Glastonbury Public Schools
January 30, 2013 7:30 PM
Special Board of Education Meeting
1. Call to Order
2. Pledge of Allegiance
3. Awards and Recognition
3.a. Glastonbury High School Athletic Department-Michaels Achievement Cup
4. Student Representatives' Report
5. Informal Session for Public Comment
6. Special Reports
7. Business Requiring Action
7.a. Acceptance of Buttonball Lane School PTO Gift
Attachments
Actions Taken

Motion Passed:  The Board accepts with gratitude the Buttonball Lane School PTO Gift passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.b. Approval of Great Path Academy Governing Board Memorandum of Understanding
Attachments
Actions Taken

Motion Passed:  Board approves of the Great Path Academy Governing Board Memorandum of Understanding passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

7.c. Approval of Sabbatical Leave for the 2013-2014 School Year
Actions Taken

Motion Passed:  Board approves the request for a sabbatical leave for the 2013-2014 school year passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

7.d. Approval of Revisions to Board of Education 2013-2014 School Calendar
Attachments
Actions Taken

Motion Passed:  Board approves the revisions to the approved Board of Education 2013-2014 School Calendar passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

7.e. Acceptance for First Reading of Board of Education 2014-2015 School Calendar
Attachments
Actions Taken

Motion Passed:  Board accepts for first reading the Board of Education 2014-2015 School Calendar passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

7.f. Acceptance for First Reading Board of Education Policy #5141.3 (Student Health Services)
Attachments
Actions Taken

Motion Passed:  Board accepts for first reading Board of Education Policy #5141.3 (Student Health Services passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

7.g. Acceptance for First Reading Board of Education Policy #5141.25 (Student with Special Health Care Needs)
Attachments
Actions Taken

Motion Passed:  Board accepts for first reading Board of Education Policy #5141.25 (Student with Special Health Care needs) passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

7.h. Acceptance for First Reading Board of Education Policy # 1080 (Automatic External Defibrillators-AED)
Attachments
Actions Taken

Motion Passed:  Board accepts for first reading Board of Education Policy #1080 (Automatic External Defibrillators-AED) passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

7.i. Approval to Combine the Regular Board of Education Meeting of February 11, 2013 and February 25, 2013 to be held on February 11, 2013 in Town Council Chambers
Actions Taken

Motion Passed:  Board approves the combining of the Regular Board of Education Meetings of February 11, 2013 and February 25, 2013 to be held on February 11, 2013, in Town Council Chambers passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

8. Reports and Discussion
8.a. Glastonbury-East Hartford Elementary Magnet School Project
8.b. Education Foundation
8.c. Magnet Schools
9. Committee Reports
10. Chairperson's Report
11. Superintendent's Report
11.a. School Suspension Reports, December 2012
Attachments
11.b. Glastonbury High School Program of Studies
11.c. Smith Middle School 2013-2014 Program of Studies
Attachments
11.d. Receipt of Financial Reports
Attachments
11.e. CREC Council Meeting Minutes, November 14, 2012
Attachments
12. Adjournment
Actions Taken

Motion Passed:  Motion to adjourn the regular meeting and enter into Executive Session for the purpose of discussing security issues passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

12.a. Please note: It is possible that the Board of Education may go into Executive Session