Glastonbury Public Schools
April 21, 2014 7:30 PM
BOARD OF EDUCATION MEETING
1. Call to Order
2. Pledge of Allegiance
3. Awards and Recognition
3.a. Barbara Dougan
3.b. Student Science Award Winners
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)
Actions Taken

Motion Passed:  Board accepts the resignation of Sarah Anderson,Nancy Billard,John Briody,Kevin Doyle, Amanda Dyl,Augusta Gonzalez,Anastasia Goodrich,Raymond Laramie,Lindsay Loguidice,Daniel Roach,Tobie Rosenberg,and Lauren Ziccardi passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.a.1. Sarah Anderson
7.a.2. Nancy Billard
7.a.3. John Briody
7.a.4. Kevin Doyle
7.a.5. Amanda Dyl
7.a.6. Augusta Gonzalez
7.a.7. Anastasia Goodrich
7.a.8. Raymond Laramie
7.a.9. Lindsay Loguidice
7.a.10. Daniel Roach
7.a.11. Tobie Rosenberg
7.a.12. Lauren Ziccardi
7.b. Approval of Revisions to the Approved Board of Education 2014-2015 Budget
Actions Taken

Motion Passed:  The Board approves the following revisions to the Approved 2014-2015 Board of Education Budget: elimination of coordinator of accounting & financial services ($63,000), a reduction of $650,000 for health insurance, a reduction of $15,100 to OPEB, the elimination of two (2) elementary teachers ($140,000), the elimination of one (1) elementary art teacher ($70,000), the addition of $15,148 staff turnover and the addition of $87,952 in pensions passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.c. Approval of School Lunch Prices for the 2014-2015 School Year
Attachments
Actions Taken

Motion Passed:  Board approves not increasing school lunch prices for the 2014-2015 school year passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.d. Establish Date for Class of 2014 Graduation
Attachments
Actions Taken

Motion Passed:  Board approves Class of 2014 Graduation date of Monday, June 16, 2014. In the event of an emergency school closing between now and graduation, the date may be moved to Tuesday, June 17, 2014 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.e. Approval of Student Trip to National FFA Convention in Louisville, Kentucky
Attachments
Actions Taken

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

7.f. Approval of April Budget Revision to the Approved 2013-2014 Board of Education Budget
Attachments
Actions Taken

Motion Passed:  Board approves the April budget revisions to the 2013-2014 Approved Board of Education Budget passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.g. Acceptance for First Reading Board of Education Planning Framework 2014-2015
Attachments
Actions Taken

Motion Passed:  Board accepts Board of Education Planning Framework 2014-2015 for first reading passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.h. Approval of Board of Education Policy #6153 School Sponsored Trips
Attachments
Actions Taken

Motion Passed:  Board approves Board of Education Policy #6153 School Sponsored Trips passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.i. Approval of Board of Education Policy #6172.6 Credit for Online Courses
Attachments
Actions Taken

Motion Passed:  Board approves Board of Education Policy #6172.6 Credit for Online Courses passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.j. Approval of Board of Education Policy #1330.3 Glastonbury High School TV Studio Community Use
Attachments
Actions Taken

Motion Passed:  Board approves Board of Education Policy # 1330.3 Glastonbury High School TV Studio Community Use passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.k. Approval to Replace Reference to Business Manager with Superintendent/Designee in Board of Education Policies/Regulations
Actions Taken

Motion Passed:  Board approves replacing reference to Business Manager with Superintendent/Designee in Board of Education Policies/Regulations 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 of March 24, 2014
Attachments
Actions Taken

Motion Passed:  Board approves the meeting minutes for March 24, 2014 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

9.b. Special Meeting of April 10, 2014
Attachments
Actions Taken

Motion Passed:  Board approved the special meeting minutes of April 10, 2014 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, April 1, 2014
Attachments
12.b. School Suspension Reports, March 2014
Attachments
12.c. Receipt of Financial Report
Attachments
12.d. 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