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: November 5 and 15, 2018
PRESENTATION
1.NESDEC Ten-Year Enrollment ProjectionsMr. Don Kennedy
DISCUSSION
1.Options for Facility Utilization for 2019-20 to Support PreK-12Dr. Colleen Palmer
Educational Program
DISCUSSION/ACTION
1.Discussion and Possible Approval of the District Wide Dr. Colleen Palmer
Facilities Assessment
2.Approval of FY 2020 Budget Preparation CalendarMr. Elio Longo
UPDATES
1.CMS UpdateDr. Colleen Palmer Dr. Anthony Buono Mr. Elio Longo
2.Quarterly Financial Report:Mr. Elio Longo
July 1, 2018 – September 30
3.Finance and Facilities CommitteeMs. Elaine Whitney Mr. Neil Phillips
4.Policy CommitteeMs. Karen Kleine
5.Teaching and Learning CommitteeMs. Candice Savin
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 Cablevision on channel 78; Frontier channel 6021 and by video stream @www.westportps.org 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.
