June 12, 2017 Staples High School
WESTPORT BOARD OF EDUCATION
AGENDA*
(Agenda Subject to Modification in Accordance with Law)
PUBLIC CALL TO ORDER:
4:30 p.m., Staples High School, Room 333, Pupil Services Conference Room
ANTICIPATED EXECUTIVE SESSION:
1. Interview Candidate for Administrative Placement
2. Evaluation of the Performance of Individual Members of the Board of Education
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: June 5, 2017
RECOGNITION OF RETIREES
RECOGNITION OF PTA CO-PRESIDENTS
BREAK FOR RECEPTION
DISCUSSION/ACTION:
1.Possible Appointment of Long Lots Elementary School PrincipalDr. Colleen Palmer
2.Approval of Paraprofessional Contract 7/1/2016 – 6/30/2019Dr. Colleen Palmer Mr. John Bayers
3.2016-17 School Lunch ProgramDr. Colleen Palmer Mr. Elio Longo
4.Approval: Tuition Rates 2017-2018 School YearDr. Colleen Palmer Mr. Elio Longo
PRESENTATION:
1.Enrollment Projections and Facilities Analysis PresentationMr. Mike Zuba
by Milone and MacBroom
2.Strategic Planning Areas of FocusDr. Colleen Palmer
UPDATES:
1.Report on Summer ProjectsMr. Ted Hunyadi
2.Health and Medical Insurance Projected Revenues andMr. Elio Longo
Expenses and Projected Year End Balance in Health
Reserve: 2016-2017 Fiscal Year
DISCUSSION:
1.Possible Staples High School Orphenians PerformanceDr. Colleen Palmer
in Sydney Opera House
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.
