Weston Public Schools
December 17, 2018 7:30 PM
Board of Education Regular Meeting
I. CALL TO ORDER, VERIFICATION OF QUORUM
Gina Albert
II. EXECUTIVE SESSION
III. RESUME PUBLIC SESSION
IV. PLEDGE OF ALLEGIANCE
Gina Albert
V. RECOGNITION
V.A. Presentation of Weston High School 2018 Girls Swimming and Diving Team, Class S State Champions and Coaching Staff
William McKersie
Actions Taken

Motion Passed:  Move that the Weston Board of Education recognize the Weston High School 2018 Girls Swimming and Diving Team, Class S State Champions and coaching staff; passed with a motion by Anthony Pesco and a second by Ellen Uzenoff.

Member Votes
Gina Albert Yes
Sara Spaulding Yes
Ellen Uzenoff Yes
Daniel McNeill Yes
Jacqueline Blechinger Absent
Anthony Pesco Yes
VI. APPROVAL OF MINUTES-November 19, 2018 Regular Session
Gina Albert
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the minutes from November 19, 2018 Regular Session; passed with a motion by Ellen Uzenoff and a second by Anthony Pesco.

Member Votes
Gina Albert Yes
Sara Spaulding Yes
Ellen Uzenoff Yes
Daniel McNeill Yes
Jacqueline Blechinger Absent
Anthony Pesco Yes
VII. PUBLIC COMMENT
Gina Albert
VIII. STUDENT BOARD OF EDUCATION REPRESENTATIVE COMMENTS
IX. NEW BUSINESS
IX.A. Update on Healthy Learning Environments: Emotional Intelligence
Michael Rizzo
Attachments
IX.B. Weston High School Health and Wellness Update
Lisa Deorio
IX.C. Review and Approve New Course Proposal for Weston Middle School Visual Art
Kenneth Craw
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the new course proposal for Weston Middle School Visual Art; passed with a motion by Ellen Uzenoff and a second by Anthony Pesco.

Member Votes
Gina Albert Yes
Sara Spaulding Yes
Ellen Uzenoff Yes
Daniel McNeill Yes
Jacqueline Blechinger Absent
Anthony Pesco Yes
IX.D. Review and Approve New Course Proposal for Weston High School AP Government (Full Year)
Kenneth Craw
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the new course proposal for Weston High School AP Government (Full Year); passed with a motion by Daniel McNeill and a second by Anthony Pesco.

Member Votes
Gina Albert Yes
Sara Spaulding Yes
Ellen Uzenoff Yes
Daniel McNeill Yes
Jacqueline Blechinger Absent
Anthony Pesco Yes
IX.E. Review and Approve New Course Proposal for Weston High School AP Computer Science Principles
Kenneth Craw
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the new course proposal for Weston High School AP Computer Science Principles; passed with a motion by Anthony Pesco and a second by Ellen Uzenoff.

Member Votes
Gina Albert Yes
Sara Spaulding Yes
Ellen Uzenoff Yes
Daniel McNeill Yes
Jacqueline Blechinger Absent
Anthony Pesco Yes
IX.F. Review Calendar Committee Process and Schedule
William McKersie
Attachments
IX.G. Fifth FY 2019 Financial Update and Approval of Transfers
Richard Rudl
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the fifth FY 2019 Financial Update and approval of transfers presented by Mr. Rudl; passed with a motion by Sara Spaulding and a second by Anthony Pesco.

Member Votes
Gina Albert Yes
Sara Spaulding Yes
Ellen Uzenoff Yes
Daniel McNeill Yes
Jacqueline Blechinger Absent
Anthony Pesco Yes
X. OLD BUSINESS
X.A. Weston Board of Education Policies, Regulations, and Bylaws
Lewis Brey
X.A.1. Second Reading of Board of Education Policy 6173, Homebound
Lewis Brey
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board approve Policy 6173, Homebound; passed with a motion by Gina Albert and a second by Sara Spaulding.

Member Votes
Gina Albert Yes
Sara Spaulding Yes
Ellen Uzenoff Yes
Daniel McNeill Yes
Jacqueline Blechinger Absent
Anthony Pesco Yes
XI. SUPERINTENDENT'S REPORT
William McKersie
XI.A. District Update
William McKersie
XII. COMMITTEE REPORTS
Gina Albert
XII.A. Communications Committee
Sara Spaulding
XII.B. Curriculum Committee
Sara Spaulding
Attachments
XII.C. Facilities Committee
Ellen Uzenoff
Attachments
XII.D. Finance Committee
Jacqueline Blechinger
Attachments
XII.E. Policy Committee
Daniel McNeill
XII.F. Negotiations Committee
Daniel McNeill
XII.G. CES
Daniel McNeill
XII.H. CABE
Jacqueline Blechinger
XII.I. Weston Education Foundation
Sara Spaulding
XIII. WRITTEN REPORTS
Gina Albert
XIII.A. Principals' Reports
William McKersie
Attachments
XIV. NEXT SCHEDULED MEETINGS OF THE BOARD OF EDUCATION
William McKersie
XIV.A. Regular Session on January 22 at 7:30 p.m.
William McKersie
XIV.B. Review of Pending Agenda Items for Next Meeting
William McKersie
XV. ADJOURNMENT
Gina Albert