Weston Public Schools
October 22, 2018 7:30 PM
Board of Education Regular Meeting
I. CALL TO ORDER, VERIFICATION OF QUORUM
Gina Albert
II. EXECUTIVE SESSION
II.A. Security
II.B. Collective Bargaining
III. RESUME PUBLIC SESSION
IV. PLEDGE OF ALLEGIANCE
Gina Albert
IV.A. RECOGNITION
IV.A.1. Lacrosse Storage Shed Donation
Attachments
V. APPROVAL OF MINUTES
Gina Albert
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the minutes from the September 17, 2018 Regular Session; passed with a motion by Samantha Nestor and a second by Sara Spaulding.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Yes
Samantha Nestor Yes
Anthony Pesco Yes
VI. STUDENT BOARD OF EDUCATION REPRESENTATIVE COMMENTS
VII. PUBLIC COMMENT
Gina Albert
VIII. NEW BUSINESS
VIII.A. Gauging Student Progress Report
Kenneth Craw
Attachments
VIII.B. Third FY 2018 Financial Update and Approval of Transfers
Richard Rudl
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the transfers as presented by Mr. Rudl in the third FY 19 financial update; passed with a motion by Sara Spaulding and a second by Samantha Nestor.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Yes
Samantha Nestor Yes
Anthony Pesco Yes
VIII.C. FY 20 Budget Calendar Approval
Richard Rudl
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the FY 20 Budget Calendar; passed with a motion by Ellen Uzenoff and a second by Sara Spaulding.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Yes
Samantha Nestor Yes
Anthony Pesco Yes
VIII.D. FY 20 Budget Assumptions
Richard Rudl
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the FY 20 Operating Budget Assumptions; passed with a motion by Anthony Pesco and a second by Ellen Uzenoff.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Yes
Samantha Nestor Yes
Anthony Pesco Yes
VIII.E. Discussion and Vote on Space Utilization Phase Two Study
William McKersie
Attachments
Actions Taken

Motion Passed:  Move that the Board of Education approve to conduct the Space Utilization Phase Two Study; passed with a motion by Daniel McNeill and a second by Ellen Uzenoff.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Yes
Samantha Nestor Yes
Anthony Pesco Yes
VIII.F. Discussion and Vote Regarding Roofing
Attachments
VIII.G. Weston Board of Education Policies, Regulations, and Bylaws
Lewis Brey
VIII.G.1. Fundraising
Lewis Brey
Attachments
IX. SUPERINTENDENT'S REPORT
William McKersie
IX.A. District Update
William McKersie
X. COMMITTEE REPORTS
Gina Albert
X.A. Communications Committee
Sara Spaulding
Attachments
X.B. Curriculum Committee
Sara Spaulding
X.C. Facilities Committee
Ellen Uzenoff
Attachments
X.D. Finance Committee
Jacqueline Blechinger
Attachments
X.E. Policy Committee
Daniel McNeill
Attachments
X.F. Negotiations Committee
Daniel McNeill
X.G. CES
Daniel McNeill
X.H. CABE
Jacqueline Blechinger
X.I. Weston Education Foundation
Sara Spaulding
XI. WRITTEN REPORTS
Gina Albert
XI.A. Principals' Reports
William McKersie
Attachments
XII. NEXT SCHEDULED MEETINGS OF THE BOARD OF EDUCATION
William McKersie
XII.A. Regular Session on November 19 at 7:30 p.m.
William McKersie
XII.B. Review of Pending Agenda Items for Next Meeting
William McKersie
XIII. ADJOURNMENT
Gina Albert
Actions Taken

Motion Passed:   passed with a motion by Ellen Uzenoff and a second by Sara Spaulding.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Yes
Samantha Nestor Yes
Anthony Pesco Yes