Glastonbury Public Schools
August 08, 2016 7:30 PM
BOARD OF EDUCATION MEETING
1. Call To Order
2. Pledge of Allegiance
3. Informal Session for Public Comment
4. Special Reports
5. Business Requiring Action
5.a. Staff Resignation (consent)
Actions Taken

Motion Passed:  The Board accepts the resignation of Kate Grabowski-Clark and Rachael Funk passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

5.a.1. Kate Grabowski-Clark
5.a.2. Rachael Funk
5.b. Approval of Final 2015-2016 Budget Transfers and End of Year Budget Report
Attachments
Actions Taken

Motion Passed:  Board of Education approves the Final 2015-2016 Budget Transfers and End of Year Budget Report passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

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

Motion Passed:  Board of Education approves moving $153,350 from the 2015-2016 Operating Budget to the Unexpended Education Funds Account passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

5.d. Approval of Memorandum of Understanding
Attachments
Actions Taken

Motion Passed:  Board of Education approves the Memorandum of Understanding passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

5.e. Approval of Superintendent of Schools Contract
Attachments
Actions Taken

Motion Passed:  Board of Education approves the Superintendent of Schools 2016-2018 Contract passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

6. Reports and Discussion
6.a. School Food Service Report
Attachments
6.b. Student Activity Report
Attachments
6.c. Update of Air Conditioning Schools
Attachments
6.d. Scientific Research-Based Interventions (SRBI) and Positive Behavioral Intervention and Supports (PBIS) End of Year Report 2016
Attachments
6.e. Education Foundation
6.f. Magnet Schools
7. Approval of Minutes
7.a. Meeting of July 11, 2016
Attachments
Actions Taken

Motion Passed:  Motion to approve the minutes of the meeting of July 11, 2016 passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

8. Committee Reports
9. Chairman's Report
10. Superintendent's Report
10.a. Staff Appointments
10.a.1. Phoebe Rockholz-Glastonbury High School, Science
10.a.2. Taylor Tierney -Hebron Avenue/Nayaug, Art
10.b. Dates to Remember
11. Adjournment
Actions Taken

Motion Passed:  Motion to adjourn the meeting passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

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