Glastonbury Public Schools
November 25, 2013 7:30 PM
REGULAR BOARD OF EDUCATION MEETING
1. Call to Order-Town Clerk, Joyce Mascena
2. Pledge of Allegiance
3. Introduction of Board of Education Members
4. Election of Chairman
Actions Taken

Motion Passed:  Motion to approve the nomination of Susan Karp as Chair of the Board of Education passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

5. Election of Other Officers
Actions Taken

Motion Passed:  Motion to approve the nomination of Mr. Grieveson as Vice Chair of the Board of Education passed with a motion by Mr. James Zeller and a second by Ms. Carolyn Treiss.

Motion Passed:  Motion to approve the nomination of Lisa Furbush as Secretary of the Board of Education passed with a motion by Dr. Douglas Foyle and a second by Mrs. Susan Karp.

6. Awards and Recognition
6.a. Girls' Cross Country Class LL State Champions
6.b. Boys' Soccer Class LL State Co- Champions
7. Student Representatives' Report
7.a. James Botelho-Class of 2014 / Alexandra Walsh-Class of 2014
8. Information Session for Public Comment
9. Special Reports
10. Business Requiring Action
10.a. Acceptance for First Reading Glastonbury High School Program of Studies 2014-2015
Attachments
Actions Taken

Motion Passed:  Board accepts for First Reading the Glastonbury High School Program of Studies 2014-2015 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

10.b. Acceptance for First Reading Smith Middle School Program of Studies 2014-2015
Attachments
Actions Taken

Motion Passed:  Board accepts for First Reading the 2014-2015 Smith Middle School Program of Studies passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

10.c. Approval of Student Trip to Fargo, North Dakota
Attachments
Actions Taken

Motion Passed:  Board approves the student trip to Fargo, North Dakota, reserving the right to cancel the trip if there are government advisories against travel to this destination or any other serious threats or crises or any other reason deemed appropriate by the Board passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

10.d. Approval to Reschedule the Board of Education Meeting of October 20, 2014, to be held on October 6, 2014 in Town Council Chambers
Actions Taken

Motion Passed:  Board approves to reschedule the Board of Education Meeting of October 20, 2014 to be held on October 6, 2014 in Town Council Chambers passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

10.e. Approval of Board of Education Budget 2014-2015 Workshop Dates
Actions Taken

Motion Passed:  Board approves Board of Education Budget Workshop Dates of Janaury 6, and 7, 2014 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

11. Reports and Discussion
11.a. Program Reports
11.a.1. Transportation
Attachments
11.a.2. Operations and Maintenance
Attachments
11.b. Health Insurance Reserve Fund
Attachments
11.c. Magnet School Participation 2013-2014
Attachments
11.d. Glastonbury Education Foundation
12. Approval of Minutes
12.a. Meeting Minutes of November 11, 2013
Attachments
Actions Taken

Motion Passed:  Motion to approve the minutes of November 11, 2013 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

13. Committee Reports
14. Chairman's Report
15. Superintendent's Report
15.a. Security Grant
Attachments
15.b. School Suspension Report, October 2013
Attachments
15.c. CREC Council Meeting Minutes, October 16, 2013
Attachments
15.d. Links Program Flyer
15.e. Receipt of Financial Report
Attachments
15.f. Dates to Remember
16. 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.

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