Glastonbury Public Schools
August 11, 2014 7:30 PM
BOARD OF EDUCATION MEETING
1. Call to Order
2. Pledge of Allegiance
3. Awards and Recognition
4. Informal Session for Public Comment
5. Special Reports
6. Business Requiring Action
6.a. Staff Resignations (consent)
Actions Taken

Motion Passed:  Board accepts the resignations of Elizabeth Berman- Hopewell, Foreign Language; Colleen Bretthauer-Hopewell/Nayaug Music; Pam Holley-Buttonball, Special Education; and Jocelyn Tamborello-Noble-Glastonbury High School, Foreign Language passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

6.a.1. Elizabeth Berman
6.a.2. Colleen Bretthauer
6.a.3. Pam Holley
6.a.4. Jocelyn Tamborello-Noble
6.b. Approval of School Consolidation Report
Attachments
Actions Taken

Motion Passed:  Board of Education approves the School Consolidation Report passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

6.c. Approval of Final 2013-2014 Budget Transfers and End of Year Budget Report
Attachments
Actions Taken

Motion Passed:  Board of Education approves the Final 2013-2014 Budget Transfers and End of Year Budget Report passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

6.d. Approval of the Expenditures of Funds from the Unexpended Education Funds Account (1% non-lapsing account)
Attachments
Actions Taken

Motion Passed:  Board approves the expenditures of funds from the Unexpended Education Funds Account for special projects passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

6.e. Approval of Student Trip to Madrid, Spain
Attachments
Actions Taken

Motion Passed:  Board approves the student trip to Madrid, Spain, 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.

6.f. Approval of Student Trip to Rome, Italy
Attachments
Actions Taken

Motion Passed:  Board approves the student trip to Rome, Italy, 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.

6.g. Approval of Student Trip to Paris and Dinard, France
Attachments
Actions Taken

Motion Passed:  Board approves the student trip to Paris and Dinard, France, 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.

6.h. Approval of Teacher/Administrator Evaluation Plan 2014-2015
Attachments
Actions Taken

Motion Passed:  Board of Education approves the 2014-2015 Teacher/Administrator Evaluation Plan passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7. Reports and Discussion
7.a. School Food Service Report
Attachments
7.b. Student Activities Report
Attachments
7.c. Scientific Research-Based Interventions (SRBI) and Positive Behavioral Interventions and Supports (PBIS) End of Year Report 2014
Attachments
7.d. Summer Professional Development Update
Attachments
7.e. Discovery Center
Attachments
7.f. Education Foundation
7.g. Magnet Schools
8. Approval of Minutes
8.a. Special Meeting of July 7, 2014
Attachments
Actions Taken

Motion Passed:  Board approves the Special Meeting minutes of July 7, 2014 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

8.b. Meeting of July 14, 2014
Attachments
Actions Taken

Motion Passed:  Board approves the Meeting Minutes of July 14, 2014 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

8.c. Special Meeting of July 21, 2014
Attachments
Actions Taken

Motion Passed:  Board approves the Special Meeting minutes of July 21, 2014 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

9. Committee Reports
10. Chairman's Report
11. Superintendent's Report
11.a. Staff Appointments
11.a.1. Allison Zimmerman-Hopewell, Grade 2
11.a.2. Nicole Roberge-Hopewell-Grade 3
11.b. Receipt of Financial Report
Attachments
11.c. Dates to Remember
12. 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.

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