Meeting - Region #16

REGIONAL SCHOOL DISTRICT NO. 16
BOARD OF EDUCATION MEETING
The mission of Regional School District #16 is to provide high quality educational
opportunities through the use of traditional, experiential, and creative instructional
practices to ensure that all students become inquisitive, life-long learners with the
21st century skills necessary to be successful.
DATE: February 11, 2015
PLACE: Woodland Regional High School
TIME: 7:00 p.m.
AGENDA
The order of business shall be at the discretion of the Chairman. Portions of this meeting may be held in
Executive Session for the purpose of discussing personnel, litigation, or real estate matters.
NOTE: Public Comment will be limited to five minutes per speaker with a maximum of 45 minutes per subject.
I.
Call to Order
II.
Pledge of Allegiance to the Flag
III.
Mission Statement
IV.
Record of Members Present
V.
Approval of Minutes
Minutes of January 21, 2015, Special Board of Education Meeting (Ex. I)
Minutes of January 28, 2015, Board of Education Meeting (Ex. II)
Minutes of January 30, 2015, Special Board of Education Meeting (Hearing I) (Ex. III)
Minutes of January 30, 2015, Special Board of Education Meeting (Hearing II)) (Ex. IV)
Minutes of January 30, 2015, Special Board of Education Meeting (Hearing III) (Ex. V)
VI.
Town Official Comment
VII.
Public Comment
VIII.
Correspondence
IX.
Treasurer’s Report
X.
Student Representative’s Report (Katie Drewry, Donovan White)
XI.
Exemplary People and Programs
Recognize WRHS students: Marisa Macek, Andreea Ionescu, Kayla Rafferty, and Will Flormann
for their participation at the 8th Grade Parent Information Night.
XII.
Report of Superintendent
A. Superintendent’s Update
1. Building Project update. (Michael Yamin)
2. Expanded discussion on Full-Day Kindergarten Schedule/Curriculum. (Barbara Peck)
B.
1.
2.
3.
4.
C.
Action Items
Act on approval of audit for 2013-2014 school year.
Act to correct motion numbers on BOE minutes from January 14 – January 20, 2015.
Accept letter of resignation of School Psychologist at Algonquin School. (Kathryn M asse)
Act to approve Building Committee recommendation to award demolition and abatement
of Algonquin School wing “B” to Standard Demolition Services.
Director of Finance and Business Operations Report
D. Old Business
1. Review easement language recommended by Attorney Hess.
E.
F.
New Business
Information Items (with possible action)
XIII.
Report of Committees
1. Personnel and Negotiations Committee
Executive Session for personnel issue.
2. Facilities and Transportation Committee
February 25, 2015, Director of Facilities to review large renovation work and maintenance
at district schools.
3. Curriculum Committee
4. Policy Committee
5. Public Communications
6. Technology Committee
7. Recognition Committee
8. Liaisons
9. a. Schools (attached: revised 2/06/15)
b. Wellness Committee
c. Professional Development Committee
PDEC meets every 4th Wednesday; Professional Development Survey administered
to all staff on February 4, 2015.
d. 2COM
Update on Rachel’s Challenge on 4/8/15.
XIV.
Adjournment