Board of Education Meeting

 AGENDA

1.         Call To Order and Pledge of Allegiance                                                    7:00 p.m.

2.         School Welcome – Ms. Womack                                                                 7:00 – 7:05 p.m.           

3.         Reports/Comments                                                                                  7:25 – 7:40 p.m.                   
a.         PTA Council Comments                                                                                    
b.         GEA Comments
c.         GHS Student Comments                                                                                     

4.         Public Hearing                                                                                           7:40 – 7:55 p.m.
a.         Community Comments                             
            (If more than a half hour is needed, a second Public Hearing will take place at the end of the meeting.)

5.         Board Development/Sharing Information
a.         Superintendent’s Report                                                                             7:55 – 8:05 p.m.
b.         Reports of Officers, Committees, and Liaisons                                              8:05 – 8:20 p.m.
c.         Second Reading, Policy E-070 Revision – Monitoring Reports - Ms. Kail             8:20 – 8:30 p.m.

6.         Board Action Items                                                                                                                                                                       
a.         Action on Curriculum Review – Social Studies Step II – Dr. Gross/Mr. Pepe     8:30 – 8:40 p.m.
b.         Action on Changes to 2011-2012 School Calendar – Dr. Lulow                       8:40 – 9:00 p.m.
c.         Action on 2013-2014 School Calendar – Dr. Lulow                                        9:00 – 9:15 p.m.
d.         Action on Monthly Financial & Staffing Report –  Mr. Branyan                         9:15 – 9:20 p.m.
e.         Action on Transfers of $10,000 or More – Mr. Branyan                                   9:20 – 9:25 p.m.          

7.         Board Consent Agenda                                                                             9:25 – 9:30 p.m.                                                                
a.         Action on Monitoring Report E-004, Graduation Requirements – Mr. Curtin/Mr. Winters
b.         Action on Monitoring Report E-050, Human Resources – Dr. Lichtenfeld
c.         Action on Monitoring Report L-020, Professional Personnel Practices – Dr. Lichtenfeld
d.         Action on Monitoring Report L-002, Contracts & Agreements – Dr. Lichtenfeld
e.         Action on Monitoring Report E-060, Administrative Code of Ethics – Dr. Lichtenfeld
f.          Action on Secretary’s Request to Approve Minutes of February 2, February 23 and February 24, 2012 – Ms. Ospina.

8.         Board Operations Planning                                                                     9:30 - 9:35 p.m.                         .
a.         Action on 2011-2012 Agenda Plan – Ms. Moriarty/Ms. Eves

9.         Additional Public Hearing (if needed)

10.       Adjournment

Those requiring special accommodations to attend the meeting should contact Carol DeSalvo by phone at 625-7426, by email at carol_desalvo@greenwich.k12.ct.us, or in person at 290 Greenwich Avenue, Greenwich, CT prior to the meeting.

                                                                                                                        3/15/12 – rev 5