Glastonbury Public Schools
October 27, 2014 7:30 PM
BOARD OF EDUCATION MEETING
1. Call to Order
2. Pledge of Allegiance
3. Awards and Recognition
3.a. Ken Craig
3.b. Trish Witkin
4. Student Representatives' Report
4.a. Emma DiLauro, Class of 2017
4.b. Victoria Han, Class of 2016
5. Information Session for Public Comment
6. Special Reports
7. Business Requiring Action
7.a. Staff Resignation (consent)
Actions Taken

Motion Passed:  Board accepts the resignations of Donald Burch, Holly Hageman, and Sarah-Jean Oliver passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.a.1. Donald Burch
7.a.2. Holly Hageman
7.a.3. Sarah-Jean Oliver
7.b. Approval of October 2014 Budget Revisions
Attachments
Actions Taken

Motion Passed:  Board approves the October 2014 budget revisions to the 2014-2015 Board of Education approved budget passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.c. Acceptance for First Reading Capital Improvement Projects(CIP)
Attachments
Actions Taken

Motion Passed:  Board accepts for first reading the Capital Improvement Projects passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.d. Approval of Submission for STARTALK Grant
Attachments
Actions Taken

Motion Passed:  Board approves the submission of the STARTALK grant passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Lisa Furbush.

7.e. Approval of Student Trip to Quebec City, Quebec
Attachments
Actions Taken

Motion Passed:  Board approves the student trip to Quebec City, Quebec, 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.

8. Reports and Discussion
8.a. Program Reports
8.a.1. Special Education
Attachments
8.a.2. Athletics
Attachments
8.a.3. Music
Attachments
8.b. Education Foundation
8.c. Magnet Schools
9. Approval of Minutes
9.a. Meeting of October 6, 2014
Attachments
Actions Taken

Motion Passed:  Board approves the minutes of the October 6, 2014 meeting 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. Staff Appointment
12.a.1. Nicole Buckley-School Psychologist, Hopewell School
12.b. School Suspension Report, September, 2014
Attachments
12.c. Receipt of Financial Report
Attachments
12.d. CREC Council Meeting Minutes, September 17, 2014
Attachments
12.e. CREC Presentation October 15. 2014/ Sheff Site Acquisition Plan 2014-2015
Attachments
12.f. 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