(Agenda Subject to Modification in Accordance with Law)
PUBLIC CALL TO ORDER/PLEDGE OF ALLEGIANCE
7:30 p.m., Staples High School, Cafeteria
ANNOUNCEMENTS FROM BOARD AND ADMINISTRATION
PUBLIC QUESTIONS/COMMENTS ON NON-AGENDA ITEMS (15 MINUTES)
MINUTES: December 3 and 10, 2018
DISCUSSION/ACTION
1.Update on Board Requests for Additional Information ConcerningDr. Colleen Palmer the Plan for District Facility Utilization PreK-12Dr. Anthony Buono Commencing with the 2019-20 Academic YearMs. Tina Mannarino Mr. Elio Longo Mr. John Bayers
2.Possible Vote on the Plan for District Facility Utilization PreK-12Mr. Mark Mathias Commencing with the 2019-20 Academic Year
3.Possible Vote on PortablesDr. Colleen Palmer
4.Master Facilities Plan RFPMr. Elio Longo
5.Approval of FY 2020 Budget Preparation CalendarMr. Elio Longo
DISCUSSION
1.Proposed Course Additions, Deletions, Modifications, 6-12Dr. Anthony Buono
•Applied Algorithmic DesignDr. AJ Scheetz
•Mobile App Development
2.Westport NextGenEd VisionDr. Colleen Palmer
UPDATES
1.November Health and Medical ReportMr. Elio Longo
2.Finance and Facilities CommitteeMs. Elaine Whitney Mr. Neil Phillips
3.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.