Glastonbury Public Schools
January 09, 2014 7:30 PM
REGULAR BOARD OF EDUCATION MEETING
1. Call to Order
2. Pledge of Allegiance
3. Awards and Recognition
3.a. Board of Education Finance Manager-Karen Bonfiglio
4. Student Representatives' Report
4.a. James Botelho-Class of 2014 / Alexandra Walsh-Class of 2014
5. Information Session for Public Comment
6. Special Reports
7. Business Requiring Action
7.a. Staff Resignations (consent)
7.a.1. Megan Tracey
Actions Taken

Motion Passed:  Motion to approve the resignation of Megan Tracey passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.b. Approval of 2014-2015 Board of Education Budget
Actions Taken

Motion Passed:  Board of Education approves Program 0200, Art, in an amount not to exceed $ 1,235,603 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 0300, Basic Education, K-6, in an amount not to exceed $ 14,444,887 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 0400, English 7-12/Reading and Language Arts K-12, in an amount not to exceed $ 4,038,993 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 0500, Mathematics, 7-12, in an amount not to exceed $ 2,544,957 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 0600, Science, 7-12, in an amount not to exceed $ 3,259,213 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 0700, History/Social Science, 7-12, in an amount not to exceed $ 2,132,980 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 0900, Career & Technical Education, in an amount not to exceed $ 1,464,785 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 1000, Community Services, in an amount not to exceed $ 319,788 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 1100, PACE/Math Science Resource, in an amount not to exceed $ 609,593 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 1300, Foreign Languages, 1-12 and ELL, in an amount not to exceed $ 4,202,170 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 1400, School Counseling, in an amount not to exceed $ 2,676,006 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 1500, Health Education/Physical Education, in an amount not to exceed $ 1,922,724, which represents a reduction of $55,000 for a Health Education Alignment Resource Teacher passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 1600, Health Services, in an amount not to exceed $ 755,764 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 1900, Libraries/Media Centers, in an amount not to exceed $ 1,323,723 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 2000, Music, in an amount not to exceed $ 1,537,163 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 2200, Utilities, in an amount not to exceed $ 2,388,654 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 2300, Program/Staff Development, in an amount not to exceed $ 568,200 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 2400, Transportation, in an amount not to exceed $ 3,441,250 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 2700, Special Education, Pre K-12, in an amount not to exceed $ 11,406,792 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 2800, Athletics /Clubs, in an amount not to exceed $ 1,450,406 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 3000, Agriscience and Technology, 9-12, in an amount not to exceed $ 284,970 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 3100, Elementary Education, K-6, in an amount not to exceed $ 2,870,514 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 3200, Secondary Education, 7-12, in an amount not to exceed $ 2,406,371 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 3300, Systemwide Support Services, in an amount not to exceed $ 2,687,990 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 3400, Fringe Benefits/Substitutes, in an amount not to exceed $ 18,524,826, which represents a reduction of $30,000 for health benefits for a HEART and a maintainer. passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 3600, Technology Support Services, in an amount not to exceed $ 3,721,296 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board approves the Board of Education Budget for 2014-2015 in an amount not to exceed $ 97,864,698 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

Motion Passed:  Board of Education approves Program 2100, Operations/Maintenance, in an amount not to exceed $ 5,645,080, which represents a reduction of $45,000 for a maintainer, $60,000 for contracted maintenance projects, and $10,000 for special projects passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

8. Reports and Discussion
8.a. Glastonbury Education Foundation
8.b. Magnet Schools
9. Approval of Minutes
9.a. Meeting of December 9, 2013
Attachments
Actions Taken

Motion Passed:  Motion to approve the minutes of December 9, 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, January 2, 2014
Attachments
12.b. School Suspension Report, November, 2013
Attachments
12.c. Gideon Welles School Internet Safety Brochure
Attachments
12.d. Agriscience Program Student Support
Attachments
12.e. Receipt of Financial Report
Attachments
12.f. Inside Glastonbury Magazine
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 Board of Education may go into Executive Session