidding process. The results are listed below.
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VII.G. Irrigation Water Supply System Study Update
Speaker(s):
John Rhodes
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VIII. Old Business
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VIII.A. Update on Solar Negotiations
Speaker(s):
John Rhodes
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VIII.B. Closing of LOLHS Project
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VIII.C. Report of Committees: Facilities, Finance, Communications, Policy, LEARN
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IX. Correspondence
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X. Executive Session
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XI. Adjournment
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