Weston Public Schools
October 21, 2019 7:30 PM
Board of Education Regular Meeting
I. CALL TO ORDER, VERIFICATION OF QUORUM
II. PLEDGE OF ALLEGIANCE
III. Addition of Agenda Item: Update on Virtual Net Metering and Approval of Street Light Project
Actions Taken

Motion Passed:  Move that the Weston Board of Education add the agenda item "Update on Virtual Net Metering and Approval of Street Light Project; passed with a motion by Anthony Pesco and a second by Ruby Hedge.

Member Votes
Gina Albert Yes
Ruby Hedge Yes
Ms. Hillary Koyner Yes
Taffy Miller Absent
Anthony Pesco Yes
Ellen Uzenoff Yes
Melissa Walker Yes
IV. RECOGNITION
Actions Taken

Motion Passed:  Move that the Weston Board of Education recognize Ellen Uzenoff for 20 years of outstanding service to the students, families and staff of Weston Public Schools; passed with a motion by Anthony Pesco and a second by Ruby Hedge.

Member Votes
Gina Albert Yes
Ruby Hedge Yes
Ms. Hillary Koyner Yes
Taffy Miller Absent
Anthony Pesco Yes
Ellen Uzenoff Yes
Melissa Walker Yes
V. APPROVAL OF MINUTES
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the minutes from the September 23, 2019 Executive and Regular Session and October 7, 2019 Budget Workshop; passed with a motion by Ruby Hedge and a second by Anthony Pesco.

Member Votes
Gina Albert Yes
Ruby Hedge Yes
Ms. Hillary Koyner Yes
Taffy Miller Absent
Anthony Pesco Yes
Ellen Uzenoff Yes
Melissa Walker Yes
VI. PUBLIC COMMENT
VII. STUDENT BOARD OF EDUCATION REPRESENTATIVE COMMENTS
VIII. NEW BUSINESS
VIII.A. Board to Enter Executive Session
Actions Taken

Motion Passed:  Move that the Weston Board of Education enter into Executive Session at 8:09 p.m.; passed with a motion by Anthony Pesco and a second by Melissa Walker.

Member Votes
Gina Albert Yes
Ruby Hedge Yes
Ms. Hillary Koyner Yes
Taffy Miller Absent
Anthony Pesco Yes
Ellen Uzenoff Yes
Melissa Walker Yes
VIII.A.1. Collective Bargaining
VIII.B. Resume Public Session
VIII.C. Ratification of the Tentative Agreement between Weston Board of Education and Weston Teachers Association, for a Collective Bargaining Agreement Effective July 1, 2020 through June 30, 2023
Actions Taken

Motion Passed:  Move that the Weston Board of Education ratify the Tentative Agreement between Weston Board of Education and Weston Teachers Association, for a Collective Bargaining Agreement Effective July 1, 2020 through June 30, 2023; passed with a motion by Melissa Walker and a second by Anthony Pesco.

Member Votes
Gina Albert Yes
Ruby Hedge Yes
Ms. Hillary Koyner Yes
Taffy Miller Absent
Anthony Pesco Yes
Ellen Uzenoff Yes
Melissa Walker Yes
VIII.D. Update on Virtual Net Metering and Approval of Street Light Project
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approves passed with a motion by Anthony Pesco and a second by Ruby Hedge.

Member Votes
Gina Albert Yes
Ruby Hedge Yes
Ms. Hillary Koyner Yes
Taffy Miller Absent
Anthony Pesco Yes
Ellen Uzenoff Yes
Melissa Walker Yes
VIII.E. Gauging Student Progress Report
Attachments
VIII.F. Third FY 2020 Financial Update and Approval of Transfers
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the transfers as presented by Mr. Cross in the third FY 20 financial update; passed with a motion by Anthony Pesco and a second by Ruby Hedge.

Member Votes
Gina Albert Yes
Ruby Hedge Yes
Ms. Hillary Koyner Yes
Taffy Miller Absent
Anthony Pesco Yes
Ellen Uzenoff Yes
Melissa Walker Yes
VIII.G. FY 21 Budget Calendar Approval
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the FY 21 Budget Calendar; passed with a motion by Anthony Pesco and a second by Ruby Hedge.

Member Votes
Gina Albert Yes
Ruby Hedge Yes
Ms. Hillary Koyner Yes
Taffy Miller Absent
Anthony Pesco Yes
Ellen Uzenoff Yes
Melissa Walker Yes
VIII.H. FY 21 Budget Assumptions
Attachments
Actions Taken

Motion Passed:  Move that the Weston Board of Education approve the FY 21 Operating Budget Assumptions; passed with a motion by Melissa Walker and a second by Anthony Pesco.

Member Votes
Gina Albert Yes
Ruby Hedge Yes
Ms. Hillary Koyner Yes
Taffy Miller Absent
Anthony Pesco Yes
Ellen Uzenoff Yes
Melissa Walker Yes
VIII.I. Approval of FY21 Capital Budget
Attachments
Actions Taken

Motion Passed:  move to approve the proposed multi-year capital budget passed with a motion by Ellen Uzenoff and a second by Anthony Pesco.

Member Votes
Gina Albert Yes
Ruby Hedge Yes
Ms. Hillary Koyner Yes
Taffy Miller Absent
Anthony Pesco Yes
Ellen Uzenoff Yes
Melissa Walker Yes
VIII.J. Update of Summer 2019 Facilities Projects
Attachments
IX. OLD BUSINESS
X. SUPERINTENDENT'S REPORT
X.A. District Update
XI. COMMITTEE REPORTS
XI.A. Communications Committee
XI.B. Curriculum Committee
Attachments
XI.C. Facilities Committee
Attachments
XI.D. Finance Committee
Attachments
XI.E. Policy Committee
XI.F. Negotiations Committee
XI.G. CES
XI.H. CABE
XI.I. Weston Education Foundation
XII. WRITTEN REPORTS
XII.A. Principals' Reports
Attachments
XIII. NEXT SCHEDULED MEETINGS OF THE BOARD OF EDUCATION
XIII.A. Regular Session on November 18, 2019 at 7:30 p.m.
XIII.B. Review of Pending Agenda Items for Next Meeting
XIV. ADJOURNMENT
Actions Taken

Motion Passed:   passed with a motion by Ellen Uzenoff and a second by Anthony Pesco.

Member Votes
Gina Albert Yes
Ruby Hedge Yes
Ms. Hillary Koyner Yes
Taffy Miller Absent
Anthony Pesco Yes
Ellen Uzenoff Yes
Melissa Walker Yes