February 27, 2017 Staples High School
WESTPORT BOARD OF EDUCATION
SPECIAL MEETING
*AGENDA
(Agenda Subject to Modification in Accordance with Law)
PUBLIC CALL TO ORDER:
7:00 p.m., Staples High School, Room 333, Pupil Services Conference Room
ANTICIPATED EXECUTIVE SESSION: Personnel Matter: Discussion with Long Lots Elementary School Interim Principal Dr. Michael Cicchetti
RESUME PUBLIC SESSION/PLEDGE OF ALLEGIANCE:
7:30 p.m., Staples High School, Cafeteria B (Room 301)
ANNOUNCEMENTS FROM BOARD AND ADMINISTRATION
PUBLIC QUESTIONS/COMMENTS ON NON-AGENDA ITEMS(15 MINUTES)
MINUTES: January 30, 2017, and February 6, 2017
DISCUSSION/ACTION:
1.ZREC Application for Solar Installation (CES)(Encl.)Mr. Elio Longo Mr. David Mann
2.Acceptance of Gifts(Encl.)Dr. Colleen Palmer
DISCUSSION:
1.Faculty Calendar 2017-18 and Development of 2018-19(Encl.)Dr. Colleen Palmer
School Year Calendar
UPDATES:
1.Update on State Budget MattersDr. Colleen Palmer
2.Strategic Planning and ProcessDr. Colleen Palmer
3.Health and Medical Insurance Revenues and Expenses; (Encl.)Mr. Elio Longo
Projected Year-End Balance in Health Reserve Account,
4.Quarterly Financial Report: July 1, 2016 - December 31, 2016(Encl.)Mr. Elio Longo
ADJOURNMENT
*A 2/3 vote is required to go to executive session, to add a topic to the agenda of a regular meeting, or to start a new topic after 10:30 p.m.
The meeting can also be viewed on cable TV on channel 78; AT&T channel 99 and by video stream @www.westport.k12.ct.us PUBLIC PARTICIPATION WELCOME USING THE FOLLOWING GUIDELINES: • Comment on non-agenda topics will occur during the first 15 minutes except when staff or guest presentations are scheduled. • Board will not engage in dialogue on non-agenda items. • Public may speak as agenda topics come up for discussion or information. • Speakers on non-agenda items are limited to 2 minutes each, except by prior arrangement with chair. • Speakers on agenda items are limited to 3 minutes each, except by prior arrangement with chair. • Speakers must give name and use microphone. • Responses to questions may be deferred if answers not immediately available. • Public comment is normally not invited for topics listed for action after having been publicly discussed at one or more meetings.
