Glastonbury Public Schools
May 13, 2013 7:30 PM
Board of Education Meeting
1. Call to Order
2. Pledge of Allegiance
3. Awards and Recognition
3.a. Members of the Venezuelan Partnership 2013
3.b. Andreea Dinicu, State Board of Education Student Representative
3.c. Lisa Gozzo,2013 Connecticut Excellence Science Teaching Award
3.d. Glastonbury High School Assistant Principal
4. Student Representative's Report
4.a. James Botelho-Class of 2014 / Alexandra Walsh-Class of 2014
5. Informal Session for Public Comment
6. Special Reports
7. Business Requiring Action
7.a. Staff Resignations (consent) Marie Allan, Barbara Hrubala, Katherine Paradise, Katherine Ruddick, Ida Shea
Actions Taken

Motion Passed:  Board accepts the resignations of Marie Allan, Barbara Hrubala, Katherine Paradise, Katherine Ruddick, Ida Shea passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.b. Approval of Student Trip to Washington, DC
Attachments
Actions Taken

Motion Passed:  Board approves the student trip to Washington, DC, reserving the right to cancel any trip if there are government advisories against travel to this destrination or any other serious threats or crisis passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.c. Approval of the May Revisions to the Approved 2012-2013 Board of Education Budget
Attachments
Actions Taken

Motion Passed:  Board approves the May revisions to the 2012-2013 Board of Education Budget passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.d. Acceptance for First Reading Board of Education Meeting Dates for January 2014-January 2015
Attachments
Actions Taken

Motion Passed:  Board accepts for first reading Board of Education meeting dates for January 2014 through January 2015 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.e. Approval of Board of Education Planning Framework 2013-2014
Attachments
Actions Taken

Motion Passed:  Board approves the Board of Education Planning Framework 2013-2014 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.f. Approval of IDEA B Grant 2013-2015
Attachments
Actions Taken

Motion Passed:  Board approves the IDEA B Grant for 2013-2015 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.g. Approval of Board of Education Policy #6141.2 (Internet Safety and Acceptable Use of Glastonbury Public Schools (GPS) Technology System)
Attachments
Actions Taken

Motion Passed:  Board approves Board of Education Policy#6141.2 (Internet Safety and Acceptable Use of Glastonbury Public Schools (GPS) Technology System) passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.h. Approval of Board of Education Policy #6141.3(Websites)
Attachments
Actions Taken

Motion Passed:  Board approves Board of Education Policy #6141.3(Websites) passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.i. Approval of Teacher Evaluation Action Plan
Attachments
Actions Taken

Motion Passed:  Board approves the Teacher Evalution Action Plan passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

8. Reports and Discussion
8.a. Spring Professional Development
Attachments
8.b. Education Foundation
8.c. Magnet Schools
9. Approval of Minutes
9.a. Meeting Minutes of April 22, 2013
Attachments
Actions Taken

Motion Passed:  Board approves the minutes as amended of the April 22, 2013 meeting passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

9.b. Special Meeting Minutes of April 23, 2013
Attachments
Actions Taken

Motion Passed:  Board approves the minutes of the Special Meeting of April 23, 2013 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

10. Committee Reports
11. Chairman's Report
12. Superintendent's Report
12.a. School Enrollment Report, May 1, 2013
Attachments
12.b. Receipt of Financial Report
Attachments
12.c. Congratulations from Governor Malloy on Music Education
Attachments
12.d. GHS Chamber Orchestra
Attachments
12.e. Festivals of Music Congratulations
Attachments
12.f. CREC Meeting Minutes, March 20,2013
Attachments
12.g. Dates to Remember
13. Adjournment
Actions Taken

Motion Passed:  Motion to adjourn the meeting passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

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