Glastonbury Public Schools
August 21, 2017 7:30 PM
SPECIAL 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 Resignations (consent)
Actions Taken

Motion Passed:  Board accepts the resignation of Mary Abrams, Marianne Colello, Susan Danyluk and Kerin Heemsoth passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

5.a.1. Mary Abrams
5.a.2. Marianne Colello
5.a.3. Susan Danyluk
5.a.4. Kerin Heemsoth
5.b. Approval of Final 2016-2017 Budget Transfers and End of Year Budget Report
Attachments
Actions Taken

Motion Passed:  Board of Education approves the Final 2016-2017 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 Expenditures of Funds from the Unexpended Education Funds Account (1% non-lapsing account)
Attachments
Actions Taken

Motion Passed:  Board of Education approves moving $950,356 from the 2016-2017 Operating Budget to the Unexpended Education Funds Account passed with a motion by Mr. Jeremy Grieveson and a second by Dr. Douglas Foyle.

6. Reports and Discussion
6.a. Air Conditioning Report
Attachments
6.b. School Food Service Report
Attachments
6.c. Student Activity Report
Attachments
6.d. Scientific Research-Based Interventions (SRBI)and Positive Behavioral Intervention and Supports (PBIS) End of Year Report 2017
Attachments
6.e. 2017 State Summative Assessment Results
Attachments
6.f. Education Foundation
6.g. Magnet Schools
7. Committee Reports
8. Chairman's Report
9. Superintendent's Report
9.a. 2017 Presidential Award State Finalists for Excellence in Mathematics and Science Teaching
Attachments
9.b. Self Insurance Reserve Fund
Attachments
9.c. Staff Appointments
9.c.1. Virginia Hodge
9.c.2. Stephanie Wiatr
9.d. Dates to Remember
10. 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.

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