Weston Public Schools
November 19, 2018 7:30 PM
Board of Education Regular Meeting
I. CALL TO ORDER, VERIFICATION OF QUORUM
Gina Albert
II. PLEDGE OF ALLEGIANCE
Gina Albert
III. RECOGNITION
III.A. Recognition of Penny McNulty, Weston 2019 Teacher of the Year
Kenneth Craw
Actions Taken

Motion Passed:  Move that the Weston Board of Education recognize Penny McNulty, Weston 2019 Teacher of the Year, for her outstanding service to the students of Weston; passed with a motion by Samantha Nestor and a second by Ellen Uzenoff.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Samantha Nestor Yes
Anthony Pesco Yes
IV. ELECTION OF BOARD OFFICERS
IV.A. Board of Education Chairperson
Actions Taken

Motion Passed:  Move that the Weston Board of Education elect Gina Albert as the Board Chairperson; 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 Absent
Samantha Nestor Yes
Anthony Pesco Yes
IV.B. Board of Education Vice-Chairperson
Actions Taken

Motion Passed:  Move that the Weston Board of Education elect Ellen Uzenoff as the Board Vice-Chairperson; passed with a motion by Daniel McNeill and a second by Sara Spaulding.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Samantha Nestor Yes
Anthony Pesco Yes
IV.C. Board of Education Secretary/Treasurer
Actions Taken

Motion Passed:  Move that the Weston Board of Education elect Sara Spaulding as Board Secretary/Treasurer; passed with a motion by Samantha Nestor and a second by Ellen Uzenoff.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Samantha Nestor Yes
Anthony Pesco Yes
V. APPROVAL OF MINUTES
Gina Albert
V.A. Executive Session and Regular Session Minutes
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the October 22, 2018 Executive and Regular Session minutes; passed with a motion by Ellen Uzenoff and a second by Samantha Nestor.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Samantha Nestor Yes
Anthony Pesco Yes
VI. PUBLIC COMMENT
Gina Albert
VII. STUDENT BOARD OF EDUCATION REPRESENTATIVE COMMENTS
VIII. NEW BUSINESS
VIII.A. Resignations
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education acknowledge the resignation of Julia Carlozzi; passed with a motion by Ellen Uzenoff and a second by Samantha Nestor.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Samantha Nestor Yes
Anthony Pesco Yes
VIII.B. Annual Enrollment Report
Attachments
VIII.C. Weston High School Class of 2018 Statistical Report and Analysis of College Applications
Kenneth Craw
Attachments
VIII.D. Discussion of Weston Public Schools Social Media Plan
Attachments
VIII.E. Discussion and Vote to Ratify the Memorandum of Understanding Regarding the Offering of a Weston Teachers' Association Retirement Incentive Program for 2018-2019 School Year
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education ratify the memorandum of understanding between the Board of Education and the Weston Teachers' Association regarding the offering of a retirement incentive program for the 2018-2019 school year; 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 Absent
Samantha Nestor Yes
Anthony Pesco Yes
VIII.F. Discussion and Vote on Preschool Tuition
Richard Rudl
Attachments
Actions Taken

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

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Samantha Nestor Yes
Anthony Pesco Yes
VIII.G. Fourth FY 2018 Financial Update and Approval of Transfers
Richard Rudl
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the Fourth FY 19 Financial Update as presented by Mr. Anthony Pesco; passed with a motion by Ellen Uzenoff and a second by Samantha Nestor.

Member Votes
Sara Spaulding Yes
Daniel McNeill Yes
Ellen Uzenoff Yes
Gina Albert Yes
Jacqueline Blechinger Absent
Samantha Nestor Yes
Anthony Pesco Yes
VIII.H. Weston Board of Education Policies, Regulations, and Bylaws
Lewis Brey
VIII.H.1. First Reading of Board of Education Policy 6173, Homebound
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
Attachments
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 December 17, 2018 at 7:30 p.m.
William McKersie
XII.B. Review of Pending Agenda Items for Next Meeting
William McKersie
XIII. ADJOURNMENT
Gina Albert