Board of Education Meeting Agenda - 12/12/17

WILLINGTON BOARD OF EDUCATION

Tuesday, December 12, 2017

Town Office Building, Lower Level Meeting Room

7:00 p.m.

Call to Order by Dr. Jackie Jacoby, Interim Superintendent

            Election of Board of Education Officers

 2.        Present to Speak                                                                  

     Speakers will be recognized by the Chairman and identify himself/herself by name and address and proceed with his/her comments. All persons will be limited to five (5) minutes. The total time allotted for Present to Speak shall not exceed twenty (20) minutes and is at the discretion of the Board and may not address specific personnel issues.Board of Education Policy 9325.

3.        Presentation

           Smarter Balanced Assessment (SBAC)

             Center Elementary School Principal, Phil Stevens

             Hall Memorial School Principal, Ken Craig

4.        Communications      

5.        Board of Education Chairman’s Report

             Board of Education Committees

6.        Superintendent Reports

             Proposed B.O.E. Budget Workshop Schedule

             and Town Budget Calendar

 7.        Financial Reports                                                                 

             A.*      Approval of Transfers 2017-2018 Budget (2 options)

                        and Proposed Motions                                                            Attachment # 1 & # 2

             B.*      Budget Summary adjusted after Transfers                             Attachment # 3

 8.        Committee Reports                                                  

 9.        New Business

          A. *      Approve minutes of November 12, 2017                             Attachment # 4

B. *     Approval of the B.O.E. 13 month meeting calendar     Attachment # 5         

C. *      Approve submission of proposal for Academic

          Enrichment (Title IV Grant) in the amount of $10,000

          D.*     Approve to transfer from KeyBank to United Bank the

                    Willington Hot Lunch and the Center School Student

                   Activity accounts

          E.*      Approve the Willington B.O.E. as the Superintendent

                              Personnel Search Committee

          *    =   See Proposed Motion

 10.    Old Business

            A.  Facilities Update        

  11.     Present to Speak 

  12.     Board Comments

  13.     Adjournment

* Next Board of Education meeting January 9, 2018*