Glastonbury Public Schools
August 12, 2013 7:30 PM
REGULAR BOARD OF EDUCATION MEETING
1. Call to Order
2. Pledge of Allegiance
3. Information Session for Public Comment
4. Special Reports
5. Business Requiring Action
5.a. Staff Resignations (consent):
Actions Taken

Motion Passed:  Board accepts the resignations of Mary Eberhardt, Melanie Finn and Ryan Roberts Walstrom passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

5.a.1. Mary Eberhardt
5.a.2. Melanie Finn
5.a.3. Ryan Roberts-Walstrom
5.b. Acceptance of Donation of Photovoltaic Solar Panel System at Nayaug School
Actions Taken

Motion Passed:  Board accepts the installation of a Photovoltaic Solar Panel System at Nayaug School passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

5.c. Acceptance of Donation of Photovoltaic Solar Panel System at Hebron Avenue School
Actions Taken

Motion Passed:  Board accepts the installation of a Photovoltaic Solar Panel System Hebron Avenue School passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

5.d. Approval of Submission of Connecticut State Department of Education Technology Grant
Attachments
Actions Taken

Motion Passed:  Board approves the submission of Connecticut State Department of Education Technology Grant passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

5.e. Approval of Final 2012-2013 Budget Transfers and End of Year Budget Report
Attachments
Actions Taken

Motion Passed:  Board of Education approves the Final 2012-2013 Budget Transfers and End of Year Budget Report passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

5.f. Approval of Board of Education Policy #2111 (Equal Employment Opportunity)
Attachments
Actions Taken

Motion Passed:  Board approves Board of Education Policy #2111 (Equal Employment Opportunity) passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

5.g. Approval of Board of Education Policy #4111.1/#4211.1 (Equal Employment Opportunity)
Attachments
Actions Taken

Motion Passed:  Board approves Board of Education Policy #4111.1/#4211.1 (Equal Employment Opportunity) passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

5.h. Approval of Board of Education Policy #4118.11/#4218.11 (Nondiscrimination Complaints)
Attachments
Actions Taken

Motion Passed:  Board approves Board of Education Policy #4118.11/#4218.11 (Nondiscrimination Complaints) passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

5.i. Approval of Board of Education Policy #5111(Admission to School, School Placement)
Attachments
Actions Taken

Motion Passed:  Board approves Board of Education Policy #5111(Admission to School, School Placement) passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

5.j. Approval of Board of Education Policy #6180 (Evaluation of the Instructional Program)
Attachments
Actions Taken

Motion Passed:  Board approves Board of Education Policy #6180 (Evaluation of the Instructional Program) passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

6. Reports and Discussion
6.a. School Food Service Report
Attachments
6.b. Student Activities Report
Attachments
6.c. SRBI/PBIS Progress
Attachments
7. Approval of Minutes
7.a. Meeting Minutes of July 8, 2013
Attachments
Actions Taken

Motion Passed:  Board approves the minutes of the meeting of July 8, 2013 as amended passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.b. Special Meeting Minutes of August 1, 2013
Attachments
Actions Taken

Motion Passed:  Board approves the minutes of the Special meeting of August 2, 2013 as amended passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

8. Committee Reports
9. Chairman's Report
10. Superintendent's Report
10.a. Staff Appointments: Law Ager,Josepth Grandelski, Elizabeth Falcigno, Krystle LaChance, Kara Pinto, Megan Phinney, Meredith Walsh
10.b. School Suspension Reports, June 2013
Attachments
10.c. Eastbury School Grant Application
Attachments
10.d. Receipt of Financial Report
Attachments
10.e. Dates to Remember
11. 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.

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